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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search LOISEAU 1971-11-11 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 206674 | 817845530 @Company @Persons @UBO @INPI |
LOISEAU Stéphane, François, Jacques DoB: 1971-10-30 PoB: 59172 Denain FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
Lieu dit le Chambon 24290 Montignac FRANCE | ||
| 2791259 | 529873028 @Company @Persons @UBO @INPI |
LOISEAU SADARNAC Cécile, Nadia DoB: 1971-11-11 PoB: 78551 Saint-Germain-En-Laye FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
route de la Forçate le Petit Jardin 11150 Villesiscle FRANCE | yes @Cadastre @Geotag |
|
| 5000140 | 814832317 @Company @Persons @UBO @INPI |
LOISEAU LOISEAU-PONSADA Valérie Jeanne Thérèse DoB: 1971-05-10 PoB: 29019 Brest (29) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 C Avenue de la Table de Pierre 69340 Francheville France | yes @Cadastre @Geotag |
|
| 5000141 | 814832317 @Company @Persons @UBO @INPI |
LOISEAU LOISEAU-PONSADA Valérie Jeanne Thérèse DoB: 1971-05-10 PoB: 29019 Brest (29) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 C Avenue de la Table de Pierre 69340 Francheville France | yes @Cadastre @Geotag |
|
| 5559509 | 504200734 @Company @Persons @UBO @INPI |
LOISEAU Sébastien Jean Dominique DoB: 1971-12-17 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieudit les Barres 85110 Saint-Prouant France | ||
| 5559510 | 504200734 @Company @Persons @UBO @INPI |
LOISEAU Sébastien Jean Dominique DoB: 1971-12-17 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
Lieudit les Barres 85110 Saint-Prouant France | ||
| 5568427 | 510049158 @Company @Persons @UBO @INPI |
LOISEAU DEVINEAU Annie DoB: 1971-03-14 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
179 rue des Vanneaux 85440 Talmont-Saint-Hilaire France | yes @Cadastre @Geotag |
|
| 5811638 | 489602771 @Company @Persons @UBO @INPI |
LOISEAU Xavier Jean-Marie DoB: 1971-02-22 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
56 Rue DE LA CHEVALERIE LE BOISSIEU 38530 La Buissière France | ||
| 9739282 | 500471503 @Company @Persons @UBO @INPI |
SCOAZEC Mikaël Maurice Eugène DoB: 1971-11-10 PoB: 56121 Lorient FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 impasse Eric Loiseau 56250 Saint-Nolff FRANCE | ||
| 9739283 | 500471503 @Company @Persons @UBO @INPI |
SCOAZEC Mikaël Maurice Eugène DoB: 1971-11-10 PoB: 56121 Lorient FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
3 impasse Eric Loiseau 56250 Saint-Nolff FRANCE | ||
| 9771542 | 823404587 @Company @Persons @UBO @INPI |
Loiseau Nicolas DoB: 1971-11-14 PoB: 59392 Maubeuge (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
37 rue Jean de la Fontaine 59880 Saint Saulve France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11128826 | 502246291 @Company @Persons @UBO @INPI |
LOISEAU MAILLER Nathalie DoB: 1971-11-06 PoB: 24322 Périgueux FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
les Landysses 24270 Lanouaille FRANCE | ||
| 14074506 | 819812215 @Company @Persons @UBO @INPI |
LOISEAU Romuld, Olga DoB: 1971-07-11 PoB: 97105 Basse-Terre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Plage de la Voûte Marigot 97119 Vieux-Habitants France | ||
| 15546940 | 500711692 @Company @Persons @UBO @INPI |
LOISEAU WIRA Sandrine DoB: 1971-02-08 PoB: 67462 SELESTAT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 RUE DES CERISIERS 67600 KINTZHEIM FRANCE | ||
| 15546941 | 500711692 @Company @Persons @UBO @INPI |
LOISEAU WIRA Sandrine DoB: 1971-02-08 PoB: 67462 SELESTAT FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 RUE DES CERISIERS 67600 KINTZHEIM FRANCE | ||
| 15913999 | 504200734 @Company @Persons @UBO @INPI |
LOISEAU Sébastien Jean Dominique DoB: 1971-12-17 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Legerie 85110 Saint-Prouant France | ||
| 15914000 | 504200734 @Company @Persons @UBO @INPI |
LOISEAU Sébastien Jean Dominique DoB: 1971-12-17 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
La Legerie 85110 Saint-Prouant France | ||
| 16196734 | 854064490 @Company @Persons @UBO @INPI |
WARAIN LOISEAU Nathalie DoB: 1971-04-26 PoB: 08409 Sedan (08) France P.Physique Quality: Associé @OCCRP Alef @WC |
Rue du Creux des Mages 30600 Vauvert France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.