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 RUE QUINTEFOL found 24 results

# Company Address REF Cadastre
6871967 LOCHES SUD TOURAINE 37 CCOM 200071587 37 LOCHES 0057 RUE QUINTEFOL AW 0027
6871968 AMG 37 SCI 852692011 37 LOCHES 0039 RUE QUINTEFOL AW 0040
6871971 DU CLOS DEDIEU 37 SCI 453781874 37 LOCHES 0001 RUE QUINTEFOL AW 0060
6871972 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0016 RUE QUINTEFOL AW 0068
6871973 SOFIARNO 37 SCI 352001507 37 LOCHES 0024 RUE QUINTEFOL AW 0071
6871974 SOFIARNO 37 SCI 352001507 37 LOCHES 0024 RUE QUINTEFOL AW 0071
6871975 SCI LA BRUERE 37 SCI 498834324 37 LOCHES 0030 RUE QUINTEFOL AW 0074
6871976 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0038 RUE QUINTEFOL AW 0079
6871977 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0038 RUE QUINTEFOL AW 0079
6871978 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0038 RUE QUINTEFOL AW 0079
6871979 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0038 RUE QUINTEFOL AW 0079
6871980 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0038 RUE QUINTEFOL AW 0079
6871981 DE LA GARANDERIE 37 SCI 332124783 37 LOCHES 0044 RUE QUINTEFOL AW 0085
6872111 MDR CONSTRUCTION 37 SCI 490010923 37 LOCHES 0026 RUE QUINTEFOL AW 0523
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
6872163 HR INVEST 37 SCI 851027730 37 LOCHES 0019 RUE QUINTEFOL AW 0614
6872816 SPRINGALL-KELLY 37 SCI 823468723 37 LOCHES 0059 RUE QUINTEFOL BD 0247
6872825 FLORAUNA 37 SCI 399314384 37 LOCHES 0058 RUE QUINTEFOL BD 0447
6872826 FLORAUNA 37 SCI 399314384 37 LOCHES 0060 RUE QUINTEFOL BD 0448
6872827 SCI FAPO AND CO 37 SCI 805086626 37 LOCHES 0090 RUE QUINTEFOL BD 0485
6872828 SCI FAPO AND CO 37 SCI 805086626 37 LOCHES 0090 RUE QUINTEFOL BD 0485
6872830 FLORAUNA 37 SCI 399314384 37 LOCHES 0056 RUE QUINTEFOL BD 0495

 

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.