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 401988985 found 16 results

# Company Address REF Geotag
6861122 LOKAVI SAS 401988985
@Company
@Persons		 34113 GIGEAN 0015, RUE DES LAVANDINS Department: 34
Parcel Code: 34113000AO0148
Surface: 380
Location: Zoom
Google Maps: 43.497328, 3.707783
6864515 LOKAVI SAS 401988985
@Company
@Persons		 34116 GRABELS 0007, RUE DU PETIT HOUX Department: 34
Parcel Code: 34116000AX0206
Surface: 456
Location: Zoom
Google Maps: 43.650689, 3.807558
6891507 LOKAVI SAS 401988985
@Company
@Persons		 34145 LUNEL 0103, RUE SULLY PRUD HOMME Department: 34
Parcel Code: 34145000BE0157
Surface: 357
Location: Zoom
Google Maps: 43.673536, 4.118332
6891510 LOKAVI SAS 401988985
@Company
@Persons		 34145 LUNEL 0005, PL HENRI BECQUEREL Department: 34
Parcel Code: 34145000BE0164
Surface: 363
Location: Zoom
Google Maps: 43.673700, 4.118252
6903714 LOKAVI SAS 401988985
@Company
@Persons		 34154 MAUGUIO 0017, ALL DES MARRONNIERS Department: 34
Parcel Code: 34154000CC0312
Surface: 450
Location: Zoom
Google Maps: 43.619039, 4.016735
6903957 LOKAVI SAS 401988985
@Company
@Persons		 34154 MAUGUIO 0197, RUE DE LA TRIDE Department: 34
Parcel Code: 34154000CM0304
Surface: 469
Location: Zoom
Google Maps: 43.615709, 3.995923
6904117 LOKAVI SAS 401988985
@Company
@Persons		 34154 MAUGUIO 0022, AV DU SOUVENIR FRANCAIS Department: 34
Parcel Code: 34154000CP0232
Surface: 500
Location: Zoom
Google Maps: 43.622073, 4.005797
6932602 LOKAVI SAS 401988985
@Company
@Persons		 34172 MONTPELLIER 0020, RUE DE MOUREZE Department: 34
Parcel Code: 34172000PR0228
Surface: 373
Location: Zoom
Google Maps: 43.608341, 3.827883
6960085 LOKAVI SAS 401988985
@Company
@Persons		 34202 PIGNAN 0005, RUE DU VAL DES OLIVIERS Department: 34
Parcel Code: 34202000AK0069
Surface: 400
Location: Zoom
Google Maps: 43.580833, 3.748353
6960088 LOKAVI SAS 401988985
@Company
@Persons		 34202 PIGNAN 0001, RUE DU VAL DES OLIVIERS Department: 34
Parcel Code: 34202000AK0075
Surface: 360
Location: Zoom
Google Maps: 43.580816, 3.748759
6988262 LOKAVI SAS 401988985
@Company
@Persons		 34240 SAINT-AUNES 0006, RUE DE L AUBIER Department: 34
Parcel Code: 34240000AC0333
Surface: 500
Location: Zoom
Google Maps: 43.640829, 3.962488
7001104 LOKAVI SAS 401988985
@Company
@Persons		 34259 SAINT GEORGES D ORQUES 0037, RUE DU CREUX DU PONT Department: 34
Parcel Code: 34259000AH0070
Surface: 451
Location: Zoom
Google Maps: 43.608683, 3.787327
7009083 LOKAVI SAS 401988985
@Company
@Persons		 34270 SAINT-JEAN-DE-VEDAS 0009, RUE MARCEL PAGNOL Department: 34
Parcel Code: 34270000AP0011
Surface: 455
Location: Zoom
Google Maps: 43.571205, 3.825217
7009084 LOKAVI SAS 401988985
@Company
@Persons		 34270 SAINT-JEAN-DE-VEDAS 0015, RUE MARCEL PAGNOL Department: 34
Parcel Code: 34270000AP0014
Surface: 453
Location: Zoom
Google Maps: 43.570811, 3.824859
7012705 LOKAVI SAS 401988985
@Company
@Persons		 34276 SAINT-MATHIEU-DE-TREVIERS 0023, RUE HECTOR BERLIOZ Department: 34
Parcel Code: 34276000AN0069
Surface: 419
Location: Zoom
Google Maps: 43.766390, 3.868922
7050698 LOKAVI SAS 401988985
@Company
@Persons		 34321 VALERGUES 0056, RUE JEAN LURCAT Department: 34
Parcel Code: 343210000A1013
Surface: 451
Location: Zoom
Google Maps: 43.670289, 4.060840

 

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.