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 1967-02-22 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3348 62200977 @Company
@Persons
@UBO
@INPI
CONSEIL REGIONAL DES PAYS DE LA LOIRE
DoB: 234400034
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 Rue de la Loire 44000 Nantes FRANCE
52109 524186723 @Company
@Persons
@UBO
@INPI
LELEVE Xavier François-Marie
DoB: 1967-05-03
PoB: 92032 Fontenay-aux-Roses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Place du Martoi Chateau de Meung 45130 Meung-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
275526 338923790 @Company
@Persons
@UBO
@INPI
GARRAULT GUILLON Angeline
DoB: 1967-09-02
PoB: 58059 LA CHARITE SUR LOIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Coudrees 18140 Lugny-champagne FRANCE yes
@Cadastre
@Geotag
2181896 352762025 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DU CENTRE LOIRE
DoB: 398824714
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 allée des Colleges 18000 Bourges France
5990712 794238584 @Company
@Persons
@UBO
@INPI
LEMOINE DROGOU Béatrice
DoB: 1967-02-26
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Chantepie 44230 Saint Sebastien Sur Loire France yes
@Cadastre
@Geotag
6001163 322959982 @Company
@Persons
@UBO
@INPI
ELICHIRY CORMIER Corine Monique Dominique
DoB: 1967-07-22
PoB: 93062 LE RAINCY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 rue de la Libération 44230 Saint-Sébastien-sur-Loire France
6001164 322959982 @Company
@Persons
@UBO
@INPI
ELICHIRY CORMIER Corine Monique Dominique
DoB: 1967-07-22
PoB: 93062 LE RAINCY (93) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
129 rue de la Libération 44230 Saint-Sébastien-sur-Loire France
6006056 809414071 @Company
@Persons
@UBO
@INPI
HUCHET Jean-Pierre Claude Marie
DoB: 1967-02-04
PoB: 49063 Chalonnes-sur-Loire (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue des Écoles Varades 44370 LOIREAUXENCE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6034846 810401893 @Company
@Persons
@UBO
@INPI
HUET Philippe Marguerite Gérard
DoB: 1967-02-22
PoB: 44004 Anetz (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Foucherie Anetz 44150 VAIR SUR LOIRE France
6078048 511614810 @Company
@Persons
@UBO
@INPI
HUET Philippe Marguerite Gérard Pierre
DoB: 1967-02-22
PoB: 44004 ANETZ (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Foucherie Anetz 44150 VAIR SUR LOIRE France
6078049 511614810 @Company
@Persons
@UBO
@INPI
HUET Philippe Marguerite Gérard Pierre
DoB: 1967-02-22
PoB: 44004 ANETZ (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Foucherie Anetz 44150 VAIR SUR LOIRE France
6112854 395057391 @Company
@Persons
@UBO
@INPI
HUET Philippe Marguerite Gérard Pierre
DoB: 1967-02-22
PoB: 44004 ANETZ (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Foucherie Anetz 44150 VAIR SUR LOIRE France yes
@Cadastre
@Geotag
6604830 518771704 @Company
@Persons
@UBO
@INPI
PASQUET BETHERY DE LA BROSSE Christelle
DoB: 1967-02-22
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Montlaville 60129 Orrouy FRANCE yes
@Cadastre
@Geotag
8305207 449202795 @Company
@Persons
@UBO
@INPI
LOIRE Catherine Annie Claude
DoB: 1967-02-22
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Soumet 11400 Castelnaudary France
9849922 419581822 @Company
@Persons
@UBO
@INPI
BORDET Dominique François-Joseph
DoB: 1967-02-22
PoB: 49023 BEAUPREAU (MAINE ET LOIRE) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
RUE FREDERIC MISTRAL SAINT ZACHARIE 83640 FRANCE
9958253 807437942 @Company
@Persons
@UBO
@INPI
BLOUIN Patrice
DoB: 1967-02-26
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Saumuroise Corné 49630 Loire-Authion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9958254 807437942 @Company
@Persons
@UBO
@INPI
BLOUIN Patrice
DoB: 1967-02-26
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Saumuroise Corné 49630 Loire-Authion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9992428 800547887 @Company
@Persons
@UBO
@INPI
PERDRIAU Jocelyn
DoB: 1967-04-02
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28T rue de l'Ormeau Corné 49630 Loire-Authion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9992429 800547887 @Company
@Persons
@UBO
@INPI
PERDRIAU Jocelyn
DoB: 1967-04-02
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28T rue de l'Ormeau Corné 49630 Loire-Authion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11672619 423886639 @Company
@Persons
@UBO
@INPI
ALLEGRE Christophe Jean-Marie
DoB: 1967-06-19
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Peyrolias 43110 Aurec-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12995805 518162953 @Company
@Persons
@UBO
@INPI
DUBOIS ROULET Caroline
DoB: 1967-03-08
PoB: 58059 LA CHARITE SUR LOIRE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue du Rhome 90300 Lachapelle-sous-Chaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14622336 481686723 @Company
@Persons
@UBO
@INPI
MEHEUST Bertrand
DoB: 1967-07-02
PoB: 22093 Lamballe-Armor (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de l'Eglise 49130 Sainte-Gemmes-sur-Loire FRANCE
14674472 532864915 @Company
@Persons
@UBO
@INPI
DEMAY Patrick
DoB: 1967-08-27
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée de la Clarté 37540 St Cyr Sur Loire France
14799872 353304868 @Company
@Persons
@UBO
@INPI
PEROT Laurent
DoB: 1967-12-27
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 le Feulard 18240 Savigny-en-Sancerre FRANCE
15599413 485292429 @Company
@Persons
@UBO
@INPI
GONZALEZ MARTINS Véronique, France, Nicole, Jeanne
DoB: 1967-12-22
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue du Général de Gaulle 45130 Meung-sur-Loire 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.