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 LOISIER 1948-12-28 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
867384 318842705 @Company
@Persons
@UBO
@INPI
LOISIER Georges Emile Pierre
DoB: 1948-12-28
PoB: 75109 Paris 9(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Place de l'Hôtel de Ville 80700 Roye France
868869 388046500 @Company
@Persons
@UBO
@INPI
PHARMACIE DU MARCHE
DoB: 450407085
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue Alexandre Dumas - Impasse du Moulin Centre Commercial Intermarché 80700 Roye France
10813531 450407085 @Company
@Persons
@UBO
@INPI
LOISIER Georges Emile Pierre
DoB: 1948-12-28
PoB: 75109 Paris 9(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Place de l'Hôtel de Ville 80700 Roye France
10823595 318842705 @Company
@Persons
@UBO
@INPI
LOISIER Georges Emile Pierre
DoB: 1948-12-28
PoB: 75109 Paris 9(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Place de l'Hôtel de Ville 80700 Roye France
10841219 388046500 @Company
@Persons
@UBO
@INPI
LOISIER Evelyne Née MALOU
DoB: 1948-12-21
PoB: 80685 Roye France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 Place de l'Hôtel de Ville 80700 Roye France
13535316 318842705 @Company
@Persons
@UBO
@INPI
LOISIER Georges Emile Pierre
DoB: 1948-12-28
PoB: 75109 Paris 9(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Place de l'Hôtel de Ville 80700 Roye France
13743332 499295681 @Company
@Persons
@UBO
@INPI
LOISIER Georges
DoB: 1948-12-28
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 place de l'Hotel de Ville 80700 Roye France
13746373 503026270 @Company
@Persons
@UBO
@INPI
LOISIER Georges
DoB: 1948-12-28
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 place de l'Hotel de Ville 80700 Roye France
13753631 510347271 @Company
@Persons
@UBO
@INPI
LOISIER Georges, Emile, Pierre
DoB: 1948-12-28
PoB: Paris IXe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 place de l'Hôtel de Ville 80700 Roye France
13754480 512086372 @Company
@Persons
@UBO
@INPI
LOISIER Georges, Emile, Pierre
DoB: 1948-12-28
PoB: Paris IXe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 place de l'Hôtel de Ville 80700 Roye France
13754530 512086455 @Company
@Persons
@UBO
@INPI
LOISIER Georges, Emile, Pierre
DoB: 1948-12-28
PoB: Paris IXe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 place de l'Hôtel de Ville 80700 Roye France
13754581 512086562 @Company
@Persons
@UBO
@INPI
LOISIER Georges, Emile, Pierre
DoB: 1948-12-28
PoB: Paris IXe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 place de l'Hôtel de Ville 80700 Roye France
13758066 517682480 @Company
@Persons
@UBO
@INPI
LOISIER Georges, Emile, Pierre
DoB: 1948-12-28
PoB: Paris IXe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 place de l'Hôtel de Ville 80700 Roye France
15419101 388046500 @Company
@Persons
@UBO
@INPI
PHARMACIE DU MARCHE
DoB: 450407085
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue Alexandre Dumas - Impasse du Moulin Centre Commercial Intermarché 80700 Roye France
15979741 499295681 @Company
@Persons
@UBO
@INPI
LOISIER Georges
DoB: 1948-12-28
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 place de l'Hotel de Ville 80700 Roye 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.