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 LOIR 1952-08-05 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
596907 515270742 @Company
@Persons
@UBO
@INPI
HUBERT Romain Henri René
DoB: 1952-01-02
PoB: 72071 CHATEAU DU LOIR CEDEX (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Denis Papin 35000 Rennes FRANCE yes
@Cadastre
@Geotag
596908 515270742 @Company
@Persons
@UBO
@INPI
HUBERT Romain Henri René
DoB: 1952-01-02
PoB: 72071 CHATEAU DU LOIR CEDEX (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Denis Papin 35000 Rennes FRANCE yes
@Cadastre
@Geotag
1050499 340219732 @Company
@Persons
@UBO
@INPI
OLIVIER Jean Marie
DoB: 1952-03-08
PoB: 28398 Unverre (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue de Châteaudun Cloyes sur le Loir 28220 Cloyes les Trois Rivières France
1050500 340219732 @Company
@Persons
@UBO
@INPI
OLIVIER Jean Marie
DoB: 1952-03-08
PoB: 28398 Unverre (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de Châteaudun Cloyes sur le Loir 28220 Cloyes les Trois Rivières France
1310275 422795773 @Company
@Persons
@UBO
@INPI
JOUFFE COOPER Rozenn, Rolande, Marie, Juliette
DoB: 1952-06-11
PoB: 22172 Plancoët FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rivendell 22980 Saint-Méloir-des-Bois FRANCE yes
@Cadastre
@Geotag
1832726 391751971 @Company
@Persons
@UBO
@INPI
Maris Alibert Christine
DoB: 1952-10-09
PoB: 72068 La Chartre-sur-le-Loir (72) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Les Cyclamens 47 rue Nationale 72340 Ruille sur Loir France
2020464 483881843 @Company
@Persons
@UBO
@INPI
Maris Alibert Christine
DoB: 1952-10-09
PoB: 72068 La Chartre-sur-le-Loir (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 rue Nationale 72340 Ruillé-sur-Loir France
2959512 490601689 @Company
@Persons
@UBO
@INPI
OLIVIER Jean-Marie
DoB: 1952-03-08
PoB: 28398 UNVERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Châteaudun CLOYES SUR LE LOIR 28220 CLOYES-LES-TROIS-RIVIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2959513 490601689 @Company
@Persons
@UBO
@INPI
OLIVIER Jean-Marie
DoB: 1952-03-08
PoB: 28398 UNVERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de Châteaudun CLOYES SUR LE LOIR 28220 CLOYES-LES-TROIS-RIVIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2969750 320568702 @Company
@Persons
@UBO
@INPI
CATEL Patrick Gabriel Fernand
DoB: 1952-02-06
PoB: CHERISY (EURE ET LOIR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE D'ANET CHERISY 28500 VERNOUILLET FRANCE
2972178 450041249 @Company
@Persons
@UBO
@INPI
OLIVIER Jean-Marie
DoB: 1952-03-08
PoB: 28398 UNVERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Châteaudun 28220 Cloyes-sur-le-Loir FRANCE yes
@Cadastre
@Geotag
2972179 450041249 @Company
@Persons
@UBO
@INPI
OLIVIER Jean-Marie
DoB: 1952-03-08
PoB: 28398 UNVERRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de Châteaudun 28220 Cloyes-sur-le-Loir FRANCE yes
@Cadastre
@Geotag
2976435 378522395 @Company
@Persons
@UBO
@INPI
GUILTAT HERMELIN Chantal, Fernande, France
DoB: 1952-08-04
PoB: CHARTRES (EURE ET LOIR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE FAYS 94300 VINCENNES FRANCE
2981533 345206742 @Company
@Persons
@UBO
@INPI
POUCET Sylvain
DoB: 1952-08-13
PoB: ILLIERS COMBRAY (EURE ET LOIR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND BEROU MESLAY LE GRENET 28120 ILLIERS COMBRAY FRANCE
2984820 400079497 @Company
@Persons
@UBO
@INPI
ROUSSEAU Patrick Guy Maurice Robert
DoB: 1952-08-26
PoB: DREUX (EURE ET LOIR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 GRANDE RUE ABONDANT 28410 BU FRANCE
5692361 383375425 @Company
@Persons
@UBO
@INPI
CROCHARD BOUTILLIER Christine
DoB: 1952-08-14
PoB: 72071 Château-du-Loir FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de Tripoli 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5692362 383375425 @Company
@Persons
@UBO
@INPI
CROCHARD BOUTILLIER Christine
DoB: 1952-08-14
PoB: 72071 Château-du-Loir FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue de Tripoli 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5729658 502911084 @Company
@Persons
@UBO
@INPI
JEMFER RENAULT Colette
DoB: 1952-08-21
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Jean Jaures Château-du-Loir 72500 MONTVAL-SUR-LOIR FRANCE
7038790 388232928 @Company
@Persons
@UBO
@INPI
ROCHEREAU Patrice, Pierre
DoB: 1952-08-06
PoB: ROMORANTIN (LOIR ET CHER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LURY SUR ARNON 18120 LURY SUR ARNON FRANCE
7755997 402070940 @Company
@Persons
@UBO
@INPI
BESNARD HENRI Danielle
DoB: 1952-01-25
PoB: SAINT CALAIS (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES MAISONS BLANCHES 41800 MONTOIRE SUR LE LOIR FRANCE
7760946 792841611 @Company
@Persons
@UBO
@INPI
CHEREAU RENOU Annick
DoB: 1952-08-11
PoB: 41265 Troo FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue DU 8 MAI 1945 41800 Montoire sur-le-Loir FRANCE yes
@Cadastre
@Geotag
8005001 794824409 @Company
@Persons
@UBO
@INPI
GODEFROY Michel
DoB: 1952-09-23
PoB: 41149 Montoire-sur-le-Loir (41) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
62 rue des 4 Vents 37320 Saint Branchs France
9905885 794697714 @Company
@Persons
@UBO
@INPI
MIGNOT Paul, Marie, Bernard
DoB: 1952-11-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fauquellerie 49140 Seiches sur-le-loir FRANCE yes
@Cadastre
@Geotag
9905886 794697714 @Company
@Persons
@UBO
@INPI
MIGNOT Paul, Marie, Bernard
DoB: 1952-11-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Fauquellerie 49140 Seiches sur-le-loir FRANCE yes
@Cadastre
@Geotag
9905887 794697714 @Company
@Persons
@UBO
@INPI
BALIN MIGNOT Marie-Caroline, Marthe, Claude
DoB: 1952-12-20
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fauquellerie 49140 Seiches sur-le-loir FRANCE yes
@Cadastre
@Geotag
9905888 794697714 @Company
@Persons
@UBO
@INPI
BALIN MIGNOT Marie-Caroline, Marthe, Claude
DoB: 1952-12-20
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Fauquellerie 49140 Seiches sur-le-loir FRANCE yes
@Cadastre
@Geotag
9950464 485144240 @Company
@Persons
@UBO
@INPI
PLOT Christian
DoB: 1952-08-14
PoB: 49229 NOYANT LA GRAVOYERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 ROUTE DE SEICHES 49140 MONTREUIL SUR LOIR FRANCE
9950465 485144240 @Company
@Persons
@UBO
@INPI
PLOT Christian
DoB: 1952-08-14
PoB: 49229 NOYANT LA GRAVOYERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 ROUTE DE SEICHES 49140 MONTREUIL SUR LOIR FRANCE
9959276 323888107 @Company
@Persons
@UBO
@INPI
VERRON Jean Luc
DoB: 1952-08-03
PoB: MARCE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RTE DE MATHEFLOH 49140 SEICHES SUR LE LOIR FRANCE
9959277 323888107 @Company
@Persons
@UBO
@INPI
VERRON Jean Luc
DoB: 1952-08-03
PoB: MARCE 49
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RTE DE MATHEFLOH 49140 SEICHES SUR LE LOIR FRANCE
9987309 533304440 @Company
@Persons
@UBO
@INPI
DUPRE CHAUVEAU Françoise
DoB: 1952-08-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Léard 49140 Montreuil-sur-Loir FRANCE
9987310 533304440 @Company
@Persons
@UBO
@INPI
DUPRE CHAUVEAU Françoise
DoB: 1952-08-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Léard 49140 Montreuil-sur-Loir FRANCE
11005474 524465085 @Company
@Persons
@UBO
@INPI
LOIR DUPUIS Josiane
DoB: 1952-08-05
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue du Moulin Saint-Vaast 62136 Richebourg FRANCE yes
@Cadastre
@Geotag
11005475 524465085 @Company
@Persons
@UBO
@INPI
LOIR DUPUIS Josiane
DoB: 1952-08-05
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 rue du Moulin Saint-Vaast 62136 Richebourg FRANCE yes
@Cadastre
@Geotag
11833788 382562650 @Company
@Persons
@UBO
@INPI
HERMELIN JEAN ETIENNE PAUL ANTOINE
DoB: 1952-07-26
PoB: BLOIS (LOIR ET CHER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE NEUVE SAINTE CATHERINE 13007 Marseille 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.