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 1964-11-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1020031 430338376 @Company
@Persons
@UBO
@INPI
BRUN LOUBET Monique
DoB: 1964-03-03
PoB: 09214 Moulis (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Aristide Briand 9200 Saint-Girons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3409940 347537854 @Company
@Persons
@UBO
@INPI
DA SILVA COELHO Jean-Louis
DoB: 1964-03-21
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée Tour de la Madone Les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE
3440630 389509415 @Company
@Persons
@UBO
@INPI
LETITRE RENAUD
DoB: 1964-05-20
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue DU LOUP 6270 Villeneuve-Loubet FRANCE
3451881 444855589 @Company
@Persons
@UBO
@INPI
COELHO Jean Louis
DoB: 1964-03-21
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Allée Tour de la Madore Les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE
3931161 487870966 @Company
@Persons
@UBO
@INPI
DE ROCQUIGNY Jérôme
DoB: 1964-03-13
PoB: 92012 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 allée Colle longue les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE
3967519 331291658 @Company
@Persons
@UBO
@INPI
GOUBET Catherine
DoB: 1964-05-11
PoB: 62510 Lievin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Marina Baie des Anges le Commodore H 31 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
6605162 424010833 @Company
@Persons
@UBO
@INPI
LOUBET Marc Randal Jacques Joël
DoB: 1964-11-03
PoB: NIAMEY NAURU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Panorama 64420 Andoins FRANCE yes
@Cadastre
@Geotag
6605163 424010833 @Company
@Persons
@UBO
@INPI
LOUBET Marc Randal Jacques Joël
DoB: 1964-11-03
PoB: NIAMEY NAURU
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue du Panorama 64420 Andoins FRANCE yes
@Cadastre
@Geotag
10394246 501224786 @Company
@Persons
@UBO
@INPI
MIGUEL NEVES DOS SANTOS Martine
DoB: 1964-03-13
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue Fernand Loubet 9200 Saint-Girons France yes
@Cadastre
@Geotag
10772793 802363788 @Company
@Persons
@UBO
@INPI
COELHO Joao Luis
DoB: 1964-03-21
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée Tour de la Madone 6270 Villeneuve-Loubet FRANCE
10774638 530685114 @Company
@Persons
@UBO
@INPI
COELHO Jean-Louis
DoB: 1964-03-21
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée de la Tour de la Madone les Hauts de Vaugrenier VILLENEUVE LOUBET 6270 Villeneuve-Loubet FRANCE
13266232 497717991 @Company
@Persons
@UBO
@INPI
LOUBET Marc Randal Jacques Joël
DoB: 1964-11-03
PoB: Niamey NIGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Panorama 64420 Andoins 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.