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 1973-02-17 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
272330 498281435 @Company
@Persons
@UBO
@INPI
LOIRE Gérald Claude
DoB: 1973-02-17
PoB: 95313 L'Isle-Adam (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue Valentin Hauy 80000 Amiens France yes
@Cadastre
@Geotag
761442 798722294 @Company
@Persons
@UBO
@INPI
GIRARD Sylvain Emmanuel
DoB: 1973-10-17
PoB: 03190 Moulins (03) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Chemin des Terriens 3230 Gannay-sur-Loire France
761445 798722294 @Company
@Persons
@UBO
@INPI
GIRARD Sylvain Emmanuel
DoB: 1973-10-17
PoB: 03190 Moulins (03) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Chemin des Terriens 3230 Gannay-sur-Loire France
785245 382727261 @Company
@Persons
@UBO
@INPI
GIRARD Sylvain Emmanuel
DoB: 1973-10-17
PoB: 03190 Moulins (03) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
21 Chemin des Terriens 3230 Gannay-sur-Loire France
4316052 414425074 @Company
@Persons
@UBO
@INPI
HOUSSET Régis Maurice
DoB: 1973-09-17
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route de Coucy le Château 2300 Trosly-Loire France
5988825 482583200 @Company
@Persons
@UBO
@INPI
HUMEAU AUBIN Sandrine
DoB: 1973-02-26
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Prisonniers 44230 Saint-Sébastien-sur-Loire France
5988826 482583200 @Company
@Persons
@UBO
@INPI
HUMEAU AUBIN Sandrine
DoB: 1973-02-26
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Prisonniers 44230 Saint-Sébastien-sur-Loire France
5992494 818439838 @Company
@Persons
@UBO
@INPI
SILVA NETO Antonio
DoB: 1973-07-12
PoB: 41194 Romorantin-Lanthenay (41) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue de la Loire 44430 Le Loroux Bottereau France
6077742 817789456 @Company
@Persons
@UBO
@INPI
DEGOULANGE Patrice Bertrand
DoB: 1973-09-18
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue des Ponts 44470 Thouare Sur Loire France
6088581 481581981 @Company
@Persons
@UBO
@INPI
MARIOT CHRISTOPHE MARC PAUL
DoB: 1973-12-17
PoB: 44116 Paimboeuf (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de l'Arc-en-Ciel 44980 Sainte Luce Sur Loire France
6088582 481581981 @Company
@Persons
@UBO
@INPI
MARIOT CHRISTOPHE MARC PAUL
DoB: 1973-12-17
PoB: 44116 Paimboeuf (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 rue de l'Arc-en-Ciel 44980 Sainte Luce Sur Loire France
6112640 539941625 @Company
@Persons
@UBO
@INPI
PLOUZIN Nicolas Michel
DoB: 1973-07-25
PoB: 44113 Nozay (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Doitoury Saint-Herblon 44150 VAIR SUR LOIRE France
6112641 539941625 @Company
@Persons
@UBO
@INPI
PLOUZIN Nicolas Michel
DoB: 1973-07-25
PoB: 44113 Nozay (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Doitoury Saint-Herblon 44150 VAIR SUR LOIRE France
6176521 800422446 @Company
@Persons
@UBO
@INPI
BADEL FAYON Véronique Marie Marc
DoB: 1973-04-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin De la Moure 43110 Aurec-sur-Loire France
6176522 800422446 @Company
@Persons
@UBO
@INPI
BADEL FAYON Véronique Marie Marc
DoB: 1973-04-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin De la Moure 43110 Aurec-sur-Loire France
6190052 821005501 @Company
@Persons
@UBO
@INPI
CRESTEY Virgile Christophe Maurice
DoB: 1973-02-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
107 Route des Villages-La Côte 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6190053 821005501 @Company
@Persons
@UBO
@INPI
CRESTEY Virgile Christophe Maurice
DoB: 1973-02-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Route des Villages-La Côte 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6627204 828350504 @Company
@Persons
@UBO
@INPI
LEFEUVRE Cédric Jean Stéphane
DoB: 1973-02-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Ruisseau 44980 Sainte-Luce-sur-Loire FRANCE yes
@Cadastre
@Geotag
7015554 484566765 @Company
@Persons
@UBO
@INPI
HUGUET Nathalie, Isabelle
DoB: 1973-01-02
PoB: 36046 LA CHATRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue saint jacques 58400 La charité-sur-Loire FRANCE
8023578 511537136 @Company
@Persons
@UBO
@INPI
CHAMBON CHAMPION Bénédicte Arlette Céline
DoB: 1973-07-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue Fleurie 37540 Saint-Cyr-sur-Loire France
10600571 388050577 @Company
@Persons
@UBO
@INPI
LOIRE Philippe Charles Louis
DoB: 1973-02-13
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Bertranne 7700 Bourg-Saint-Andéol France
11519217 483729729 @Company
@Persons
@UBO
@INPI
WASYLEC Nicolas Michel Andre
DoB: 1973-02-20
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71B RUE DE TALANT 21000 DIJON FRANCE
11519218 483729729 @Company
@Persons
@UBO
@INPI
WASYLEC Nicolas Michel Andre
DoB: 1973-02-20
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71B RUE DE TALANT 21000 DIJON FRANCE
14660842 832082754 @Company
@Persons
@UBO
@INPI
CHAUVIN TURPIN Tatiana Marie Patricia
DoB: 1973-02-28
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée de Sologne 44230 Saint 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.