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 1972-04-02 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2810769 811170232 @Company
@Persons
@UBO
@INPI
LOISEAU Alexandre, Benoit, Jean
DoB: 1972-02-08
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Fournil 44410 Herbignac FRANCE yes
@Cadastre
@Geotag
2983686 394378103 @Company
@Persons
@UBO
@INPI
LOISEAU Olivier
DoB: 1972-04-24
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE LA ROGUENETTE 28300 ST PREST FRANCE
6434682 452489693 @Company
@Persons
@UBO
@INPI
LOISEAU Séverine
DoB: 1972-04-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Rue Mestre 33200 Bordeaux FRANCE
6488150 415050681 @Company
@Persons
@UBO
@INPI
LOISEAU Thierry
DoB: 1972-02-06
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38B Avenue de l'Europe 33700 Mérignac FRANCE
6624839 828333260 @Company
@Persons
@UBO
@INPI
FOSSURIER LOISEAU Aline Nicole
DoB: 1972-02-11
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Bourbeau 86000 Poitiers FRANCE
7731347 537933004 @Company
@Persons
@UBO
@INPI
LOISEAU Hervé
DoB: 1972-02-24
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Breuil 41160 Lignières FRANCE
7731348 537933004 @Company
@Persons
@UBO
@INPI
LOISEAU Hervé
DoB: 1972-02-24
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Breuil 41160 Lignières FRANCE
7788717 515229888 @Company
@Persons
@UBO
@INPI
LOISEAU Antoine
DoB: 1972-02-22
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Allée de la Clairière 78590 Noisy-le-Roi FRANCE
8034701 408501633 @Company
@Persons
@UBO
@INPI
LOISEAU Stéphane Michel Auguste
DoB: 1972-02-07
PoB: 86165 Montmorillon (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Mouchetières 37350 La Guerche France yes
@Cadastre
@Geotag
8674282 781404090 @Company
@Persons
@UBO
@INPI
LOISEAU Frédéric Jean Stéphane
DoB: 1972-08-10
PoB: THOUARS 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CLODIERE 79290 Argenton-l'Eglise FRANCE
9088505 493089197 @Company
@Persons
@UBO
@INPI
LOISEAU Frédéric
DoB: 1972-02-20
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44-38 rue Alphonse Mercier 59000 Lille France
11190055 817947419 @Company
@Persons
@UBO
@INPI
LOISEAU Alexandre Benoît Jean
DoB: 1972-02-08
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue du Père Laurent 44410 Herbignac France
11190056 817947419 @Company
@Persons
@UBO
@INPI
LOISEAU Alexandre Benoît Jean
DoB: 1972-02-08
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue du Père Laurent 44410 Herbignac France
12196705 592016380 @Company
@Persons
@UBO
@INPI
LOISEAU SARL
DoB: 482762390
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
118 Rue Houdan 92330 Sceaux FRANCE
12260734 490531431 @Company
@Persons
@UBO
@INPI
LOISEAU Antoine
DoB: 1972-02-22
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée DE LA CLAIRIERE 78590 Noisy-le-Roi FRANCE yes
@Cadastre
@Geotag
12260735 490531431 @Company
@Persons
@UBO
@INPI
LOISEAU Antoine
DoB: 1972-02-22
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée DE LA CLAIRIERE 78590 Noisy-le-Roi FRANCE yes
@Cadastre
@Geotag
12343322 482762390 @Company
@Persons
@UBO
@INPI
ANTHROS
DoB: 515229888
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
8 Allée de la Clairière 78590 Noisy-le-Roi 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.