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 1964-01-21 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3981275 513819896 @Company
@Persons
@UBO
@INPI
PAOLINI Gilles
DoB: 1964-04-01
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Yves Klein 6480 La Colle-sur-Loup FRANCE yes
@Cadastre
@Geotag
3981276 513819896 @Company
@Persons
@UBO
@INPI
PAOLINI Gilles
DoB: 1964-04-01
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Yves Klein 6480 La Colle-sur-Loup FRANCE yes
@Cadastre
@Geotag
4638743 817736366 @Company
@Persons
@UBO
@INPI
BRAILLON Christèle, Catherine
DoB: 1964-03-21
PoB: 69019 Belleville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
380 Chemin DE FONT LUEGNE 6140 Tourrettes-sur-Loup FRANCE
4638744 817736366 @Company
@Persons
@UBO
@INPI
BRAILLON Christèle, Catherine
DoB: 1964-03-21
PoB: 69019 Belleville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
380 Chemin DE FONT LUEGNE 6140 Tourrettes-sur-Loup FRANCE
4648753 494097272 @Company
@Persons
@UBO
@INPI
REY Benoit Denis
DoB: 1964-12-05
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Chemin DU MOULIN A FARINE 6140 Tourrettes-sur-Loup FRANCE yes
@Cadastre
@Geotag
4648756 494097272 @Company
@Persons
@UBO
@INPI
REY Benoit Denis
DoB: 1964-12-05
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Chemin DU MOULIN A FARINE 6140 Tourrettes-sur-Loup FRANCE yes
@Cadastre
@Geotag
4648809 797530672 @Company
@Persons
@UBO
@INPI
BRAILLON Christèle, Catherine
DoB: 1964-03-21
PoB: 69019 Belleville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
380 Chemin De Font Luegne 6140 Tourrettes-sur-Loup FRANCE
4648810 797530672 @Company
@Persons
@UBO
@INPI
BRAILLON Christèle, Catherine
DoB: 1964-03-21
PoB: 69019 Belleville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
380 Chemin De Font Luegne 6140 Tourrettes-sur-Loup FRANCE
9479948 480537893 @Company
@Persons
@UBO
@INPI
LOUP Olivier
DoB: 1964-01-21
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Emelines 38122 Châlons France
11541876 349810754 @Company
@Persons
@UBO
@INPI
LESPRIT REVERDY Pascale Jeanne Francoise
DoB: 1964-03-24
PoB: BEAUNE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT LOUP DE LA SALLE 71133 SAINT LOUP DE LA SALLE FRANCE
13611131 879697696 @Company
@Persons
@UBO
@INPI
DROUX BUFF Catherine Huguette
DoB: 1964-11-21
PoB: Saint Julien en Genevois (01) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Chemin du Creux du Loup 74520 Chênex France
14517152 828941328 @Company
@Persons
@UBO
@INPI
LATTEUX Eric, Gérard, Sydney
DoB: 1964-12-01
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue du Pré du Loup 56880 Ploeren FRANCE
15259179 378012850 @Company
@Persons
@UBO
@INPI
MULLER Michel
DoB: 1964-02-21
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Loup 68220 Hésingue FRANCE
15259180 378012850 @Company
@Persons
@UBO
@INPI
MULLER Michel
DoB: 1964-02-21
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Loup 68220 Hésingue FRANCE
15299047 802720045 @Company
@Persons
@UBO
@INPI
MULLER Michel, Christophe
DoB: 1964-02-21
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Loup 68220 Hésingue FRANCE
15299048 802720045 @Company
@Persons
@UBO
@INPI
MULLER Michel, Christophe
DoB: 1964-02-21
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Loup 68220 Hésingue FRANCE
15308666 830626909 @Company
@Persons
@UBO
@INPI
MULLER Michel, Christophe
DoB: 1964-02-21
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Loup 68220 Hésingue FRANCE
15314775 848343349 @Company
@Persons
@UBO
@INPI
MULLER Michel
DoB: 1964-02-21
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Loup 68220 Hésingue FRANCE
15314776 848343349 @Company
@Persons
@UBO
@INPI
MULLER Michel
DoB: 1964-02-21
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Loup 68220 Hésingue 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.