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 1965-12-03 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3122849 423364710 @Company
@Persons
@UBO
@INPI
DUMAS RICHARD Catherine
DoB: 1965-03-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Clos du Pra-Loup L'Artichouette - Uvernet fours 4400 Barcelonnette France
3420070 449193820 @Company
@Persons
@UBO
@INPI
PASANISI PACCARD Hélène Nathalie Magdeleine
DoB: 1965-01-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
239 Route de Pie Lombard 6140 Tourrettes-sur-Loup FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3420071 449193820 @Company
@Persons
@UBO
@INPI
PASANISI PACCARD Hélène Nathalie Magdeleine
DoB: 1965-01-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
239 Route de Pie Lombard 6140 Tourrettes-sur-Loup FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3764318 418919577 @Company
@Persons
@UBO
@INPI
FONTAINE DAUDIN Edwige, Marie, Monique
DoB: 1965-06-12
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Saint-Loup 52120 Autreville sur-la-renne FRANCE
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
6229519 352601835 @Company
@Persons
@UBO
@INPI
MURONI Marie Thérèse
DoB: 1965-03-13
PoB: 89387 Sens
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Marceau Bailleul Courton le Haut 77650 Saint-Loup-de-Naud FRANCE
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
9313522 448282913 @Company
@Persons
@UBO
@INPI
LE BARON Sophie Marie-France Dominique
DoB: 1965-12-07
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FRIBOISIERE SAINT LOUP DE FRIBOIS 14340 SAINT LOUP DE FRIBOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10282928 812110351 @Company
@Persons
@UBO
@INPI
BOUSSY Eric Gilbert
DoB: 1965-12-24
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de Vy du Loup Vieugy Seynod 74600 Annecy FRANCE
10762617 491140703 @Company
@Persons
@UBO
@INPI
POIRIER Flavien Daniel Gerard
DoB: 1965-12-27
PoB: SAINT JEROME QUEBEC CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
594 Chemin DU BEAL 6480 La Colle-sur-Loup FRANCE
11263088 451058929 @Company
@Persons
@UBO
@INPI
EDWARDS Thomas Marie Jean-Loup Armand
DoB: 1965-11-04
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5/7 Rue De la Belle Aumône Longueval-Barbonval 2160 les Septvallons France
11490125 493473011 @Company
@Persons
@UBO
@INPI
BONNOTTE Remi
DoB: 1965-12-17
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Vigne au Loup 21121 Hauteville-les-Dijon FRANCE
11675239 478126808 @Company
@Persons
@UBO
@INPI
LOUP Frédéric Marcel
DoB: 1965-12-03
PoB: LYON 02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Le Moulin Girard 42320 Saint-Christo-en-Jarez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11675241 478126808 @Company
@Persons
@UBO
@INPI
LOUP Frédéric Marcel
DoB: 1965-12-03
PoB: LYON 02
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Moulin Girard 42320 Saint-Christo-en-Jarez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11750955 400860458 @Company
@Persons
@UBO
@INPI
CAYOL Alain
DoB: 1965-06-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 Chemin de la Carrière de Montmeuille 6480 La Colle-sur-Loup FRANCE
11750956 400860458 @Company
@Persons
@UBO
@INPI
CAYOL Alain
DoB: 1965-06-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214 Chemin de la Carrière de Montmeuille 6480 La Colle-sur-Loup FRANCE
13459323 830499976 @Company
@Persons
@UBO
@INPI
BRUCE RABAN-WILLIAMS Catherine Mary
DoB: 1965-05-09
PoB: Portsmouth Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
Avenue Du Giffre Appt A11, Residence le Pas au Loup 74340 Samoëns France
14751247 802052779 @Company
@Persons
@UBO
@INPI
ROYER Jocelyne
DoB: 1965-03-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Chemin Du Trou du Loup 13127 Vitrolles FRANCE
14751248 802052779 @Company
@Persons
@UBO
@INPI
ROYER Jocelyne
DoB: 1965-03-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin Du Trou du Loup 13127 Vitrolles FRANCE
14757574 401141775 @Company
@Persons
@UBO
@INPI
KHAYI Brahim
DoB: 1965-06-04
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue de la Victoire 6480 La Colle-sur-Loup FRANCE
14761827 813369378 @Company
@Persons
@UBO
@INPI
BELY BELY-NOGATCH Marc Patrick
DoB: 1965-05-10
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
476 Route De la Pauvetta 6140 Tourrettes-sur-Loup France
14761828 813369378 @Company
@Persons
@UBO
@INPI
BELY BELY-NOGATCH Marc, Patrick
DoB: 1965-05-10
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
476 Route De la Pauvetta 6140 Tourrettes-sur-Loup France
15287782 520816851 @Company
@Persons
@UBO
@INPI
MEYER Pierre-Antoine
DoB: 1965-09-12
PoB: 68129 Heimsbrunn FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue du Loup 68520 Burnhaupt-le-Bas FRANCE yes
@Cadastre
@Geotag

 

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.