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 LOUVET 1949-11-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2351100 693000937 @Company
@Persons
@UBO
@INPI
LOUVET BERNARD
DoB: 1949-11-11
PoB: 35049 CANCALE (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue des Acacias 72560 Change France
7568154 528195878 @Company
@Persons
@UBO
@INPI
MOTREUIL LOUVET Jocelyne Suzanne Jeanne Marie
DoB: 1949-10-19
PoB: 35066 Chartres-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 allée Fontaine de Valescure 83700 Saint-Raphaël FRANCE
7568155 528195878 @Company
@Persons
@UBO
@INPI
MOTREUIL LOUVET Jocelyne Suzanne Jeanne Marie
DoB: 1949-10-19
PoB: 35066 Chartres-de-Bretagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 allée Fontaine de Valescure 83700 Saint-Raphaël FRANCE
7926541 399441245 @Company
@Persons
@UBO
@INPI
LOUVET-MARTIN NEE BARBIER DE PREVILLE GHI
DoB: 1949-04-08
PoB: CHATOU 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 BIS Route DU ROI 78290 Croissy-sur-Seine FRANCE
11398942 382094431 @Company
@Persons
@UBO
@INPI
LEGUET Patrick
DoB: 1949-10-04
PoB: 27191 LA CROIX SAINT LEUFROY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 la sente Louvet 27930 Aviron FRANCE yes
@Cadastre
@Geotag
12223980 390491447 @Company
@Persons
@UBO
@INPI
L'AUXILIAIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
50 Cours FRANKLIN ROOSEVELT 69006 Lyon FRANCE
12322518 315474296 @Company
@Persons
@UBO
@INPI
LOUVET BERNARD
DoB: 1949-11-11
PoB: 35 CANCALE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue DES ACACIAS 72560 Changé FRANCE
12326854 315474288 @Company
@Persons
@UBO
@INPI
LOUVET BERNARD
DoB: 1949-11-11
PoB: 35 CANCALE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue DES ACACIAS 72560 Changé FRANCE
12389248 302976626 @Company
@Persons
@UBO
@INPI
LOUVET BERNARD
DoB: 1949-11-11
PoB: 35 CANCALE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue DES ACACIAS 72560 Changé FRANCE
14413831 343030748 @Company
@Persons
@UBO
@INPI
L'AUXILIAIRE SOCIETE MUTUELLE D'ASSURANCES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
50 Cours Franklin Rossevelt 69455 Lyon Cedex 06 FRANCE
14820316 332789296 @Company
@Persons
@UBO
@INPI
L'AUXILIAIRE (MUTUELLE D'ASSURANCE DES PROFESSIONNELS DU BATIMENT ET DES TRAVAUX PUBLICS)
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
50 cours Franklin Roosevelt 69005 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.