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 0017 found 22 results

# Company Address REF Cadastre
6856384 ANTIGONE 37 SCI 480936236 37 BEAULIEU LES LOCHES 0017 RUE BRULEE AC 0199
6856409 LOCHES SUD TOURAINE 37 CCOM 200071587 37 BEAULIEU LES LOCHES 0017 RUE DES VIANTAISES AC 0490
6856410 LOCHES SUD TOURAINE 37 CCOM 200071587 37 BEAULIEU LES LOCHES 0017 RUE DES VIANTAISES AC 0490
6871848 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0017 RUE DES EES AO 0682
6871961 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0004 RUE DES PONTS AW 0017
6871962 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0004 RUE DES PONTS AW 0017
6871963 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0004 RUE DES PONTS AW 0017
6871964 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0004 RUE DES PONTS AW 0017
6871965 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0004 RUE DES PONTS AW 0017
6871966 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0004 RUE DES PONTS AW 0017
6872085 TOUBOR 37 SCI 324127919 37 LOCHES 0017 RUE DE TOURS AW 0473
6872154 RENARD-DUVERGER 37 SCI 529552952 37 LOCHES 0017 RUE SAINT OURS AW 0596
6872155 RENARD-DUVERGER 37 SCI 529552952 37 LOCHES 0017 RUE SAINT OURS AW 0596
6872156 RENARD-DUVERGER 37 SCI 529552952 37 LOCHES 0017 RUE SAINT OURS AW 0596
6872157 RENARD-DUVERGER 37 SCI 529552952 37 LOCHES 0017 RUE SAINT OURS AW 0596
6872160 HR INVEST 37 SCI 851027730 37 LOCHES 0017 RUE QUINTEFOL AW 0612
6872161 HR INVEST 37 SCI 851027730 37 LOCHES 0017 RUE QUINTEFOL AW 0613
6872162 HR INVEST 37 SCI 851027730 37 LOCHES 0017 RUE QUINTEFOL AW 0613
6872275 SOC COMMERCIALE DISTRIBUTION TOURANGELLE 37 SAS 654801133 37 LOCHES 0017 RUE PICOIS AX 0140
6872741 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0017 RUE DU GODET BC 0605
6872801 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0017 AV DES BAS CLOS BC 0852
6885302 AGRION 37 SCI 449719640 37 SAINTE MAURE DE TOURAINE 0017 RUE DE LOCHES AE 0645

 

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.