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 1983-04-12 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1254337 528732985 @Company
@Persons
@UBO
@INPI
MEZIANE Salima
DoB: 1983-11-02
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Chemin DU LOUP 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
2111034 823789334 @Company
@Persons
@UBO
@INPI
Gnonhossou Ronald Kpessou
DoB: 1983-10-24
PoB: Cotonou BENIN
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 passage du Champ à Loup 75018 Paris France
3356325 433965548 @Company
@Persons
@UBO
@INPI
BADIER Cédric
DoB: 1983-01-04
PoB: 43268 Yssingeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2596 Route de Grasse Bâtiment a 6140 Tourrettes-sur-Loup FRANCE
3422112 819582537 @Company
@Persons
@UBO
@INPI
DALMASSO Julien Vincent
DoB: 1983-07-10
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1102 Chemin de l'escours 6480 La Colle-sur-Loup FRANCE
3939114 811683556 @Company
@Persons
@UBO
@INPI
GAUTHIER Romain, Bruno, Henri, Jean
DoB: 1983-09-04
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
927 route du Pont de Pierre 6480 La Colle-sur-Loup FRANCE
3952080 514947621 @Company
@Persons
@UBO
@INPI
SUE Jean-Philippe
DoB: 1983-12-07
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
340 chemin de la Tour 6480 La Colle-sur-Loup FRANCE yes
@Cadastre
@Geotag
4077165 479743114 @Company
@Persons
@UBO
@INPI
MICHEL Julien Marc André
DoB: 1983-12-06
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Allée du Saut du Loup 91160 Saulx-les-Chartreux FRANCE
4633003 821926250 @Company
@Persons
@UBO
@INPI
DERONT Benjamin
DoB: 1983-12-23
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
170 Impasse du Picarrou 6140 Tourrettes-sur-Loup FRANCE
4641311 534798640 @Company
@Persons
@UBO
@INPI
DERONT Benjamin
DoB: 1983-12-23
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
312 Route de Plan Bouisson 6140 Tourrettes-sur-Loup FRANCE
4648825 501041404 @Company
@Persons
@UBO
@INPI
SUE Jean-philippe, André, Julien
DoB: 1983-12-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 Chemin du Vallon 6620 Le Bar-sur-Loup FRANCE
4648985 824119051 @Company
@Persons
@UBO
@INPI
SUE Jean-Philippe, André, Julien
DoB: 1983-12-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 Chemin Du Vallon 6620 Le Bar-sur-Loup FRANCE
4648986 824119051 @Company
@Persons
@UBO
@INPI
SUE Jean-Philippe, André, Julien
DoB: 1983-12-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 Chemin Du Vallon 6620 Le Bar-sur-Loup FRANCE
4649868 790273346 @Company
@Persons
@UBO
@INPI
BOURGOIN Olivia, Jeanne, Claudia
DoB: 1983-10-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue De La Placette 6620 Le Bar-sur-Loup FRANCE
4652257 814946513 @Company
@Persons
@UBO
@INPI
SUE Jean-philippe, André
DoB: 1983-12-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 Chemin du Vallon 6620 Le Bar-sur-Loup FRANCE yes
@Cadastre
@Geotag
4652258 814946513 @Company
@Persons
@UBO
@INPI
SUE Jean-philippe, André
DoB: 1983-12-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 Chemin du Vallon 6620 Le Bar-sur-Loup FRANCE yes
@Cadastre
@Geotag
4653625 449378959 @Company
@Persons
@UBO
@INPI
ROBAK Lauriane
DoB: 1983-07-25
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Chemin DU CHATEAU D'EAU 6620 Le Bar-sur-Loup FRANCE yes
@Cadastre
@Geotag
4657235 812684983 @Company
@Persons
@UBO
@INPI
SUE Jean-Philippe, André, Julien
DoB: 1983-12-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
157 Chemin du Vallon 6620 Le Bar-sur-Loup FRANCE
4664922 443346762 @Company
@Persons
@UBO
@INPI
KUHNE Suzanne, Caroline
DoB: 1983-07-12
PoB: DUBLIN IRLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
823 Route de Virettes 6140 Tourrettes-sur-Loup FRANCE yes
@Cadastre
@Geotag
6179145 489132332 @Company
@Persons
@UBO
@INPI
FEVRE Julie Marie Pascale
DoB: 1983-12-23
PoB: Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CLOS BELLEVISTE NORD DRAILLE DE L'HOMME DU LOUP 13910 Maillane France yes
@Cadastre
@Geotag
6905415 326257920 @Company
@Persons
@UBO
@INPI
ROLLET FADIN Danièle Marie France
DoB: 1946-02-06
PoB: 89350 89 ST LOUP D ORDON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rte de Sancheise Sancy-lès-Provins 77320 SANCY LES PROVINS FRANCE
7415784 501272280 @Company
@Persons
@UBO
@INPI
MSSAATE Abdelhak
DoB: 1983-12-02
PoB: Midelt MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
905 avenue du Pic Saint-Loup 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
7415785 501272280 @Company
@Persons
@UBO
@INPI
MSSAATE Abdelhak
DoB: 1983-12-02
PoB: Midelt MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
905 avenue du Pic Saint-Loup 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
7456251 821133428 @Company
@Persons
@UBO
@INPI
LOUP Justine Marie
DoB: 1983-04-12
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Dessale Possel 34000 Montpellier FRANCE
7456252 821133428 @Company
@Persons
@UBO
@INPI
LOUP Justine Marie
DoB: 1983-04-12
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Dessale Possel 34000 Montpellier FRANCE
8156854 802337493 @Company
@Persons
@UBO
@INPI
LOUSTAU Kristelle
DoB: 1983-12-27
PoB: 65286 Lourdes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin du Loup Villa n°8 31140 Montberon France
8156861 802337493 @Company
@Persons
@UBO
@INPI
LOUSTAU Kristelle
DoB: 1983-12-27
PoB: 65286 Lourdes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin du Loup Villa n°8 31140 Montberon France
8213571 720801901 @Company
@Persons
@UBO
@INPI
LEONARDI Gerard
DoB: 1983-04-12
PoB: Gerone Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Impasse du Clos du Loup 31180 Rouffiac-Tolosan France
9644365 811185735 @Company
@Persons
@UBO
@INPI
DEUST SAVARY Sophie, Catherine
DoB: 1983-11-05
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 la Croix du Bois du Loup 87520 Oradour-sur-Glane FRANCE
11323160 538255738 @Company
@Persons
@UBO
@INPI
BOSC MOUILLEBOUCHE Maude
DoB: 1983-01-15
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue des Prés Verts 39120 Saint-Loup France yes
@Cadastre
@Geotag
11323164 538255738 @Company
@Persons
@UBO
@INPI
BOSC MOUILLEBOUCHE Maude
DoB: 1983-01-15
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue des Prés Verts 39120 Saint-Loup France yes
@Cadastre
@Geotag
11477635 823536057 @Company
@Persons
@UBO
@INPI
MICHAUD Aurélie, Christiane, Violaine
DoB: 1983-09-04
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2A rue de l'Epervière 71350 Saint-Loup Geanges FRANCE
11911272 393404389 @Company
@Persons
@UBO
@INPI
MOUT Mickael
DoB: 1983-07-28
PoB: 38151 Échirolles (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Boulevard DE SAINT LOUP 13010 Marseille FRANCE
12589889 812532158 @Company
@Persons
@UBO
@INPI
HARDY Benjamin, Jean-Loup, Robert
DoB: 1983-12-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2647 rue de la Haie 76230 Bois-Guillaume FRANCE
13013310 532352333 @Company
@Persons
@UBO
@INPI
ARHMOUN OUBELLA Khadija
DoB: 1983-12-25
PoB: Adar MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Henri Lebrun 70800 Saint-Loup-Sur-Semouse FRANCE
13565132 449098508 @Company
@Persons
@UBO
@INPI
MERCIER Marie Clémentine
DoB: 1983-09-04
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Saut du Loup 30340 Salindres France yes
@Cadastre
@Geotag
13565133 449098508 @Company
@Persons
@UBO
@INPI
MERCIER Marie Clémentine
DoB: 1983-09-04
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Saut du Loup 30340 Salindres France yes
@Cadastre
@Geotag
13658963 398384198 @Company
@Persons
@UBO
@INPI
DUFOUR Bertrand
DoB: 1983-09-12
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
29 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.