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 1977-05-22 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
284740 824135164 @Company
@Persons
@UBO
@INPI
LOIR Stéphanie Jacqueline Jeannette
DoB: 1977-05-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Lusson 38570 Theys France yes
@Cadastre
@Geotag
284742 824135164 @Company
@Persons
@UBO
@INPI
LOIR Stéphanie Jacqueline Jeannette
DoB: 1977-05-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Lusson 38570 Theys France yes
@Cadastre
@Geotag
1302033 824569925 @Company
@Persons
@UBO
@INPI
LEFEUVRE Yvonnick, Henri, Louis
DoB: 1977-02-22
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Charbonnière 22980 Saint-Méloir-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1302034 824569925 @Company
@Persons
@UBO
@INPI
LEFEUVRE Yvonnick, Henri, Louis
DoB: 1977-02-22
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Charbonnière 22980 Saint-Méloir-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2950893 529369506 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric
DoB: 1977-12-22
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21 rue du Val de Loir Saint-Martin du Péan 28800 Bonneval FRANCE
2988803 818782914 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric
DoB: 1977-12-22
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Val de Loir 28800 Bonneval FRANCE
4510256 801028788 @Company
@Persons
@UBO
@INPI
LE BIHAN Christophe
DoB: 1977-03-15
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 la Roche 35350 Saint-Méloir-des-Ondes FRANCE yes
@Cadastre
@Geotag
5574629 800093098 @Company
@Persons
@UBO
@INPI
ROUSSET David Bertrand
DoB: 1977-05-22
PoB: 72071 Château-du-Loir (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Guillerot 85000 La Roche-sur-Yon France
5814493 824135164 @Company
@Persons
@UBO
@INPI
LOIR Stéphanie Jacqueline Jeannette
DoB: 1977-05-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Lusson 38570 Theys France yes
@Cadastre
@Geotag
5814495 824135164 @Company
@Persons
@UBO
@INPI
LOIR Stéphanie Jacqueline Jeannette
DoB: 1977-05-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Lusson 38570 Theys France yes
@Cadastre
@Geotag
8054755 348750191 @Company
@Persons
@UBO
@INPI
LA FERME DE LA GOUSSARDIERE
DoB: 347448334
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 route de la Chartre 72340 Ruille-Sur-Loir France yes
@Cadastre
@Geotag
8908430 529466013 @Company
@Persons
@UBO
@INPI
LEBRISSE Nicolas
DoB: 1977-05-17
PoB: 35288 Saint-Malo
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue de Bellevue 35350 Saint-Méloir-des-Ondes 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.