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 0012 found 51 results

# Company Address REF Cadastre
6856438 DAMAS 37 SCI 840811822 37 BEAULIEU LES LOCHES 0012 RUE BRULEE AD 0284
6856439 DAMAS 37 SCI 840811822 37 BEAULIEU LES LOCHES 0012 RUE BRULEE AD 0284
6856440 DAMAS 37 SCI 840811822 37 BEAULIEU LES LOCHES 0012 RUE BRULEE AD 0284
6856441 DAMAS 37 SCI 840811822 37 BEAULIEU LES LOCHES 0012 RUE BRULEE AD 0284
6856442 DAMAS 37 SCI 840811822 37 BEAULIEU LES LOCHES 0012 RUE BRULEE AD 0284
6856443 DAMAS 37 SCI 840811822 37 BEAULIEU LES LOCHES 0012 RUE BRULEE AD 0284
6856444 DAMAS 37 SCI 840811822 37 BEAULIEU LES LOCHES 0012 RUE BRULEE AD 0284
6856445 DAMAS 37 SCI 840811822 37 BEAULIEU LES LOCHES 0012 RUE BRULEE AD 0284
6856446 DAMAS 37 SCI 840811822 37 BEAULIEU LES LOCHES 0012 RUE BRULEE AD 0284
6856459 VAL TOURAINE HABITAT 37 EPIC 781598248 37 BEAULIEU LES LOCHES 0012 IMP DU 11 NOVEMBRE AE 0214
6856467 VAL TOURAINE HABITAT 37 EPIC 781598248 37 BEAULIEU LES LOCHES 0012 IMP DE LA VARENNE AE 0370
6860087 COMMUNE DE CHANCEAUX PRES LOCHES 37 COM 213700537 37 CHANCEAUX PRES LOCHES 0012 ALL VALERIE SCHNEIDER C 0303
6865566 LOCHES SUD TOURAINE 37 CCOM 200071587 37 LE GRAND PRESSIGNY 0012 RUE DE LA BUTTE AI 0465
6865567 LOCHES SUD TOURAINE 37 CCOM 200071587 37 LE GRAND PRESSIGNY 0012 RUE DE LA BUTTE AI 0465
6865568 LOCHES SUD TOURAINE 37 CCOM 200071587 37 LE GRAND PRESSIGNY 0012 RUE DE LA BUTTE AI 0465
6865569 LOCHES SUD TOURAINE 37 CCOM 200071587 37 LE GRAND PRESSIGNY 0012 RUE DE LA BUTTE AI 0465
6865852 COMMUNE DE DESCARTES 37 COM 213701154 37 DESCARTES 0012 RUE DE LOCHES B 0143
6871637 LOCHES SUD TOURAINE 37 CCOM 200071587 37 LIGUEIL 0012 RUE JEAN MONNET D 1847
6871853 LOCHES SUD TOURAINE 37 CCOM 200071587 37 LOCHES 0012 RUE DE CORBERY AP 0304
6871859 FLEURS IMMO 37 SCI 420137515 37 LOCHES 9001 LA GARE AS 0012
6871902 SCI GARREAU 37 SCI 819405259 37 LOCHES 0003 RUE DE LA VALLEE DES VOSPEAUX AT 0012
6871982 LE MINOTAURE 37 SCI 820157238 37 LOCHES 0012 RUE DES ROCHES AW 0098
6871984 ATELIER DU TROMPE L OEIL 37 SCI 484252374 37 LOCHES 0012 RUE SAINT OURS AW 0127
6872003 SCI GMY IMMOBILIERE 37 SCI 752572685 37 LOCHES 0012 GR GRANDE RUE AW 0246
6872024 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0012 RUE DU CHATEAU AW 0328
6872025 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0012 RUE DU CHATEAU AW 0328
6872026 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0012 RUE DU CHATEAU AW 0328
6872027 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0012 RUE DU CHATEAU AW 0328
6872028 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0012 RUE DU CHATEAU AW 0328
6872047 P ET E 37 SCI 442106605 37 LOCHES 0012 RUE DE LA REPUBLIQUE AW 0372
6872051 ROMA 37 SAS 399463355 37 LOCHES 0012 RUE AGNES SOREL AW 0381
6872052 ROMA 37 SAS 399463355 37 LOCHES 0012 RUE AGNES SOREL AW 0381
6872108 SHIRT EMPIRE 37 SCI 340381185 37 LOCHES 0012 RUE DE TOURS AW 0504
6872173 ATELIER DU TROMPE L OEIL 37 SCI 484252374 37 LOCHES 0012 RUE SAINT OURS AW 0662
6872240 LOCHES SUD TOURAINE 37 CCOM 200071587 37 LOCHES 0012 RUE ALFRED DE VIGNY AW 0713
6872241 LOCHES SUD TOURAINE 37 CCOM 200071587 37 LOCHES 0012 RUE ALFRED DE VIGNY AW 0713
6872242 LOCHES SUD TOURAINE 37 CCOM 200071587 37 LOCHES 0012 RUE ALFRED DE VIGNY AW 0713
6872245 MC HAT 37 SCI 477611669 37 LOCHES 0012 RUE SAINT ANTOINE AW 0717
6872258 LE MINOTAURE 37 SCI 820157238 37 LOCHES 0012 RUE DES ROCHES AW 0781
6872259 LE MINOTAURE 37 SCI 820157238 37 LOCHES 0012 RUE DES ROCHES AW 0781
6872260 MOZART 37 SCI 451479463 37 LOCHES 0012 RUE DES ROCHES AW 0785
6872261 FORTVILLE 37 SCI 438960965 37 LOCHES 0012 RUE PICOIS AW 0793
6872513 DIRECTION GENERALE DES FINANCES PUBLIQUES 37 U14559756 37 LOCHES 0012 AV DES BAS CLOS AX 0758
6872522 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0012 RUE DU 11 NOVEMBRE AX 0775
6872523 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0012 RUE DU 11 NOVEMBRE AX 0775
6872524 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0012 RUE DU 11 NOVEMBRE AX 0775
6872525 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0012 RUE DU 11 NOVEMBRE AX 0775
6872526 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0012 RUE DU 11 NOVEMBRE AX 0775
6872807 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0012 RUE DU GODET BC 0857
6872821 UNION DEPARTEMENTALE DES ASSOCIATIONS FAMILIALES 37 ASS 775348584 37 LOCHES 0012 RUE DES DAHLIAS BD 0317
6872823 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0012 RUE DES TULIPES BD 0327

 

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.