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 1967-07-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1434672 803265545 @Company
@Persons
@UBO
@INPI
JUGUET Loïc, André, Georges
DoB: 1967-02-15
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Havernas 80000 Amiens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2201692 907380075 @Company
@Persons
@UBO
@INPI
Lebreton Mathias
DoB: 1967-07-02
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
2 rue des Menuyeres 50000 Saint Lo France
2862028 443112990 @Company
@Persons
@UBO
@INPI
LO Paul
DoB: 1967-07-02
PoB: Vientiane
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse du Professeur Nougayrol le Mirail 31100 Toulouse France yes
@Cadastre
@Geotag
5306035 441390168 @Company
@Persons
@UBO
@INPI
FOURMONT Loïc
DoB: 1967-09-22
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Europe 14610 Cairon FRANCE yes
@Cadastre
@Geotag
5650497 827465097 @Company
@Persons
@UBO
@INPI
GRANGER Loïc
DoB: 1967-04-22
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Lin 53000 Laval FRANCE yes
@Cadastre
@Geotag
5650498 827465097 @Company
@Persons
@UBO
@INPI
GRANGER Loïc
DoB: 1967-04-22
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Lin 53000 Laval FRANCE yes
@Cadastre
@Geotag
5899635 478331994 @Company
@Persons
@UBO
@INPI
CYROT LACKMANN-CYROT Christophe Loïc Stéphane
DoB: 1967-07-22
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Niels Bohr Le Domaine d'Athéna MARSEILLE 13013 Marseille France yes
@Cadastre
@Geotag
6745350 823073820 @Company
@Persons
@UBO
@INPI
MASSON LE BARS Nathalie, Marie, Estelle
DoB: 1967-02-07
PoB: 13077 Port-de-Bouc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 rue Loïc Caradec 29470 Plougastel Daoulas FRANCE
7193544 818455693 @Company
@Persons
@UBO
@INPI
ANGELINI Loïc, André, Daniel
DoB: 1967-07-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Babaou Villa la Cigaline 4800 Greoux-les-bains FRANCE
7193545 818455693 @Company
@Persons
@UBO
@INPI
ANGELINI Loïc, André, Daniel
DoB: 1967-07-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Babaou Villa la Cigaline 4800 Greoux-les-bains FRANCE
8280435 499257152 @Company
@Persons
@UBO
@INPI
BELBEZE LO Nathalie
DoB: 1967-02-26
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue des Soeurs Monie 31830 Plaisance-du-Touch France
8852491 809791585 @Company
@Persons
@UBO
@INPI
LEROUX Loïc
DoB: 1967-05-07
PoB: 35288 ST SERVAN SUR MER (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Saint Georges 35690 Acigné FRANCE
8969849 410004881 @Company
@Persons
@UBO
@INPI
TESNIER Loïc Edouard Richard
DoB: 1967-02-15
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Rue Saint Hélier 35000 Rennes FRANCE
10726277 528218241 @Company
@Persons
@UBO
@INPI
ICH HOTEL USA LLC
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2655 LE JEUNE ROAD PH1 F CORAL GABLES FL33134 0 FLORIDE FRANCE
10744349 808353510 @Company
@Persons
@UBO
@INPI
ICH HOTELS USA LLC
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2655 LE JEUNE ROAD PH1 F CORAL GABLES FL33134 0 FLORIDE FRANCE
12730346 440585974 @Company
@Persons
@UBO
@INPI
LEBRETON Mathias, André, Louis, Eugène
DoB: 1967-07-02
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Menuyères 50000 Saint-Lô FRANCE yes
@Cadastre
@Geotag
12730347 440585974 @Company
@Persons
@UBO
@INPI
LEBRETON Mathias, André, Louis, Eugène
DoB: 1967-07-02
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Menuyères 50000 Saint-Lô FRANCE yes
@Cadastre
@Geotag
12775786 538862012 @Company
@Persons
@UBO
@INPI
LO MONACO Gérard, Jean-Claude
DoB: 1967-08-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Baume 7 lotissement la Noria 24 A 13740 Le Rove FRANCE
12789071 523853893 @Company
@Persons
@UBO
@INPI
LO MONACO Gérard, Jean-Claude
DoB: 1967-08-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 A chemin de la Baume 7 lotissement "la Noria" 13740 Le Rove FRANCE
12789072 523853893 @Company
@Persons
@UBO
@INPI
LO MONACO Gérard, Jean-Claude
DoB: 1967-08-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 A chemin de la Baume 7 lotissement "la Noria" 13740 Le Rove FRANCE
13562578 414236141 @Company
@Persons
@UBO
@INPI
PAGOT François Alain Loïc
DoB: 1967-07-02
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 avenue d'Orouet 85160 Saint Jean de Monts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14354978 842002651 @Company
@Persons
@UBO
@INPI
HELLO Loïc
DoB: 1967-10-11
PoB: Sari Solenzaza (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
85 Rue d'Après 97400 Saint-Denis 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.