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 1965-06-01 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
381582 390283182 @Company
@Persons
@UBO
@INPI
GUEVEL Loïc
DoB: 1965-10-01
PoB: Gourin (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kermorvan 29270 Cleden Poher FRANCE
831165 822773230 @Company
@Persons
@UBO
@INPI
SANTELIA Angélo Luigi
DoB: 1965-12-14
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue des Sources 42700 Firminy France yes
@Cadastre
@Geotag
831166 822773230 @Company
@Persons
@UBO
@INPI
SANTELIA Angélo Luigi
DoB: 1965-12-14
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Sources 42700 Firminy France yes
@Cadastre
@Geotag
1037561 384658894 @Company
@Persons
@UBO
@INPI
LECLUZE Denis Pierre Jean-François
DoB: 1965-05-07
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Demi-Lune 50810 Bérigny FRANCE
1137874 484801493 @Company
@Persons
@UBO
@INPI
LO Abdoulaye
DoB: 1965-06-01
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue Du Cdt brasseur 93600 Aulnay-sous-Bois FRANCE
3601999 798296653 @Company
@Persons
@UBO
@INPI
OLLER Franck Michel
DoB: 1965-01-18
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Route du Bois de Loïse 71570 La Chapelle-de-Guinchay France
5314239 417654977 @Company
@Persons
@UBO
@INPI
POREE Pascal, Simon, Jean
DoB: 1965-06-23
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Louis Borderieux 14000 Caen FRANCE
6629039 492080171 @Company
@Persons
@UBO
@INPI
TAULEMESSE Loïc Bernard
DoB: 1965-04-20
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée de Cerdagne Apt 255 31770 Colomiers FRANCE
7075995 817431653 @Company
@Persons
@UBO
@INPI
TURBE Loïc, Albert, Louis
DoB: 1965-06-01
PoB: 17369 Saint-Martin-de-Ré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 chemin des Malachats 17940 Rivedoux-Plage FRANCE yes
@Cadastre
@Geotag
7075996 817431653 @Company
@Persons
@UBO
@INPI
TURBE Loïc, Albert, Louis
DoB: 1965-06-01
PoB: 17369 Saint-Martin-de-Ré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
123 chemin des Malachats 17940 Rivedoux-Plage FRANCE yes
@Cadastre
@Geotag
7083415 349855163 @Company
@Persons
@UBO
@INPI
TURBE
DoB: 378248280
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
219 avenue de la Corniche 17940 Rivedoux-Plage FRANCE
7083418 349855163 @Company
@Persons
@UBO
@INPI
TURBE Loïc
DoB: 1965-06-01
PoB: 17369 Saint-Martin-de-Ré FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
123 chemin des Malachats 17940 Rivedoux-Plage FRANCE
7083419 349855163 @Company
@Persons
@UBO
@INPI
TURBE Loïc
DoB: 1965-06-01
PoB: 17369 Saint-Martin-de-Ré FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
123 chemin des Malachats 17940 Rivedoux-Plage FRANCE
7592369 793479635 @Company
@Persons
@UBO
@INPI
REGNIER Loïc
DoB: 1965-01-31
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Cornu Prelles 5120 Saint-Martin-de-Queyrières FRANCE yes
@Cadastre
@Geotag
7592370 793479635 @Company
@Persons
@UBO
@INPI
REGNIER Loïc
DoB: 1965-01-31
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Cornu Prelles 5120 Saint-Martin-de-Queyrières FRANCE yes
@Cadastre
@Geotag
7733943 484872841 @Company
@Persons
@UBO
@INPI
LE DANOIS Bruno
DoB: 1965-01-06
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 impasse du Gault 37110 Château-Renault FRANCE
9363158 523109544 @Company
@Persons
@UBO
@INPI
GUIRIEC Yann
DoB: 1965-01-27
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 hameau Hauts de Guern 29940 La Forêt Fouesnant FRANCE
9363159 523109544 @Company
@Persons
@UBO
@INPI
GUIRIEC Yann
DoB: 1965-01-27
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 hameau Hauts de Guern 29940 La Forêt Fouesnant FRANCE
9687607 448539114 @Company
@Persons
@UBO
@INPI
LE HENANF Loïc
DoB: 1965-11-01
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Charles Peguy 56600 Lanester FRANCE
9727432 340959741 @Company
@Persons
@UBO
@INPI
NICOLAS Loïc
DoB: 1965-01-23
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cité du Clandy 56500 Locminé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9727433 340959741 @Company
@Persons
@UBO
@INPI
NICOLAS Loïc
DoB: 1965-01-23
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cité du Clandy 56500 Locminé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10444482 435394531 @Company
@Persons
@UBO
@INPI
DEMOURY Loïc Pierre Marie
DoB: 1965-03-21
PoB: 59178 DOUAI - 59 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE des Mouettes 62179 Wissant FRANCE
10444483 435394531 @Company
@Persons
@UBO
@INPI
DEMOURY Loïc Pierre Marie
DoB: 1965-03-21
PoB: 59178 DOUAI - 59 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 RUE des Mouettes 62179 Wissant FRANCE
12257119 510095813 @Company
@Persons
@UBO
@INPI
DABON MEJANES Isabelle
DoB: 1965-01-07
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Héloïse 95160 Montmorency FRANCE
14724692 793758533 @Company
@Persons
@UBO
@INPI
Lehuede Loïc
DoB: 14/10/1965
PoB: Guérande FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
44 rue Saint-Louis en l'Île 75004 Paris France
15635125 780650024 @Company
@Persons
@UBO
@INPI
GRARE Loïc André Léon
DoB: 1965-06-04
PoB: 80001 Abbeville (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue du Général de Gaulle 80150 Gueschart France yes
@Cadastre
@Geotag
15886048 489773135 @Company
@Persons
@UBO
@INPI
REGHEASSE GOËLO Christine Françoise
DoB: 1965-05-10
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
13 Lotissement le Garay 43700 Brives-Charensac 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.