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 LOU 1983-04-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1571931 494272073 @Company
@Persons
@UBO
@INPI
LOU Henry
DoB: 1983-04-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue du Bontemps 95800 Cergy FRANCE
1957377 819729872 @Company
@Persons
@UBO
@INPI
Adda Adda-Ivanov Fanny
DoB: 1983-01-27
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Pierre Louÿs 75016 Paris France
2099240 478123474 @Company
@Persons
@UBO
@INPI
Crohin Pautrat Sarah-Lou
DoB: 1983-07-20
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 allée du Brochard 45160 Olivet France yes
@Cadastre
@Geotag
2665021 792689796 @Company
@Persons
@UBO
@INPI
COQUILLOT Luc Marcel
DoB: 1983-09-15
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Lou Felibre Impasse Frédéric Mistral, N° 18 26790 Tulette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2665022 792689796 @Company
@Persons
@UBO
@INPI
COQUILLOT Luc Marcel
DoB: 1983-09-15
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Lou Felibre Impasse Frédéric Mistral, N° 18 26790 Tulette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3049125 822374567 @Company
@Persons
@UBO
@INPI
LAFARGUE Céline Marie
DoB: 1983-09-28
PoB: 92035 La Garenne-Colombes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Chanzy Villa Lou Rosal 30127 Bellegarde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3049126 822374567 @Company
@Persons
@UBO
@INPI
LAFARGUE Céline Marie
DoB: 1983-09-28
PoB: 92035 La Garenne-Colombes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Chanzy Villa Lou Rosal 30127 Bellegarde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3379830 432291938 @Company
@Persons
@UBO
@INPI
KALFON Pierre Albert Georges Yoel
DoB: 1983-07-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Allée Lou Cabassoun 13470 Carnoux-en-Provence FRANCE yes
@Cadastre
@Geotag
3804706 814874541 @Company
@Persons
@UBO
@INPI
PONRAMON Sébastien Emmanuel René
DoB: 1983-03-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Lou Pardal 66300 Thuir France
3871469 492784137 @Company
@Persons
@UBO
@INPI
MAISON Guillem Paul Gérard
DoB: 1983-03-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route Du Col d'Ares lou casals 66230 Prats-de-Mollo-la-Preste France yes
@Cadastre
@Geotag
7389381 540019965 @Company
@Persons
@UBO
@INPI
DARRE Stéphane, Cyril, Yannick
DoB: 1983-01-18
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Lavérune Lou Grès 34570 Saussan FRANCE
7555295 802306456 @Company
@Persons
@UBO
@INPI
DI GIOVANNI Dorian, Guy, Paul
DoB: 1983-07-08
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Gentes Lou Carry BAT B5 N 25 83310 Cogolin FRANCE
7555822 518071006 @Company
@Persons
@UBO
@INPI
DI GIOVANNI Dorian
DoB: 1983-07-08
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Genets Lou Carry Bat B5 N°25 83310 Cogolin FRANCE yes
@Cadastre
@Geotag
7558954 751386772 @Company
@Persons
@UBO
@INPI
DI GIOVANNI Dorian
DoB: 1983-07-08
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Genets Lou Carry Bt B5 N°25 83310 Cogolin FRANCE
7558955 751386772 @Company
@Persons
@UBO
@INPI
DI GIOVANNI Dorian
DoB: 1983-07-08
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Genets Lou Carry Bt B5 N°25 83310 Cogolin FRANCE
7592889 513061242 @Company
@Persons
@UBO
@INPI
STAPHYLAS Jean-Lou
DoB: 1983-12-19
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Jardin du Noyer 5500 Le Noyer FRANCE
7600927 752810283 @Company
@Persons
@UBO
@INPI
DELMAIRE Benoît
DoB: 1983-10-25
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lou Cheminas 5000 Romette FRANCE
9128770 538514399 @Company
@Persons
@UBO
@INPI
MOTTE Marine
DoB: 1983-12-07
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 avenue Paul Cézanne, résidence Lou Provençou 13100 Aix-en-Provence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9696766 399833847 @Company
@Persons
@UBO
@INPI
MOTTE Marine, Agnès, Marguerite
DoB: 1983-12-07
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 avenue Paul Cézanne Résidence Lou Provencou 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9818589 804222511 @Company
@Persons
@UBO
@INPI
GIUSTINIO-VERBORGH Jessika, Marie-Lou
DoB: 1983-07-30
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 place Brunet 83340 Le Luc-en-Provence FRANCE
11837637 798458980 @Company
@Persons
@UBO
@INPI
PEREZ GUERRERO Lou-Brian
DoB: 1983-07-10
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Boulevard André Aline 13006 Marseille FRANCE
11868127 347487027 @Company
@Persons
@UBO
@INPI
BUONO Pascal
DoB: 1983-08-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Docteur Isidore Kindler Résidence Lou Rascou bât 1 13380 Plan-de-Cuques FRANCE yes
@Cadastre
@Geotag
15906710 825298292 @Company
@Persons
@UBO
@INPI
PIERRON Lou, Victoria
DoB: 1983-04-16
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Sellier 54000 Nancy 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.