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 1972-05-14 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1414291 794648238 @Company
@Persons
@UBO
@INPI
LOUBET LESCOULIE Patrick
DoB: 1972-04-14
PoB: 32208 Lectoure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Labat de Savignac 31500 Toulouse FRANCE yes
@Cadastre
@Geotag
1414292 794648238 @Company
@Persons
@UBO
@INPI
LOUBET LESCOULIE Patrick
DoB: 1972-04-14
PoB: 32208 Lectoure FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Labat de Savignac 31500 Toulouse FRANCE yes
@Cadastre
@Geotag
3374339 424302412 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Guy
DoB: 1972-06-08
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES HAMEAUX DU SOLEIL LE BOTTICELLI 6270 Villeneuve-Loubet FRANCE
3944902 828259523 @Company
@Persons
@UBO
@INPI
ANGELOV Ivaylo, Petrov
DoB: 1972-05-03
PoB: Vidin BULGARIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
331 avenue Dr Julien Lefebvre 6270 Villeneuve-Loubet FRANCE
3945988 797415809 @Company
@Persons
@UBO
@INPI
DONDEL Céline, Francine, Muriel
DoB: 1972-10-25
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2559 route de Grasse Espace Azur Cheval 6270 Villeneuve-Loubet FRANCE
3949598 395186828 @Company
@Persons
@UBO
@INPI
DECLETY Eric
DoB: 1972-04-13
PoB: EPINAL (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ALL. DE LA TOUR MADONE 6270 VILLENEUVE LOUBET FRANCE
3950964 391331949 @Company
@Persons
@UBO
@INPI
BENASSAYAG Alexandra, Estelle
DoB: 1972-04-02
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée de la Pinède les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3956645 480831239 @Company
@Persons
@UBO
@INPI
HAKIM RAYBAUD Sophie Christel
DoB: 1972-09-14
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 ALLEE DES TOMALINES VAUGRENIER RESIDENCES 6270 VILLENEUVE LOUBET FRANCE
3962530 520092396 @Company
@Persons
@UBO
@INPI
HAKIM RAYBAUD Sophie Christel
DoB: 1972-09-14
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 allée des Tomalines Vaugrenier Présidences 6270 Villeneuve-Loubet FRANCE
7053199 411653579 @Company
@Persons
@UBO
@INPI
LOUBET Nicolas Alfred
DoB: 1972-05-14
PoB: 47001 47 AGEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 av. Condorcet BEYSSAC 47200 MARMANDE FRANCE
7059906 398856633 @Company
@Persons
@UBO
@INPI
LOUBET Nicolas Alfred
DoB: 1972-05-14
PoB: 47001 47 AGEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 av. Condorcet BEYSSAC 47200 MARMANDE FRANCE
7061735 344531272 @Company
@Persons
@UBO
@INPI
LOUBET Nicolas Alfred
DoB: 1972-05-14
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Daniel Papineau, la Cotinière 17310 Saint-Pierre-d'Oléron FRANCE
7061736 344531272 @Company
@Persons
@UBO
@INPI
LOUBET Nicolas Alfred
DoB: 1972-05-14
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Daniel Papineau, la Cotinière 17310 Saint-Pierre-d'Oléron FRANCE
7072624 422338624 @Company
@Persons
@UBO
@INPI
LOUBET Nicolas Alfred
DoB: 1972-05-14
PoB: 47001 47 AGEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 av. Condorcet BEYSSAC 47200 MARMANDE FRANCE
7077284 501192298 @Company
@Persons
@UBO
@INPI
LOUBET Nicolas
DoB: 1972-05-14
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route Touristique de Matha la Cotinière 17310 Saint-Pierre-d'Oléron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7078686 441768777 @Company
@Persons
@UBO
@INPI
LOUBET Nicolas Alfred
DoB: 1972-05-14
PoB: 47001 47 AGEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 av. Condorcet BEYSSAC 47200 MARMANDE FRANCE
7081463 752488379 @Company
@Persons
@UBO
@INPI
LOUBET Nicolas
DoB: 1972-05-14
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Daniel Palineau la Cotinière 17310 Saint-Pierre-d'Oléron FRANCE
7108487 529587560 @Company
@Persons
@UBO
@INPI
LOUBET Nicolas Alfred
DoB: 1972-05-14
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 route de Matha la Cotinière 17310 Saint-Pierre-d'Oléron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7108488 529587560 @Company
@Persons
@UBO
@INPI
LOUBET Nicolas Alfred
DoB: 1972-05-14
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 route de Matha la Cotinière 17310 Saint-Pierre-d'Oléron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8307558 434580114 @Company
@Persons
@UBO
@INPI
LOUBET Françoise Colette Roberte
DoB: 1972-09-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
590 Chemin de las Fious 31470 Fonsorbes 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.