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 GERARD found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1707977 420403990 @Company
@Persons
@UBO
@INPI
LOISEAU GERARD
DoB: 1948-11-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ave de Cour 10 1007 Lausanne 0 Suisse
1708201 481558815 @Company
@Persons
@UBO
@INPI
LOISEAU GERARD
DoB: 1948-12-18
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hotel du lac - Grande Rue 51 1296 Coppet 0 SUISSE
1950900 592047062 @Company
@Persons
@UBO
@INPI
LOISEAU GERARD ETIENNE AUGUSTE
DoB: 1943-04-07
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue de Lille 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2330834 419951157 @Company
@Persons
@UBO
@INPI
Loiseau Gerard
DoB: 1943-04-07
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Lille 75007 Paris France yes
@Cadastre
@Geotag
2330836 419951157 @Company
@Persons
@UBO
@INPI
Loiseau Gerard
DoB: 1943-04-07
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de Lille 75007 Paris France yes
@Cadastre
@Geotag
2537588 481599959 @Company
@Persons
@UBO
@INPI
LOISEAU GERARD
DoB: 1943-04-07
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de Lille 75007 Paris France yes
@Cadastre
@Geotag
2537589 481599959 @Company
@Persons
@UBO
@INPI
LOISEAU GERARD
DoB: 1943-04-07
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Lille 75007 Paris France yes
@Cadastre
@Geotag
2873325 305319303 @Company
@Persons
@UBO
@INPI
LOISEAU Gerard Robert Philippe
DoB: 1955-08-22
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route de Chaumont Yvoy-le-Marron 45240 LA FERTE ST AUBIN France
2873326 305319303 @Company
@Persons
@UBO
@INPI
LOISEAU Gerard Robert Philippe
DoB: 1955-08-22
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 route de Chaumont Yvoy-le-Marron 45240 LA FERTE ST AUBIN France
6885070 790201255 @Company
@Persons
@UBO
@INPI
GERARD Dominique Valentin Serge
DoB: 1974-05-13
PoB: 93005 Aulnay-sous-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Marcelle Loiseau 51100 Reims FRANCE
11138189 521195701 @Company
@Persons
@UBO
@INPI
LOISEAU Dominique Bernard Gerard
DoB: 1962-04-14
PoB: 79079 MAULEON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 rue des Dominicaines 24470 Saint-Pardoux-la-Rivière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11138190 521195701 @Company
@Persons
@UBO
@INPI
LOISEAU Dominique Bernard Gerard
DoB: 1962-04-14
PoB: 79079 MAULEON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 rue des Dominicaines 24470 Saint-Pardoux-la-Rivière 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.