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 PIECE DE LOCHES found 18 results

# Company Address REF Geotag
7526749 COOPERATIVE DE PRODUCTION DHLM SA 584800080
@Company
@Persons		 37132 LOCHES LA PIECE DE LOCHES Department: 37
Parcel Code: 37132000AH0488
Surface: 82
Location: Zoom
Google Maps: 47.122775, 0.983664
7526752 ETAT MINISTERE DES TRANSPORTS ETAT U27117995
@Company
@Persons		 37132 LOCHES LA PIECE DE LOCHES Department: 37
Parcel Code: 37132000AH0585
Surface: 32
Location: Zoom
Google Maps: 47.123604, 0.980232
7526753 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28000298
@Company
@Persons		 37132 LOCHES LA PIECE DE LOCHES Department: 37
Parcel Code: 37132000AH0585
Surface: 32
Location: Zoom
Google Maps: 47.123604, 0.980232
7526765 COMMUNE DE LOCHES COM 213701329
@Company
@Persons		 37132 LOCHES LA PIECE DE LOCHES Department: 37
Parcel Code: 37132000AH0858
Surface: 15
Location: Zoom
Google Maps: 0.000000, 0.000000
7526767 COMMUNE DE LOCHES COM 213701329
@Company
@Persons		 37132 LOCHES LA PIECE DE LOCHES Department: 37
Parcel Code: 37132000AH0899
Surface: 35
Location: Zoom
Google Maps: 47.123383, 0.984607
7526768 SOCIETE CIVILE IMMOBILIERE LE COTEAU DU ROI SCI 529131013
@Company
@Persons		 37132 LOCHES LA PIECE DE LOCHES Department: 37
Parcel Code: 37132000AH0900
Surface: 15
Location: Zoom
Google Maps: 47.122739, 0.984626
7526769 SOCIETE CIVILE IMMOBILIERE LE COTEAU DU ROI SCI 529131013
@Company
@Persons		 37132 LOCHES LA PIECE DE LOCHES Department: 37
Parcel Code: 37132000AH0901
Surface: 15
Location: Zoom
Google Maps: 47.122836, 0.984833
7526770 TOURAINE CONSTRUIRE SARL 339682692
@Company
@Persons		 37132 LOCHES LA PIECE DE LOCHES Department: 37
Parcel Code: 37132000AH0906
Surface: 15
Location: Zoom
Google Maps: 47.123090, 0.984337
7526773 SOCIETE CIVILE IMMOBILIERE LE COTEAU DU ROI SCI 529131013
@Company
@Persons		 37132 LOCHES LA PIECE DE LOCHES Department: 37
Parcel Code: 37132000AH0914
Surface: 2
Location: Zoom
Google Maps: 47.122873, 0.984750
7526774 SOCIETE CIVILE IMMOBILIERE LE COTEAU DU ROI SCI 529131013
@Company
@Persons		 37132 LOCHES LA PIECE DE LOCHES Department: 37
Parcel Code: 37132000AH0915
Surface: 6
Location: Zoom
Google Maps: 47.122860, 0.984746
7526778 SOCIETE CIVILE IMMOBILIERE LE COTEAU DU ROI SCI 529131013
@Company
@Persons		 37132 LOCHES LA PIECE DE LOCHES Department: 37
Parcel Code: 37132000AH0943
Surface: 591
Location: Zoom
Google Maps: 47.122842, 0.984694
7526779 SOCIETE CIVILE IMMOBILIERE LE COTEAU DU ROI SCI 529131013
@Company
@Persons		 37132 LOCHES LA PIECE DE LOCHES Department: 37
Parcel Code: 37132000AH0945
Surface: 48
Location: Zoom
Google Maps: 47.123037, 0.984853
7526780 SOCIETE CIVILE IMMOBILIERE LE COTEAU DU ROI SCI 529131013
@Company
@Persons		 37132 LOCHES LA PIECE DE LOCHES Department: 37
Parcel Code: 37132000AH0952
Surface: 5
Location: Zoom
Google Maps: 47.122881, 0.984481
7526781 SOCIETE CIVILE IMMOBILIERE LE COTEAU DU ROI SCI 529131013
@Company
@Persons		 37132 LOCHES LA PIECE DE LOCHES Department: 37
Parcel Code: 37132000AH0957
Surface: 45
Location: Zoom
Google Maps: 47.122865, 0.984893
7526782 TOURAINE CONSTRUIRE SARL 339682692
@Company
@Persons		 37132 LOCHES LA PIECE DE LOCHES Department: 37
Parcel Code: 37132000AH0962
Surface: 15
Location: Zoom
Google Maps: 47.123105, 0.984405
7526783 TOURAINE CONSTRUIRE SARL 339682692
@Company
@Persons		 37132 LOCHES LA PIECE DE LOCHES Department: 37
Parcel Code: 37132000AH0963
Surface: 15
Location: Zoom
Google Maps: 47.123097, 0.984371
7526784 COMMUNE DE LOCHES COM 213701329
@Company
@Persons		 37132 LOCHES LA PIECE DE LOCHES Department: 37
Parcel Code: 37132000AH0964
Surface: 1741
Location: Zoom
Google Maps: 0.000000, 0.000000
7526785 SOCIETE CIVILE IMMOBILIERE LE COTEAU DU ROI SCI 529131013
@Company
@Persons		 37132 LOCHES LA PIECE DE LOCHES Department: 37
Parcel Code: 37132000AH0965
Surface: 59
Location: Zoom
Google Maps: 47.122775, 0.984701

 

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.