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 9001 found 36 results

# Company Address REF Cadastre
6856398 LECO IMMO 37 SCI 833731805 37 BEAULIEU LES LOCHES 9001 RUE DES VIANTAISES AC 0481
6861580 LOCHES SUD TOURAINE 37 CCOM 200071587 37 CHEDIGNY 9001 LE BOURG D 1867
6863823 LOCHES SUD TOURAINE 37 CCOM 200071587 37 CORMERY 9001 RUE ANTOINE LAUR. DE LAVOISIER ZK 0033
6871540 DURAND 37 SAS 348089475 37 LIGUEIL 9001 RTE DE LOCHES D 1069
6871758 PALAIS ROYAL ET CHATEAUX 37 SAS 879215788 37 LOCHES 9001 BUSSIERE AB 0120
6871793 PAYSAGE LOCHOIS IMMOBILIER 37 SCI 409083508 37 LOCHES 9001 RTE DE VAUZELLES AK 1319
6871844 FEDERATION APAJH 37 ASS 784579682 37 LOCHES 9001 RUE DES BUISSONS AM 0248
6871858 COMMUNE DE LOCHES 37 COM 213701329 37 LOCHES 9001 PRAIRIE DES PIQUETS AR 0014
6871859 FLEURS IMMO 37 SCI 420137515 37 LOCHES 9001 LA GARE AS 0012
6871928 SCI DU LOCHOIS 37 SCI 428469498 37 LOCHES 9001 RUE ROCHE APPERT AV 0024
6871948 DEFRESNE 37 SCI 378178974 37 LOCHES 9001 RUE DES MONTAINS AV 0341
6872264 ENEDIS 37 SA 444608442 37 LOCHES 9001 RUE LAMBLARDIE AX 0028
6872486 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 9001 CITE HLM DE LA CROIX BRY AX 0753
6872487 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 9001 CITE HLM DE LA CROIX BRY AX 0753
6872488 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 9001 CITE HLM DE LA CROIX BRY AX 0753
6872489 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 9001 CITE HLM DE LA CROIX BRY AX 0753
6872490 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 9001 CITE HLM DE LA CROIX BRY AX 0753
6872491 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 9001 CITE HLM DE LA CROIX BRY AX 0753
6872492 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 9001 CITE HLM DE LA CROIX BRY AX 0753
6872493 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 9001 CITE HLM DE LA CROIX BRY AX 0753
6872494 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 9001 CITE HLM DE LA CROIX BRY AX 0753
6872495 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 9001 CITE HLM DE LA CROIX BRY AX 0753
6872496 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 9001 CITE HLM DE LA CROIX BRY AX 0753
6872497 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 9001 CITE HLM DE LA CROIX BRY AX 0753
6872528 ENEDIS 37 SA 444608442 37 LOCHES 9001 RUE PASQUIER BOURRAY AX 0835
6872599 GILLARD PERE ET FILS CHAMPIGNONNIERES LOCHOISES 37 SCOM U27111839 37 LOCHES 9001 RUE PORTE POITEVINE BC 0281
6872690 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 9001 CITE HLM DE MARIAUDE BC 0483
6872691 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 9001 CITE HLM DE MARIAUDE BC 0483
6872692 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 9001 CITE HLM DE MARIAUDE BC 0483
6872693 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 9001 CITE HLM DE MARIAUDE BC 0483
6872694 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 9001 CITE HLM DE MARIAUDE BC 0483
6872809 ENEDIS 37 SA 444608442 37 LOCHES 9001 CITE HLM DE TIVOLI BD 0022
6872851 CENTRE HOSPITALIER DE LOCHES 37 COM U27125735 37 LOCHES 9001 PUY GIBAULT BM 0652
6872854 PRO IMMO FINANCE 37 SARL 491167433 37 LOCHES 9001 LA ROUSSELIERE BP 0049
6872855 PRO IMMO FINANCE 37 SARL 491167433 37 LOCHES 9001 LA ROUSSELIERE BP 0049
6872895 LOCHES SUD TOURAINE 37 CCOM 200071587 37 LOCHE SUR INDROIS 9001 LE GUE JOINT ZV 0020

 

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.