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 LOISEAU 1958-03-08 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
455147 803066265 @Company
@Persons
@UBO
@INPI
LOISEAU Rémi
DoB: 1958-03-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 BIS Rue Du Moulin 77600 Bussy Saint-Martin FRANCE
2258829 552076416 @Company
@Persons
@UBO
@INPI
LOISEAU Rémi
DoB: 1958-03-08
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B rue du Moulin 77600 Bussy St Martin France
2996542 792169443 @Company
@Persons
@UBO
@INPI
LOISEAU MERCIER Evelyne
DoB: 1958-08-03
PoB: 45224 Neuville-aux-bois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Reverdrie 28310 Baudreville FRANCE
4738624 602007908 @Company
@Persons
@UBO
@INPI
LOISEAU REMI, ROBERT, MARIE
DoB: 1958-03-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis Rue du Moulin 77600 Bussy Saint-Martin FRANCE
4746218 428906861 @Company
@Persons
@UBO
@INPI
LOISEAU Rémi Robert Marie
DoB: 1958-03-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis Rue du Moulin 77600 Bussy Saint-Martin FRANCE
4784000 428906788 @Company
@Persons
@UBO
@INPI
LOISEAU Rémi Robert Marie
DoB: 1958-03-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis Rue du Moulin 77600 Bussy Saint-Martin FRANCE
4814843 428907240 @Company
@Persons
@UBO
@INPI
LOISEAU Rémi Robert Marie
DoB: 1958-03-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis Rue du Moulin 77600 Bussy Saint-Martin FRANCE
7372119 413056524 @Company
@Persons
@UBO
@INPI
LOISEAU Francois Michel Edouard
DoB: 1958-03-03
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 CHE. DE L'AYRE DES MASQUES 34980 MONTFERRIER SUR LEZ FRANCE
15842190 958506156 @Company
@Persons
@UBO
@INPI
LOISEAU François Michel Edouard
DoB: 1958-03-03
PoB: 44109 Nantes (44) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
419 Rue Des 7 Chênes 34980 Saint-Clément-de-Rivière 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.