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 1959-02-25 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
221297 448350355 @Company
@Persons
@UBO
@INPI
ROULLIER Loïc Robert
DoB: 1959-02-21
PoB: Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Tybilles 92190 Meudon FRANCE
221298 448350355 @Company
@Persons
@UBO
@INPI
ROULLIER Loïc Robert
DoB: 1959-02-21
PoB: Laval FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 Rue des Tybilles 92190 Meudon FRANCE
932775 421100629 @Company
@Persons
@UBO
@INPI
LO Yat Keung
DoB: 1959-02-25
PoB: Hong Kong Hong-Kong
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
c/o Techcomp Ltd/6/F, Mita Ctr. 552-566 Castle Peak Rd 0 Kwai Chung Kln Hong-Kong
4891531 421100629 @Company
@Persons
@UBO
@INPI
LO Yat Keung
DoB: 1959-02-25
PoB: Hong Kong Hong-Kong
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
c/o Techcomp Ltd/6/F, Mita Ctr. 552-566 Castle Peak Rd 0 Kwai Chung Kln Hong-Kong
4977675 482073285 @Company
@Persons
@UBO
@INPI
LO Yat Keung
DoB: 1959-02-25
PoB: Hong Kong Hong-Kong
P.Physique
Quality: président
@OCCRP Alef
@WC
C/o Techomp Ltd 6/F Mita Ctr 552-566 Castle Peak 0 Rd Kwai Chung Kln Hong-Kong
6423179 530559632 @Company
@Persons
@UBO
@INPI
LE MEE Loïc Jean Charles
DoB: 1959-01-06
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Le Bourg 33540 Mesterrieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6423180 530559632 @Company
@Persons
@UBO
@INPI
LE MEE Loïc Jean Charles
DoB: 1959-01-06
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Le Bourg 33540 Mesterrieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8862906 324970433 @Company
@Persons
@UBO
@INPI
AUBAULT Loïc
DoB: 1959-02-03
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Place du Marchix 35500 Vitré FRANCE yes
@Cadastre
@Geotag
8864163 443584487 @Company
@Persons
@UBO
@INPI
DE TREMAUDAN Hervé Loïc François
DoB: 1959-02-25
PoB: 53062 Château-Gontier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 la Fiolais 35580 Saint-Senoux FRANCE yes
@Cadastre
@Geotag
8888183 444552715 @Company
@Persons
@UBO
@INPI
DE TREMAUDAN Hervé Loïc François
DoB: 1959-02-25
PoB: 53062 Château-Gontier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Paul Valéry 35700 Rennes FRANCE yes
@Cadastre
@Geotag
8908814 349887976 @Company
@Persons
@UBO
@INPI
LECUYER Loïc Michel Yves
DoB: 1959-03-21
PoB: 35228 Pleurtuit
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
25 Rue du Général Maurice Guillaudot 35000 Rennes FRANCE
8909476 440597375 @Company
@Persons
@UBO
@INPI
LECUYER Loïc Michel Yves
DoB: 1959-03-21
PoB: 35228 Pleurtuit
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue du Général Maurice Guillaudot 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8909536 424307585 @Company
@Persons
@UBO
@INPI
DE TREMAUDAN Hervé Loïc François
DoB: 1959-02-25
PoB: 53062 Château-Gontier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fiolaye 35580 Saint-Senoux FRANCE yes
@Cadastre
@Geotag
8909537 424307585 @Company
@Persons
@UBO
@INPI
DE TREMAUDAN Hervé Loïc François
DoB: 1959-02-25
PoB: 53062 Château-Gontier
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Fiolaye 35580 Saint-Senoux FRANCE yes
@Cadastre
@Geotag
8958314 420195281 @Company
@Persons
@UBO
@INPI
DE TREMAUDAN Hervé Loïc François
DoB: 1959-02-25
PoB: 53062 Château-Gontier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Rivière 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8958315 420195281 @Company
@Persons
@UBO
@INPI
DE TREMAUDAN Hervé Loïc François
DoB: 1959-02-25
PoB: 53062 Château-Gontier
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue Rivière 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8960837 411493786 @Company
@Persons
@UBO
@INPI
DE TREMAUDAN Hervé Loïc François
DoB: 1959-02-25
PoB: 53062 Château-Gontier
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Fiolaye 35580 Saint-Senoux FRANCE yes
@Cadastre
@Geotag
8973206 413716002 @Company
@Persons
@UBO
@INPI
DE TREMAUDAN Hervé Loïc François
DoB: 1959-02-25
PoB: 53062 Château-Gontier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Boulevard Franklin Roose Velt 33000 Bordeaux FRANCE
11289339 412481186 @Company
@Persons
@UBO
@INPI
MANSON Hubert
DoB: 1959-08-25
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE STATION 92600 ASNIERES SUR SEINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13659345 421100629 @Company
@Persons
@UBO
@INPI
LO Yat Keung
DoB: 1959-02-25
PoB: Hong Kong Hong-Kong
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
c/o Techcomp Ltd/6/F, Mita Ctr. 552-566 Castle Peak Rd 0 Kwai Chung Kln Hong-Kong
15262655 397422411 @Company
@Persons
@UBO
@INPI
LO BRUTTO Marie Antoinette
DoB: 1959-02-22
PoB: 57483 MORHANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Quatelbach 68390 BALDERSHEIM FRANCE
15271527 441906609 @Company
@Persons
@UBO
@INPI
AUBERTIN Philippe
DoB: 1959-02-18
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse de Frenz 68120 Pfastatt FRANCE yes
@Cadastre
@Geotag
15271528 441906609 @Company
@Persons
@UBO
@INPI
AUBERTIN Philippe
DoB: 1959-02-18
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse de Frenz 68120 Pfastatt FRANCE yes
@Cadastre
@Geotag
15286712 514928795 @Company
@Persons
@UBO
@INPI
AUBERTIN Philippe Jacques Bernard
DoB: 1959-02-18
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse du Frenz 68120 PFASTATT FRANCE
15308292 829833342 @Company
@Persons
@UBO
@INPI
NEW FRIENDS
DoB: 803277805
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 rue de la Forêt 68990 Heimsbrunn FRANCE
15445940 482073285 @Company
@Persons
@UBO
@INPI
LO Yat Keung
DoB: 1959-02-25
PoB: Hong Kong Hong-Kong
P.Physique
Quality: président
@OCCRP Alef
@WC
C/o Techomp Ltd 6/F Mita Ctr 552-566 Castle Peak 0 Rd Kwai Chung Kln Hong-Kong
15929672 421100629 @Company
@Persons
@UBO
@INPI
LO Yat Keung
DoB: 1959-02-25
PoB: Hong Kong Hong-Kong
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
c/o Techcomp Ltd/6/F, Mita Ctr. 552-566 Castle Peak Rd 0 Kwai Chung Kln Hong-Kong

 

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.