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 1978-11-01 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2825315 501644397 @Company
@Persons
@UBO
@INPI
GODIN Arnaud
DoB: 1978-08-11
PoB: NEUILLY SUR MARNE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Le bourg 45340 Saint-Loup-des-Vignes France
3268905 807389259 @Company
@Persons
@UBO
@INPI
MONTVERNAY Vincent
DoB: 1978-05-11
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Chalet les Jardins de Montferrat 69490 Saint-Loup France
3951971 488870528 @Company
@Persons
@UBO
@INPI
THILL Cédric Jean-Pierre Maurice
DoB: 1978-11-01
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 RUE GEORGES CLEMENCEAU 6480 LA COLLE SUR LOUP FRANCE yes
@Cadastre
@Geotag
4653300 752015529 @Company
@Persons
@UBO
@INPI
CARETTE Rémy, CLaude, Victor
DoB: 1978-10-11
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ancienne Route de Saint Paul Le Clos Trastour 6480 La Colle-sur-Loup FRANCE
4653302 752015529 @Company
@Persons
@UBO
@INPI
CARETTE Rémy, CLaude, Victor
DoB: 1978-10-11
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ancienne Route de Saint Paul Le Clos Trastour 6480 La Colle-sur-Loup FRANCE
4655243 823505136 @Company
@Persons
@UBO
@INPI
NABOT Jean-Marc, William, Patrick
DoB: 1978-04-01
PoB: 34145 Lunel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
600 Route des Cabanes 6140 Tourrettes-sur-Loup FRANCE
4657154 823750633 @Company
@Persons
@UBO
@INPI
NABOT Jean-Marc, William, Patrick
DoB: 1978-04-01
PoB: 34145 Lunel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
600 Route des cabanes 6140 Tourrettes-sur-Loup FRANCE
4657155 823750633 @Company
@Persons
@UBO
@INPI
NABOT Jean-Marc, William, Patrick
DoB: 1978-04-01
PoB: 34145 Lunel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
600 Route des cabanes 6140 Tourrettes-sur-Loup FRANCE
5248882 508092707 @Company
@Persons
@UBO
@INPI
LOUP Emmanuel Hubert Lucien
DoB: 1978-11-01
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit les Aulnes 18240 Léré FRANCE
5350039 812001733 @Company
@Persons
@UBO
@INPI
LEPLANOIS Francine, Natacha
DoB: 1978-04-11
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Loup Pendu Coulvain 14310 Seulline FRANCE yes
@Cadastre
@Geotag
5350040 812001733 @Company
@Persons
@UBO
@INPI
LEPLANOIS Francine, Natacha
DoB: 1978-04-11
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Loup Pendu Coulvain 14310 Seulline FRANCE yes
@Cadastre
@Geotag
8054155 339162125 @Company
@Persons
@UBO
@INPI
GOLLA Georges Michel Loup
DoB: 1978-11-29
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Marcel Gauthier 37100 Tours France
8770296 435143474 @Company
@Persons
@UBO
@INPI
AUBERT Samuel
DoB: 1978-02-11
PoB: 15162 RIOM ES MONTAGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AUZOLLE GRANDE 63810 TREMOUILLE ST LOUP FRANCE
9308567 425127743 @Company
@Persons
@UBO
@INPI
BOSLI Loup Eddy
DoB: 1978-01-04
PoB: 94073 Thiais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit la Cour Monnier 14430 Saint-Léger-Dubosq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9772800 797839008 @Company
@Persons
@UBO
@INPI
Capelle Lacaille Cécile
DoB: 1978-01-25
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin du loup 59550 Landrecies France yes
@Cadastre
@Geotag
9772801 797839008 @Company
@Persons
@UBO
@INPI
Capelle Lacaille Cécile
DoB: 1978-01-25
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin du loup 59550 Landrecies France yes
@Cadastre
@Geotag
10886671 820156933 @Company
@Persons
@UBO
@INPI
CUZIN-RAMBAUD Delphine
DoB: 1978-07-21
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pisse Loup 1330 Le plantay FRANCE yes
@Cadastre
@Geotag
11393280 432304533 @Company
@Persons
@UBO
@INPI
SERRAND Nicolas
DoB: 1978-01-12
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence le saut du Loup 1 rue de chevry 91190 Gif-sur-Yvette FRANCE
11409622 793603267 @Company
@Persons
@UBO
@INPI
POUTIGNAT Nicolas André
DoB: 1978-01-11
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fontaine du Loup Ours 43000 Le Puy-en-Velay FRANCE
11409623 793603267 @Company
@Persons
@UBO
@INPI
POUTIGNAT Nicolas André
DoB: 1978-01-11
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Fontaine du Loup Ours 43000 Le Puy-en-Velay FRANCE
13154181 790459457 @Company
@Persons
@UBO
@INPI
MENARD Jean-Baptiste
DoB: 1978-11-19
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14K rue Crois Saint Loup 77100 Meaux France
13154183 790459457 @Company
@Persons
@UBO
@INPI
MENARD Jean-Baptiste
DoB: 1978-11-19
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
14K rue Crois Saint Loup 77100 Meaux France
13342611 802809350 @Company
@Persons
@UBO
@INPI
BOYER Dorien
DoB: 1978-01-31
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
213 route du Saut du Loup 30340 Rousson FRANCE
13475833 753085505 @Company
@Persons
@UBO
@INPI
GAUD Francine Evelyne Andrée Madeleine
DoB: 1978-08-01
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
385 Boulevard Général Leclerc les Romarins 6480 La Colle-sur-Loup France
14439744 442714150 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jean Loup
DoB: 1978-01-16
PoB: PARIS 11EME 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DU PRESIDENT POINCARE 67600 SELESTAT 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.