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 1951-11-18 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
210768 328610522 @Company
@Persons
@UBO
@INPI
CAZIOT Philippe
DoB: 1951-01-02
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route DE MONTIGNY 18300 Veaugues FRANCE
210769 328610522 @Company
@Persons
@UBO
@INPI
CAZIOT Philippe
DoB: 1951-01-02
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 route DE MONTIGNY 18300 Veaugues FRANCE
449017 582126991 @Company
@Persons
@UBO
@INPI
LINARD Patrick
DoB: 1951-06-18
PoB: ETAMPES 01
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Place des Douves 45110 Châteauneuf-sur-Loire FRANCE yes
@Cadastre
@Geotag
654829 528810393 @Company
@Persons
@UBO
@INPI
ANGERS LOIRE METROPOLE (COLLECTIVITE LOCALE) : COMMUNAUTE URBAINE
DoB: 244900015
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
83 rue du Mail BP 80011 49020 Angers cedex 02 FRANCE
727725 404387250 @Company
@Persons
@UBO
@INPI
THOMAS Dominique Marie
DoB: 1951-12-18
PoB: 71589 Vitry-sur-Loire (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Edgar Degas 21000 Dijon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
867201 306782475 @Company
@Persons
@UBO
@INPI
LOIRE Noël Maurice Yvon
DoB: 1951-11-18
PoB: 60149 Chevrières (60) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue Sainte-Anne 60310 Lassigny France
1151167 808420103 @Company
@Persons
@UBO
@INPI
BELLOULOU Chaül, Georges
DoB: 1951-05-11
PoB: TIBERIADE ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Quai De La Loire 75019 Paris FRANCE
1163702 808457659 @Company
@Persons
@UBO
@INPI
BELLOULOU Chaül, Georges
DoB: 1951-05-11
PoB: TIBERIADE ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Quai De La Loire 75019 Paris FRANCE
2113888 398977314 @Company
@Persons
@UBO
@INPI
Letien Alain
DoB: 1951-02-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 quai de la Loire 75019 Paris France
2718223 306763798 @Company
@Persons
@UBO
@INPI
THETIOT Marcel
DoB: 1951-11-09
PoB: CHEFFES (MAINE ET LOIRE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 RUE LO PERDIGAL 34500 BEZIERS FRANCE
3207894 443958293 @Company
@Persons
@UBO
@INPI
LOIRE Noël Maurice Yvon
DoB: 1951-11-18
PoB: CHEVRIERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Rue de l'Armistice 60710 Chevrières FRANCE yes
@Cadastre
@Geotag
4815044 499628907 @Company
@Persons
@UBO
@INPI
GOVIGNON HUDZIK Chantal
DoB: 1951-08-18
PoB: 42218 Saint Victor-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin de la Coutière 77690 La Genevraye FRANCE
5245128 537564999 @Company
@Persons
@UBO
@INPI
ASSELINEAU Gilles
DoB: 1951-08-29
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Chérus 58310 Arquian FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5248001 413180225 @Company
@Persons
@UBO
@INPI
CAZIOT Philippe François-André
DoB: 1951-01-02
PoB: COSNE COURS SUR LOIRE (58)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RTE DE MONTIGNY VEAUGUES 18300 SANCERRE FRANCE
5251847 451840052 @Company
@Persons
@UBO
@INPI
BAUDOT Paul Auguste
DoB: 1951-02-16
PoB: 58059 LA CHARITE SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue DU 8 MAI 1945 18300 Veaugues FRANCE
6174365 537956773 @Company
@Persons
@UBO
@INPI
INCARDONA BRUYERON Josephine
DoB: 1951-02-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Cros 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8063856 349989442 @Company
@Persons
@UBO
@INPI
CHAUMAIS François Philippe
DoB: 1951-11-26
PoB: 18279 VIERZON (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Henri Lebrun 37540 Saint-Cyr-sur-Loire France
8626788 523851509 @Company
@Persons
@UBO
@INPI
Communauté de Communes Loire et Vignoble
DoB: 245804521
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
route de Châteauneuf BP 18 58150 Pouilly-sur-Loire FRANCE
9981125 344125018 @Company
@Persons
@UBO
@INPI
SAUDEAU Alain
DoB: 1951-03-18
PoB: CHALONNES SUR LOIRE/49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 RTE DE BEAUFORT ST BARTHELEMY D'ANJOU 49124 ST BARTHELEMY D'ANJOU FRANCE
10766340 392926168 @Company
@Persons
@UBO
@INPI
SOLEILLANT PIERRE PHILIPPE JACQUES
DoB: 1951-06-12
PoB: MONTCEAU LES MINES (SAONE LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Boulevard COINTET 6400 Cannes FRANCE
10766341 392926168 @Company
@Persons
@UBO
@INPI
SOLEILLANT PIERRE PHILIPPE JACQUES
DoB: 1951-06-12
PoB: MONTCEAU LES MINES (SAONE LOIRE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Boulevard COINTET 6400 Cannes FRANCE
10822724 306782475 @Company
@Persons
@UBO
@INPI
LOIRE Noël Maurice Yvon
DoB: 1951-11-18
PoB: 60149 Chevrières (60) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue Sainte-Anne 60310 Lassigny France
11628913 499171890 @Company
@Persons
@UBO
@INPI
GOVIGNON HUDZIK Chantal Jacqueline Marie
DoB: 1951-08-18
PoB: 42218 Saint Victor-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin de la Coutière 77690 La Genevraye FRANCE yes
@Cadastre
@Geotag
11677103 389290214 @Company
@Persons
@UBO
@INPI
RIGNAULT Patrick Christian Noël
DoB: 1951-05-25
PoB: 58278 Sermoise-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Royon 42440 Les Salles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11677104 389290214 @Company
@Persons
@UBO
@INPI
RIGNAULT Patrick Christian Noël
DoB: 1951-05-25
PoB: 58278 Sermoise-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Royon 42440 Les Salles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13706899 343724977 @Company
@Persons
@UBO
@INPI
DOUAUD Jean
DoB: 1951-04-29
PoB: SAINT LUMINE DE COUTAIS (LOIRE-ATLANTIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bourriere 44680 Saint Mars de Coutais France
13743839 500085204 @Company
@Persons
@UBO
@INPI
MAZE Jean-Pierre
DoB: 1951-11-10
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
La Cavalerie les rosiers sur Loire 49350 Gennes-Val-De-Loire France
13751618 508884764 @Company
@Persons
@UBO
@INPI
MAZE Jean-Pierre
DoB: 1951-11-10
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
La Cavalerie les rosiers sur Loire 49350 Gennes-Val-De-Loire France
16059183 492325956 @Company
@Persons
@UBO
@INPI
CHAMKHI Boubaker
DoB: 1951-04-18
PoB: BOUHAJLA (TUNISIE) ) TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 rue du Général Duez 44230 St Sebastien Sur Loire France
16059184 492325956 @Company
@Persons
@UBO
@INPI
CHAMKHI Boubaker
DoB: 1951-04-18
PoB: BOUHAJLA (TUNISIE) ) TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Général Duez 44230 St Sebastien Sur Loire 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.