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 1953-05-03 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
428492 408055317 @Company
@Persons
@UBO
@INPI
LOISEAU Martine
DoB: 1953-11-03
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Rue de Paris 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
428533 408255685 @Company
@Persons
@UBO
@INPI
LOISEAU Martine
DoB: 1953-11-03
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Rue de Paris 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1973473 512236373 @Company
@Persons
@UBO
@INPI
Megret Loiseau Pascale
DoB: 1953-03-13
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de l'Yvette 75016 Paris France yes
@Cadastre
@Geotag
2068242 408261154 @Company
@Persons
@UBO
@INPI
LOISEAU Martine
DoB: 1953-11-03
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 rue de Paris 94220 Charenton le Pont France yes
@Cadastre
@Geotag
2137289 408255685 @Company
@Persons
@UBO
@INPI
LOISEAU Martine
DoB: 1953-11-03
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 rue de Paris 94220 Charenton le Pont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4746219 428906861 @Company
@Persons
@UBO
@INPI
LOISEAU VERDOUCK Marion
DoB: 1953-01-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Boulevard Maillot 92200 Neuilly-sur-Seine FRANCE
4783312 404320996 @Company
@Persons
@UBO
@INPI
LOISEAU Martine
DoB: 1953-11-03
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Rue de Paris 94220 Charenton-le-Pont FRANCE
4784002 428906788 @Company
@Persons
@UBO
@INPI
VERDOUCK LOISEAU Marion
DoB: 1953-01-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Boulevard Maillot 92200 Neuilly-sur-Seine FRANCE
4814844 428907240 @Company
@Persons
@UBO
@INPI
LOISEAU VERDOUCK Marion
DoB: 1953-01-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Boulevard Maillot 92200 Neuilly-sur-Seine FRANCE
6900682 302877220 @Company
@Persons
@UBO
@INPI
LOISEAU James Marie Marcel
DoB: 1953-09-23
PoB: 51613 Verzenay FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
6 place du Stade 51380 Villers-Marmery FRANCE
9384888 453958217 @Company
@Persons
@UBO
@INPI
LOISEAU Andre
DoB: 1953-12-01
PoB: 85051 CHANTONNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RESIDENCE TAL MOOR LIEU DIT LANMEUR 29920 NEVEZ FRANCE
9384889 453958217 @Company
@Persons
@UBO
@INPI
LOISEAU Andre
DoB: 1953-12-01
PoB: 85051 CHANTONNAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RESIDENCE TAL MOOR LIEU DIT LANMEUR 29920 NEVEZ FRANCE
9578680 397643040 @Company
@Persons
@UBO
@INPI
LOISEAU Christian
DoB: 1953-03-08
PoB: 58161 Maux (58) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue des Coudrettes Damval 60240 Hadancourt-le-Haut-Clocher France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9948646 503187098 @Company
@Persons
@UBO
@INPI
LOISEAU BABONNEAU Christine
DoB: 1953-05-03
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Renardière le Puy Saint-Bonnet 49300 Cholet FRANCE
10015961 411391659 @Company
@Persons
@UBO
@INPI
LOISEAU Michel Alphonse Jean Marie
DoB: 1953-03-24
PoB: VANNES (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ALL. RABELAIS 56000 VANNES FRANCE
10029752 492788815 @Company
@Persons
@UBO
@INPI
LOISEAU Michel Alphonse Jean-Marie
DoB: 1953-03-24
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ALLEE RABELAIS 56000 VANNES FRANCE
10029753 492788815 @Company
@Persons
@UBO
@INPI
LOISEAU Michel Alphonse Jean-Marie
DoB: 1953-03-24
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 ALLEE RABELAIS 56000 VANNES FRANCE
10878974 531854677 @Company
@Persons
@UBO
@INPI
BIJOT LOISEAU Françoise Josette
DoB: 1953-03-25
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 rue Racne 1100 Oyonnax FRANCE
10878975 531854677 @Company
@Persons
@UBO
@INPI
BIJOT LOISEAU Françoise Josette
DoB: 1953-03-25
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Racne 1100 Oyonnax FRANCE
11510041 349689562 @Company
@Persons
@UBO
@INPI
LOISEAU Jean-Paul Pierre
DoB: 1953-08-21
PoB: AUTUN (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE CLAUDE HOIN 21000 DIJON FRANCE
11531331 443857727 @Company
@Persons
@UBO
@INPI
LOISEAU Bernard
DoB: 1953-05-22
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE LEGRAND DE SAULLE 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11531332 443857727 @Company
@Persons
@UBO
@INPI
LOISEAU Bernard
DoB: 1953-05-22
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE LEGRAND DE SAULLE 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11539249 319569992 @Company
@Persons
@UBO
@INPI
LOISEAU Jean-Paul Pierre
DoB: 1953-08-21
PoB: AUTUN (71)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 RUE PIERRE FLEUROT 21000 DIJON FRANCE
13374537 491776860 @Company
@Persons
@UBO
@INPI
GRAND LOISEAU Catherine
DoB: 1953-12-24
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1342 RUE LEON ARNOUX 84120 PERTUIS FRANCE
13374538 491776860 @Company
@Persons
@UBO
@INPI
GRAND LOISEAU Catherine
DoB: 1953-12-24
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1342 RUE LEON ARNOUX 84120 PERTUIS FRANCE
13381029 448752956 @Company
@Persons
@UBO
@INPI
GRAND LOISEAU Catherine
DoB: 1953-12-24
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1342 RUE LEON ARNOUX 84120 PERTUIS FRANCE yes
@Cadastre
@Geotag
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.