French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 37 LOCHES 0002 T found 73 results

# Company Address REF Cadastre
6856377 LA BELILOCIENNE 37 SCI 530869585 37 BEAULIEU LES LOCHES 0002 RUE DU CASSE COU AB 0558
6856380 INVESTISSEMENT MAUVE 37 SC 440292852 37 BEAULIEU LES LOCHES 0002 MAIL ST PIERRE AB 0577
6856419 COMMUNE DE BEAULIEU LES LOCHES 37 COM 213700206 37 BEAULIEU LES LOCHES 0002 PL DU MAL LECLERC AD 0022
6856430 MARIFLO 37 SCI 831540992 37 BEAULIEU LES LOCHES 0002 RUE DE L ABBAYE AD 0160
6856460 VAL TOURAINE HABITAT 37 EPIC 781598248 37 BEAULIEU LES LOCHES 0002 IMP DU 11 NOVEMBRE AE 0219
6856469 VAL TOURAINE HABITAT 37 EPIC 781598248 37 BEAULIEU LES LOCHES 0002 IMP DE LA VARENNE AE 0375
6856497 LOCHES SUD TOURAINE 37 CCOM 200071587 37 BEAULIEU LES LOCHES 0002 LE PARADIS AH 0372
6856504 VAL TOURAINE HABITAT 37 EPIC 781598248 37 BEAULIEU LES LOCHES 0002 IMP DES RAZAIS AK 0349
6856509 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 BEAULIEU LES LOCHES 0002 IMP DES TERRASSES DE BEAULIEU AK 0479
6861578 LOCHES SUD TOURAINE 37 CCOM 200071587 37 CHEDIGNY 0002 RUE DU LAVOIR D 1866
6861579 LOCHES SUD TOURAINE 37 CCOM 200071587 37 CHEDIGNY 0002 RUE DU LAVOIR D 1866
6863548 LOCHES SUD TOURAINE 37 CCOM 200071587 37 CIRAN 0005 RUE AGNES SOREL A 0905
6865571 LOCHES SUD TOURAINE 37 CCOM 200071587 37 LE GRAND PRESSIGNY 0002 PL DU MAL SAVOIE VILLARS AI 0509
6871806 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0002 RUE PIERRE LAURENT BRENOT AK 1533
6871812 CLOS GARNIER 37 SCI 423221142 37 LOCHES 0002 RUE JEAN DEMOS AK 1594
6871914 ENVIE DAILLEURS 37 SCI 850566589 37 LOCHES 0002 RUE SAINT JACQUES AT 0199
6871939 SCI DES MONTAINS 37 SCI 818531907 37 LOCHES 0002 RUE DES MONTAINS AV 0286
6871940 LES BEAUX GENETS FLEURIS 37 SCI 431794460 37 LOCHES 0002 RUE DES MONTAINS AV 0291
6871947 MOES 37 SCI 437671100 37 LOCHES 0002 RUE DES MONTAINS AV 0340
6871949 SCI DES MONTAINS 37 SCI 818531907 37 LOCHES 0002 RUE DES MONTAINS AV 0350
6871950 SCI DES MONTAINS 37 SCI 818531907 37 LOCHES 0002 RUE DES MONTAINS AV 0350
6871969 DU CLOS DEDIEU 37 SCI 453781874 37 LOCHES 0002 PAS DES CORDELIERS AW 0060
6871970 DU CLOS DEDIEU 37 SCI 453781874 37 LOCHES 0002 PAS DES CORDELIERS AW 0060
6871991 SCI DES TROIS LEZARDS 37 SCI 401576962 37 LOCHES 0002 RUE FOULQUES NERRA AW 0171
6872014 WALL IMMOBILIER 37 SCI 848978268 37 LOCHES 0002 PL DU MARCHE AUX LEGUMES AW 0305
6872015 WALL IMMOBILIER 37 SCI 848978268 37 LOCHES 0002 PL DU MARCHE AUX LEGUMES AW 0305
6872016 WALL IMMOBILIER 37 SCI 848978268 37 LOCHES 0002 PL DU MARCHE AUX LEGUMES AW 0305
6872017 WALL IMMOBILIER 37 SCI 848978268 37 LOCHES 0002 PL DU MARCHE AUX LEGUMES AW 0305
6872042 SCI PICOYS 37 SCI 797905197 37 LOCHES 0002 RUE DE LA REPUBLIQUE AW 0362
6872109 COMMUNE DE LOCHES 37 COM 213701329 37 LOCHES 0002 RUE DE TOURS AW 0511
6872118 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0002 RUE DES SUREAUX AW 0579
6872119 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0002 RUE DES SUREAUX AW 0579
6872120 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0002 RUE DES SUREAUX AW 0579
6872121 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0002 RUE DES SUREAUX AW 0579
6872122 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0002 RUE DES SUREAUX AW 0579
6872123 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0002 RUE DES SUREAUX AW 0579
6872145 SCI DES TROIS LEZARDS 37 SCI 401576962 37 LOCHES 0002 RUE FOULQUES NERRA AW 0583
6872158 CHAMP EPIN 37 SCI 828540047 37 LOCHES 0002 RUE DE LA REPUBLIQUE AW 0598
6872166 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0002 PAS DE MENOU AW 0630
6872175 LA TOUR DE LIERRE 37 SAS 822740254 37 LOCHES 0002 RUE DES JEUX AW 0666
6872193 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0002 VEN GILBERT GADOFFRE AW 0687
6872194 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0002 VEN GILBERT GADOFFRE AW 0687
6872195 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0002 VEN GILBERT GADOFFRE AW 0687
6872196 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0002 VEN GILBERT GADOFFRE AW 0687
6872197 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0002 VEN GILBERT GADOFFRE AW 0687
6872198 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0002 VEN GILBERT GADOFFRE AW 0687
6872199 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0002 VEN GILBERT GADOFFRE AW 0687
6872200 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0002 VEN GILBERT GADOFFRE AW 0687
6872201 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0002 VEN GILBERT GADOFFRE AW 0687
6872202 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0002 VEN GILBERT GADOFFRE AW 0687
6872203 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0002 VEN GILBERT GADOFFRE AW 0687
6872204 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0002 VEN GILBERT GADOFFRE AW 0687
6872205 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0002 VEN GILBERT GADOFFRE AW 0687
6872206 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0002 VEN GILBERT GADOFFRE AW 0687
6872207 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0002 VEN GILBERT GADOFFRE AW 0687
6872208 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0002 VEN GILBERT GADOFFRE AW 0687
6872209 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0002 VEN GILBERT GADOFFRE AW 0687
6872210 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0002 VEN GILBERT GADOFFRE AW 0687
6872277 DESCARTES 37 SCI 422156034 37 LOCHES 0002 RUE DESCARTES AX 0155
6872278 DESCARTES 37 SCI 422156034 37 LOCHES 0002 RUE DESCARTES AX 0155
6872531 IMMOBILIERE JUHEL 37 SC 384708616 37 LOCHES 0002 PL DE VERDUN AX 0843
6872700 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0002 RUE DE LA CHICARDERIE BC 0578
6872701 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0002 RUE DE LA CHICARDERIE BC 0578
6872702 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0002 RUE DE LA CHICARDERIE BC 0578
6872703 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0002 RUE DE LA CHICARDERIE BC 0578
6872704 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0002 RUE DE LA CHICARDERIE BC 0578
6872705 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0002 RUE DE LA CHICARDERIE BC 0578
6872778 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0002 PL FRANCOIS SICARD BC 0730
6872779 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0002 PL FRANCOIS SICARD BC 0730
6877560 LOCHES SUD TOURAINE 37 CCOM 200071587 37 ORBIGNY 0002 RUE DU MAQUIS D EPERNON AS 0364
6878418 POMPEIGNE 37 SCI 807791538 37 PREUILLY SUR CLAISE 0002 RTE DE LOCHES A 0634
6890183 LOCHES DEVELOPPEMENT 37 CCOM 243700465 37 TAUXIGNY-SAINT-BAULD 0002 LIGORET YP 0001
6916959 LES BOULEAUX BLANCS 37 SCI 478383433 37 VERNEUIL SUR INDRE 0002 RTE DE LOCHES C 1122

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.