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 1976-03-07 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
690873 423154301 @Company
@Persons
@UBO
@INPI
FERRET Olivia Sabine Lucienne
DoB: 1976-11-30
PoB: 93007 Le Blanc-Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue du Fond Louvet 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
690874 423154301 @Company
@Persons
@UBO
@INPI
FERRET Olivia Sabine Lucienne
DoB: 1976-11-30
PoB: 93007 Le Blanc-Mesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue du Fond Louvet 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2298861 402479877 @Company
@Persons
@UBO
@INPI
Ferret Olivia
DoB: 1976-11-30
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 rue du Fond Louvet 92500 Rueil-Malmaison France
4156748 404923450 @Company
@Persons
@UBO
@INPI
LOUVET Benoît Willy Hubert
DoB: 1976-03-07
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Albert Rémy 91130 Ris-Orangis FRANCE yes
@Cadastre
@Geotag
7448576 793944752 @Company
@Persons
@UBO
@INPI
LOUVET Aymeric
DoB: 1976-03-25
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue des Amandiers 34970 Lattes FRANCE
9294374 445274715 @Company
@Persons
@UBO
@INPI
MOREL Sébastien, Gérald, Philippe
DoB: 1976-07-04
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 chemin du Grand Moulin 14130 Bonneville-la-Louvet FRANCE
13512968 308491521 @Company
@Persons
@UBO
@INPI
LOUVET Nicolas
DoB: 1976-06-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue Geneviève Couturier 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14799483 732060181 @Company
@Persons
@UBO
@INPI
LOUVET Amaury, Jean, Olivier
DoB: 1976-06-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Chemin de la Fuie 16130 Saint-Preuil FRANCE
16150903 454060385 @Company
@Persons
@UBO
@INPI
GASTEBOIS Patrice
DoB: 1976-01-07
PoB: 14366 Lisieux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
516 Chemin du Clos Thourin 14130 Bonneville-la-Louvet France yes
@Cadastre
@Geotag
16150904 454060385 @Company
@Persons
@UBO
@INPI
GASTEBOIS Patrice
DoB: 1976-01-07
PoB: 14366 Lisieux (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
516 Chemin du Clos Thourin 14130 Bonneville-la-Louvet France yes
@Cadastre
@Geotag

 

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.