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 1985-12-14 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
924216 348699976 @Company
@Persons
@UBO
@INPI
GINDRE MUNOZ-PONS Héloïse Marie Isabelle
DoB: 1985-04-07
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Charles de Gaulle 42000 Saint-Étienne France
1680672 829144575 @Company
@Persons
@UBO
@INPI
Colomer Lucille Héloïse Pauline Martine
DoB: 1985-12-14
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Jean Nicot 75007 Paris France
3555322 790496301 @Company
@Persons
@UBO
@INPI
CHERON Loïc
DoB: 1985-11-14
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1572 Chemin de Terrimas la Moutonne 83260 La Crau FRANCE
5345277 524589686 @Company
@Persons
@UBO
@INPI
SALLIOT Samuel Freddy Nicolas
DoB: 1985-12-20
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de l'Arquette 14000 Caen FRANCE
7468931 803543891 @Company
@Persons
@UBO
@INPI
COLOMER Lucille, Héloïse
DoB: 1985-12-14
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Guersant 75017 Paris FRANCE yes
@Cadastre
@Geotag
7468932 803543891 @Company
@Persons
@UBO
@INPI
COLOMER Lucille, Héloïse
DoB: 1985-12-14
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Guersant 75017 Paris FRANCE yes
@Cadastre
@Geotag
8226074 443628227 @Company
@Persons
@UBO
@INPI
LO Thomas
DoB: 1985-12-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Paul Valery 31830 Plaisance-du-Touch France yes
@Cadastre
@Geotag
8279512 443219100 @Company
@Persons
@UBO
@INPI
LO Thomas
DoB: 1985-12-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Paul Valery 31830 Plaisance-du-Touch France yes
@Cadastre
@Geotag
8284391 443221627 @Company
@Persons
@UBO
@INPI
LO Thomas
DoB: 1985-12-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Paul Valery 31830 Plaisance-du-Touch France
8332018 443215090 @Company
@Persons
@UBO
@INPI
LO Thomas
DoB: 1985-12-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Paul Valery 31830 Plaisance-du-Touch France yes
@Cadastre
@Geotag
8521438 778337519 @Company
@Persons
@UBO
@INPI
GAEC DU CENTRE - FAREY
DoB: 379342561
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25190 Chamesol FRANCE yes
@Cadastre
@Geotag
10446383 500660469 @Company
@Persons
@UBO
@INPI
PRUVOST Loïc
DoB: 1985-09-14
PoB: 59295 HAZEBROUCK FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 RUE de Berguette 62190 Ham-en-Artois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13670992 824422067 @Company
@Persons
@UBO
@INPI
PERRIN Loïc Bruno
DoB: 1985-08-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 ter Chemin Du Grand Meyrieux 42570 Saint-Héand France yes
@Cadastre
@Geotag
13787916 808458939 @Company
@Persons
@UBO
@INPI
LANCELON Loïc, Christian
DoB: 1985-12-19
PoB: Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
220 route de Plambois 38140 Apprieu France
14167657 887756260 @Company
@Persons
@UBO
@INPI
Richaud Joris Loïc
DoB: 31/07/1985
PoB: Roussillon FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Procession 95100 Argenteuil France
14278111 324446574 @Company
@Persons
@UBO
@INPI
RIOU Loïc
DoB: 1985-03-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Des Caféiers 97438 Sainte-Marie France
14278112 324446574 @Company
@Persons
@UBO
@INPI
RIOU Loïc
DoB: 1985-03-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Des Caféiers 97438 Sainte-Marie France
14340990 805227204 @Company
@Persons
@UBO
@INPI
GUILLEMAUT Loïc Pascal Yves
DoB: 1985-02-14
PoB: 95176 Cormeilles-en-Parisis France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
118 Rue Pablo Neruda Appt 72 - Res. les Cyclades II 97419 La Possession France
14348244 823207121 @Company
@Persons
@UBO
@INPI
EGL REUNION ( ENERGIE GUILLEMAUT LAMARTI )
DoB: 805227204
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
118 Rue Pablo Neruda Apt 72 Res les Cyclades II 97419 La Possession France
14431353 421918434 @Company
@Persons
@UBO
@INPI
CASPAR Loïc
DoB: 1985-04-14
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Juifs 67000 Strasbourg 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.