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 LOUVEL 1954-05-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1910999 481848042 @Company
@Persons
@UBO
@INPI
RAMIREZ GIMENEZ FRANCISCA
DoB: 1954-01-29
PoB: PAY QUIINDY PARAGUAY
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Jacques Louvel Teissier 75010 Paris France yes
@Cadastre
@Geotag
3102480 807873054 @Company
@Persons
@UBO
@INPI
LOUVEL Patrice Fernand Louis Germain
DoB: 1954-05-28
PoB: 50502 Saint-Lô (50) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Impasse Du Pre Lanon 50000 Saint-Lô France
5307457 750079279 @Company
@Persons
@UBO
@INPI
LOUVEL Philippe, Henry, Gilbert
DoB: 1954-03-30
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée des Courlis 14830 Langrune-sur-Mer FRANCE yes
@Cadastre
@Geotag
5329179 432781045 @Company
@Persons
@UBO
@INPI
LOUVEL FIZELIER Danielle
DoB: 1954-05-26
PoB: 61427 ST MARTIN L AIGUILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de l'Université 76800 Saint-Etienne-du-Rouvray FRANCE
5346766 750065195 @Company
@Persons
@UBO
@INPI
LOUVEL Philippe, Henry, Gilbert
DoB: 1954-03-30
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée des Courlis 14830 Langrune-sur-Mer FRANCE yes
@Cadastre
@Geotag
7985578 405363474 @Company
@Persons
@UBO
@INPI
LOUVEL Alain
DoB: 1954-02-15
PoB: 61169 Flers (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Grand Mareuil 37300 Joue les Tours France
8892491 419033360 @Company
@Persons
@UBO
@INPI
LOUVEL Jean-François Constant
DoB: 1954-05-05
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Square du Grand Islot domaine de Cisse Blossac 35170 Bruz FRANCE
8913299 383574068 @Company
@Persons
@UBO
@INPI
BALE LOUVEL Marie-Odile
DoB: 1954-08-23
PoB: 35068 Châteaubourg FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
10 Route de la Cherbonnais 35580 Guichen FRANCE
8929188 517779609 @Company
@Persons
@UBO
@INPI
LOUVEL Jean-François Constant
DoB: 1954-05-05
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Square du Grand Islot domaine de Cisse Blossac 35170 Bruz FRANCE
8929189 517779609 @Company
@Persons
@UBO
@INPI
LOUVEL Jean-François Constant
DoB: 1954-05-05
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
31 Square du Grand Islot domaine de Cisse Blossac 35170 Bruz FRANCE
8945432 404426462 @Company
@Persons
@UBO
@INPI
LOUVEL Jean-François Constant
DoB: 1954-05-05
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Square des Grands Ilots 35170 Bruz FRANCE
8951050 802132977 @Company
@Persons
@UBO
@INPI
ROZE LEBARON Maxy
DoB: 1954-12-18
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue Louvel et Brière 14800 Touques FRANCE
8951051 802132977 @Company
@Persons
@UBO
@INPI
ROZE LEBARON Maxy
DoB: 1954-12-18
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 Rue Louvel et Brière 14800 Touques FRANCE
8960175 419327382 @Company
@Persons
@UBO
@INPI
LOUVEL Jean-François Constant
DoB: 1954-05-05
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Square du Grand Islot domaine de Cisse Blossac 35170 Bruz FRANCE
8967489 802064857 @Company
@Persons
@UBO
@INPI
LOUVEL Jean-François
DoB: 1954-05-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Square du Grand Islot 35170 Bruz FRANCE
8976886 801573551 @Company
@Persons
@UBO
@INPI
LOUVEL Jean-François
DoB: 1954-05-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Square du Grand Islot 35170 Bruz FRANCE yes
@Cadastre
@Geotag
8976887 801573551 @Company
@Persons
@UBO
@INPI
LOUVEL Jean-François
DoB: 1954-05-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Square du Grand Islot 35170 Bruz FRANCE yes
@Cadastre
@Geotag
12385412 491581724 @Company
@Persons
@UBO
@INPI
SULEMAN Faquirbai
DoB: 1954-03-13
PoB: ANTIGO ESTADO DA INDIA INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B Rue Jacques Louvel Tessier PARIS 10 75010 Paris FRANCE
12709674 432018786 @Company
@Persons
@UBO
@INPI
LOUVEL Patrice Fernand Louis Germain
DoB: 1954-05-28
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
423 RUE DES ACRES SAINT LO 50000 SAINT-LO 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.