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 LOISEL 1949-04-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1578584 528724503 @Company
@Persons
@UBO
@INPI
ROBIN Philippe Paul
DoB: 1949-12-11
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Champ Loisel 95300 Pontoise FRANCE
1578585 528724503 @Company
@Persons
@UBO
@INPI
ROBIN Philippe Paul
DoB: 1949-12-11
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue du Champ Loisel 95300 Pontoise FRANCE
1650617 330256082 @Company
@Persons
@UBO
@INPI
LOISEL BERNARD
DoB: 1949-02-25
PoB: SARREBRUCK ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée DES MERLES 17132 Meschers-sur-Gironde FRANCE
1650618 330256082 @Company
@Persons
@UBO
@INPI
LOISEL BERNARD
DoB: 1949-02-25
PoB: SARREBRUCK ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée DES MERLES 17132 Meschers-sur-Gironde FRANCE
2971931 391445517 @Company
@Persons
@UBO
@INPI
COLLIN LOISEL Murielle
DoB: 1949-06-03
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 boulevard Chasles 28000 Chartres FRANCE yes
@Cadastre
@Geotag
3195010 398296327 @Company
@Persons
@UBO
@INPI
LOISEL Jean Claude
DoB: 1949-07-03
PoB: 60447 Néry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Epinetes 77139 Marcilly FRANCE
3222273 407495431 @Company
@Persons
@UBO
@INPI
LOISEL Pierre-Jean
DoB: 1949-05-23
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée des Cottages 60500 Chantilly FRANCE
3222274 407495431 @Company
@Persons
@UBO
@INPI
LOISEL Pierre-Jean
DoB: 1949-05-23
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Allée des Cottages 60500 Chantilly FRANCE
7055471 401138367 @Company
@Persons
@UBO
@INPI
LOISEL Nicole Gilberte
DoB: 1949-03-03
PoB: 17359 17 ST MARD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Boisseuil" 17700 SAINT MARD FRANCE
8941121 440751634 @Company
@Persons
@UBO
@INPI
LOISEL MENARD Rachel Marie Augustine
DoB: 1949-10-24
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gueneze 35680 Vergéal FRANCE yes
@Cadastre
@Geotag
9382964 420411191 @Company
@Persons
@UBO
@INPI
COLLIN LOISEL Murielle
DoB: 1949-06-03
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 résidence Marly soleil 29 route de Versailles 78560 Le port Marly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10465578 393873658 @Company
@Persons
@UBO
@INPI
LOISEL RENAUX Chantal Germaine
DoB: 1949-12-14
PoB: 62643 OUTREAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE de l'Aigle 62480 Le Portel FRANCE
10833290 481089746 @Company
@Persons
@UBO
@INPI
LOISEL SOIRANT Marie-Josée Thérèse Micheline
DoB: 1949-04-11
PoB: 62704 Renty (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Cul de Sac 80260 Naours France

 

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.