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 1957-08-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
370853 330199548 @Company
@Persons
@UBO
@INPI
LARCHE GATOUILLAT Berthe
DoB: 1957-05-08
PoB: 10237 Mesnil-Saint-Loup FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Bûchettes 10190 Mesnil-Saint-Loup FRANCE yes
@Cadastre
@Geotag
455538 804147643 @Company
@Persons
@UBO
@INPI
GRELIER Jean-Loup Jacques René Maurice
DoB: 1957-04-17
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Simon 94480 Ablon-sur-Seine FRANCE
455539 804147643 @Company
@Persons
@UBO
@INPI
GRELIER Jean-Loup Jacques René Maurice
DoB: 1957-04-17
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Simon 94480 Ablon-sur-Seine FRANCE
939564 481913002 @Company
@Persons
@UBO
@INPI
DUROUSSET Jean-Loup René
DoB: 1957-11-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 bis Chemin DU BROUCHU 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
4918871 504918517 @Company
@Persons
@UBO
@INPI
DUROUSSET Jean-Loup
DoB: 1957-11-04
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 bis Chemin du Branchu 69720 Saint-Bonnet-de-Mure France
7388760 797614682 @Company
@Persons
@UBO
@INPI
ROBLES Marcel Emmanuel Ghislain
DoB: 1957-08-14
PoB: Oran ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
688 avenue du Pic Saint-Loup 34090 Montpellier FRANCE
7691558 482712270 @Company
@Persons
@UBO
@INPI
LOUP CARPENTIER Marie-Francoise Leone Jacqueline
DoB: 1957-08-10
PoB: 72176 LE LUDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 ROUTE DE NEUFCHATEL 76660 LONDINIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7700605 821460680 @Company
@Persons
@UBO
@INPI
LOUP CARPENTIER Marie-Françoise, Leone, Jacqueline
DoB: 1957-08-10
PoB: 72176 Le Lude FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 route de Neufchâtel 76660 Londinières FRANCE yes
@Cadastre
@Geotag
7700606 821460680 @Company
@Persons
@UBO
@INPI
LOUP CARPENTIER Marie-Françoise, Leone, Jacqueline
DoB: 1957-08-10
PoB: 72176 Le Lude FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 route de Neufchâtel 76660 Londinières FRANCE yes
@Cadastre
@Geotag
7918220 491430807 @Company
@Persons
@UBO
@INPI
BISSENER Pascal
DoB: 1957-10-21
PoB: 78420 Montfort l'Amaury FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau DU SAUT DU LOUP LE BREUIL 78890 Garancières FRANCE
9951103 492894910 @Company
@Persons
@UBO
@INPI
LACROIX Jean-Loup
DoB: 1957-10-08
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 BOULEVARD DE STRASBOURG 49000 ANGERS FRANCE
10378221 383313533 @Company
@Persons
@UBO
@INPI
ANDERLINI CALVARESE Silvana
DoB: 1957-07-06
PoB: 54580 Villerupt (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée du Loup 54600 Villers-lès-Nancy France
11808110 504287475 @Company
@Persons
@UBO
@INPI
TOURTEL Philippe
DoB: 1957-10-19
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1071 Chemin Saint Loup Quartier le Clos Redon 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
11808111 504287475 @Company
@Persons
@UBO
@INPI
TOURTEL Philippe
DoB: 1957-10-19
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1071 Chemin Saint Loup Quartier le Clos Redon 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
12915754 402755490 @Company
@Persons
@UBO
@INPI
FROMENTIN DUCAMP Rose-Marie Agnès
DoB: 1957-05-01
PoB: ST LOUP CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Libération 8220 Banogne-Recouvrance France
12915755 402755490 @Company
@Persons
@UBO
@INPI
FROMENTIN DUCAMP Rose-Marie Agnès
DoB: 1957-05-01
PoB: ST LOUP CHAMPAGNE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue de la Libération 8220 Banogne-Recouvrance France
15652506 881896609 @Company
@Persons
@UBO
@INPI
BERNASCONI MULA Corinne Lucienne Josette
DoB: 1957-10-09
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1044 Route de la Colle sur Loup Les Villas de Roquefort 6330 Roquefort-les-Pins France
15821361 514509157 @Company
@Persons
@UBO
@INPI
DUROUSSET Jean-loup
DoB: 1957-11-04
PoB: 69381 Lyon 1er Arrondissement (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 bis Chemin du Branchu 69720 Saint-Bonnet-de-Mure 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.