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 LOUSTAU 1963-12-23 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1551391 501489629 @Company
@Persons
@UBO
@INPI		 LOUSTAU Philippe
DoB: 1963-12-23
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Chemin Cardeline 13790 Châteauneuf-le-Rouge FRANCE
12149380 340573898 @Company
@Persons
@UBO
@INPI		 LOUSTAU Philippe
DoB: 1963-12-23
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
 CHEMIN CARDELINE 13790 Châteauneuf-le-Rouge FRANCE
12149381 340573898 @Company
@Persons
@UBO
@INPI		 LOUSTAU Philippe
DoB: 1963-12-23
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 CHEMIN CARDELINE 13790 Châteauneuf-le-Rouge FRANCE
12155548 803960079 @Company
@Persons
@UBO
@INPI		 LOUSTAU Philippe
DoB: 1963-12-23
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 78 Boulevard de la Reine 78000 Versailles FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12155549 803960079 @Company
@Persons
@UBO
@INPI		 LOUSTAU Philippe
DoB: 1963-12-23
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 78 Boulevard de la Reine 78000 Versailles FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12179605 388333130 @Company
@Persons
@UBO
@INPI		 LOUSTAU Philippe Emile Roger
DoB: 1963-12-23
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 CHEMIN CARDELINE 13790 Châteauneuf-le-Rouge FRANCE
12409115 398207159 @Company
@Persons
@UBO
@INPI		 LOUSTAU Philippe Emile Roger
DoB: 1963-12-23
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 QUARTIER LA CARDELINE - LES CHAFFOUINS 13790 Châteauneuf-le-Rouge FRANCE
12415933 821283959 @Company
@Persons
@UBO
@INPI		 LOUSTAU Philippe
DoB: 1963-12-23
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Chemin La Cardeline 13790 Châteauneuf-le-Rouge FRANCE
12827260 519549588 @Company
@Persons
@UBO
@INPI		 LOUSTAU Philippe, Emile, Roger, Claude
DoB: 1963-12-23
PoB: 92075 Vanves FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 chemin de la Cardeline 13790 Châteauneuf-le-Rouge FRANCE
12861962 791374077 @Company
@Persons
@UBO
@INPI		 LOUSTAU Philippe
DoB: 1963-12-23
PoB: 92075 Vanves FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 chemin de la Cardeline 13790 Châteauneuf-le-Rouge FRANCE
12861963 791374077 @Company
@Persons
@UBO
@INPI		 LOUSTAU Philippe
DoB: 1963-12-23
PoB: 92075 Vanves FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 chemin de la Cardeline 13790 Châteauneuf-le-Rouge 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.