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 LOISY 1949-04-05 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2137913 822155495 @Company
@Persons
@UBO
@INPI
Carrelet de Loisy Frotier de Bagneux Thérèse Marie-Odile
DoB: 1949-01-09
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place de la Fontaine 78770 Thoiry France yes
@Cadastre
@Geotag
2137919 822155495 @Company
@Persons
@UBO
@INPI
Carrelet de Loisy Olivier Adrien Bernard Jean
DoB: 1949-05-19
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le mas Céladon Route Départementale n°32 13910 Maillane France yes
@Cadastre
@Geotag
2809874 519820591 @Company
@Persons
@UBO
@INPI
SALON Bruno, Camille, Michel
DoB: 1949-05-31
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 les Jardins de Montmorency 51300 Loisy-sur-Marne FRANCE
3350871 341406718 @Company
@Persons
@UBO
@INPI
LOISY Jean Pierre
DoB: 1949-04-05
PoB: TAMATAVE (MADAGASCAR)
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
12 Avenue Moriez 6000 Nice FRANCE
3633925 828966267 @Company
@Persons
@UBO
@INPI
CARRELET DE LOISY Olivier, Adrien, Bernard, Jean
DoB: 1949-05-19
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Tarascon le Céladon - Rd 32 13910 Maillane FRANCE yes
@Cadastre
@Geotag
3633926 828966267 @Company
@Persons
@UBO
@INPI
CARRELET DE LOISY Olivier, Adrien, Bernard, Jean
DoB: 1949-05-19
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Tarascon le Céladon - Rd 32 13910 Maillane FRANCE yes
@Cadastre
@Geotag
3634172 350735205 @Company
@Persons
@UBO
@INPI
CARRELET DE LOISY Olivier, Adrien, Bernard, Jean
DoB: 1949-05-19
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
route de Tarascon le Mas Céladon 13910 Maillane FRANCE
3711264 529214421 @Company
@Persons
@UBO
@INPI
CARRELET DE LOISY Olivier Adrien Bernard Jean
DoB: 1949-05-19
PoB: 26362 Valence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rd 32 Mas Céladon 13910 Maillane FRANCE
3713788 401744636 @Company
@Persons
@UBO
@INPI
CARRELET DE LOISY Olivier
DoB: 1949-05-19
PoB: 26362 Valence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Mas Céladon RD 32 13910 Maillane FRANCE
3716069 532245156 @Company
@Persons
@UBO
@INPI
CARRELET DE LOISY Olivier Adrien Bernard Jean
DoB: 1949-05-19
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mas Céladon - RD 32 13910 Maillane FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3719816 521423772 @Company
@Persons
@UBO
@INPI
GEPA
DoB: 350735205
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
360 avenue Victor Hugo 26000 Valence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5497698 448901124 @Company
@Persons
@UBO
@INPI
LOISY TOUBLANC Dominique Claude Danièle Madeleine
DoB: 1949-08-08
PoB: 50218 Granville (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 route de la Maison Brulee 85200 Saint-Michel-le-Cloucq France
6166899 452528516 @Company
@Persons
@UBO
@INPI
OCHS HOUBERT Nicole Marie Thérèse
DoB: 1949-11-15
PoB: 54320 Loisy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Picasso 43100 Brioude France
6166900 452528516 @Company
@Persons
@UBO
@INPI
OCHS HOUBERT Nicole Marie Thérèse
DoB: 1949-11-15
PoB: 54320 Loisy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Picasso 43100 Brioude France
7194372 427650601 @Company
@Persons
@UBO
@INPI
LOISY FORET Claudette
DoB: 1949-03-09
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue Dianoux 92600 Asnières-sur-Seine FRANCE
7281890 453997553 @Company
@Persons
@UBO
@INPI
DANCOT MIRANDEL Annick Thérèse Pauline
DoB: 1949-10-03
PoB: 51169 Corbeil (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route de Loisy 51300 Maisons-en-Champagne France
7281891 453997553 @Company
@Persons
@UBO
@INPI
DANCOT MIRANDEL Annick Thérèse Pauline
DoB: 1949-10-03
PoB: 51169 Corbeil (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 route de Loisy 51300 Maisons-en-Champagne France
7281892 453997553 @Company
@Persons
@UBO
@INPI
MIRANDEL Joël Guy Raymond
DoB: 1949-07-09
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route de Loisy 51300 Maisons-en-Champagne France
7281893 453997553 @Company
@Persons
@UBO
@INPI
MIRANDEL Joël Guy Raymond
DoB: 1949-07-09
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 route de Loisy 51300 Maisons-en-Champagne France
7284576 510777493 @Company
@Persons
@UBO
@INPI
MIRANDEL Joël Guy Raymond
DoB: 1949-07-09
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 route de Loisy 51300 Maisons-en-Champagne France
7297458 453997405 @Company
@Persons
@UBO
@INPI
DANCOT MIRANDEL Annick Thérèse Pauline
DoB: 1949-10-03
PoB: 51169 Corbeil (51) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 route de Loisy 51300 Maisons-en-Champagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7297459 453997405 @Company
@Persons
@UBO
@INPI
MIRANDEL Joël Guy Raymond
DoB: 1949-07-09
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 route de Loisy 51300 Maisons-en-Champagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7298172 808183172 @Company
@Persons
@UBO
@INPI
MIRANDEL Joël Guy Raymond
DoB: 1949-07-09
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 route de Loisy 51300 Maisons-en-Champagne France
7298708 453997801 @Company
@Persons
@UBO
@INPI
DANCOT MIRANDEL Annick Thérèse Pauline
DoB: 1949-10-03
PoB: 51169 Corbeil (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route de Loisy 51300 Maisons-en-Champagne France
7298709 453997801 @Company
@Persons
@UBO
@INPI
DANCOT MIRANDEL Annick Thérèse Pauline
DoB: 1949-10-03
PoB: 51169 Corbeil (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 route de Loisy 51300 Maisons-en-Champagne France
7298710 453997801 @Company
@Persons
@UBO
@INPI
MIRANDEL Joël Guy Raymond
DoB: 1949-07-09
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route de Loisy 51300 Maisons-en-Champagne France
7298711 453997801 @Company
@Persons
@UBO
@INPI
MIRANDEL Joël Guy Raymond
DoB: 1949-07-09
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 route de Loisy 51300 Maisons-en-Champagne France
7300294 810139691 @Company
@Persons
@UBO
@INPI
VATEL Bernard Pierre Henri
DoB: 1949-02-10
PoB: 51281 Grauves (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Givry 51130 Loisy-en-Brie France
8556114 449626431 @Company
@Persons
@UBO
@INPI
CHERVET Philippe
DoB: 1949-12-28
PoB: 71261 Loisy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grelay 71290 Loisy FRANCE
8556115 449626431 @Company
@Persons
@UBO
@INPI
CHERVET Philippe
DoB: 1949-12-28
PoB: 71261 Loisy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Grelay 71290 Loisy FRANCE
8566560 795043413 @Company
@Persons
@UBO
@INPI
CHERVET Philippe
DoB: 1949-12-28
PoB: 71261 Loisy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Grelay 71290 Cuisery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8571923 404271231 @Company
@Persons
@UBO
@INPI
LOISY PERRARD Annie Ginette
DoB: 1949-09-17
PoB: LOUHANS (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71290 RANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8578027 790428148 @Company
@Persons
@UBO
@INPI
CHERVET Philippe
DoB: 1949-12-28
PoB: 71261 Loisy FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
la Grelay 71290 Loisy FRANCE
8605535 347637464 @Company
@Persons
@UBO
@INPI
LOISY COUFFY Lydie
DoB: 1949-09-18
PoB: NEVERS 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PRE DES JONCS 58640 VARENNES VAUZELLES FRANCE
8629387 347517583 @Company
@Persons
@UBO
@INPI
LOISY COUFFY Lydie
DoB: 1949-09-18
PoB: NEVERS (58)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PRES DES JONCS 58640 VARENNES VAUZELLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10880272 764200606 @Company
@Persons
@UBO
@INPI
CHERVET Philippe
DoB: 1949-12-28
PoB: 71261 Loisy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grelay 71290 Loisy FRANCE
11505718 390383438 @Company
@Persons
@UBO
@INPI
CARRELET DE LOISY LECOIS Marie-Amélie Anne Catherine
DoB: 1949-10-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 avenue Ledru-Rollin 75012 Paris 12 FRANCE
12229863 352044846 @Company
@Persons
@UBO
@INPI
CARRELET DE LOISY OLIVIER ADRIEN BERNARD
DoB: 1949-05-19
PoB: 26 VALENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Boulevard DE LA TOUR MAUBOURG 75007 Paris FRANCE
12903905 424399764 @Company
@Persons
@UBO
@INPI
GIRARDOT LEMOINE Françoise
DoB: 1949-01-29
PoB: 08068 Blaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8400 Grivy Loisy France yes
@Cadastre
@Geotag
12905235 502713985 @Company
@Persons
@UBO
@INPI
CORNEILLE Serge André
DoB: 1949-04-24
PoB: 08490 VOUZIERS (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8400 Grivy-Loisy 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.