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 1981-07-17 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2857807 511540783 @Company
@Persons
@UBO
@INPI
MONPOU Cyril Michel
DoB: 1981-07-20
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Loire 45150 Darvoy France
5037351 821443017 @Company
@Persons
@UBO
@INPI
FEVRE CHARTON Elodie Luce
DoB: 1981-07-17
PoB: 58086 Cosne-Cours-sur-Loire (58) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Rue des Glycines 69330 Meyzieu France
5102561 821000700 @Company
@Persons
@UBO
@INPI
SOLELHAC Aurélien Maurice Pierre
DoB: 1981-07-16
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
211 Rue du Magasin 69700 Loire-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5102562 821000700 @Company
@Persons
@UBO
@INPI
SOLELHAC Aurélien Maurice Pierre
DoB: 1981-07-16
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
211 Rue du Magasin 69700 Loire-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6018942 492938717 @Company
@Persons
@UBO
@INPI
CARLIER Jordi
DoB: 1981-04-17
PoB: PARIS 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
127 rue du Vieux Bourg Notre Dame du Marillais Le Marillais 49410 MAUGES SUR LOIRE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6163787 505049239 @Company
@Persons
@UBO
@INPI
METIVIER Antoine Philippe Lucie
DoB: 1981-08-17
PoB: 49023 Beaupréau (49) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Jeanne d'Arc 43120 Monistrol-sur-Loire France
7055558 808697841 @Company
@Persons
@UBO
@INPI
GIRESSE Xavier
DoB: 1981-07-02
PoB: 33352 La Reole FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 route de Brissac Vauchrétien 49320 BRISSAC LOIRE AUBANCE FRANCE
7397487 801253980 @Company
@Persons
@UBO
@INPI
LOIRE Alexandra Christiane Lucienne
DoB: 1981-07-17
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue St Louis le Palladhile Bât A 34000 Montpellier FRANCE
8022879 821344231 @Company
@Persons
@UBO
@INPI
LOISEUR David André Marc
DoB: 1981-09-09
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Vallée Express 37270 Montlouis Sur Loire France
8022880 821344231 @Company
@Persons
@UBO
@INPI
LOISEUR David André Marc
DoB: 1981-09-09
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Vallée Express 37270 Montlouis Sur Loire France
9468800 750173775 @Company
@Persons
@UBO
@INPI
GIRAUD Nicolas Francis
DoB: 1981-07-17
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
332 Rue Pierre Satre 69700 Loire-sur-Rhône France yes
@Cadastre
@Geotag
9895205 493411086 @Company
@Persons
@UBO
@INPI
MOLLE Alban
DoB: 1981-04-17
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE ROYALE CORNE 49630 Loire-Authion FRANCE
9895501 797667631 @Company
@Persons
@UBO
@INPI
JEANVRET Thomas
DoB: 1981-07-19
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37 rue de la Vieille Levée La Daguenière 49800 Loire-Authion FRANCE
9898425 412457053 @Company
@Persons
@UBO
@INPI
PINEAU Hervé
DoB: 1981-06-17
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Bois de la Ferte La Pommeraye 49620 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
9898531 434165478 @Company
@Persons
@UBO
@INPI
VASLIN Bruno
DoB: 1981-05-17
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Basse Bernetière Saint-Florent-le-Vieil 49410 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
9940883 802955872 @Company
@Persons
@UBO
@INPI
HARDY Benjamin
DoB: 1981-07-19
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 route de l'Ardoise Brain-sur-l'Authion 49800 Loire-Authion FRANCE
9963244 326901899 @Company
@Persons
@UBO
@INPI
VASLIN Bruno
DoB: 1981-05-17
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Boutouchere Saint-Florent-le-Vieil 49410 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
11630242 818078404 @Company
@Persons
@UBO
@INPI
LACROIX-VIAL Xavier
DoB: 1981-11-17
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue de la Loire 42110 Feurs FRANCE
11668426 534136551 @Company
@Persons
@UBO
@INPI
BENTAYEB Mourad
DoB: 1981-07-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Chemin de Chichivieux 42230 Saint Victor-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11668428 534136551 @Company
@Persons
@UBO
@INPI
BENTAYEB Mourad
DoB: 1981-07-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Chemin de Chichivieux 42230 Saint Victor-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15917975 574802559 @Company
@Persons
@UBO
@INPI
VILLARD YAGOUBI-IDRISSI Elise Emmanuelle
DoB: 1981-12-24
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Palluau 37540 Saint-Cyr-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.