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 37132 LOCHES LA FONTAINE CHARBONNELLE found 25 results

# Company Address REF Geotag
7527101 FEDERATION APAJH ASS 784579682
@Company
@Persons		 37132 LOCHES LA FONTAINE CHARBONNELLE Department: 37
Parcel Code: 37132000AM0080
Surface: 1286
Location: Zoom
Google Maps: 47.145020, 1.000582
7527102 FEDERATION APAJH ASS 784579682
@Company
@Persons		 37132 LOCHES LA FONTAINE CHARBONNELLE Department: 37
Parcel Code: 37132000AM0092
Surface: 2142
Location: Zoom
Google Maps: 47.143985, 1.000401
7527103 FEDERATION APAJH ASS 784579682
@Company
@Persons		 37132 LOCHES LA FONTAINE CHARBONNELLE Department: 37
Parcel Code: 37132000AM0093
Surface: 793
Location: Zoom
Google Maps: 47.143917, 1.000992
7527105 RENAULT RETAIL GROUP SA 312212301
@Company
@Persons		 37132 LOCHES LA FONTAINE CHARBONNELLE Department: 37
Parcel Code: 37132000AM0141
Surface: 252
Location: Zoom
Google Maps: 47.142113, 1.001261
7527106 COMMUNE DE LOCHES COM 213701329
@Company
@Persons		 37132 LOCHES LA FONTAINE CHARBONNELLE Department: 37
Parcel Code: 37132000AM0142
Surface: 180
Location: Zoom
Google Maps: 47.142243, 1.001253
7527107 FEDERATION APAJH ASS 784579682
@Company
@Persons		 37132 LOCHES LA FONTAINE CHARBONNELLE Department: 37
Parcel Code: 37132000AM0176
Surface: 2408
Location: Zoom
Google Maps: 47.143682, 1.000513
7527108 FEDERATION APAJH ASS 784579682
@Company
@Persons		 37132 LOCHES LA FONTAINE CHARBONNELLE Department: 37
Parcel Code: 37132000AM0178
Surface: 931
Location: Zoom
Google Maps: 47.143377, 1.000716
7527109 RENAULT RETAIL GROUP SA 312212301
@Company
@Persons		 37132 LOCHES LA FONTAINE CHARBONNELLE Department: 37
Parcel Code: 37132000AM0201
Surface: 881
Location: Zoom
Google Maps: 47.142078, 1.001360
7527110 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 37132 LOCHES LA FONTAINE CHARBONNELLE Department: 37
Parcel Code: 37132000AM0215
Surface: 2
Location: Zoom
Google Maps: 47.140347, 1.001490
7527111 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 37132 LOCHES LA FONTAINE CHARBONNELLE Department: 37
Parcel Code: 37132000AM0215
Surface: 2
Location: Zoom
Google Maps: 47.140347, 1.001490
7527112 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 37132 LOCHES LA FONTAINE CHARBONNELLE Department: 37
Parcel Code: 37132000AM0216
Surface: 26
Location: Zoom
Google Maps: 47.140129, 1.001448
7527113 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 37132 LOCHES LA FONTAINE CHARBONNELLE Department: 37
Parcel Code: 37132000AM0216
Surface: 26
Location: Zoom
Google Maps: 47.140129, 1.001448
7527114 ETAT MINISTERE DES TRANSPORTS ETAT U27117995
@Company
@Persons		 37132 LOCHES LA FONTAINE CHARBONNELLE Department: 37
Parcel Code: 37132000AM0229
Surface: 3
Location: Zoom
Google Maps: 47.140326, 1.001275
7527115 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28000298
@Company
@Persons		 37132 LOCHES LA FONTAINE CHARBONNELLE Department: 37
Parcel Code: 37132000AM0229
Surface: 3
Location: Zoom
Google Maps: 47.140326, 1.001275
7527116 ETAT MINISTERE DES TRANSPORTS ETAT U27117995
@Company
@Persons		 37132 LOCHES LA FONTAINE CHARBONNELLE Department: 37
Parcel Code: 37132000AM0232
Surface: 32
Location: Zoom
Google Maps: 47.140348, 1.001417
7527117 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28000298
@Company
@Persons		 37132 LOCHES LA FONTAINE CHARBONNELLE Department: 37
Parcel Code: 37132000AM0232
Surface: 32
Location: Zoom
Google Maps: 47.140348, 1.001417
7527118 ETAT MINISTERE DES TRANSPORTS ETAT U27117995
@Company
@Persons		 37132 LOCHES LA FONTAINE CHARBONNELLE Department: 37
Parcel Code: 37132000AM0235
Surface: 2
Location: Zoom
Google Maps: 47.140363, 1.001483
7527119 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28000298
@Company
@Persons		 37132 LOCHES LA FONTAINE CHARBONNELLE Department: 37
Parcel Code: 37132000AM0235
Surface: 2
Location: Zoom
Google Maps: 47.140363, 1.001483
7527121 RENAULT RETAIL GROUP SA 312212301
@Company
@Persons		 37132 LOCHES LA FONTAINE CHARBONNELLE Department: 37
Parcel Code: 37132000AM0238
Surface: 168
Location: Zoom
Google Maps: 47.140857, 1.000952
7527122 RENAULT RETAIL GROUP SA 312212301
@Company
@Persons		 37132 LOCHES LA FONTAINE CHARBONNELLE Department: 37
Parcel Code: 37132000AM0239
Surface: 5
Location: Zoom
Google Maps: 47.140670, 1.001064
7527123 FEDERATION APAJH ASS 784579682
@Company
@Persons		 37132 LOCHES LA FONTAINE CHARBONNELLE Department: 37
Parcel Code: 37132000AM0247
Surface: 1139
Location: Zoom
Google Maps: 47.144776, 0.999958
7527124 FEDERATION APAJH ASS 784579682
@Company
@Persons		 37132 LOCHES LA FONTAINE CHARBONNELLE Department: 37
Parcel Code: 37132000AM0248
Surface: 3633
Location: Zoom
Google Maps: 47.144315, 1.000205
7527127 LOCHES SUD TOURAINE CCOM 200071587
@Company
@Persons		 37132 LOCHES LA FONTAINE CHARBONNELLE Department: 37
Parcel Code: 37132000AM0262
Surface: 459
Location: Zoom
Google Maps: 47.142760, 1.001929
7527128 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 37132 LOCHES LA FONTAINE CHARBONNELLE Department: 37
Parcel Code: 37132000AM0263
Surface: 8984
Location: Zoom
Google Maps: 47.142746, 1.001725
7527129 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 37132 LOCHES LA FONTAINE CHARBONNELLE Department: 37
Parcel Code: 37132000AM0263
Surface: 8984
Location: Zoom
Google Maps: 47.142746, 1.001725

 

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.