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 LOO Philippe found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3045174 339705832 @Company
@Persons
@UBO
@INPI
MARTIN Philippe
DoB: 1961-05-30
PoB: 70550 Vesoul (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Van loo 13100 Aix-en-Provence France
4074761 494767981 @Company
@Persons
@UBO
@INPI
BACHELIER Philippe Gabriel
DoB: 1956-07-25
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Van Loo 91150 Étampes FRANCE
4074762 494767981 @Company
@Persons
@UBO
@INPI
BACHELIER Philippe Gabriel
DoB: 1956-07-25
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Van Loo 91150 Étampes FRANCE
4424115 327580908 @Company
@Persons
@UBO
@INPI
Alfred C. Toepfer International G.m.b.h.
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
FERDINANDSTRASSE 5 POB 106120 20095 Hamburg Allemagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8268012 482513389 @Company
@Persons
@UBO
@INPI
LUVISUTTO Didier Philippe
DoB: 1961-07-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DU LAC DE LOO ET 9 RUE DU SAQUET 31240 L'Union France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8725630 440100329 @Company
@Persons
@UBO
@INPI
LOO Philippe
DoB: 1970-05-03
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 RUE COLBERT 63000 CLERMONT-FERRAND FRANCE
11505038 778269407 @Company
@Persons
@UBO
@INPI
LOO GAUDIN DE VILLAINE Philippe, Edmond, Jean
DoB: 1970-05-03
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin des Roberts le Plessis Queroy 3500 Saulcet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11538020 323426601 @Company
@Persons
@UBO
@INPI
LOO GAUDIN DE VILLAINE Philippe
DoB: 1970-05-03
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin des Roberts le Plessis Queroy 3500 Saulcet FRANCE
11858508 510311400 @Company
@Persons
@UBO
@INPI
RAPEZZI Philippe
DoB: 1961-12-14
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue Laurent Vibert Parc Van Loo bât. le Ronsart 13100 Aix-en-Provence FRANCE
12395312 422974683 @Company
@Persons
@UBO
@INPI
NAHON Philippe
DoB: 1971-10-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue VAN LOO 75016 Paris FRANCE
12781856 381236819 @Company
@Persons
@UBO
@INPI
BELZER Philippe Paul-Armand
DoB: 1955-05-11
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PARC VAN LOO AVENUE ALFRED CAPUS 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12834988 345056881 @Company
@Persons
@UBO
@INPI
BELZER Philippe
DoB: 1955-05-11
PoB: ALGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PARC VAN LOO AVENUE A. CAPUS 13090 AIX EN PROVENCE FRANCE
13597991 750645400 @Company
@Persons
@UBO
@INPI
LOO Philippe Louis
DoB: 1967-01-24
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Ensemble Laplace Grande Saline 97133 Saint-Barthélemy FRANCE
14064181 493249221 @Company
@Persons
@UBO
@INPI
LOO Philippe Louis
DoB: 1967-01-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Ensemble Laplace Grande Saline 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
14069031 534000526 @Company
@Persons
@UBO
@INPI
LOO Philippe Louis
DoB: 1967-01-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Grand Saline 7 ensemble laplace 97133 Saint-Barthélemy France
14071175 794363275 @Company
@Persons
@UBO
@INPI
LOO Philippe, Louis
DoB: 1967-01-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Ensemble Laplace Grande Saline 97133 Saint-Barthélemy France
14071296 794894113 @Company
@Persons
@UBO
@INPI
LOO Philippe, Louis
DoB: 1967-01-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Cagnard 26160 Le Poët-Laval France yes
@Cadastre
@Geotag
14073091 810467076 @Company
@Persons
@UBO
@INPI
LOO Philippe
DoB: 1967-01-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Ensemble Laplace Grande Saline 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
14073092 810467076 @Company
@Persons
@UBO
@INPI
LOO Philippe
DoB: 1967-01-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Ensemble Laplace Grande Saline 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
14074028 817583412 @Company
@Persons
@UBO
@INPI
SAS SOLOOLIS
DoB: 493249221
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
1300 Lieudit Marigot 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14080942 888717113 @Company
@Persons
@UBO
@INPI
LOO Philippe Louis
DoB: 1967-01-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Grand Saline 7 Ensemble Laplace 97133 Saint-Barthélemy France
15388820 810467076 @Company
@Persons
@UBO
@INPI
LOO Philippe
DoB: 1967-01-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Ensemble Laplace Grande Saline 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
15388821 810467076 @Company
@Persons
@UBO
@INPI
LOO Philippe
DoB: 1967-01-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Ensemble Laplace Grande Saline 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
15873288 817583412 @Company
@Persons
@UBO
@INPI
SAS SOLOOLIS
DoB: 493249221
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
1300 Lieudit Marigot 97133 Saint-Barthélemy 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.