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 1966-05-16 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
175061 317962678 @Company
@Persons
@UBO
@INPI
LOIR Vincent Marie
DoB: 1966-05-16
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
530 Route de Brotonne Bosc Bénard Commin 27520 Grand-Bourgtheroulde France yes
@Cadastre
@Geotag
1292246 794148171 @Company
@Persons
@UBO
@INPI
AVRIL William Christian Auguste Henri
DoB: 1966-12-18
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 rue de Bellevue 35350 Saint-Méloir-des-Ondes FRANCE
1292247 794148171 @Company
@Persons
@UBO
@INPI
AVRIL William Christian Auguste Henri
DoB: 1966-12-18
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Bellevue 35350 Saint-Méloir-des-Ondes FRANCE
3713020 804314326 @Company
@Persons
@UBO
@INPI
GUINOT Gilles, Maurice
DoB: 1966-04-26
PoB: 28103 Cloyes sur-le-loir FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
impasse des Gilouses 13430 Eyguières FRANCE
5286671 342996576 @Company
@Persons
@UBO
@INPI
PELTIER François
DoB: 1966-02-02
PoB: 41070 COUTURE SUR LOIR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de l'Engannerie 14000 Caen FRANCE
5286672 342996576 @Company
@Persons
@UBO
@INPI
PELTIER François
DoB: 1966-02-02
PoB: 41070 COUTURE SUR LOIR FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de l'Engannerie 14000 Caen FRANCE
5684092 328077029 @Company
@Persons
@UBO
@INPI
LABE Laure
DoB: 1966-04-16
PoB: CHATEAU DU LOIR 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE MOSCOU 72190 COULAINES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5719939 444986582 @Company
@Persons
@UBO
@INPI
LABE TINARD Laure
DoB: 1966-04-16
PoB: 72071 CHATEAU DU LOIR 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE ROBERT TRIGER 72000 LE MANS FRANCE
5722537 824155550 @Company
@Persons
@UBO
@INPI
SAULNIER BOIS Cécile
DoB: 1966-05-16
PoB: 72071 Château-du-Loir FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Gué Bourdelais 72800 Luche Pringe FRANCE
7743752 752431387 @Company
@Persons
@UBO
@INPI
MANDONNET Philippe René
DoB: 1966-03-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 avenue de la Paix 41800 Montoire sur-le-Loir FRANCE
8118925 795134238 @Company
@Persons
@UBO
@INPI
LOIR Vincent Marie
DoB: 1966-05-16
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
530 route de Brotonne Bosc Bénard Commin 27520 Grand Bourgtheroulde FRANCE
8366541 479618811 @Company
@Persons
@UBO
@INPI
CHAMBERT-LOIR Christophe Marie Michel
DoB: 1966-10-11
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Allée des Blondes 78230 Le Pecq FRANCE
9306962 539140632 @Company
@Persons
@UBO
@INPI
LOIR Patrice, André, Robert
DoB: 1966-03-07
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Romains 14340 Beaufour-Druval FRANCE
9306963 539140632 @Company
@Persons
@UBO
@INPI
LOIR Patrice, André, Robert
DoB: 1966-03-07
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Romains 14340 Beaufour-Druval FRANCE
9364010 522006352 @Company
@Persons
@UBO
@INPI
LOIR RUELLOU Marie-Lise
DoB: 1966-12-15
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Descente de Roz Ar Bars 29170 Fouesnant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9364011 522006352 @Company
@Persons
@UBO
@INPI
LOIR RUELLOU Marie-Lise
DoB: 1966-12-15
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Descente de Roz Ar Bars 29170 Fouesnant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9898419 433995347 @Company
@Persons
@UBO
@INPI
COISNE CHABBERT Bénédicte
DoB: 1966-06-17
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Le Brossay" Nø 17 49140 Montreuil-sur-Loir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9956527 448814707 @Company
@Persons
@UBO
@INPI
GABARD Marie-Laure
DoB: 1966-02-07
PoB: 72071 CHATEAU DU LOIR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PATURES 49350 ST CLEMENT DES LEVEES FRANCE
15521548 444986582 @Company
@Persons
@UBO
@INPI
LABE TINARD Laure
DoB: 1966-04-16
PoB: 72071 Montval-sur-Loir (72) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 Rue Robert Triger 72000 Le Mans 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.