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 SAINT JACQUES found 19 results

# Company Address REF Cadastre
6871905 COMPAGNIE PETROLIERE DE LOUEST 37 SAS 856802400 37 LOCHES 0105 RUE SAINT JACQUES AT 0018
6871906 PHIPA 37 SCI 432699544 37 LOCHES 0099 RUE SAINT JACQUES AT 0030
6871907 UDAF 37 U17558448 37 LOCHES 0053 RUE SAINT JACQUES AT 0128
6871908 UDAF 37 U17558448 37 LOCHES 0047 RUE SAINT JACQUES AT 0129
6871909 FILIALE IMMOB COMMUNE ORGAN SOCIAUX 37 SCI 380059196 37 LOCHES 0033 RUE SAINT JACQUES AT 0148
6871910 LES BEAUX GENETS FLEURIS 37 SCI 431794460 37 LOCHES 0027 RUE SAINT JACQUES AT 0163
6871911 LES BEAUX GENETS FLEURIS 37 SCI 431794460 37 LOCHES 0027 RUE SAINT JACQUES AT 0163
6871914 ENVIE DAILLEURS 37 SCI 850566589 37 LOCHES 0002 RUE SAINT JACQUES AT 0199
6871916 SCI LAURINE ET COMPAGNIE 37 SCI 429261027 37 LOCHES 0003 RUE SAINT JACQUES AT 0219
6871917 PV ST JACQUES 37 SCI 453598674 37 LOCHES 0003 RUE SAINT JACQUES AT 0220
6871919 TOUBOR 37 SCI 324127919 37 LOCHES 9002 RUE SAINT JACQUES AT 0354
6871920 DESTOUCHES 37 SCI 429928161 37 LOCHES 0106 RUE SAINT JACQUES AT 0462
6871921 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0069 RUE SAINT JACQUES AT 0479
6871922 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0069 RUE SAINT JACQUES AT 0482
6871923 DA PIEDADE 37 SCI 493475875 37 LOCHES 0072 RUE SAINT JACQUES AT 0549
6871924 DA PIEDADE 37 SCI 493475875 37 LOCHES 0072 RUE SAINT JACQUES AT 0549
6871925 LA GANTERIE 37 SCI 853496495 37 LOCHES 0072 RUE SAINT JACQUES AT 0550
6871926 SCI LANGUILLE 37 SCI 478038763 37 LOCHES 0052 RUE SAINT JACQUES AT 0560
6872689 ENEDIS 37 SA 444608442 37 LOCHES 9100 RUE SAINT JACQUES BC 0482

 

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.