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 LOUP 1941-07-07 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1227983 402602551 @Company
@Persons
@UBO
@INPI
ALBARET RONGIONE Annick, Marcelle
DoB: 1941-05-08
PoB: 43247 Torsiac FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
233 Chemin du Loup 93420 Villepinte FRANCE
1747484 444089890 @Company
@Persons
@UBO
@INPI
LOGUT Philippe
DoB: 1941-12-10
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
373 route des Breguières Tourette s/Loup 6140 VENCE France
3577277 340658533 @Company
@Persons
@UBO
@INPI
MME BORDIER STEPHANIE
DoB: 1941-07-13
PoB: 02499 Montbavin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MARGUERITE BT F 4 231 CH ST LOUP ST TRONC 13010 Marseille FRANCE
3665344 380679035 @Company
@Persons
@UBO
@INPI
PETRIGNANI Pierre, Lucien, Auguste
DoB: 1941-09-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin du Trou du Loup 13127 Vitrolles FRANCE yes
@Cadastre
@Geotag
3943132 410627335 @Company
@Persons
@UBO
@INPI
GARDONI Raymonde Marie-Laure
DoB: 1941-07-17
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DU LOUP LE VERDON 6800 CAGNES SUR MER FRANCE
3958161 803663681 @Company
@Persons
@UBO
@INPI
PALAZZETTI MAGLIANO Mireille, Raymonde
DoB: 1941-04-12
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Maréchal Foch 6480 La Colle-sur-Loup FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3967420 378949259 @Company
@Persons
@UBO
@INPI
SULPICE Bertrand Georges Gustave
DoB: 1941-10-29
PoB: ISSY LES MOULINEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
394 CH DE LA POVETTA 0 06490 TOURRETTE SUR LOUP FRANCE
3979426 325884518 @Company
@Persons
@UBO
@INPI
SIVIGNON LONGY Nicole
DoB: 1941-07-08
PoB: VIGNEUX SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 LE BAR SUR LOUP FRANCE
4646157 803134139 @Company
@Persons
@UBO
@INPI
VERMEERSCH Achille, Joseph, Julien
DoB: 1941-10-25
PoB: RENAIX LUXEMBOURG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4591 Route de Grasse 6140 Tourrettes-sur-Loup FRANCE yes
@Cadastre
@Geotag
4761296 379540834 @Company
@Persons
@UBO
@INPI
FOURNIER GILBERT JULIEN
DoB: 1941-07-13
PoB: CRETEIL (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
394 ROUTE DE GRASSE 6000 TOURETTES SUR LOUP FRANCE
5878472 502237704 @Company
@Persons
@UBO
@INPI
SERPOLLIER Michel Georges Maurice
DoB: 1941-07-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Loup 38180 Seyssins France
6012177 790553176 @Company
@Persons
@UBO
@INPI
MORLE Jean-Loup Pascal
DoB: 1941-11-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Passy 75016 Paris France
6246132 382369148 @Company
@Persons
@UBO
@INPI
BROUARD LOUIS
DoB: 1941-07-03
PoB: PARIS 18
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue SAINT LOUP 77123 Le Vaudoué FRANCE
6418912 381919000 @Company
@Persons
@UBO
@INPI
DONATIN Ingeborg
DoB: 1941-09-21
PoB: HARTA ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 Boulevard DE SAINT LOUP 13011 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7331640 510774789 @Company
@Persons
@UBO
@INPI
PACE Eddy Albert
DoB: 1941-08-07
PoB: Bone ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 chemin de l'Homme du Loup 13910 Maillane FRANCE
7366346 498058866 @Company
@Persons
@UBO
@INPI
MASSIP Claude Marie
DoB: 1941-03-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU PIC ST LOUP 34160 SUSSARGUES FRANCE yes
@Cadastre
@Geotag
7366347 498058866 @Company
@Persons
@UBO
@INPI
MASSIP Claude Marie
DoB: 1941-03-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU PIC ST LOUP 34160 SUSSARGUES FRANCE yes
@Cadastre
@Geotag
9344661 432019172 @Company
@Persons
@UBO
@INPI
IRISSOU GAVALDA Nicole Maryse
DoB: 1941-07-28
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TUILE A LOUP 81660 PONT DE LARN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9344662 432019172 @Company
@Persons
@UBO
@INPI
IRISSOU GAVALDA Nicole Maryse
DoB: 1941-07-28
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA TUILE A LOUP 81660 PONT DE LARN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9975407 387774920 @Company
@Persons
@UBO
@INPI
GILOT FORTIN Marie Claude
DoB: 1941-07-07
PoB: 53233 Saint-Loup-du-Dorat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Belle Gelée Saint-Sylvain-d'Anjou 49480 Verrieres-en-Anjou FRANCE yes
@Cadastre
@Geotag
10148792 423942325 @Company
@Persons
@UBO
@INPI
LOUP Andre Louis
DoB: 1941-07-07
PoB: VILLEFRANCHE SUR SAONE (RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 LE PETIT BARMONT 54330 VEZELISE FRANCE
10721196 483763603 @Company
@Persons
@UBO
@INPI
LOUP BELMONT Marie-francoise Emmanuele
DoB: 1941-12-27
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Boulevard METROPOLE CHATEAU MONT JOLI 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10721197 483763603 @Company
@Persons
@UBO
@INPI
LOUP BELMONT Marie-francoise Emmanuele
DoB: 1941-12-27
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Boulevard METROPOLE CHATEAU MONT JOLI 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10729767 483763579 @Company
@Persons
@UBO
@INPI
LOUP BELMONT Marie-francoise Emmanuele
DoB: 1941-12-27
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Boulevard METROPOLE CHATEAU MONT JOLI 6400 Cannes FRANCE
10729768 483763579 @Company
@Persons
@UBO
@INPI
LOUP BELMONT Marie-francoise Emmanuele
DoB: 1941-12-27
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Boulevard METROPOLE CHATEAU MONT JOLI 6400 Cannes FRANCE
10733101 314421256 @Company
@Persons
@UBO
@INPI
BELMONT NE LOUP MARIE FRANCOISE
DoB: 1941-12-27
PoB: CANNES (06)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
AVENUE DU ROI ALBERT LE MONT JOLI 6400 Cannes FRANCE
10733102 314421256 @Company
@Persons
@UBO
@INPI
BELMONT NE LOUP MARIE FRANCOISE
DoB: 1941-12-27
PoB: CANNES (06)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
AVENUE DU ROI ALBERT LE MONT JOLI 6400 Cannes FRANCE
12723264 323326132 @Company
@Persons
@UBO
@INPI
PREVOSTO Michel
DoB: 1941-07-16
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Vignettes 50300 ST LOUP FRANCE
12730798 418154365 @Company
@Persons
@UBO
@INPI
PREVOSTO Michel Patrice Jean
DoB: 1941-07-16
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Vignettes 50300 Saint-Loup FRANCE yes
@Cadastre
@Geotag
12730799 418154365 @Company
@Persons
@UBO
@INPI
PREVOSTO Michel Patrice Jean
DoB: 1941-07-16
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Vignettes 50300 Saint-Loup FRANCE yes
@Cadastre
@Geotag
13147300 378890792 @Company
@Persons
@UBO
@INPI
GUYOT Jean-Loup Sébastien
DoB: 1941-10-09
PoB: 93050 Neuilly-sur-Marne (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Porte de la Ville 77990 Mauregard France yes
@Cadastre
@Geotag
16073057 502237704 @Company
@Persons
@UBO
@INPI
SERPOLLIER Michel Georges Maurice
DoB: 1941-07-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Loup 38180 Seyssins France
16175292 502237704 @Company
@Persons
@UBO
@INPI
SERPOLLIER Michel Georges Maurice
DoB: 1941-07-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Loup 38180 Seyssins 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.