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 1988-03-26 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
409589 381350800 @Company
@Persons
@UBO
@INPI		 COUCHON Adrien Loïc
DoB: 1988-09-03
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 41 Route de Beauvallon 26800 Portes-lès-Valence France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3337623 828894675 @Company
@Persons
@UBO
@INPI		 LO Catherine Daravan
DoB: 1988-03-26
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 24 Chemin de la Madonette de Terron 6200 Nice FRANCE
5115545 819213224 @Company
@Persons
@UBO
@INPI		 PANALIER Loïck Franck Jean
DoB: 1988-07-21
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
 77 Rue Docteur Edmond Locard 69005 Lyon France
5343601 493973242 @Company
@Persons
@UBO
@INPI		 BUNOUT Félix
DoB: 1988-03-14
PoB: SAINT LO(50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 RUE MAURICE GONTIER 61210 PUTANGES-PONT-ECREPIN FRANCE yes
@Cadastre
@Geotag
5891180 535226435 @Company
@Persons
@UBO
@INPI		 FERRAND Michaël Loîc Gilles
DoB: 1988-07-19
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
 26 Rue Lieutenant Fiancey 38120 Saint-Égrève France
10598715 381350800 @Company
@Persons
@UBO
@INPI		 COUCHON Adrien Loïc
DoB: 1988-09-03
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 41 Route de Beauvallon 26800 Portes-lès-Valence France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10685831 452514250 @Company
@Persons
@UBO
@INPI		 RENAUT Loïc
DoB: 1988-03-03
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 12 rue des Fossés 10110 Bar-sur-Seine FRANCE yes
@Cadastre
@Geotag
13657869 851400978 @Company
@Persons
@UBO
@INPI		 LAGARDE Loïc Adrien René
DoB: 1988-08-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 67 Lieu-Dit le Bois 33920 St Vivien de Blaye France
14651448 517775151 @Company
@Persons
@UBO
@INPI		 LEFEVRE Loïc Jean-François Georges
DoB: 1988-01-23
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 26 route Nationale 59152 Chereng France
14651449 517775151 @Company
@Persons
@UBO
@INPI		 LEFEVRE Loïc Jean-François Georges
DoB: 1988-01-23
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 26 route Nationale 59152 Chereng France
14670893 821884608 @Company
@Persons
@UBO
@INPI		 LAGADEC Loïc Denis Gabriel
DoB: 1988-02-28
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 64 Impasse de Margarot 38410 Saint-Martin-d'Uriage France
14670897 821884608 @Company
@Persons
@UBO
@INPI		 LAGADEC Loïc Denis Gabriel
DoB: 1988-02-28
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 64 Impasse de Margarot 38410 Saint-Martin-d'Uriage France
14809300 881078398 @Company
@Persons
@UBO
@INPI		 VANDEWALLE Loïc Joël Joseph Roland
DoB: 1988-07-23
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 20 Rue de Finlande 35230 Bourgbarré 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.