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 1973-06-01 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3349948 523580504 @Company
@Persons
@UBO
@INPI
LIGEARD Eric Jacques Jean
DoB: 1973-01-06
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue du Logis de Bonneau 6270 Villeneuve-Loubet FRANCE
3370443 432316032 @Company
@Persons
@UBO
@INPI
DROUOT-L'HERMINE Julien
DoB: 1973-02-05
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Allée de la Pierre à Tambour Les Hauts de Vaugreniers 6270 Villeneuve-Loubet FRANCE
3372084 498302587 @Company
@Persons
@UBO
@INPI
MARESCAUX David Benjamin Bastien
DoB: 1973-01-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B Avenue Maréchal juin La Cayolette 6270 Villeneuve-Loubet FRANCE
3937893 512562307 @Company
@Persons
@UBO
@INPI
JEULIN Sandrine Alexia
DoB: 1973-01-02
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10bis chemin du Puy Domaine de la Marquise 6270 Villeneuve-Loubet FRANCE
3937894 512562307 @Company
@Persons
@UBO
@INPI
JEULIN Sandrine Alexia
DoB: 1973-01-02
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10bis chemin du Puy Domaine de la Marquise 6270 Villeneuve-Loubet FRANCE
3952187 824962658 @Company
@Persons
@UBO
@INPI
ODEKERKEN Laurent, Pierre, Nicolas
DoB: 1973-05-05
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 avenue de la Grange Rimade Villa Pékin Cottage 6270 Villeneuve-Loubet FRANCE
3960404 494789720 @Company
@Persons
@UBO
@INPI
COSTA Cecile Marie-Claude
DoB: 1973-08-01
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 AVENUE DU LOUP 6270 VILLENEUVE LOUBET FRANCE
3963187 527788830 @Company
@Persons
@UBO
@INPI
PARODI FRYDMAN Sandra
DoB: 1973-12-03
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée du Baou les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3963188 527788830 @Company
@Persons
@UBO
@INPI
PARODI FRYDMAN Sandra
DoB: 1973-12-03
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 allée du Baou les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3964197 532440096 @Company
@Persons
@UBO
@INPI
ESCOUBET Pascal Henri Raymond
DoB: 1973-01-02
PoB: 83126 La Seyne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Port Marina Baie des Anges le Ducal LC36 6270 Villeneuve-Loubet FRANCE
3967054 491735676 @Company
@Persons
@UBO
@INPI
TRINH Hung-Phi
DoB: 1973-06-01
PoB: BAC-LIEU VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
977 AVENUE DOCTEUR LEFEBVRE L HERMITAGE BAT D 6270 VILLENEUVE LOUBET FRANCE yes
@Cadastre
@Geotag
3967055 491735676 @Company
@Persons
@UBO
@INPI
TRINH Hung-Phi
DoB: 1973-06-01
PoB: BAC-LIEU VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
977 AVENUE DOCTEUR LEFEBVRE L HERMITAGE BAT D 6270 VILLENEUVE LOUBET FRANCE yes
@Cadastre
@Geotag
3979060 814434940 @Company
@Persons
@UBO
@INPI
COSTA LETITRE Cecile, Marie-Claude
DoB: 1973-08-01
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue du Loup 6270 Villeneuve-Loubet FRANCE
3979064 814434940 @Company
@Persons
@UBO
@INPI
LETITRE Damien
DoB: 1973-02-05
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue du Loup 6270 Villeneuve-Loubet FRANCE
3985106 822898961 @Company
@Persons
@UBO
@INPI
COSTA LETITRE Cécile, Marie-Claude
DoB: 1973-08-01
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue du Loup 6270 Villeneuve-Loubet FRANCE
4015983 480853365 @Company
@Persons
@UBO
@INPI
HORN Teddy
DoB: 1973-01-22
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue du Loup 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4370496 776758021 @Company
@Persons
@UBO
@INPI
LOUBET Lionel, Claude, Michel
DoB: 1973-06-01
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Tesq 12210 Montpeyroux FRANCE
4371907 818618696 @Company
@Persons
@UBO
@INPI
LOUBET Lionel, Claude, Michel
DoB: 1973-06-01
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tesq 12210 Montpeyroux FRANCE
4656362 483761896 @Company
@Persons
@UBO
@INPI
LESJEAN PIERRE JEAN YVES
DoB: 1973-10-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
820 AVENUE DE VAUGRENIER RESIDENCE VAUGRENIER PARK BATIMENT 6270 Villeneuve-Loubet FRANCE
4656363 483761896 @Company
@Persons
@UBO
@INPI
LESJEAN PIERRE JEAN YVES
DoB: 1973-10-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
820 AVENUE DE VAUGRENIER RESIDENCE VAUGRENIER PARK BATIMENT 6270 Villeneuve-Loubet FRANCE
8244773 452981996 @Company
@Persons
@UBO
@INPI
LOUBET Eric Philippes Georges
DoB: 1973-01-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de Lalande 31650 Saint-Orens-de-Gameville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13135296 503816449 @Company
@Persons
@UBO
@INPI
LOUBET Sylvine
DoB: 1973-03-19
PoB: (BUENOS AIRES) ARGENTINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue du Vertbois 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13479989 380313247 @Company
@Persons
@UBO
@INPI
BEN-HAMOU Gilles Simon Jean
DoB: 1973-02-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Hauts de Vaugrenier 4 Allée de l'Alcanal 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
13479990 380313247 @Company
@Persons
@UBO
@INPI
BEN-HAMOU Gilles Simon Jean
DoB: 1973-02-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Hauts de Vaugrenier 4 Allée de l'Alcanal 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
15792870 889817474 @Company
@Persons
@UBO
@INPI
RAMBALDI Federico
DoB: 1973-01-29
PoB: Ferrara ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Villa 18-Les Spirées - 753 Route de la Colle 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.