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 1961-06-15 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
509386 393137674 @Company
@Persons
@UBO
@INPI
PROST-BOUCLE MARC
DoB: 1961-12-15
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Gorge de Loup 69009 Lyon France
814312 789129558 @Company
@Persons
@UBO
@INPI
SIMON Joel
DoB: 1961-05-07
PoB: 93059 Pierrefitte-sur-Seine (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Place Saint Loup 45120 Cepoy FRANCE
958890 823978226 @Company
@Persons
@UBO
@INPI
PROST-BOUCLE Marc
DoB: 1961-12-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue Gorge de Loup 69009 Lyon France
1934649 484965892 @Company
@Persons
@UBO
@INPI
Prost-Boucle Marc
DoB: 1961-12-15
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Gorge de Loup 69009 Lyon France
2116294 393137674 @Company
@Persons
@UBO
@INPI
PROST-BOUCLE MARC
DoB: 1961-12-15
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Gorge de Loup 69009 Lyon France
3640537 381690064 @Company
@Persons
@UBO
@INPI
PROST BOUCLE Marc
DoB: 1961-12-15
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Gorge de Loup 69009 Lyon FRANCE
3938686 425047800 @Company
@Persons
@UBO
@INPI
TRASTOUR Claude, Antoine
DoB: 1961-11-08
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
214 chemin Carrière Montmeuille Villa 15 - les Bastides du Bois Fle 6480 La Colle-sur-Loup FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3964831 494137219 @Company
@Persons
@UBO
@INPI
REVERSO PEILA Jean-Marie Dominique
DoB: 1961-07-15
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE MARECHAL JOFFRE 6480 LA COLLE SUR LOUP FRANCE yes
@Cadastre
@Geotag
3964832 494137219 @Company
@Persons
@UBO
@INPI
REVERSO PEILA Jean-Marie Dominique
DoB: 1961-07-15
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE MARECHAL JOFFRE 6480 LA COLLE SUR LOUP FRANCE yes
@Cadastre
@Geotag
3984392 753594316 @Company
@Persons
@UBO
@INPI
REVERSO PEILA Jean-Marie
DoB: 1961-07-15
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Maréchal Joffre 6480 La Colle-sur-Loup FRANCE
4643359 491414223 @Company
@Persons
@UBO
@INPI
MATHA Pierre Frederic Albert
DoB: 1961-09-01
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1461 Route De la Madeleine 6140 Tourrettes-sur-Loup FRANCE
4643360 491414223 @Company
@Persons
@UBO
@INPI
MATHA Pierre Frederic Albert
DoB: 1961-09-01
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1461 Route De la Madeleine 6140 Tourrettes-sur-Loup FRANCE
4653996 488834938 @Company
@Persons
@UBO
@INPI
PACAUD Yves Philippe
DoB: 1961-12-15
PoB: Berberati REPUBLIQUE CENTRAFRICAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1777 Route De La Colle 6140 Tourrette sur Loup FRANCE
8208102 439636259 @Company
@Persons
@UBO
@INPI
LOUP Jean-Pierre
DoB: 1961-06-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pestre Bourg Saint Bernard 31570 Lanta France
8298650 504935495 @Company
@Persons
@UBO
@INPI
LOUP Jean-Pierre Daniel
DoB: 1961-06-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pestre 31570 Bourg-Saint-Bernard France yes
@Cadastre
@Geotag
11799147 57817470 @Company
@Persons
@UBO
@INPI
DUPOUX Jean Bernard Frederi
DoB: 1961-04-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 BD DE SAINT LOUP 13010 Marseille FRANCE
11830136 448512509 @Company
@Persons
@UBO
@INPI
MARTINEZ Claude Francois
DoB: 1961-03-31
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Boulevard DE SAINT LOUP RESIDENCE LA BLANCHERIE 13010 Marseille FRANCE
12197893 533826509 @Company
@Persons
@UBO
@INPI
PROST BOUCLE Marc
DoB: 1961-12-15
PoB: 69389 Lyon 09(69) FRANCE
P.Physique
Quality: Contrôleur des comptes suppléant
@OCCRP Alef
@WC
5 Rue Gorge de Loup 69009 Lyon FRANCE
14761352 488834938 @Company
@Persons
@UBO
@INPI
PACAUD Yves Philippe
DoB: 1961-12-15
PoB: Berberati République centrafricaine
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1777 Route De La Colle 6140 Tourrette sur Loup France
15447049 504331554 @Company
@Persons
@UBO
@INPI
PROST-BOUCLE Marc
DoB: 1961-12-15
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue Gorge de Loup 69009 Lyon 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.