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 LOUBET 1947-06-13 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3952413 811640937 @Company
@Persons
@UBO
@INPI
DUCLOS Patrick, Jean, Jacques
DoB: 1947-11-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée du Suquet les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE
3952414 811640937 @Company
@Persons
@UBO
@INPI
DUCLOS Patrick, Jean, Jacques
DoB: 1947-11-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée du Suquet les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE
3961989 795228733 @Company
@Persons
@UBO
@INPI
LAVAIVRE Patrice, Marie, Jules, Laurent
DoB: 1947-10-01
PoB: 74056 Chamonix mont blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
177 Corniche des Maurettes 6270 Villeneuve-Loubet FRANCE
3970952 382768695 @Company
@Persons
@UBO
@INPI
REUS Sylvain
DoB: 1947-04-12
PoB: ALGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE SAPHIR CORNICHE DES MAURETTES 6270 VILLENEUVE LOUBET FRANCE
3971435 444832620 @Company
@Persons
@UBO
@INPI
CARANTE Jean Claude
DoB: 1947-10-02
PoB: 01068 CERDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE DUCAL X21 MARINA BAIE DES ANGES 6270 VILLENEUVE LOUBET FRANCE
3971680 380148833 @Company
@Persons
@UBO
@INPI
DARGENT Marcelle Pauline Chrisitane
DoB: 1947-10-20
PoB: PERIGUEUX (DORDOGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MARINA BAIE DES ANGES- LE DUCAL 6270 VILLENEUVE LOUBET FRANCE
4632717 510882798 @Company
@Persons
@UBO
@INPI
DAO Georges
DoB: 1947-12-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
MARINA BAIE DES ANGES LE DUCAL Q 112 6270 Villeneuve-Loubet FRANCE
7422439 388419186 @Company
@Persons
@UBO
@INPI
LOUBET LAURENT Danielle
DoB: 1947-06-13
PoB: 34270 ST JEAN DE VEDAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des aires 34880 Lavérune FRANCE
9351175 501386866 @Company
@Persons
@UBO
@INPI
LOUBET LAURENT Danielle
DoB: 1947-06-13
PoB: 34270 Saint-jean-de-Vedas FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
18 rue des Aires 34880 Lavérune FRANCE
10718996 510882798 @Company
@Persons
@UBO
@INPI
DAO Georges
DoB: 1947-12-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
MARINA BAIE DES ANGES LE DUCAL Q 112 6270 Villeneuve-Loubet FRANCE
10731596 379963606 @Company
@Persons
@UBO
@INPI
DUCLOS Patrick
DoB: 1947-11-14
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES HAUTS DE VAUGRENIER 6270 Villeneuve-Loubet FRANCE
10753815 443191002 @Company
@Persons
@UBO
@INPI
BONDET Eveline
DoB: 1947-09-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Allée DE LA TOURAQUE LES HAUTS DE VAUGRENIER 6270 Villeneuve-Loubet FRANCE
10758972 662030634 @Company
@Persons
@UBO
@INPI
DUCLOS Patrick Jean Jacques
DoB: 1947-11-14
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 ALLEE DU SUQUET LES HAUTS DE VAUGRENIER 6270 Villeneuve-Loubet FRANCE
10766799 811234285 @Company
@Persons
@UBO
@INPI
DUCLOS Patrick
DoB: 1947-11-14
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Allée du Suquet Les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
11746384 482631405 @Company
@Persons
@UBO
@INPI
LOUBET Robert Francis
DoB: 1947-09-24
PoB: 09291 Sentenac d'Oust FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DU BLANC SUD 13500 Martigues FRANCE yes
@Cadastre
@Geotag
11784725 451867162 @Company
@Persons
@UBO
@INPI
PHILIP Christian
DoB: 1947-07-31
PoB: Nice (06) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 allée des Tomalines Vaugrenier Présidence 6270 Villeneuve-Loubet 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.