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 494182918 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
871843 494182918 @Company
@Persons
@UBO
@INPI
LOUCHET Dominique Raoul Auguste
DoB: 1950-05-25
PoB: 80155 Bussus-Bussuel (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin Vert 80310 Belloy-sur-Somme France yes
@Cadastre
@Geotag
871844 494182918 @Company
@Persons
@UBO
@INPI
LOUCHET Dominique Raoul Auguste
DoB: 1950-05-25
PoB: 80155 Bussus-Bussuel (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin Vert 80310 Belloy-sur-Somme France yes
@Cadastre
@Geotag
871845 494182918 @Company
@Persons
@UBO
@INPI
PEMONT Marc Pierre
DoB: 1973-08-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20b Résidence de l'Hermitage du Point du Jour 62126 Conteville-lès-Boulogne France yes
@Cadastre
@Geotag
871846 494182918 @Company
@Persons
@UBO
@INPI
PEMONT Marc Pierre
DoB: 1973-08-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20b Résidence de l'Hermitage du Point du Jour 62126 Conteville-lès-Boulogne France yes
@Cadastre
@Geotag
871847 494182918 @Company
@Persons
@UBO
@INPI
PEMONT Philippe Jean Marius Gaston
DoB: 1968-06-27
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Clos des Châtaigniers 80000 Amiens France yes
@Cadastre
@Geotag
871848 494182918 @Company
@Persons
@UBO
@INPI
PEMONT Philippe Jean Marius Gaston
DoB: 1968-06-27
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Clos des Châtaigniers 80000 Amiens France yes
@Cadastre
@Geotag
871849 494182918 @Company
@Persons
@UBO
@INPI
LOUCHET Alexia Blandine Jeannette
DoB: 1982-01-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin Vert 80310 Belloy-sur-Somme France yes
@Cadastre
@Geotag
871850 494182918 @Company
@Persons
@UBO
@INPI
DUMESNIL LOUCHET Thérèse Marie Jeanne
DoB: 1952-05-07
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin Vert 80310 Belloy-sur-Somme France yes
@Cadastre
@Geotag
10792684 494182918 @Company
@Persons
@UBO
@INPI
PEMONT Jean-Pierre Gaston Georges Oscar
DoB: 1939-08-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Agrippa d'Aubigné 80000 Amiens France yes
@Cadastre
@Geotag
10792685 494182918 @Company
@Persons
@UBO
@INPI
PEMONT Jean-Pierre Gaston Georges Oscar
DoB: 1939-08-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Agrippa d'Aubigné 80000 Amiens France yes
@Cadastre
@Geotag
10792686 494182918 @Company
@Persons
@UBO
@INPI
LOUCHET Dominique Raoul Auguste
DoB: 1950-05-25
PoB: 80155 Bussus-Bussuel (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin Vert 80310 Belloy-sur-Somme France yes
@Cadastre
@Geotag
10792687 494182918 @Company
@Persons
@UBO
@INPI
LOUCHET Dominique Raoul Auguste
DoB: 1950-05-25
PoB: 80155 Bussus-Bussuel (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin Vert 80310 Belloy-sur-Somme France yes
@Cadastre
@Geotag
10792688 494182918 @Company
@Persons
@UBO
@INPI
PEMONT Marc Pierre
DoB: 1973-08-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route du Chemin Vert Hameau la Poterie 62126 Wimille France yes
@Cadastre
@Geotag
10792689 494182918 @Company
@Persons
@UBO
@INPI
LOUCHET Alexia Blandine Jeannette
DoB: 1982-01-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin Vert 80310 Belloy-sur-Somme France yes
@Cadastre
@Geotag
10792690 494182918 @Company
@Persons
@UBO
@INPI
PEMONT Philippe Jean Marius Gaston
DoB: 1968-06-27
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Clos des Châtaigniers 80000 Amiens France yes
@Cadastre
@Geotag
10792691 494182918 @Company
@Persons
@UBO
@INPI
DUMESNIL LOUCHET Thérèse Marie Jeanne
DoB: 1952-05-07
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin Vert 80310 Belloy-sur-Somme France yes
@Cadastre
@Geotag
13677629 494182918 @Company
@Persons
@UBO
@INPI
LOUCHET Dominique Raoul Auguste
DoB: 1950-05-25
PoB: 80155 Bussus-Bussuel (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin Vert 80310 Belloy-sur-Somme France yes
@Cadastre
@Geotag
13677630 494182918 @Company
@Persons
@UBO
@INPI
LOUCHET Dominique Raoul Auguste
DoB: 1950-05-25
PoB: 80155 Bussus-Bussuel (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin Vert 80310 Belloy-sur-Somme France yes
@Cadastre
@Geotag
13677631 494182918 @Company
@Persons
@UBO
@INPI
PEMONT Marc Pierre
DoB: 1973-08-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20b Résidence de l'Hermitage du Point du Jour 62126 Conteville-lès-Boulogne France yes
@Cadastre
@Geotag
13677632 494182918 @Company
@Persons
@UBO
@INPI
PEMONT Marc Pierre
DoB: 1973-08-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20b Résidence de l'Hermitage du Point du Jour 62126 Conteville-lès-Boulogne France yes
@Cadastre
@Geotag
13677633 494182918 @Company
@Persons
@UBO
@INPI
PEMONT Philippe Jean Marius Gaston
DoB: 1968-06-27
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Clos des Châtaigniers 80000 Amiens France yes
@Cadastre
@Geotag
13677634 494182918 @Company
@Persons
@UBO
@INPI
PEMONT Philippe Jean Marius Gaston
DoB: 1968-06-27
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Clos des Châtaigniers 80000 Amiens France yes
@Cadastre
@Geotag
13677635 494182918 @Company
@Persons
@UBO
@INPI
LOUCHET Alexia Blandine Jeannette
DoB: 1982-01-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin Vert 80310 Belloy-sur-Somme France yes
@Cadastre
@Geotag
13677636 494182918 @Company
@Persons
@UBO
@INPI
DUMESNIL LOUCHET Thérèse Marie Jeanne
DoB: 1952-05-07
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin Vert 80310 Belloy-sur-Somme France yes
@Cadastre
@Geotag
13677637 494182918 @Company
@Persons
@UBO
@INPI
LOUCHET Caroline
DoB: 1979-02-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin Vert 80310 Belloy-sur-Somme France 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.