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 1982-05-25 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3561505 530202571 @Company
@Persons
@UBO
@INPI
DOMINIAK Alexis
DoB: 1982-08-25
PoB: 57019 Amneville-les-Thermes (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Avenue des Ferrayonnes 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3561506 530202571 @Company
@Persons
@UBO
@INPI
DOMINIAK Alexis
DoB: 1982-08-25
PoB: 57019 Amneville-les-Thermes (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Avenue des Ferrayonnes 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3861345 825003015 @Company
@Persons
@UBO
@INPI
BENGEL Luc Marc
DoB: 1982-06-10
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1683 Route de Grasse Park Saint James 6270 Villeneuve-Loubet France
3926894 810541367 @Company
@Persons
@UBO
@INPI
SAUDEMONT Rudy, Charles
DoB: 1982-01-25
PoB: 59271 Grande-Synthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
822 avenue Vaugrenier la Closerie - Villa 4 6270 Villeneuve-Loubet FRANCE
3942508 483901567 @Company
@Persons
@UBO
@INPI
TRUCHI Audrey Amandine
DoB: 1982-12-04
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 AVENUE DES ACACIAS 6270 VILLENEUVE LOUBET FRANCE yes
@Cadastre
@Geotag
3959494 510673338 @Company
@Persons
@UBO
@INPI
BLONDEAU Fanny, Jeanne
DoB: 1982-03-25
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 avenue de Cireuil 6270 Villeneuve-Loubet FRANCE
3961885 753736628 @Company
@Persons
@UBO
@INPI
BUON Vincent
DoB: 1982-11-02
PoB: 76069 Belbeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée du Var les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE
4325036 485363428 @Company
@Persons
@UBO
@INPI
COLSON Emmanuelle Catherine Eugénie
DoB: 1982-01-02
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse des Maurettes 6270 Villeneuve-Loubet France yes
@Cadastre
@Geotag
4662255 524369907 @Company
@Persons
@UBO
@INPI
MAILLET Maxence
DoB: 1982-02-25
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
515 Route DE GRASSE PARC ST JAMES 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
7448242 497883496 @Company
@Persons
@UBO
@INPI
LOUBET Céline
DoB: 1982-05-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
mas alhem 34150 La Boissiere FRANCE
7456959 803129014 @Company
@Persons
@UBO
@INPI
LOUBET Céline
DoB: 1982-05-25
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas d'Alhem 34150 La Boissiere FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7456960 803129014 @Company
@Persons
@UBO
@INPI
LOUBET Céline
DoB: 1982-05-25
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas d'Alhem 34150 La Boissiere FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10742341 819247941 @Company
@Persons
@UBO
@INPI
BERGEAUD Delphine
DoB: 1982-08-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
822 Avenue de Vaugrenier 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.