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 1956-10-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1498228 422580365 @Company
@Persons
@UBO
@INPI
MAITRET LOUVET Catherine
DoB: 1956-10-10
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 chemin de la Selle 25000 Besançon FRANCE
1498229 422580365 @Company
@Persons
@UBO
@INPI
MAITRET LOUVET Catherine
DoB: 1956-10-10
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
21 chemin de la Selle 25000 Besançon FRANCE
2304170 508803707 @Company
@Persons
@UBO
@INPI
LOUVET Yves
DoB: 1956-08-16
PoB: 25411 MORTEAU (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Wilhem 75016 Paris France yes
@Cadastre
@Geotag
2304171 508803707 @Company
@Persons
@UBO
@INPI
LOUVET Yves
DoB: 1956-08-16
PoB: 25411 MORTEAU (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Wilhem 75016 Paris France yes
@Cadastre
@Geotag
5035158 492154901 @Company
@Persons
@UBO
@INPI
LOUVET Philippe
DoB: 1956-12-03
PoB: Montreal (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue des Granges "Le Sophora" 69005 Lyon France yes
@Cadastre
@Geotag
5035159 492154901 @Company
@Persons
@UBO
@INPI
LOUVET Philippe
DoB: 1956-12-03
PoB: Montreal (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue des Granges "Le Sophora" 69005 Lyon France yes
@Cadastre
@Geotag
8128989 493443865 @Company
@Persons
@UBO
@INPI
HAMELIN DORE Catherine Colette Lucette
DoB: 1956-10-17
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
521 rue de la Haudardière 27230 Fontaine-la-Louvet FRANCE
9303071 433545100 @Company
@Persons
@UBO
@INPI
QUENTIN SEVESTRE Jacqueline Elise Pauline
DoB: 1956-10-28
PoB: 14085 BONNEVILLE LA LOUVET FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RN 175 DANESTAL 14430 DANESTAL FRANCE
10624151 794612440 @Company
@Persons
@UBO
@INPI
LOUVET François
DoB: 1956-08-10
PoB: 92033 Garches (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grange de Beauregard 7220 Viviers France yes
@Cadastre
@Geotag
10624152 794612440 @Company
@Persons
@UBO
@INPI
LOUVET François
DoB: 1956-08-10
PoB: 92033 Garches (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grange de Beauregard 7220 Viviers France yes
@Cadastre
@Geotag
10629054 802051235 @Company
@Persons
@UBO
@INPI
LOUVET François
DoB: 1956-08-10
PoB: 92033 Garches (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grange de Beauregard 7220 Viviers France yes
@Cadastre
@Geotag
11389857 327822615 @Company
@Persons
@UBO
@INPI
LOUVET Didier
DoB: 1956-10-10
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Roland Roche 27600 Gaillon 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.