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 1952-04-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2280729 453578726 @Company
@Persons
@UBO
@INPI
Derouet Loubet Muriel
DoB: 1952-05-25
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue Parmentier 75011 Paris France
3348844 431528850 @Company
@Persons
@UBO
@INPI
IZRAELSKY Evelyne Irène Rose
DoB: 1952-10-23
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée de l'Amiradou 6270 Villeneuve-Loubet FRANCE
3419229 439417924 @Company
@Persons
@UBO
@INPI
IZRAELSKI Evelyne Irène Rose
DoB: 1952-10-23
PoB: 75105 Paris 05(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée de l'Amiradou 6270 Villeneuve-Loubet FRANCE
3951763 380539809 @Company
@Persons
@UBO
@INPI
DE PERETTI-FAVIER Jean-Christian, Robert, Lucien
DoB: 1952-06-02
PoB: Guelma ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée du Jas de Madame Vaugrenié 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3951764 380539809 @Company
@Persons
@UBO
@INPI
DE PERETTI-FAVIER Jean-Christian, Robert, Lucien
DoB: 1952-06-02
PoB: Guelma ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 allée du Jas de Madame Vaugrenié 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3974179 813647211 @Company
@Persons
@UBO
@INPI
ECORA Patrick
DoB: 1952-10-19
PoB: Tunis TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1282 avenue de Vaugrenier 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3977984 341541266 @Company
@Persons
@UBO
@INPI
ROCHIN Pierre
DoB: 1952-10-07
PoB: VIZILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AV. DE LA BERMONE 6270 VILLENEUVE LOUBET FRANCE
10493561 434571626 @Company
@Persons
@UBO
@INPI
LOUBET Jacques Georges Pierre
DoB: 1952-04-23
PoB: LE PUY (43) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 RUE DU VIEUX CHAUMONT 88200 ST NABORD FRANCE yes
@Cadastre
@Geotag
10529103 415399351 @Company
@Persons
@UBO
@INPI
LOUBET Jacques Goerges Pierre
DoB: 1952-04-23
PoB: LE PUY 43
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU VIEUX CHAUMONT 88200 SAINT NABORD FRANCE yes
@Cadastre
@Geotag
10531994 339272668 @Company
@Persons
@UBO
@INPI
LOUBET Jacques Georges Pierre
DoB: 1952-04-23
PoB: LE PUY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES AMIAS 0 88 SAULXURES SUR MOSELOTTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10533282 523070860 @Company
@Persons
@UBO
@INPI
LOUBET Jacques Georges Pierre
DoB: 1952-04-23
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Vieux Chaumont 88200 Saint-Nabord FRANCE yes
@Cadastre
@Geotag
10533283 523070860 @Company
@Persons
@UBO
@INPI
LOUBET Jacques Georges Pierre
DoB: 1952-04-23
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Vieux Chaumont 88200 Saint-Nabord FRANCE yes
@Cadastre
@Geotag
10756616 483234423 @Company
@Persons
@UBO
@INPI
NGO MARC Marc
DoB: 1952-09-23
PoB: DALAT (VIETNAM) VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue des Sources 6270 Villeneuve-Loubet 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.