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 1970-05-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4884925 508518941 @Company
@Persons
@UBO
@INPI
LARROQUE LOUVET Maryline
DoB: 1970-07-06
PoB: 2A004 Ajaccio (2A) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
435 Route de Bel Air 69210 Fleurieux-sur-l'Arbresle France
4972589 432617157 @Company
@Persons
@UBO
@INPI
LARROQUE LOUVET Maryline
DoB: 1970-07-06
PoB: 2A004 Ajaccio (2A) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
435 Route de Bel Air 69210 Fleurieux-sur-l'Arbresle France
5068605 793998725 @Company
@Persons
@UBO
@INPI
LARROQUE LOUVET Maryline
DoB: 1970-07-06
PoB: 2A004 Ajaccio (2A) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
435 Route de Bel Air 69210 Fleurieux-sur-l'Arbresle France
5068606 793998725 @Company
@Persons
@UBO
@INPI
LARROQUE LOUVET Maryline
DoB: 1970-07-06
PoB: 2A004 Ajaccio (2A) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
435 Route de Bel Air 69210 Fleurieux-sur-l'Arbresle France
5095535 444550412 @Company
@Persons
@UBO
@INPI
LARROQUE LOUVET Maryline
DoB: 1970-07-06
PoB: 2A004 Ajaccio (2A) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
435 Chemin Bel Air 69210 Fleurieux-sur-l'Arbresle France yes
@Cadastre
@Geotag
7657804 318572682 @Company
@Persons
@UBO
@INPI
LOUVET Jean-Luc
DoB: 1970-06-21
PoB: 27507 Saint-André-de-l'Eure FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Moulin 14680 Bretteville-sur-Laize FRANCE
8511277 420845976 @Company
@Persons
@UBO
@INPI
LOUVET Frederic
DoB: 1970-06-14
PoB: Charquemont (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Motte le Ecorces 25140 Charquemont FRANCE
8523920 803185743 @Company
@Persons
@UBO
@INPI
LOUVET Frédéric
DoB: 1970-06-14
PoB: 25127 Charquemont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 les Fourneaux 25140 Les écorces FRANCE yes
@Cadastre
@Geotag
8523921 803185743 @Company
@Persons
@UBO
@INPI
LOUVET Frédéric
DoB: 1970-06-14
PoB: 25127 Charquemont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
114 les Fourneaux 25140 Les écorces FRANCE yes
@Cadastre
@Geotag
10138355 517920138 @Company
@Persons
@UBO
@INPI
LOUVET Cyril
DoB: 1970-05-06
PoB: 77305 Montereau Fault Yonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Victor Hugo 54390 Frouard FRANCE yes
@Cadastre
@Geotag
10138356 517920138 @Company
@Persons
@UBO
@INPI
LOUVET Cyril
DoB: 1970-05-06
PoB: 77305 Montereau Fault Yonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Victor Hugo 54390 Frouard FRANCE yes
@Cadastre
@Geotag
11373744 499775344 @Company
@Persons
@UBO
@INPI
MAILLE Ludovic
DoB: 1970-06-25
PoB: 27284 Gisors
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue De la vallée Louvet 27150 Hébécourt FRANCE
11373822 344257431 @Company
@Persons
@UBO
@INPI
MAILLE Ludovic
DoB: 1970-06-25
PoB: 27284 Gisors
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue De la vallée Louvet 27150 Hébécourt FRANCE
12586660 491590006 @Company
@Persons
@UBO
@INPI
LACAILLE Christelle, Veronique, Yvette
DoB: 1970-10-06
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 RUE LOUVET 76300 SOTTEVILLE LES ROUEN 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.