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 Loubet 1980-04-15 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1860039 642036941 @Company
@Persons
@UBO
@INPI
Loubet Vincent
DoB: 1980-04-15
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Administrateur suppléant représentant l'Etat
@OCCRP Alef
@WC
5 rue de la Grande Douve 91760 Itteville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3356628 504487141 @Company
@Persons
@UBO
@INPI
TOUILLON Emilie Maud
DoB: 1980-06-14
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée des Tomalines Vaugrenier Présidences 6270 Villeneuve-Loubet FRANCE
3720638 383311685 @Company
@Persons
@UBO
@INPI
ZISSLER Benjamin Marie Henri
DoB: 1980-01-15
PoB: 06044 LA COLLE SUR LOUP FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 chemin des Essart Les Lucioles 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3954856 348921131 @Company
@Persons
@UBO
@INPI
BARBERIS Thomas, Fernand, Paulin
DoB: 1980-06-15
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 chemin des Prés 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3954857 348921131 @Company
@Persons
@UBO
@INPI
BARBERIS Thomas, Fernand, Paulin
DoB: 1980-06-15
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
240 chemin des Prés 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3968134 820601292 @Company
@Persons
@UBO
@INPI
BARBERIS Thomas, Fernand, Paulin
DoB: 1980-06-15
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 chemin des Prés 6270 Villeneuve-Loubet FRANCE
3968135 820601292 @Company
@Persons
@UBO
@INPI
BARBERIS Thomas, Fernand, Paulin
DoB: 1980-06-15
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
240 chemin des Prés 6270 Villeneuve-Loubet FRANCE
3971353 451289532 @Company
@Persons
@UBO
@INPI
LAGRELLE Alexandre Herve
DoB: 1980-11-15
PoB: 42187 ROANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
216 MARINA BAIE DES ANGES LE BARONNET 6270 VILLENEUVE LOUBET FRANCE
3976869 533494837 @Company
@Persons
@UBO
@INPI
BARBERIS Thomas, Fernand, Paulin
DoB: 1980-06-15
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 chemin des Prés 6270 Villeneuve-Loubet FRANCE
3977664 450584990 @Company
@Persons
@UBO
@INPI
PILLON Loic
DoB: 1980-06-13
PoB: 69264 VILLEFRANCHE SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMMEUBLE LE BARONET BATIMENT 1 PORT DE MARINA BAIE DES ANGES 6270 VILLENEUVE LOUBET FRANCE
3977813 753436237 @Company
@Persons
@UBO
@INPI
ZISSLER Benjamin, Marie, Henri
DoB: 1980-01-15
PoB: 06044 LA COLLE SUR LOUP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 chemin des Essarts Domaine du Levant 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3977814 753436237 @Company
@Persons
@UBO
@INPI
ZISSLER Benjamin, Marie, Henri
DoB: 1980-01-15
PoB: 06044 LA COLLE SUR LOUP FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 chemin des Essarts Domaine du Levant 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3986543 820235687 @Company
@Persons
@UBO
@INPI
ZISSLER Benjamin
DoB: 1980-01-15
PoB: 06044 La Colle-sur-Loup FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
69 allée des Essarts Domaine du Levant Bât les Lucioles 6270 Villeneuve-Loubet FRANCE
10752455 479633612 @Company
@Persons
@UBO
@INPI
MARCK Guillaume
DoB: 1980-10-21
PoB: REMIREMONT (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Mesures 6270 Villeneuve-Loubet FRANCE
10858885 792958225 @Company
@Persons
@UBO
@INPI
VIRY Amandine, Adrienne
DoB: 1980-01-20
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin des Ferrayonnes 6270 Villeneuve-Loubet 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.