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 1966-10-16 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
227817 788683480 @Company
@Persons
@UBO
@INPI
MARTIN Yves-Loïc
DoB: 1966-11-01
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Orban 102 0 Woluwe Saint Pierre Belgique yes
@Cadastre
@Geotag
443711 512983727 @Company
@Persons
@UBO
@INPI
LO HUYNH Alexandra
DoB: 1966-10-16
PoB: REAM CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue René Thibert Apt 27 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
1012015 521353763 @Company
@Persons
@UBO
@INPI
DELAFOULHOUZE Loïc
DoB: 1966-11-29
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
28 bis Rue Des Vinaigriers 75010 Paris France
1310657 753998186 @Company
@Persons
@UBO
@INPI
ROBERT Loïc, Yves, Claude, Michel
DoB: 1966-10-01
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Gilaudière 22640 Plenee Jugon FRANCE yes
@Cadastre
@Geotag
4166471 313680878 @Company
@Persons
@UBO
@INPI
BONNEAU Arnold Loïc Frederic
DoB: 1966-01-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
35 Rue Du capitaine Facq 92350 Le Plessis-Robinson FRANCE
4166472 313680878 @Company
@Persons
@UBO
@INPI
BONNEAU Arnold Loïc Frederic
DoB: 1966-01-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 Rue Du capitaine Facq 92350 Le Plessis-Robinson FRANCE
4754508 752076125 @Company
@Persons
@UBO
@INPI
LO HUYNH Alexandra
DoB: 1966-10-16
PoB: REAM CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue René Thibert 94800 Villejuif FRANCE
4754509 752076125 @Company
@Persons
@UBO
@INPI
LO HUYNH Alexandra
DoB: 1966-10-16
PoB: REAM CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue René Thibert 94800 Villejuif FRANCE
5085789 435272505 @Company
@Persons
@UBO
@INPI
CHEVRON VANDEVELDE Muriel
DoB: 1966-09-26
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Morcellement les Vieux Banians ( Lo 0 Balaclava Maurice yes
@Cadastre
@Geotag
5712081 389319245 @Company
@Persons
@UBO
@INPI
DESFAUDAIS Thierry, Bruno, Roger
DoB: 1966-08-10
PoB: 50502 SAINT LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DU MANS 72170 MARESCHE FRANCE
8613087 797636339 @Company
@Persons
@UBO
@INPI
PANSE Loïc
DoB: 1966-10-01
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Henri Barbusse 58000 Nevers FRANCE
9476764 797910239 @Company
@Persons
@UBO
@INPI
RUELLAN Eric Marcel Loïc Marie Anne
DoB: 1966-06-17
PoB: 92002 Antony (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Place Des Colliberts 77185 Lognes France yes
@Cadastre
@Geotag
9476765 797910239 @Company
@Persons
@UBO
@INPI
RUELLAN Eric Marcel Loïc Marie Anne
DoB: 1966-06-17
PoB: 92002 Antony (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Place Des Colliberts 77185 Lognes France yes
@Cadastre
@Geotag
11657458 821872611 @Company
@Persons
@UBO
@INPI
LO CUNSOLO Cosimo
DoB: 1966-10-31
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Place Ferdinand Buisson 42000 Saint-Étienne FRANCE

 

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.