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 1955-01-04 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
373547 382201176 @Company
@Persons
@UBO
@INPI
LOISEAU LOISEAU-NOYERS Josette
DoB: 1955-01-04
PoB: 49228 Noyant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Emile Zola 33000 Bordeaux FRANCE
1273768 382201176 @Company
@Persons
@UBO
@INPI
LOISEAU LOISEAU-NOYERS Josette
DoB: 1955-01-04
PoB: Noyant (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route de Bordeaux 82170 Dieupentale FRANCE
2995425 793468323 @Company
@Persons
@UBO
@INPI
LOISEAU Jean-Louis
DoB: 1955-01-25
PoB: 93072 Stains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 rue des Petites Filles Dieu 28000 Chartres FRANCE
5693189 381015783 @Company
@Persons
@UBO
@INPI
LOISEAU PAGEOT Jocelyne
DoB: 1955-11-23
PoB: RENE (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG D'ANFRAY LES MEES 72260 MAROLLES-LES-BRAULTS FRANCE
5735455 793537507 @Company
@Persons
@UBO
@INPI
YVON ESNAULT Annick
DoB: 1955-01-14
PoB: 72039 AULAINES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Raymond Loiseau 72110 Saint-Cosme-En-Vairais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7627430 508494903 @Company
@Persons
@UBO
@INPI
LOISEAU TRILLION Marie-Yvonne
DoB: 1955-04-25
PoB: 53226 Saint-Hilaire-du-Maine FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Grande Métairie 61330 Ceaucé FRANCE
7926130 792676959 @Company
@Persons
@UBO
@INPI
JUNEJA LOISEAU Roma
DoB: 1955-01-26
PoB: HYDERABAD INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée des hauts du golf 78590 Noisy-le-Roi FRANCE
8280771 485173413 @Company
@Persons
@UBO
@INPI
LOISEAU NOYERS Josette Marie Claude
DoB: 1955-04-01
PoB: 49228 Noyant (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Route de Bordeaux 82170 Dieupentale France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8286084 350588265 @Company
@Persons
@UBO
@INPI
LOISEAU NOYERS Josette Marie Claude
DoB: 1955-04-01
PoB: 49228 Noyant (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Route de Bordeaux 82170 Dieupentale France yes
@Cadastre
@Geotag
8286085 350588265 @Company
@Persons
@UBO
@INPI
LOISEAU NOYERS Josette Marie Claude
DoB: 1955-04-01
PoB: 49228 Noyant (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Route de Bordeaux 82170 Dieupentale France yes
@Cadastre
@Geotag
8670987 331339507 @Company
@Persons
@UBO
@INPI
LOISEAU TAUPIGNON Marie-Claude Françoise Paule
DoB: 1955-01-24
PoB: 79014 Argenton-l'Eglise
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse de la Pourette 86440 Migné-Auxances FRANCE
9770861 530514074 @Company
@Persons
@UBO
@INPI
LESENECHAL KATEB Maryse
DoB: 1955-05-01
PoB: 62222 CHERIENNES (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ruelle Loiseau 59158 Maulde France yes
@Cadastre
@Geotag
9770862 530514074 @Company
@Persons
@UBO
@INPI
LESENECHAL KATEB Maryse
DoB: 1955-05-01
PoB: 62222 CHERIENNES (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 ruelle Loiseau 59158 Maulde France yes
@Cadastre
@Geotag
10102307 352816011 @Company
@Persons
@UBO
@INPI
LOISEAU Yves Francis Albert
DoB: 1955-01-19
PoB: BOULOGNE SUR MER (PAS CALAIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE NICOLAS GENY 54230 NEUVES MAISONS FRANCE
10102308 352816011 @Company
@Persons
@UBO
@INPI
LOISEAU Yves Francis Albert
DoB: 1955-01-19
PoB: BOULOGNE SUR MER (PAS CALAIS)
P.Physique
Quality: Associé commanditaire
@OCCRP Alef
@WC
4 RUE NICOLAS GENY 54230 NEUVES MAISONS FRANCE
11395031 821748951 @Company
@Persons
@UBO
@INPI
LOISEAU Yves Francis Albert
DoB: 1955-01-19
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24-26 Rue de la Harpe 27000 Évreux 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.