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 1972-01-15 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1505173 522121169 @Company
@Persons
@UBO
@INPI
GICQUEL Loïc
DoB: 1972-05-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Lycée 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1505174 522121169 @Company
@Persons
@UBO
@INPI
GICQUEL Loïc
DoB: 1972-05-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Lycée 25000 Besançon FRANCE yes
@Cadastre
@Geotag
2134450 528883945 @Company
@Persons
@UBO
@INPI
LEFEBVRE Loïc
DoB: 1972-01-18
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 rue Oberkampf 75011 Paris France yes
@Cadastre
@Geotag
2134451 528883945 @Company
@Persons
@UBO
@INPI
LEFEBVRE Loïc
DoB: 1972-01-18
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue Oberkampf 75011 Paris France yes
@Cadastre
@Geotag
2628280 814209698 @Company
@Persons
@UBO
@INPI
ESTEOULLE Loïc
DoB: 1972-05-12
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Allée GEORGES CHARPAK 26800 Étoile-sur-Rhône France
4498643 793929399 @Company
@Persons
@UBO
@INPI
MEUROU Loïc, Joël, François
DoB: 1972-09-15
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Forge 22290 Goudelin FRANCE yes
@Cadastre
@Geotag
4498644 793929399 @Company
@Persons
@UBO
@INPI
MEUROU Loïc, Joël, François
DoB: 1972-09-15
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Forge 22290 Goudelin FRANCE yes
@Cadastre
@Geotag
5313089 521552398 @Company
@Persons
@UBO
@INPI
DEROUET Loïc
DoB: 1972-01-27
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Saint-Clair 14700 La hoguette FRANCE
7396137 539874453 @Company
@Persons
@UBO
@INPI
BERAUD Loïc Joël Patrick
DoB: 1972-01-16
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas de Navas 34150 Gignac FRANCE yes
@Cadastre
@Geotag
7396138 539874453 @Company
@Persons
@UBO
@INPI
BERAUD Loïc Joël Patrick
DoB: 1972-01-16
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de Navas 34150 Gignac FRANCE yes
@Cadastre
@Geotag
8777038 818135956 @Company
@Persons
@UBO
@INPI
MESURE Loïc
DoB: 1972-09-17
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Roses 63500 Parentignat FRANCE
8777039 818135956 @Company
@Persons
@UBO
@INPI
MESURE Loïc
DoB: 1972-09-17
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Roses 63500 Parentignat FRANCE
8971291 750264996 @Company
@Persons
@UBO
@INPI
LO Philippe
DoB: 1972-01-15
PoB: XIENGKHOUANG LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
13 Allée des Mésanges 35170 Bruz FRANCE
9731926 809107469 @Company
@Persons
@UBO
@INPI
LE ROUX Anthony, Loïc, Jacques
DoB: 1972-12-15
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin Pen Ar Vro 56270 Ploemeur FRANCE
9748810 804554657 @Company
@Persons
@UBO
@INPI
LE ROUX Anthony, Loïc, Jacques
DoB: 1972-12-15
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse Gohforn 56260 Larmor-plage FRANCE
12708407 442700142 @Company
@Persons
@UBO
@INPI
MARIE BEAUFILS Guislaine Annick Maryline
DoB: 1972-05-06
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Descente Vimont - la Blondellerie 50680 Airel FRANCE
14134731 835235060 @Company
@Persons
@UBO
@INPI
LO-A-TJON Annick
DoB: 1972-06-15
PoB: Saint-Laurent-du-Maroni (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6781 avenue Christophe Colomb 97320 Saint-Laurent-du-Maroni France
14134732 835235060 @Company
@Persons
@UBO
@INPI
LO-A-TJON Annick
DoB: 1972-06-15
PoB: 97311 Saint-Laurent-du-Maroni (973) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6781 avenue Christophe Colomb 97320 Saint-Laurent-du-Maroni 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.