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 0015 found 25 results

# Company Address REF Cadastre
6856421 SCI LES BAMBINS 37 SCI 438828287 37 BEAULIEU LES LOCHES 0015 RUE DE L ABBAYE AD 0139
6856422 SCI LES BAMBINS 37 SCI 438828287 37 BEAULIEU LES LOCHES 0015 RUE DE L ABBAYE AD 0139
6856423 SCI LES BAMBINS 37 SCI 438828287 37 BEAULIEU LES LOCHES 0015 RUE DE L ABBAYE AD 0139
6856424 SCI LES BAMBINS 37 SCI 438828287 37 BEAULIEU LES LOCHES 0015 RUE DE L ABBAYE AD 0139
6856447 ASS DEPARTEM DES AMIS ET DES PARENTS DENFANTS INADAPTES 37 ASS U28003614 37 BEAULIEU LES LOCHES 0015 RUE GEORGES PATRY AD 0323
6856477 VAL TOURAINE HABITAT 37 EPIC 781598248 37 BEAULIEU LES LOCHES 0015 RUE DE LA VARENNE AE 0509
6871773 SCI SIC 37 SCI U27143252 37 LOCHES 0015 RTE DE VAUZELLES AK 0709
6871816 SCI KUBE 37 SCI 832229355 37 LOCHES 0015 RUE GUY MARIE OURY AK 1785
6871831 PODACTION 37 SA 431463645 37 LOCHES 0015 RUE DU BON RAISIN AK 1920
6872038 FORTVILLE 37 SCI 438960965 37 LOCHES 0015 RUE BALZAC AW 0345
6872039 FORTVILLE 37 SCI 438960965 37 LOCHES 0015 RUE BALZAC AW 0345
6872082 MGTC IMMOBILIER 37 SC 527705594 37 LOCHES 0015 RUE DE TOURS AW 0468
6872083 MGTC IMMOBILIER 37 SC 527705594 37 LOCHES 0015 RUE DE TOURS AW 0468
6872084 MGTC IMMOBILIER 37 SC 527705594 37 LOCHES 0015 RUE DE TOURS AW 0468
6872421 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0015 RUE HENRI DUNANT AX 0664
6872422 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0015 RUE HENRI DUNANT AX 0664
6872423 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0015 RUE HENRI DUNANT AX 0664
6872424 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0015 RUE HENRI DUNANT AX 0664
6872425 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0015 RUE HENRI DUNANT AX 0664
6872426 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0015 RUE HENRI DUNANT AX 0664
6872569 CONGREGATION DES SOEURS DE CHARITE DOMINICAINES DE LA PRESEN 37 U27118896 37 LOCHES 0015 AV DU GENERAL DE GAULLE AX 0971
6872799 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0015 RUE DU GODET BC 0824
6877255 LOCHES SUD TOURAINE 37 CCOM 200071587 37 NOUANS LES FONTAINES RUE DES DAMES DE TOURAINE XI 0043
6890143 COMMUNE DE SUBLAINES 37 COM 213702533 37 SUBLAINES 0015 RUE DE LOCHES D 0065
6890144 COMMUNE DE SUBLAINES 37 COM 213702533 37 SUBLAINES 0015 RUE DE LOCHES D 0065

 

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.