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 1965-03-08 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
866546 342960846 @Company
@Persons
@UBO
@INPI
JARRET Valérie Marie-Jeanne
DoB: 1965-03-03
PoB: 77431 Saint-Pierre-lès-Nemours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Les Colins 89330 Saint Loup d'Ordon FRANCE
866547 342960846 @Company
@Persons
@UBO
@INPI
JARRET Valérie Marie-Jeanne
DoB: 1965-03-03
PoB: 77431 Saint-Pierre-lès-Nemours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Les Colins 89330 Saint Loup d'Ordon FRANCE
2174016 489194225 @Company
@Persons
@UBO
@INPI
FERRERO VINCENT
DoB: 1965-06-08
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 avenue de la Resistance Tourettes Sur Loup 6140 VENCE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3119131 537398489 @Company
@Persons
@UBO
@INPI
MERLIER Christophe Duke Jean-loup
DoB: 1965-10-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Lauriers 30900 Nîmes France
3393946 434033510 @Company
@Persons
@UBO
@INPI
GERMONDO Jérôme
DoB: 1965-03-15
PoB: SAN REMO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
419 Chemin du Mont Gros 6480 La Colle-sur-Loup FRANCE
3945618 489125575 @Company
@Persons
@UBO
@INPI
GRUBER Mann
DoB: 1965-08-14
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE GEORGES CLEMENCEAU 6480 LA COLLE SUR LOUP FRANCE
3945619 489125575 @Company
@Persons
@UBO
@INPI
GRUBER Mann
DoB: 1965-08-14
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 RUE GEORGES CLEMENCEAU 6480 LA COLLE SUR LOUP FRANCE
3965433 503581159 @Company
@Persons
@UBO
@INPI
VIALE Jean-Marie, Pierre
DoB: 1965-08-15
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
414 route de Saint Paul 6480 La Colle-sur-Loup FRANCE
3967592 521205138 @Company
@Persons
@UBO
@INPI
GRUBER Mann
DoB: 1965-08-14
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Georges Clémenceau 6480 La Colle-sur-Loup FRANCE yes
@Cadastre
@Geotag
3967593 521205138 @Company
@Persons
@UBO
@INPI
GRUBER Mann
DoB: 1965-08-14
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue Georges Clémenceau 6480 La Colle-sur-Loup FRANCE yes
@Cadastre
@Geotag
4297018 524908035 @Company
@Persons
@UBO
@INPI
LOUP Philippe Nicolas Alain
DoB: 1965-03-08
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Barrière Aulnoy sous Laon 2000 LAON France yes
@Cadastre
@Geotag
4297019 524908035 @Company
@Persons
@UBO
@INPI
LOUP Philippe Nicolas Alain
DoB: 1965-03-08
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Barrière Aulnoy sous Laon 2000 LAON France yes
@Cadastre
@Geotag
4619848 533846465 @Company
@Persons
@UBO
@INPI
GLOWINSKI Julian
DoB: 1965-10-01
PoB: Londres (00) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 avenue de Yorktown 6620 Le bar-sur-Loup FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4619849 533846465 @Company
@Persons
@UBO
@INPI
GLOWINSKI Julian
DoB: 1965-10-01
PoB: Londres (00) ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
121 avenue de Yorktown 6620 Le bar-sur-Loup FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7588789 422871665 @Company
@Persons
@UBO
@INPI
BOUCHER Eric
DoB: 1965-02-08
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Joue du Loup 5250 Saint-Etienne-en-Dévoluy FRANCE
8613426 347670481 @Company
@Persons
@UBO
@INPI
VERGNEAUX Damien
DoB: 1965-08-03
PoB: 08490 VOUZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Loges 58200 Saint-Loup FRANCE
9462626 495204125 @Company
@Persons
@UBO
@INPI
GRAND CLEMENT AUBERT Véronique
DoB: 1965-08-18
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin du Piqueur de Loup 38260 Nantoin France
14725850 803799873 @Company
@Persons
@UBO
@INPI
Marie Philippe
DoB: 13/08/1965
PoB: Mortagne-au-Perche FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
21 avenue du Pic Saint Loup 34090 Montpellier France
15499302 831241179 @Company
@Persons
@UBO
@INPI
KARISTA
DoB: 494602808
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
45 Rue Boissière 75016 Paris 16e Arrondissement FRANCE
16192139 480734664 @Company
@Persons
@UBO
@INPI
BONNET Pierre René Marcel
DoB: 1965-05-15
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin du Plan du Loup 69110 Sainte-Foy-lès-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.