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 LOISELET 1953-06-05 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
530966 814746038 @Company
@Persons
@UBO
@INPI
Loiselet Jean-Pierre
DoB: 1953-06-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
67 route de la Reine 92100 Boulogne Billancourt France
694042 500910047 @Company
@Persons
@UBO
@INPI
LOISELET Jean-Pierre
DoB: 1953-06-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue Marguerite Renaudin 92140 Clamart FRANCE
1743507 444247530 @Company
@Persons
@UBO
@INPI
CABINET LOISELET PERE FILS ET F DAIGREMONT
DoB: 542061015
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
67 route de la Reine 92100 Boulogne Billancourt France
1878765 39326012 @Company
@Persons
@UBO
@INPI
CABINET LOISELET PERE FILS ET F DAIGREMONT
DoB: 542061015
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
67 route de la Reine 92100 Boulogne Billancourt France
1969571 444088223 @Company
@Persons
@UBO
@INPI
CABINET LOISELET PERE FILS ET F DAIGREMONT
DoB: 542061015
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
67 route de la Reine 92100 Boulogne Billancourt France
1977270 424239853 @Company
@Persons
@UBO
@INPI
CABINET LOISELET PERE FILS ET F DAIGREMONT
DoB: 542061015
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
67 route de la Reine 92100 Boulogne Billancourt France
2026991 444446843 @Company
@Persons
@UBO
@INPI
CABINET LOISELET PERE FILS ET F DAIGREMONT
DoB: 542061015
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
67 route de la Reine 92100 Boulogne Billancourt France
2031744 444545123 @Company
@Persons
@UBO
@INPI
CABINET LOISELET PERE FILS ET F DAIGREMONT
DoB: 542061015
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
67 route de la Reine 92100 Boulogne Billancourt France
2046969 444017214 @Company
@Persons
@UBO
@INPI
CABINET LOISELET PERE FILS ET F DAIGREMONT SA
DoB: 542061015
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
67 route de la Reine 92100 Boulogne Billancourt France
2080638 38722484 @Company
@Persons
@UBO
@INPI
CABINET LOISELET PERE FILS ET F DAIGREMONT
DoB: 542061015
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
67 route de la Reine 92100 Boulogne Billancourt France
2151038 444125165 @Company
@Persons
@UBO
@INPI
CABINET LOISELET PERE FILS ET F DAIGREMONT
DoB: 542061015
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
67 route de la Reine 92100 Boulogne Billancourt France
2190490 443980735 @Company
@Persons
@UBO
@INPI
CABINET LOISELET PERE FILS ET F DAIGREMONT "LD"
DoB: 542061015
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
67 route de la Reine 92100 Boulogne Billancourt France
2239840 444106116 @Company
@Persons
@UBO
@INPI
CABINET LOISELET PERE FILS ET F DAIGREMONT
DoB: 542061015
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
67 route de la Reine 92100 Boulogne Billancourt France
2275352 444545016 @Company
@Persons
@UBO
@INPI
CABINET LOISELET PERE FILS ET F DAIGREMONT
DoB: 542061015
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
67 route de la Reine 92100 Boulogne Billancourt France
2354187 500910047 @Company
@Persons
@UBO
@INPI
LOISELET Jean-Pierre
DoB: 1953-06-05
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 avenue Marguerite Renaudin 92140 Clamart France
2372371 444088777 @Company
@Persons
@UBO
@INPI
CABINET LOISELET PERE FILS ET F DAIGREMONT
DoB: 542061015
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
67 route de la Reine 92100 Boulogne Billancourt France
2384682 444099568 @Company
@Persons
@UBO
@INPI
CABINET LOISELET PERE FILS ET F DAIGREMONT
DoB: 542061015
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
67 route de la Reine 92100 Boulogne Billancourt France
2399257 814746038 @Company
@Persons
@UBO
@INPI
Loiselet Jean-Pierre Henri
DoB: 1953-06-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
67 route de la Reine 92100 Boulogne Billancourt France
12227730 444967145 @Company
@Persons
@UBO
@INPI
CABINET LOISELET PERE FILS ET F DAIGREMONT
DoB: 542061015
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
67 Route DE LA REINE 92100 Boulogne-Billancourt FRANCE
12231723 444762645 @Company
@Persons
@UBO
@INPI
CABINET LOISELET PERE FILS ET F DAIGREMONT
DoB: 542061015
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
67 Route DE LA REINE 92100 Boulogne-Billancourt FRANCE
12264597 444969778 @Company
@Persons
@UBO
@INPI
CABINET LOISELET PERE FILS ET F DAIGREMONT
DoB: 542061015
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
67 Route DE LA REINE 92100 Boulogne-Billancourt FRANCE
12289276 799046206 @Company
@Persons
@UBO
@INPI
LOISELET Jean-Pierre
DoB: 1953-06-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue Marguerite Renaudin 92140 Clamart FRANCE
12320850 542061015 @Company
@Persons
@UBO
@INPI
LOISELET Jean-pierre Henri
DoB: 1953-06-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
67 Route DE LA REINE 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12320851 542061015 @Company
@Persons
@UBO
@INPI
LOISELET Jean-pierre Henri
DoB: 1953-06-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
67 Route DE LA REINE 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12359154 444970164 @Company
@Persons
@UBO
@INPI
CABINET LOISELET PERE FILS ET F DAIGREMONT
DoB: 542061015
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
67 Route DE LA REINE 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12367470 444969075 @Company
@Persons
@UBO
@INPI
CABINET LOISELET PERE FILS ET F DAIGREMONT
DoB: 542061015
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
67 Route DE LA REINE 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12374239 444752331 @Company
@Persons
@UBO
@INPI
CABINET LOISELET PERE FILS ET F DAIGREMONT
DoB: 542061015
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
67 Route DE LA REINE 92100 Boulogne-Billancourt FRANCE
12387850 445129646 @Company
@Persons
@UBO
@INPI
CABINET LOISELET PERE FILS ET F DAIGREMONT
DoB: 542061015
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
67 Route DE LA REINE 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12415555 481429835 @Company
@Persons
@UBO
@INPI
LOISELET Jean Pierre
DoB: 1953-06-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Route DE LA REINE 92100 Boulogne-Billancourt FRANCE
12415556 481429835 @Company
@Persons
@UBO
@INPI
LOISELET Jean Pierre
DoB: 1953-06-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Route DE LA REINE 92100 Boulogne-Billancourt FRANCE
12418992 444872105 @Company
@Persons
@UBO
@INPI
CABINET LOISELET PERE FILS ET F DAIGREMONT
DoB: 542061015
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
67 Route DE LA REINE 92100 Boulogne-Billancourt FRANCE
12432095 402765267 @Company
@Persons
@UBO
@INPI
LOISELET Jean-Pierre
DoB: 1953-06-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Avenue Marguerite Renaudin 92140 Clamart FRANCE
12437401 444966071 @Company
@Persons
@UBO
@INPI
CABINET LOISELET PERE FILS ET F DAIGREMONT
DoB: 542061015
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
67 Route DE LA REINE 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12438407 792554735 @Company
@Persons
@UBO
@INPI
LOISELET Jean-Pierre
DoB: 1953-06-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue Marguerite Renaudin 92140 Clamart 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.