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 JOCELYNE found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
428490 408055317 @Company
@Persons
@UBO
@INPI
LOISEAU UNGARO Jocelyne Marie Marguerite
DoB: 1948-10-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Corso Sempione 77 0 20149 MILAN ITALIE yes
@Cadastre
@Geotag
428531 408255685 @Company
@Persons
@UBO
@INPI
LOISEAU UNGARO Jocelyne
DoB: 1948-10-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Corpo Sempione 0 MILAN ITALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2068238 408261154 @Company
@Persons
@UBO
@INPI
LOISEAU UNGARO Jocelyne
DoB: 1948-10-11
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Corso Sempione 77 20149 Milan 0 Italie yes
@Cadastre
@Geotag
2068239 408261154 @Company
@Persons
@UBO
@INPI
LOISEAU UNGARO Jocelyne
DoB: 1948-10-11
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Corso Sempione 77 20149 Milan 0 Italie yes
@Cadastre
@Geotag
2137286 408255685 @Company
@Persons
@UBO
@INPI
LOISEAU UNGARO Jocelyne
DoB: 1948-10-11
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 corpo Sempione MILAN 0 Italie yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2137287 408255685 @Company
@Persons
@UBO
@INPI
LOISEAU UNGARO Jocelyne
DoB: 1948-10-11
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 corpo Sempione MILAN 0 Italie yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4783308 404320996 @Company
@Persons
@UBO
@INPI
LOISEAU UNGARO Jocelyne
DoB: 1948-10-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Corso Sempione 77 0 20149 MILAN ITALIE
4783309 404320996 @Company
@Persons
@UBO
@INPI
LOISEAU UNGARO Jocelyne
DoB: 1948-10-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Corso Sempione 77 0 20149 MILAN ITALIE
5499577 478463250 @Company
@Persons
@UBO
@INPI
BOURASSEAU LOISEAU Jocelyne Marie Madeleine
DoB: 1964-04-07
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Ortay 85130 Bazoges-en-Paillers France yes
@Cadastre
@Geotag
5508312 334459039 @Company
@Persons
@UBO
@INPI
BOURASSEAU LOISEAU Jocelyne Marie Madeleine
DoB: 1964-04-07
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Ortay 85130 Bazoges-en-Paillers France
5693189 381015783 @Company
@Persons
@UBO
@INPI
LOISEAU PAGEOT Jocelyne
DoB: 1955-11-23
PoB: RENE (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG D'ANFRAY LES MEES 72260 MAROLLES-LES-BRAULTS FRANCE
15723427 408261154 @Company
@Persons
@UBO
@INPI
LOISEAU UNGARO Jocelyne
DoB: 1948-10-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Corpo Sempione 20149 0 MILAN ITALIE 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.