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 LOYAL 1951-04-22 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
337353 353988504 @Company
@Persons
@UBO
@INPI
LOYAL Philippe
DoB: 1951-04-22
PoB: 41018 Blois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Mivoie 26400 Aouste-sur-Sye France
337354 353988504 @Company
@Persons
@UBO
@INPI
LOYAL Philippe
DoB: 1951-04-22
PoB: 41018 Blois (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Mivoie 26400 Aouste-sur-Sye France
338862 410354088 @Company
@Persons
@UBO
@INPI
LOYAL Philippe
DoB: 1951-04-22
PoB: 41018 Blois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Mivoie 26400 Aouste-sur-Sye France yes
@Cadastre
@Geotag
338863 410354088 @Company
@Persons
@UBO
@INPI
LOYAL Philippe
DoB: 1951-04-22
PoB: 41018 Blois (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Mivoie 26400 Aouste-sur-Sye France yes
@Cadastre
@Geotag
339620 431593367 @Company
@Persons
@UBO
@INPI
LOYAL Philippe
DoB: 1951-04-22
PoB: 41018 Blois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Mivoie 26400 Aouste-sur-Sye France
339621 431593367 @Company
@Persons
@UBO
@INPI
LOYAL Philippe
DoB: 1951-04-22
PoB: 41018 Blois (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Mivoie 26400 Aouste-sur-Sye France
339642 432028058 @Company
@Persons
@UBO
@INPI
LOYAL Philippe
DoB: 1951-04-22
PoB: 41018 Blois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Mivoie 26400 Aouste-sur-Sye France yes
@Cadastre
@Geotag
339643 432028058 @Company
@Persons
@UBO
@INPI
LOYAL Philippe
DoB: 1951-04-22
PoB: 41018 Blois (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Mivoie 26400 Aouste-sur-Sye France yes
@Cadastre
@Geotag
341631 483564639 @Company
@Persons
@UBO
@INPI
LOYAL Philippe Maurice
DoB: 1951-04-22
PoB: 41018 Blois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Mivoie 26400 Aouste-sur-Sye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
341632 483564639 @Company
@Persons
@UBO
@INPI
LOYAL Philippe Maurice
DoB: 1951-04-22
PoB: 41018 Blois (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Mivoie 26400 Aouste-sur-Sye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2040422 344092093 @Company
@Persons
@UBO
@INPI
LOYAL Philippe
DoB: 1951-04-22
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Mivoie 26400 Aouste Sur Sye France
2598301 345276612 @Company
@Persons
@UBO
@INPI
LOYAL Philippe
DoB: 1951-04-22
PoB: 41018 Blois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Mivoie 26400 Aouste-sur-Sye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2599908 483564639 @Company
@Persons
@UBO
@INPI
LOYAL Philippe Maurice
DoB: 1951-04-22
PoB: 41018 Blois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Mivoie 26400 Aouste-sur-Sye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2606400 316389444 @Company
@Persons
@UBO
@INPI
LOYAL Philippe
DoB: 1951-04-22
PoB: 41018 Blois (41) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier Mivoie 26400 Aouste-sur-Sye France yes
@Cadastre
@Geotag
2608199 431593367 @Company
@Persons
@UBO
@INPI
LOYAL Philippe
DoB: 1951-04-22
PoB: 41018 Blois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Mivoie 26400 Aouste-sur-Sye France
2609518 451192439 @Company
@Persons
@UBO
@INPI
LOYAL Philippe
DoB: 1951-04-22
PoB: 41018 Blois (41) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Quartier Mivoie 26400 Aouste-sur-Sye France
2612529 751225061 @Company
@Persons
@UBO
@INPI
LOYAL Philippe Maurice
DoB: 1951-04-22
PoB: 41018 Blois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Mivoie 26400 Aouste-sur-Sye France
2625539 790095343 @Company
@Persons
@UBO
@INPI
LOYAL Philippe Maurice
DoB: 1951-04-22
PoB: 41018 Blois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Mivoie 26400 Aouste-sur-Sye France
2627790 522249630 @Company
@Persons
@UBO
@INPI
LOYAL Philippe Maurice
DoB: 1951-04-22
PoB: 41018 Blois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Mivoie 26400 Aouste-sur-Sye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2627791 522249630 @Company
@Persons
@UBO
@INPI
LOYAL Philippe Maurice
DoB: 1951-04-22
PoB: 41018 Blois (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Mivoie 26400 Aouste-sur-Sye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2630421 353988504 @Company
@Persons
@UBO
@INPI
LOYAL Philippe
DoB: 1951-04-22
PoB: 41018 Blois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Mivoie 26400 Aouste-sur-Sye France
2632884 996120051 @Company
@Persons
@UBO
@INPI
ST JEAN DISTRIBUTION
DoB: 316389444
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Rue Berthelot 26190 Saint-Jean-en-Royans France yes
@Cadastre
@Geotag
2632885 996120051 @Company
@Persons
@UBO
@INPI
ST JEAN DISTRIBUTION
DoB: 316389444
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue Berthelot 26190 Saint-Jean-en-Royans France yes
@Cadastre
@Geotag
2641471 432028058 @Company
@Persons
@UBO
@INPI
LOYAL Philippe
DoB: 1951-04-22
PoB: 41018 Blois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Mivoie 26400 Aouste-sur-Sye France yes
@Cadastre
@Geotag
2642195 332900398 @Company
@Persons
@UBO
@INPI
LOYAL Philippe
DoB: 1951-04-22
PoB: 41018 Blois (41) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier Mivoie 26400 Aouste-sur-Sye France
2647686 353083900 @Company
@Persons
@UBO
@INPI
LOYAL Philippe
DoB: 1951-04-22
PoB: 41018 Blois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Édouard Branly 26400 Crest France
2651213 353081862 @Company
@Persons
@UBO
@INPI
LOYAL Philippe
DoB: 1951-04-22
PoB: 41018 Blois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Édouard Branly 26400 Crest France
2655444 351213871 @Company
@Persons
@UBO
@INPI
LOYAL Philippe
DoB: 1951-04-22
PoB: 41018 Blois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Mivoie 26400 Aouste-sur-Sye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2656469 404347825 @Company
@Persons
@UBO
@INPI
LOYAL Philippe
DoB: 1951-04-22
PoB: 41018 Blois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Mivoie 26400 Aouste-sur-Sye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2657103 410354088 @Company
@Persons
@UBO
@INPI
LOYAL Philippe
DoB: 1951-04-22
PoB: 41018 Blois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Mivoie 26400 Aouste-sur-Sye France yes
@Cadastre
@Geotag
2669488 454028663 @Company
@Persons
@UBO
@INPI
LOYAL Philippe
DoB: 1951-04-22
PoB: 41018 Blois (41) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier Mivoie 26400 Aouste-sur-Sye France
5858394 335256764 @Company
@Persons
@UBO
@INPI
LOYAL Philippe Maurice
DoB: 1951-04-22
PoB: 41018 Blois (41) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Quartier Mivoie 26400 Aouste-sur-Sye France
5888848 504816141 @Company
@Persons
@UBO
@INPI
LOYAL Philippe Maurice
DoB: 1951-04-22
PoB: 41018 Blois (41) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Quartier Mivoie 26400 Aouste-sur-Sye France
13496168 504816141 @Company
@Persons
@UBO
@INPI
LOYAL Philippe Maurice
DoB: 1951-04-22
PoB: 41018 Blois (41) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Quartier Mivoie 26400 Aouste-sur-Sye France
13605675 332900398 @Company
@Persons
@UBO
@INPI
LOYAL Philippe
DoB: 1951-04-22
PoB: 41018 Blois (41) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier Mivoie 26400 Aouste-sur-Sye France
13605818 353083900 @Company
@Persons
@UBO
@INPI
LOYAL Philippe
DoB: 1951-04-22
PoB: 41018 Blois (41) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier Mivoie 26400 Aouste-sur-Sye France
14806781 432028058 @Company
@Persons
@UBO
@INPI
LOYAL Philippe
DoB: 1951-04-22
PoB: 41018 Blois (41) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Quartier Mivoie 26400 Aouste-sur-Sye France yes
@Cadastre
@Geotag
14806782 432028058 @Company
@Persons
@UBO
@INPI
LOYAL Philippe
DoB: 1951-04-22
PoB: 41018 Blois (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Mivoie 26400 Aouste-sur-Sye France yes
@Cadastre
@Geotag
15682550 326431483 @Company
@Persons
@UBO
@INPI
LOYAL Philippe
DoB: 1951-04-22
PoB: 41018 Blois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Mivoie 26400 Aouste-sur-Sye France yes
@Cadastre
@Geotag
15682551 326431483 @Company
@Persons
@UBO
@INPI
LOYAL Philippe
DoB: 1951-04-22
PoB: 41018 Blois (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Mivoie 26400 Aouste-sur-Sye France yes
@Cadastre
@Geotag
15683908 451192439 @Company
@Persons
@UBO
@INPI
LOYAL Philippe
DoB: 1951-04-22
PoB: 41018 Blois (41) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Quartier Mivoie 26400 Aouste-sur-Sye France
15683976 454028663 @Company
@Persons
@UBO
@INPI
LOYAL Philippe
DoB: 1951-04-22
PoB: 41018 Blois (41) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier Mivoie 26400 Aouste-sur-Sye 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.