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 LOISON 1973-10-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
801957 802794354 @Company
@Persons
@UBO
@INPI
LOISON Yann Guillaume Marcel
DoB: 1973-10-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
127 Rue Pablo Picasso 34130 Mauguio France
3428320 500459300 @Company
@Persons
@UBO
@INPI
LOISON PALAZZOLO Stéphane Claude René André
DoB: 1973-02-01
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 B Route de Turin 6300 Nice FRANCE
6443817 411456411 @Company
@Persons
@UBO
@INPI
LOISON Jerome Pascal
DoB: 1973-02-07
PoB: 94028 Maisons-Alfort (94)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
51 Avenue DU GENERAL LECLERC 33260 LA TESTE FRANCE
9933202 518250873 @Company
@Persons
@UBO
@INPI
LOISON Véronique
DoB: 1973-06-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Loire La Pommeraye 49620 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
10451476 420433047 @Company
@Persons
@UBO
@INPI
DHALLEINE Frédéric
DoB: 1973-10-06
PoB: 62204 CAMPAGNE LES HESDIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 RUE Principale 62990 Loison-sur-Créquoise FRANCE
10454090 750235301 @Company
@Persons
@UBO
@INPI
JANUS DUBRULLE Marine, Myriam
DoB: 1973-08-10
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
100 Le Fresnoy 62990 Loison sur Crequoise FRANCE
10455331 538422122 @Company
@Persons
@UBO
@INPI
JANUS Marine, Myriam
DoB: 1973-08-10
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 impasse le Fresnoy 62990 Loison sur Crequoise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10455332 538422122 @Company
@Persons
@UBO
@INPI
JANUS Marine, Myriam
DoB: 1973-08-10
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 impasse le Fresnoy 62990 Loison sur Crequoise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10800234 509421202 @Company
@Persons
@UBO
@INPI
LOISON Yann Guillaume Marcel
DoB: 1973-10-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Ruelle du Château 80800 Bussy-lès-Daours France
10845550 528764335 @Company
@Persons
@UBO
@INPI
LOISON Yann Guillaume Marcel
DoB: 1973-10-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Ruelle du Château 80800 Bussy-lès-Daours France yes
@Cadastre
@Geotag
10845551 528764335 @Company
@Persons
@UBO
@INPI
LOISON Yann Guillaume Marcel
DoB: 1973-10-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Ruelle du Château 80800 Bussy-lès-Daours France yes
@Cadastre
@Geotag
11039845 442397907 @Company
@Persons
@UBO
@INPI
MICHEL VANTOUROUX Laetitia
DoB: 1973-07-18
PoB: DUNKERQUE 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RTE DE LILLE 62218 LOISON-SOUS-LENS 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.