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 1970-03-11 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
453671 798508503 @Company
@Persons
@UBO
@INPI
LOUP Nicolas
DoB: 1970-03-11
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Boileau 94210 La Varenne Saint-Hilaire FRANCE
1052345 409934502 @Company
@Persons
@UBO
@INPI
VISAGE VADE Stéphanie
DoB: 1970-03-10
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Jean-Baptiste Cautin 71350 Saint-Loup-Géanges France yes
@Cadastre
@Geotag
1148645 542070933 @Company
@Persons
@UBO
@INPI
LOUP Nicolas, Yves
DoB: 1970-03-11
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Bouleau 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
1168237 421928631 @Company
@Persons
@UBO
@INPI
LOUP Nicolas, Yves
DoB: 1970-03-11
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Boileau 94210 La Varenne Saint-Hilaire FRANCE
1430788 814417630 @Company
@Persons
@UBO
@INPI
DAMIOT Jean-Luc
DoB: 1970-12-20
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Carrelot du Saut du Loup 32550 Montégut FRANCE yes
@Cadastre
@Geotag
2958688 409934502 @Company
@Persons
@UBO
@INPI
VISAGE Stéphanie
DoB: 1970-03-10
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Jean-Baptiste Cautin 71350 Saint-Loup Geanges FRANCE yes
@Cadastre
@Geotag
3154928 524603206 @Company
@Persons
@UBO
@INPI
FIORE Pietro
DoB: 1970-03-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Carrière du Loup 30360 Cruviers-Lascours France yes
@Cadastre
@Geotag
3154929 524603206 @Company
@Persons
@UBO
@INPI
FIORE Pietro
DoB: 1970-03-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Carrière du Loup 30360 Cruviers-Lascours France yes
@Cadastre
@Geotag
4014167 453605560 @Company
@Persons
@UBO
@INPI
FONTAINE Laurent Jean-Loup Patrick
DoB: 1970-12-07
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ALLEE DES PINS TRANQUILLES 64600 ANGLET FRANCE
4634743 422473090 @Company
@Persons
@UBO
@INPI
CHAPAND Jean-Yves
DoB: 1970-03-16
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
360 Route de Pierascas TOURRETTES SUR LOUP 6140 Tourrettes-sur-Loup FRANCE
4660950 823432596 @Company
@Persons
@UBO
@INPI
VERMEERSCH Sabine, Sylvie, Audrey
DoB: 1970-02-21
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
773 Route DE LA COLLE SUR LOUP 6140 Tourrettes-sur-Loup FRANCE yes
@Cadastre
@Geotag
4660951 823432596 @Company
@Persons
@UBO
@INPI
VERMEERSCH Sabine, Sylvie, Audrey
DoB: 1970-02-21
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
773 Route DE LA COLLE SUR LOUP 6140 Tourrettes-sur-Loup FRANCE yes
@Cadastre
@Geotag
7375898 500286844 @Company
@Persons
@UBO
@INPI
BOISSON David-Alexandre
DoB: 1970-11-03
PoB: 69381 LYON 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU PIC ST LOUP 34270 ST JEAN DE CUCULLES FRANCE
7393682 791920218 @Company
@Persons
@UBO
@INPI
MASEGOSA Yvan Raymond
DoB: 1970-11-08
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Pile du Loup 34670 Baillargues FRANCE
7393683 791920218 @Company
@Persons
@UBO
@INPI
MASEGOSA Yvan Raymond
DoB: 1970-11-08
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Pile du Loup 34670 Baillargues FRANCE
7531707 533112678 @Company
@Persons
@UBO
@INPI
AZZOPARDI Noël, Stéphane
DoB: 1970-12-16
PoB: 94046 Maisons-Alfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
469 chemin d'Enghein du Loup 83480 Puget-sur-Argens FRANCE
11524832 432531275 @Company
@Persons
@UBO
@INPI
LABORIER Alexis Jean-Loup
DoB: 1970-12-30
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée des Echannes 21121 Fontaine-les-Dijon FRANCE
12065243 500305800 @Company
@Persons
@UBO
@INPI
LOUP OBERHOFFER Florence
DoB: 1970-04-30
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 RUE TRIVALLE 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12065244 500305800 @Company
@Persons
@UBO
@INPI
LOUP OBERHOFFER Florence
DoB: 1970-04-30
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 RUE TRIVALLE 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12340282 821592466 @Company
@Persons
@UBO
@INPI
LOUP Nicolas
DoB: 1970-03-11
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Bouleau 94210 La Varenne Saint-Hilaire FRANCE
13002043 522826593 @Company
@Persons
@UBO
@INPI
PASCUCCI Raphaël
DoB: 1970-12-11
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route de Saint-Loup 70800 Cuve FRANCE
13522495 662042555 @Company
@Persons
@UBO
@INPI
ROGER Corinne Danièle
DoB: 1970-09-11
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
98E rue Croix Saint Loup Prolongée 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13536325 423735455 @Company
@Persons
@UBO
@INPI
BERNET PECHON Sophie Marie-Paule Christine
DoB: 1970-12-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Saut du Loup Mas Lolu Corniche Superieure 83120 Sainte-Maxime France yes
@Cadastre
@Geotag
13536326 423735455 @Company
@Persons
@UBO
@INPI
BERNET PECHON Sophie Marie-Paule Christine
DoB: 1970-12-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Saut du Loup Mas Lolu Corniche Superieure 83120 Sainte-Maxime France yes
@Cadastre
@Geotag
14286234 400127999 @Company
@Persons
@UBO
@INPI
LEPINE Alexandre
DoB: 1970-11-29
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin . DU CORSE -VILLA LA LOUPA 6480 La Colle-sur-Loup France
14723658 750390569 @Company
@Persons
@UBO
@INPI
Saaf Larbi Ben Abelhakim
DoB: 25/11/1970
PoB: Le Bardon TUNISIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
19 avenue du Saut du Loup 78170 La Celle-Saint-Cloud France
15901113 848128120 @Company
@Persons
@UBO
@INPI
BRETON Frédéric
DoB: 1970-11-30
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
66 Chemin des Bergeronnettes 6620 Le Bar-sur-Loup 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.