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 1958-04-28 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3407154 391433216 @Company
@Persons
@UBO
@INPI
GANAYE Jean Michel Claude Pierre
DoB: 1958-07-15
PoB: 95607 Taverny (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin Des prés 6270 Villeneuve-Loubet FRANCE
3413456 394720700 @Company
@Persons
@UBO
@INPI
ESCANDE ROBERT ANGE PATRICE
DoB: 1958-03-24
PoB: BARJOLS 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES HAUTS DE VILLA LA LOUVE GINESTIERS 6270 VILLENEUVE-LOUBET FRANCE
3938595 341581254 @Company
@Persons
@UBO
@INPI
GALABRU Philippe
DoB: 1958-02-28
PoB: TANANARIVE (MADAGASCAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AV. DE LA BERMONE 6270 VILLENEUVE LOUBET FRANCE
3952196 507825453 @Company
@Persons
@UBO
@INPI
SOLER Marc Jean Hugues
DoB: 1958-10-07
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 allée de la Touraque les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE
3952197 507825453 @Company
@Persons
@UBO
@INPI
SOLER Marc Jean Hugues
DoB: 1958-10-07
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 allée de la Touraque les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE
3974944 511961245 @Company
@Persons
@UBO
@INPI
BOLDARINO Olivier
DoB: 1958-07-03
PoB: 09261 ST GIRONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marina Baie des Anges le Commodore M13 6270 Villeneuve-Loubet FRANCE
4665294 388589053 @Company
@Persons
@UBO
@INPI
LUDWIG GERALDINE DENISE
DoB: 1958-05-24
PoB: ETREPAGNY (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DU BORD DE MER RESIDENCE BAIE DES ANGES 6 Villeneuve-Loubet FRANCE
4906652 501122584 @Company
@Persons
@UBO
@INPI
LOUBET Jean-Luc
DoB: 1958-04-28
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
Route d'Anse Le Mapas 69620 Frontenas France
4906656 501122584 @Company
@Persons
@UBO
@INPI
LOUBET Jean-Luc
DoB: 1958-04-28
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Route d'Anse Le Mapas 69620 Frontenas France
4970967 419618715 @Company
@Persons
@UBO
@INPI
ASSOCIATION REGIONALE RHONE ALPES DES INFIRMES MOTEURS CEREBRAUX -ARIMC
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
20 Boulevard de Balmont 69009 Lyon France yes
@Cadastre
@Geotag
4970968 419618715 @Company
@Persons
@UBO
@INPI
ASSOCIATION REGIONALE RHONE ALPES DES INFIRMES MOTEURS CEREBRAUX -ARIMC
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard de Balmont 69009 Lyon France yes
@Cadastre
@Geotag
4998678 523411171 @Company
@Persons
@UBO
@INPI
ASSOCIATION REGIONALE RHONE ALPES DES INFIRMES MOTEURS CEREBRAUX
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
20 Boulevard de Balmont 69009 Lyon France yes
@Cadastre
@Geotag
5075025 800594996 @Company
@Persons
@UBO
@INPI
LOUBET Jean-Luc
DoB: 1958-04-28
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mapas D39 69620 Frontenas France
5109419 801469339 @Company
@Persons
@UBO
@INPI
LOUBET Jean-Luc Bernard
DoB: 1958-04-28
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
D39 Le Mapas 69620 Frontenas France yes
@Cadastre
@Geotag
7442409 391139474 @Company
@Persons
@UBO
@INPI
BON RABAIN Simone Therese Francoise
DoB: 1958-12-28
PoB: BONE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AV. DU CHATEAU 6270 VILLENEUVE LOUBET FRANCE
11045181 511641250 @Company
@Persons
@UBO
@INPI
DUTHILLEUL Patrick
DoB: 1958-01-28
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Loubet 62110 Hénin-Beaumont FRANCE
13387227 802509513 @Company
@Persons
@UBO
@INPI
LOUBET BOURRET Françoise
DoB: 1958-02-06
PoB: 33529 La Teste-de-Buch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue des Oliviers 84230 Châteauneuf-du-Pape FRANCE yes
@Cadastre
@Geotag
15655573 753487164 @Company
@Persons
@UBO
@INPI
ECOLE CENTRALE DE LYON
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
36 Avenue Guy De Collongue 69134 Ecully Cedex 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.