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 1968-06-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
447577 534956248 @Company
@Persons
@UBO
@INPI
LOISEAU Fabrice
DoB: 1968-12-20
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Cossonnière 45650 Saint-Jean-le-Blanc FRANCE
1048112 424490027 @Company
@Persons
@UBO
@INPI
LOISEAU Christophe
DoB: 1968-06-12
PoB: 72154 LA FLECHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE SAINT LEONARD 49430 DURTAL FRANCE
2604571 444524565 @Company
@Persons
@UBO
@INPI
LOISEAU Francis Gaston Pierre
DoB: 1968-06-07
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Combe Bacha 26270 Cliousclat France
5691616 424490027 @Company
@Persons
@UBO
@INPI
LOISEAU Christophe
DoB: 1968-06-12
PoB: 72154 LA FLECHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE SAINT LEONARD 49430 DURTAL FRANCE
5692560 824305833 @Company
@Persons
@UBO
@INPI
LOISEAU Christophe, Alain, Pascal
DoB: 1968-06-12
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Descartes 72200 La Flèche FRANCE yes
@Cadastre
@Geotag
5692561 824305833 @Company
@Persons
@UBO
@INPI
LOISEAU Christophe, Alain, Pascal
DoB: 1968-06-12
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Descartes 72200 La Flèche FRANCE yes
@Cadastre
@Geotag
5696142 797839784 @Company
@Persons
@UBO
@INPI
LOISEAU Christophe
DoB: 1968-06-12
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Descartes 72200 La Flèche FRANCE yes
@Cadastre
@Geotag
5696143 797839784 @Company
@Persons
@UBO
@INPI
LOISEAU Christophe
DoB: 1968-06-12
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Descartes 72200 La Flèche FRANCE yes
@Cadastre
@Geotag
5824384 444670806 @Company
@Persons
@UBO
@INPI
LOISEAU Françis Gaston Pierre
DoB: 1968-06-07
PoB: 75107 Paris 7(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
123 Route de Chartreuse 38590 Saint-Étienne-de-Saint-Geoirs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5824385 444670806 @Company
@Persons
@UBO
@INPI
LOISEAU Françis Gaston Pierre
DoB: 1968-06-07
PoB: 75107 Paris 7(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Route de Chartreuse 38590 Saint-Étienne-de-Saint-Geoirs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6889881 513611079 @Company
@Persons
@UBO
@INPI
BAUDART LOISEAU Véronique
DoB: 1968-06-18
PoB: 08490 08 Vouziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 allée de la Hussette 51450 Bétheny FRANCE yes
@Cadastre
@Geotag
6889882 513611079 @Company
@Persons
@UBO
@INPI
BAUDART LOISEAU Véronique
DoB: 1968-06-18
PoB: 08490 08 Vouziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 allée de la Hussette 51450 Bétheny 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.