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 TOURS RUE LOSSERAND found 42 results

# Company Address REF Cadastre
6890968 JFC IMMO 37 37 SCI 431870443 37 TOURS 0044 RUE LOSSERAND AR 0038
6890969 JFC IMMO 37 37 SCI 431870443 37 TOURS 0044 RUE LOSSERAND AR 0038
6890970 VALLOIRE HABITAT 37 SA 086180387 37 TOURS 0058 RUE LOSSERAND AR 0066
6890971 VALLOIRE HABITAT 37 SA 086180387 37 TOURS 0058 RUE LOSSERAND AR 0066
6890972 VALLOIRE HABITAT 37 SA 086180387 37 TOURS 0058 RUE LOSSERAND AR 0066
6890973 SCI COLVERT 37 SCI 829288646 37 TOURS 0060 RUE LOSSERAND AR 0067
6890974 SCI COLVERT 37 SCI 829288646 37 TOURS 0060 RUE LOSSERAND AR 0067
6890975 SCI COLVERT 37 SCI 829288646 37 TOURS 0060 RUE LOSSERAND AR 0067
6890976 SCI COLVERT 37 SCI 829288646 37 TOURS 0060 RUE LOSSERAND AR 0067
6890977 SCI COLVERT 37 SCI 829288646 37 TOURS 0060 RUE LOSSERAND AR 0067
6890981 EQUIBAD 37 SCI 438120719 37 TOURS 0070 RUE LOSSERAND AR 0086
6891027 FDL37 37 SCI 844252940 37 TOURS 0091 RUE LOSSERAND AR 0344
6891028 FDL37 37 SCI 844252940 37 TOURS 0091 RUE LOSSERAND AR 0344
6891029 LES HERAULTS 37 SCI 392643250 37 TOURS 0091 RUE LOSSERAND AR 0344
6891058 SCI RUE LOSSERAND 37 SCI 831373469 37 TOURS 0048 RUE LOSSERAND AR 0495
6891063 HBJ IMMO 37 SCI 522287952 37 TOURS 0065 RUE LOSSERAND AR 0515
6891066 DI MOLENA 37 SCI 408027944 37 TOURS 0034 RUE LOSSERAND AR 0548
6891067 SAINTE MARIE 37 SCI 408028330 37 TOURS 0036 RUE LOSSERAND AR 0549
6891068 SAINTE MARIE 37 SCI 408028330 37 TOURS 0036 RUE LOSSERAND AR 0549
6891069 SAINTE MARIE 37 SCI 408028330 37 TOURS 0036 RUE LOSSERAND AR 0549
6891070 SAINTE MARIE 37 SCI 408028330 37 TOURS 0036 RUE LOSSERAND AR 0549
6891071 SAINTE MARIE 37 SCI 408028330 37 TOURS 0036 RUE LOSSERAND AR 0549
6891072 SAINTE MARIE 37 SCI 408028330 37 TOURS 0036 RUE LOSSERAND AR 0549
6891173 NADAR 37 SCI 432830057 37 TOURS 0057 RUE LOSSERAND AR 0638
6896369 JEALOUIN 37 SCI 509437786 37 TOURS 0006 RUE LOSSERAND BZ 0033
6896370 JEALOUIN 37 SCI 509437786 37 TOURS 0006 RUE LOSSERAND BZ 0033
6896371 ENEDIS 37 SA 444608442 37 TOURS 0006 RUE LOSSERAND BZ 0033
6896372 JLC 37 SCI 408500312 37 TOURS 0020 RUE LOSSERAND BZ 0049
6896373 JLC 37 SCI 408500312 37 TOURS 0020 RUE LOSSERAND BZ 0049
6896374 JLC 37 SCI 408500312 37 TOURS 0020 RUE LOSSERAND BZ 0049
6896375 JLC 37 SCI 408500312 37 TOURS 0020 RUE LOSSERAND BZ 0049
6896376 JLC 37 SCI 408500312 37 TOURS 0020 RUE LOSSERAND BZ 0049
6896377 JLC 37 SCI 408500312 37 TOURS 0020 RUE LOSSERAND BZ 0049
6896378 JLC 37 SCI 408500312 37 TOURS 0020 RUE LOSSERAND BZ 0049
6896379 JLC 37 SCI 408500312 37 TOURS 0020 RUE LOSSERAND BZ 0049
6896380 JFC IMMO 37 37 SCI 431870443 37 TOURS 0049 RUE LOSSERAND BZ 0059
6896381 JFC IMMO 37 37 SCI 431870443 37 TOURS 0049 RUE LOSSERAND BZ 0059
6896382 JFC IMMO 37 37 SCI 431870443 37 TOURS 0049 RUE LOSSERAND BZ 0059
6896521 A LENFANT DU PAYS 37 SCI 812556561 37 TOURS 0010 RUE LOSSERAND BZ 0430
6896522 A LENFANT DU PAYS 37 SCI 812556561 37 TOURS 0010 RUE LOSSERAND BZ 0430
6896523 RESIDENCE CHOISEUL 37 SA 340144690 37 TOURS 0014 IMP 12B RUE LOSSERAND BZ 0431
6896524 RESIDENCE CHOISEUL 37 SA 340144690 37 TOURS 0008 RUE LOSSERAND BZ 0431

 

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.