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 1962-06-16 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
285602 332575745 @Company
@Persons
@UBO
@INPI
DENOYERS Herve
DoB: 1962-12-18
PoB: 94080 VINCENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 RUE DE LA LIBERATION 44230 ST SEBASTIEN SUR LOIRE FRANCE
285779 481639623 @Company
@Persons
@UBO
@INPI
TRAINEAU Michel
DoB: 1962-06-03
PoB: 49317 ST REMY LA VARENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grande Varenne Saint Rémy la Varenne 49250 Brissac Loire Aubance FRANCE
285780 481639623 @Company
@Persons
@UBO
@INPI
TRAINEAU Michel
DoB: 1962-06-03
PoB: 49317 ST REMY LA VARENNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Grande Varenne Saint Rémy la Varenne 49250 Brissac Loire Aubance FRANCE
302361 451939508 @Company
@Persons
@UBO
@INPI
BUREAU Pascal Hubert
DoB: 1962-02-08
PoB: 37004 Anché (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de l'Iseron Saint Victor sur Loire 42230 Roche-la-Molière France
771019 381099720 @Company
@Persons
@UBO
@INPI
LANGLOIS Michel
DoB: 1962-06-16
PoB: Cosne sur Loire 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 route de cosne 58200 Pougny France
812856 411746175 @Company
@Persons
@UBO
@INPI
TROLARD Isabelle Dominique
DoB: 1962-05-15
PoB: 58086 Cosne-Cours-sur-Loire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Malvandière 45110 Sigloy FRANCE
1671306 342543089 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE D'ASSURANCES MUTUELLES AGRICOLES PARIS VAL DE LOIRE
DoB: 382285260
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
161 avenue Paul Vaillant-Couturier 94258 Gentilly CEDEX France
2491213 509398749 @Company
@Persons
@UBO
@INPI
SIPLEC
DoB: 315281113
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 quai Marcel Boyer 94200 Ivry-sur-Seine France
2821402 453978959 @Company
@Persons
@UBO
@INPI
MYSOOT DENIS CATHERINE
DoB: 1962-02-18
PoB: 45138 ESCRIGNELLES (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse du Donjon Saint Brisson Sur Loire 45500 Gien France
3613585 512665654 @Company
@Persons
@UBO
@INPI
CHAMBRE D'AGRICULTURE DE SAONE ET LOIRE
DoB: 187100045
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
59 Rue du 19 Mars 1962 71000 Mâcon France
3964414 343330254 @Company
@Persons
@UBO
@INPI
CLEMENT Laurent Pascal
DoB: 1962-03-27
PoB: LOCHES (INDRE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CH DES PAVILLONS SAINT CYR 37520 TOURS FRANCE
5491579 381344316 @Company
@Persons
@UBO
@INPI
LOCTAFI
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
parc Vendee Sud Loire 2 85600 Boufféré France yes
@Cadastre
@Geotag
5635727 387734353 @Company
@Persons
@UBO
@INPI
LAMIRAY Gervais
DoB: 1962-06-15
PoB: NOGENT LE ROTROU (EURE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 IMPASSE DE LA FUTAIE BONCHAMP 53960 FRANCE
6191707 539186866 @Company
@Persons
@UBO
@INPI
CLAUZIER BONNETON Gisèle Marie-Claude
DoB: 1962-06-16
PoB: 43046 Chadrac (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin de l'Estrade 43370 Cussac-sur-Loire France
6191708 539186866 @Company
@Persons
@UBO
@INPI
CLAUZIER BONNETON Gisèle Marie-Claude
DoB: 1962-06-16
PoB: 43046 Chadrac (43) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 Chemin de l'Estrade 43370 Cussac-sur-Loire France
8605971 482795952 @Company
@Persons
@UBO
@INPI
CADIOT Olivier
DoB: 1962-05-04
PoB: 58059 La charité-sur-Loire FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
le Buisson des Chaumes 58400 Chaulgnes FRANCE
8609970 504900507 @Company
@Persons
@UBO
@INPI
LANGLOIS Michel
DoB: 1962-06-16
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 58200 Pougny FRANCE yes
@Cadastre
@Geotag
8609971 504900507 @Company
@Persons
@UBO
@INPI
LANGLOIS Michel
DoB: 1962-06-16
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 58200 Pougny FRANCE yes
@Cadastre
@Geotag
8611510 381099720 @Company
@Persons
@UBO
@INPI
LANGLOIS Michel
DoB: 1962-06-16
PoB: COSNE SUR LOIRE 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 58200 POUGNY FRANCE
9217962 417984796 @Company
@Persons
@UBO
@INPI
LOIRE Bruno
DoB: 1962-06-16
PoB: BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue de Lannoy 59100 Roubaix France
9885549 302456892 @Company
@Persons
@UBO
@INPI
DUPREZ GUERRIER Claire
DoB: 1962-06-13
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route du Hutreau 49130 Sainte-Gemmes-sur-Loire FRANCE
9885550 302456892 @Company
@Persons
@UBO
@INPI
DUPREZ GUERRIER Claire
DoB: 1962-06-13
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 route du Hutreau 49130 Sainte-Gemmes-sur-Loire FRANCE
9913576 807649538 @Company
@Persons
@UBO
@INPI
DUPREZ GUERRIER Claire
DoB: 1962-06-13
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Hutreau 49130 Sainte-Gemmes-sur-Loire FRANCE
9940200 482908274 @Company
@Persons
@UBO
@INPI
DUPREZ GUERRIER Claire
DoB: 1962-06-13
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 ROUTE DU HUTREAU 49130 STE GEMMES SUR LOIRE FRANCE yes
@Cadastre
@Geotag
10475547 429316250 @Company
@Persons
@UBO
@INPI
LOIRE Bruno Jacques Cyr Philippe
DoB: 1962-06-16
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue du Général Mangin 62280 Saint-Martin-Boulogne FRANCE
10475548 429316250 @Company
@Persons
@UBO
@INPI
LOIRE Bruno Jacques Cyr Philippe
DoB: 1962-06-16
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue du Général Mangin 62280 Saint-Martin-Boulogne FRANCE
10476350 530687656 @Company
@Persons
@UBO
@INPI
LOIRE Bruno Jacques Cyr Philippe
DoB: 1962-06-16
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue du Général Mangin 62280 Saint-Martin-Boulogne FRANCE
10476351 530687656 @Company
@Persons
@UBO
@INPI
LOIRE Bruno Jacques Cyr Philippe
DoB: 1962-06-16
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue du Général Mangin 62280 Saint-Martin-Boulogne FRANCE
10479784 450613393 @Company
@Persons
@UBO
@INPI
LOIRE Bruno Jacques Cyr Philippe
DoB: 1962-06-16
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 AV. Charles De Gaulle 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag

 

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.