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 LOIRE 1940-05-15 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
361915 775719115 @Company
@Persons
@UBO
@INPI
MME MAUDRY JOCELYNE
DoB: 1940-09-08
PoB: INGRANDES SUR LOIRE
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue FR MANSARD 91540 Mennecy FRANCE
770913 342757705 @Company
@Persons
@UBO
@INPI
SENLY Olivier
DoB: 1940-01-12
PoB: Cosne sur Loire 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue des freres gambon Cosne-sur-Loire 58200 COSNE France
770914 342757705 @Company
@Persons
@UBO
@INPI
FRANGAKIS SENLY Maria
DoB: 1940-06-10
PoB: Héliopolis (Égypte)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue des Rivières Saint-Agnan Cosne-sur-Loire 58200 COSNE France
2870142 514056951 @Company
@Persons
@UBO
@INPI
BABY Christian
DoB: 1940-04-28
PoB: ST BENOIT SUR LOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de Bonnée 45730 Saint-Benoit Sur Loire France yes
@Cadastre
@Geotag
2870143 514056951 @Company
@Persons
@UBO
@INPI
BABY Christian
DoB: 1940-04-28
PoB: ST BENOIT SUR LOIRE France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 route de Bonnée 45730 Saint-Benoit Sur Loire France yes
@Cadastre
@Geotag
2870144 514056951 @Company
@Persons
@UBO
@INPI
HOUDRE-CHAINEAU BABY Nicole
DoB: 1940-02-20
PoB: ST BENOIT SUR LOIRE France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 route de Bonnée 45730 Saint-Benoit Sur Loire France yes
@Cadastre
@Geotag
3535537 390990307 @Company
@Persons
@UBO
@INPI
FERRARI MIGUEL
DoB: 1940-10-15
PoB: SAINT VICTOR LOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DES CRETES LA FERRAN DIERE 83230 Bormes-les-Mimosas FRANCE
3574745 397686114 @Company
@Persons
@UBO
@INPI
COMTE MICHEL
DoB: 1940-09-14
PoB: DOMBASLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Route DU 19 MARS 1962 0 Aurec-sur-Loire FRANCE
4085594 400623872 @Company
@Persons
@UBO
@INPI
SAINT DENIS JEAN-PIERRE ROGER CHARLES ART
DoB: 1940-06-17
PoB: CHALONNES SUR LOIRE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 DOMAINE BEL ABORD 91380 Chilly-Mazarin FRANCE
4130834 347862716 @Company
@Persons
@UBO
@INPI
MR SAINT DENIS JEAN PIERRE
DoB: 1940-06-17
PoB: CHALONNES SUR LOIRE 49
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 DOMAINE BEL ABORD 91380 Chilly-Mazarin FRANCE
4130835 347862716 @Company
@Persons
@UBO
@INPI
MR SAINT DENIS JEAN PIERRE
DoB: 1940-06-17
PoB: CHALONNES SUR LOIRE 49
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 DOMAINE BEL ABORD 91380 Chilly-Mazarin FRANCE
7078133 437556889 @Company
@Persons
@UBO
@INPI
LAVAUD Claude
DoB: 1940-08-15
PoB: 86131 Lhommaizé FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
52 rue de la Charlotiere 37540 Saint-Cyr-Sur-Loire FRANCE
7107854 530946797 @Company
@Persons
@UBO
@INPI
OLLU Loïc Jean Jacques
DoB: 1940-10-08
PoB: 44190 Saint-Sébastien-Sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de la Tour le Pavillon du Parc 17170 Benon FRANCE yes
@Cadastre
@Geotag
7107855 530946797 @Company
@Persons
@UBO
@INPI
OLLU Loïc Jean Jacques
DoB: 1940-10-08
PoB: 44190 Saint-Sébastien-Sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place de la Tour le Pavillon du Parc 17170 Benon FRANCE yes
@Cadastre
@Geotag
7153036 384424404 @Company
@Persons
@UBO
@INPI
KORMANN Robert
DoB: 1940-04-15
PoB: PERIGUEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DE LA LOIRE 67800 HOENHEIM FRANCE
8608227 407880566 @Company
@Persons
@UBO
@INPI
DA SILVA GATELIER Bernadette
DoB: 1940-03-15
PoB: Nevers 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chaillou Chaulgnes 58400 La Charité-sur-Loire FRANCE
9081101 403999311 @Company
@Persons
@UBO
@INPI
LOIRE CUIR Monique
DoB: 1940-05-15
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue de Brigode 59650 Villeneuve-d'Ascq France
9153316 391556693 @Company
@Persons
@UBO
@INPI
LOIRE CUIR Monique
DoB: 1940-05-15
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue de Brigode 59650 Villeneuve-d'Ascq France
9686682 352788863 @Company
@Persons
@UBO
@INPI
BERNARDI Geoffroy
DoB: 1940-11-28
PoB: 45234 ORLEANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Gagnerie 37540 Saint-Cyr-Sur-Loire FRANCE
9917446 409184470 @Company
@Persons
@UBO
@INPI
AUDUSSEAU Joseph
DoB: 1940-06-21
PoB: CHOLET (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU PONT INGRANDES SUR LOIRE 49123 INGRANDES SUR LOIRE FRANCE
10458151 424880664 @Company
@Persons
@UBO
@INPI
LOIRE CUIR Monique
DoB: 1940-05-15
PoB: 72181 Le Mans
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 AV. de Brigode 59650 Villeneuve-d'Ascq FRANCE yes
@Cadastre
@Geotag
10472404 791556368 @Company
@Persons
@UBO
@INPI
LOIRE CUIR Monique, Marie, Simone
DoB: 1940-05-15
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue de Brigode 62164 Ambleteuse FRANCE yes
@Cadastre
@Geotag
10472405 791556368 @Company
@Persons
@UBO
@INPI
LOIRE CUIR Monique, Marie, Simone
DoB: 1940-05-15
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 avenue de Brigode 62164 Ambleteuse FRANCE yes
@Cadastre
@Geotag
10483773 791555709 @Company
@Persons
@UBO
@INPI
LOIRE CUIR Monique, Marie, Simone
DoB: 1940-05-15
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue de Brigode 59650 Villeneuve-d'Ascq FRANCE yes
@Cadastre
@Geotag
10483774 791555709 @Company
@Persons
@UBO
@INPI
LOIRE CUIR Monique, Marie, Simone
DoB: 1940-05-15
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 avenue de Brigode 59650 Villeneuve-d'Ascq FRANCE yes
@Cadastre
@Geotag
12332377 693001281 @Company
@Persons
@UBO
@INPI
M. DOMEC PAUL
DoB: 1940-10-19
PoB: CHOLET (MAINE ET LOIRE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Voie 52 RUE DE BITCHE 92400 COURBE 0 FRANCE
14612032 403999311 @Company
@Persons
@UBO
@INPI
LOIRE CUIR Monique
DoB: 1940-05-15
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue de Brigode 59650 Villeneuve-d'Ascq 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.