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 LOYER 1978-05-04 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4360455 394309272 @Company
@Persons
@UBO
@INPI
GINESTE LOYER Patricia
DoB: 1978-04-24
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 lot le chemin rose 15100 Les ternes FRANCE yes
@Cadastre
@Geotag
4395427 824170807 @Company
@Persons
@UBO
@INPI
GINESTE LOYER Patricia, Marie-Claude
DoB: 1978-04-24
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 lotissement le chemin Rose 15100 Les ternes FRANCE
5551953 822678512 @Company
@Persons
@UBO
@INPI
LOYER Anthony Claude Jean-marie
DoB: 1978-06-27
PoB: Dinard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4T rue Michel Girard 85290 Mortagne-sur-Sèvre France
5704611 392260220 @Company
@Persons
@UBO
@INPI
LOYER Christophe Ludovic Frédéric
DoB: 1978-05-04
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Commune 72210 Roeze-sur-Sarthe FRANCE yes
@Cadastre
@Geotag
7286426 511394280 @Company
@Persons
@UBO
@INPI
BOURHROUM Hicham
DoB: 1978-08-09
PoB: SEFOUR (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Lieutenant Loyer 51000 Châlons-en-Champagne France
7286427 511394280 @Company
@Persons
@UBO
@INPI
BOURHROUM Hicham
DoB: 1978-08-09
PoB: SEFOUR (MAROC) MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Lieutenant Loyer 51000 Châlons-en-Champagne France
7992224 392906996 @Company
@Persons
@UBO
@INPI
LOYER ELODIE JACQUELINE FRANCOISE
DoB: 1978-01-09
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36B rue du Pere Goriot 37000 Tours France
9362837 533552386 @Company
@Persons
@UBO
@INPI
LOYER RAVAUD Laetitia
DoB: 1978-04-13
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Toull Ar Born 29550 Plomodiern FRANCE
13336441 749913703 @Company
@Persons
@UBO
@INPI
LOYER Sabrina
DoB: 1978-09-17
PoB: 83126 La Seyne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 impasse Roumanieu 83270 Saint-Cyr-Sur-Mer FRANCE
13336442 749913703 @Company
@Persons
@UBO
@INPI
LOYER Sabrina
DoB: 1978-09-17
PoB: 83126 La Seyne-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 impasse Roumanieu 83270 Saint-Cyr-Sur-Mer FRANCE
15455463 889298998 @Company
@Persons
@UBO
@INPI
LOYER Martin Elie Marie Maurice
DoB: 1978-12-08
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue du Président Edouard Herriot 69001 Lyon 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.