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 LO 1946-01-01 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1549331 378057079 @Company
@Persons
@UBO
@INPI
LO Yuen Yat
DoB: 1946-01-01
PoB: SHANGHAI CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19/F WING OF HOUSE 71 DES VOEUX ROAD CENTRAL 0 HONG KONG CHINE
1549332 378057079 @Company
@Persons
@UBO
@INPI
LO Yuen Yat
DoB: 1946-01-01
PoB: SHANGHAI CHINE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19/F WING OF HOUSE 71 DES VOEUX ROAD CENTRAL 0 HONG KONG CHINE
1549333 378057079 @Company
@Persons
@UBO
@INPI
LO Yuen Yat
DoB: 1946-01-01
PoB: SHANGHAI CHINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19/F WING OF HOUSE 71 DES VOEUX ROAD CENTRAL 0 HONG KONG CHINE
1578878 801205667 @Company
@Persons
@UBO
@INPI
LO Yuen Yat
DoB: 1946-01-01
PoB: SHANGHAI CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19/F WING ON HOUSE 71 DES VOEUX ROAD CENTRAL 0 HONG KONG CHINE
2030774 331057513 @Company
@Persons
@UBO
@INPI
LENG SUN HUOY LO SONG MENG HO
DoB: 1946-01-21
PoB: KOMPONG GHAM CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue de la Tour d'Auvergne Lognes 77200 TORCY France
2185366 818682015 @Company
@Persons
@UBO
@INPI
Lo Shing Lechevallier Simone
DoB: 1946-01-10
PoB: Majunga MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
235 avenue Daumesnil 75012 Paris France yes
@Cadastre
@Geotag
3825278 353929953 @Company
@Persons
@UBO
@INPI
CATALAYUD Antoine
DoB: 1946-11-17
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue mas LION LOT LO NARET 66160 Le Boulou France
3855822 341925675 @Company
@Persons
@UBO
@INPI
CATALAYUD Antoine
DoB: 1946-11-17
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue mas LION LOT LO NARET 66160 Le Boulou France
4499369 794704650 @Company
@Persons
@UBO
@INPI
MARIGNY Loïc, Amand, Jacques
DoB: 1946-07-01
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 impasse des Hautes Roches 22430 Erquy FRANCE
4499370 794704650 @Company
@Persons
@UBO
@INPI
MARIGNY Loïc, Amand, Jacques
DoB: 1946-07-01
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 impasse des Hautes Roches 22430 Erquy FRANCE
5334675 349741793 @Company
@Persons
@UBO
@INPI
CARRASCO-ROMAIN Michel
DoB: 1946-01-31
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Stade 14000 Caen FRANCE yes
@Cadastre
@Geotag
5994462 785945684 @Company
@Persons
@UBO
@INPI
MAINGUET Loïc Alphonse Joseph
DoB: 1946-06-08
PoB: ST LUMINE DE CLISSON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Clisson le Pré Commun 44190 Saint-Lumine-de-Clisson France yes
@Cadastre
@Geotag
6100871 350651709 @Company
@Persons
@UBO
@INPI
DORE Loïc Yvon Eugène
DoB: 1946-04-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Petite Noé 44860 Pont-Saint-Martin France yes
@Cadastre
@Geotag
6100872 350651709 @Company
@Persons
@UBO
@INPI
DORE Loïc Yvon Eugène
DoB: 1946-04-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit la Petite Noé 44860 Pont-Saint-Martin France yes
@Cadastre
@Geotag
8876978 440268100 @Company
@Persons
@UBO
@INPI
MARIGNY Loïc Armand Jacques
DoB: 1946-07-01
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse des Hautes Roches 22430 Erquy FRANCE yes
@Cadastre
@Geotag
8959060 342768538 @Company
@Persons
@UBO
@INPI
MARIGNY Loïc Armand Jacques
DoB: 1946-07-01
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse des Hautes Roches 22430 Erquy FRANCE
8959061 342768538 @Company
@Persons
@UBO
@INPI
MARIGNY Loïc Armand Jacques
DoB: 1946-07-01
PoB: 35115 Fougères
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Impasse des Hautes Roches 22430 Erquy FRANCE
9480429 325111763 @Company
@Persons
@UBO
@INPI
DI SALVO Angélo
DoB: 1946-04-02
PoB: Ravanusa Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES CHARAVELLES Bâtiment F 38200 Vienne France
9662145 428800098 @Company
@Persons
@UBO
@INPI
GAMBIER Jacques Auguste Desire
DoB: 1946-08-26
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 AV. DE LA GARE 87270 COUZEIX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11555317 516120144 @Company
@Persons
@UBO
@INPI
BOEUF Daniel Loïc Charles
DoB: 1946-10-22
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de l'Enfant 21200 Beaune FRANCE
11919465 55809917 @Company
@Persons
@UBO
@INPI
MLE FRAYSSIGNES MARIE-CLAUDE GHISLAINE LO
DoB: 1946-07-02
PoB: NICE (O6)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 IMPASSE DE L'ESPIGAOU 1300 Fos-sur-Mer FRANCE
12720366 348541889 @Company
@Persons
@UBO
@INPI
FRANCOIS Jean-Claude Maurice Camille
DoB: 1946-06-07
PoB: SAINT-LO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS BINET CANDOL 50000 SAINT LO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12725558 419909171 @Company
@Persons
@UBO
@INPI
REGNIER MOUTARDE Bernadette Marguerite Alexandrine
DoB: 1946-09-14
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 AV. NOUVELLE 0 1040 BRUXELLES FRANCE
12733018 432491967 @Company
@Persons
@UBO
@INPI
LELARGE Jean-Jacques Albert Lucien
DoB: 1946-07-21
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 rue de Bretagne 50510 Cérences FRANCE
12733655 315698761 @Company
@Persons
@UBO
@INPI
LETELLIER Jacques
DoB: 1946-04-25
PoB: VILLEDIEU LES POELES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 RUE JEAN BOUCARD SAINT - LO 50000 SAINT LO FRANCE
12736419 327469656 @Company
@Persons
@UBO
@INPI
HUE Marcel, Leon, Roland, Claude
DoB: 1946-11-12
PoB: SAINT-AMAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU PRE DE HAUT SAINT-LO 50000 SAINT LO FRANCE
12736420 327469656 @Company
@Persons
@UBO
@INPI
HUE Marcel, Leon, Roland, Claude
DoB: 1946-11-12
PoB: SAINT-AMAND
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU PRE DE HAUT SAINT-LO 50000 SAINT LO FRANCE
12739193 332525369 @Company
@Persons
@UBO
@INPI
BADIN Michel Gerard Joseph Marie
DoB: 1946-05-17
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE DES TROENES SAINT-LO 50000 SAINT LO FRANCE
13155855 347588873 @Company
@Persons
@UBO
@INPI
GOËLO Louis Yves Charles
DoB: 1946-07-23
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
square Tino Rossi - Quai du Port 94130 Nogent-sur-Marne France
13518212 411403694 @Company
@Persons
@UBO
@INPI
CRETUAL Claude Francis Nicolas
DoB: 1946-01-03
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 La Ville Pied 22170 Plélo FRANCE
15257300 343253647 @Company
@Persons
@UBO
@INPI
LO BUE Joseph
DoB: 1946-04-09
PoB: VALVASONE (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU DR SCHWEITZER 68510 SIERENTZ FRANCE
15424636 407564343 @Company
@Persons
@UBO
@INPI
HELAINE JEAN PIERRE
DoB: 1946-05-09
PoB: 50 SAINT LO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de la Sabretache Rocquencourt 78150 LE CHESNAY ROCQUENCOURT FRANCE yes
@Cadastre
@Geotag
15424637 407564343 @Company
@Persons
@UBO
@INPI
HELAINE JEAN PIERRE
DoB: 1946-05-09
PoB: 50 SAINT LO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Sabretache Rocquencourt 78150 LE CHESNAY ROCQUENCOURT FRANCE yes
@Cadastre
@Geotag

 

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.