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 1970-03-04 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2397953 431268028 @Company
@Persons
@UBO
@INPI
Loiseau Alexandre
DoB: 1970-03-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue de Clignancourt 75018 Paris France
2397954 431268028 @Company
@Persons
@UBO
@INPI
Loiseau Alexandre
DoB: 1970-03-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue de Clignancourt 75018 Paris France
3018351 343641825 @Company
@Persons
@UBO
@INPI
LOISEAU Sébastien Jean-Michel
DoB: 1970-08-10
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Route NATIONALE 55120 Dombasle-en-Argonne France yes
@Cadastre
@Geotag
5059876 507868446 @Company
@Persons
@UBO
@INPI
LOISEAU Laëtitia Renée Louise
DoB: 1970-03-29
PoB: 03190 Moulins (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Benoit Badoil 69630 Chaponost France yes
@Cadastre
@Geotag
5059877 507868446 @Company
@Persons
@UBO
@INPI
LOISEAU Laëtitia Renée Louise
DoB: 1970-03-29
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Benoit Badoil 69630 Chaponost France yes
@Cadastre
@Geotag
5189276 485099881 @Company
@Persons
@UBO
@INPI
LOISEAU Yannick
DoB: 1970-03-17
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE CURIE 59191 LIGNY EN CAMBRESIS FRANCE
5707296 810326660 @Company
@Persons
@UBO
@INPI
LOISEAU Thierry, Georges
DoB: 1970-12-31
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28B route des Mollieres 72230 Guécélard FRANCE
5707297 810326660 @Company
@Persons
@UBO
@INPI
LOISEAU Thierry, Georges
DoB: 1970-12-31
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28B route des Mollieres 72230 Guécélard FRANCE
5807492 828767145 @Company
@Persons
@UBO
@INPI
PLAUD LOISEAU Valérie Marie Géraldine
DoB: 1970-05-31
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue de la Chevalerie 38530 La Buissière France yes
@Cadastre
@Geotag
5807494 828767145 @Company
@Persons
@UBO
@INPI
PLAUD LOISEAU Valérie Marie Géraldine
DoB: 1970-05-31
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue de la Chevalerie 38530 La Buissière France yes
@Cadastre
@Geotag
6710631 448681817 @Company
@Persons
@UBO
@INPI
NOUVEL DE LA FLECHE LOISEAU Véronique
DoB: 1970-03-24
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Fiacre 29820 Guilers FRANCE
7050585 751203639 @Company
@Persons
@UBO
@INPI
LOISEAU Vincent Jean Joseph
DoB: 1970-03-04
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de Verdun 17440 Aytré FRANCE
7055292 811503697 @Company
@Persons
@UBO
@INPI
LOISEAU Vincent, Jean, Joseph
DoB: 1970-03-04
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de Verdun 17440 Aytré FRANCE yes
@Cadastre
@Geotag
7055293 811503697 @Company
@Persons
@UBO
@INPI
LOISEAU Vincent, Jean, Joseph
DoB: 1970-03-04
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue de Verdun 17440 Aytré FRANCE yes
@Cadastre
@Geotag
8145964 479919763 @Company
@Persons
@UBO
@INPI
LOISEAU Fabrice Marcel Henri
DoB: 1970-05-06
PoB: 49099 Cholet (49) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue d'Ossau 31470 Saint-Lys France
8167243 539873596 @Company
@Persons
@UBO
@INPI
LOISEAU Fabrice
DoB: 1970-05-06
PoB: 49099 Cholet (49) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue d'Ossau 31470 Saint-Lys France
8518828 513243105 @Company
@Persons
@UBO
@INPI
LOISEAU Gérald
DoB: 1970-09-25
PoB: 91521 Ris-Orangis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Champagney 70400 Errevet FRANCE
8518829 513243105 @Company
@Persons
@UBO
@INPI
LOISEAU Gérald
DoB: 1970-09-25
PoB: 91521 Ris-Orangis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de Champagney 70400 Errevet FRANCE
9228702 392195020 @Company
@Persons
@UBO
@INPI
LOISEAU Vincent Olivier
DoB: 1970-03-27
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Charmettes 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
9228704 392195020 @Company
@Persons
@UBO
@INPI
LOISEAU Vincent Olivier
DoB: 1970-03-27
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée des Charmettes 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
9911994 809292360 @Company
@Persons
@UBO
@INPI
LOISEAU BORE Corinne
DoB: 1970-02-21
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Georges Sand 49280 La Tessoualle 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.