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 1979-02-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
653926 409457678 @Company
@Persons
@UBO
@INPI
LEONARD Alexandra
DoB: 1979-03-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit le Petit Reugnier Villevêque 49140 RIVES-DU-LOIR-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3179229 791340391 @Company
@Persons
@UBO
@INPI
LOIR Julien
DoB: 1979-02-05
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Ribot 60180 Nogent-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3179230 791340391 @Company
@Persons
@UBO
@INPI
LOIR Julien
DoB: 1979-02-05
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Ribot 60180 Nogent-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4301993 481360766 @Company
@Persons
@UBO
@INPI
LOIR Arnaud Guy Marcel
DoB: 1979-11-02
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue André Brulé 2520 Flavy-le-Martel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4301995 481360766 @Company
@Persons
@UBO
@INPI
LOIR Arnaud Guy Marcel
DoB: 1979-11-02
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue André Brulé 2520 Flavy-le-Martel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5682477 794555581 @Company
@Persons
@UBO
@INPI
BOUILLER Laurent
DoB: 1979-02-09
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Champs Louis Cré 72200 BAZOUGES CRE SUR LOIR FRANCE
5701051 539648352 @Company
@Persons
@UBO
@INPI
MOREAU David
DoB: 1979-02-06
PoB: 72071 Château-du-Loir FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31bis avenue de la Pelouse 72360 Mayet FRANCE
5720298 440507812 @Company
@Persons
@UBO
@INPI
INFANTINO Joseph
DoB: 1979-02-18
PoB: Come ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Bis avenue du Mans Château-du-Loir 72500 MONTVAL-SUR-LOIR FRANCE
5726189 520368192 @Company
@Persons
@UBO
@INPI
BUROT Nadia-Marie
DoB: 1979-02-12
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 avenue Aristide Briand Château-du-Loir 72500 MONTVAL-SUR-LOIR FRANCE
5961466 497682948 @Company
@Persons
@UBO
@INPI
LOIR DENEUFBOURG (Julie Monique)
DoB: 1979-08-06
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chypre I, Entrée B, Résidence des Iles 20000 Ajaccio FRANCE
5961467 497682948 @Company
@Persons
@UBO
@INPI
LOIR DENEUFBOURG (Julie Monique)
DoB: 1979-08-06
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Chypre I, Entrée B, Résidence des Iles 20000 Ajaccio FRANCE
7078027 528479520 @Company
@Persons
@UBO
@INPI
SERPIN Véronique Yvonne Jeannette
DoB: 1979-02-08
PoB: 72071 Château-du-Loir FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Gustave Dechezeaux 17630 La Flotte FRANCE yes
@Cadastre
@Geotag
7078028 528479520 @Company
@Persons
@UBO
@INPI
SERPIN Véronique Yvonne Jeannette
DoB: 1979-02-08
PoB: 72071 Château-du-Loir FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Gustave Dechezeaux 17630 La Flotte FRANCE yes
@Cadastre
@Geotag
7720329 311521843 @Company
@Persons
@UBO
@INPI
ELATRI Serge Raoul
DoB: 1948-10-19
PoB: SOUZ (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 PL. DES HALLES 72500 CHATEAU DU LOIR FRANCE
7741665 818568974 @Company
@Persons
@UBO
@INPI
POPOT Ulrich
DoB: 1979-01-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Bas Valleron 41800 Montoire sur-le-Loir FRANCE
7755188 520410085 @Company
@Persons
@UBO
@INPI
BOURGEOIS Benoît
DoB: 1979-07-12
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Charles Bouvard 41800 Montoire sur-le-Loir FRANCE
8059128 502766629 @Company
@Persons
@UBO
@INPI
POUPEE Jérôme Sebastien
DoB: 1979-02-07
PoB: 72071 Château-du-Loir (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route de la Souricière 37370 Saint Christophe Sur le Nais France
9572229 439801606 @Company
@Persons
@UBO
@INPI
LOIR Julien
DoB: 1979-02-05
PoB: 60175 CREIL (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1-3 rue de Beauvais 60190 Pronleroy France
9591456 807415930 @Company
@Persons
@UBO
@INPI
LOIR Julien
DoB: 1979-02-05
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 rue Victor Hugo 60160 Montataire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9921705 480473727 @Company
@Persons
@UBO
@INPI
BOUCHER Aude
DoB: 1979-08-02
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue d'Anjou 49140 Seiches sur-le-loir FRANCE yes
@Cadastre
@Geotag
9940563 417786092 @Company
@Persons
@UBO
@INPI
BOUCHER Aude
DoB: 1979-08-02
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue d'Anjou 49140 Seiches sur-le-loir FRANCE
9960384 799156336 @Company
@Persons
@UBO
@INPI
DAVE Sébastien
DoB: 1979-02-11
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
11 rue Saint-Méloir 49730 Turquant FRANCE
14665260 829599075 @Company
@Persons
@UBO
@INPI
POPOT Ulrich
DoB: 1979-01-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Promenade Bas Valleron 41800 Montoire sur-le-Loir 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.