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 LUC 1964-12-04 found 1030 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6445676 390960078 @Company
@Persons
@UBO
@INPI
MONSIEUR SAHUT JEAN LUC
DoB: 1964-04-12
PoB: ANNECY LE VIEUX (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 SAINT PIERRE D'AURILLA FRANCE
10834816 485029524 @Company
@Persons
@UBO
@INPI
FOUQUET Jean-Luc Georges Martial
DoB: 1964-03-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue LARIS 80470 Ailly-sur-Somme France
11374385 501880173 @Company
@Persons
@UBO
@INPI
DENIS Stephan-Luc
DoB: 1964-09-12
PoB: 08105 Charleville-Mézières
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Coudray 27580 Gournay-le-Guérin FRANCE
11424758 482595725 @Company
@Persons
@UBO
@INPI
DUPREY Jean Luc
DoB: 1964-10-12
PoB: 76312 Gournay-en-Bray
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Boissières 27860 Heudicourt FRANCE
11801763 809630791 @Company
@Persons
@UBO
@INPI
RIGAH Jean-Luc
DoB: 1964-01-12
PoB: 97212 Gros Morne (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 Boulevard Paul CLAUDEL Résidence BELLEVUE B5 13010 Marseille FRANCE
11945685 802581140 @Company
@Persons
@UBO
@INPI
BORNET Dominique Luc Henri
DoB: 1964-10-12
PoB: 03098 Désertines (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chef Lieu Montmin 74290 Talloires-Montmin France yes
@Cadastre
@Geotag
11945686 802581140 @Company
@Persons
@UBO
@INPI
BORNET Dominique Luc Henri
DoB: 1964-10-12
PoB: 03098 Désertines (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chef Lieu Montmin 74290 Talloires-Montmin France yes
@Cadastre
@Geotag
11986447 809032337 @Company
@Persons
@UBO
@INPI
BORNET Dominique Luc Henri
DoB: 1964-10-12
PoB: 03098 Désertines (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chef Lieu Montmin 74290 Talloires-Montmin France
11986448 809032337 @Company
@Persons
@UBO
@INPI
BORNET Dominique Luc Henri
DoB: 1964-10-12
PoB: 03098 Désertines (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chef Lieu Montmin 74290 Talloires-Montmin France
12455090 521743476 @Company
@Persons
@UBO
@INPI
BRETHES Jean-Luc
DoB: 1964-11-12
PoB: 40188 Momuy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
141 route du Touya 40700 Momuy FRANCE
12469933 404421661 @Company
@Persons
@UBO
@INPI
BARAILLE Jean Luc
DoB: 1964-03-12
PoB: MONT DE MARSAN 40
P.Physique
Quality: Président
@OCCRP Alef
@WC
POUBLANC MANT 40700 HAGETMAU FRANCE
12591414 580502862 @Company
@Persons
@UBO
@INPI
DEPESTELE Vincent, Luc, Denis
DoB: 1964-09-12
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Valmartin 76690 Le Bocasse FRANCE yes
@Cadastre
@Geotag
12591415 580502862 @Company
@Persons
@UBO
@INPI
DEPESTELE Vincent, Luc, Denis
DoB: 1964-09-12
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Valmartin 76690 Le Bocasse FRANCE yes
@Cadastre
@Geotag
12595186 414252338 @Company
@Persons
@UBO
@INPI
DEPESTELE Vincent, Luc, Denis
DoB: 1964-09-12
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE VALMARTIN LE BOSC NOUVEL 76690 LE BOCASSE FRANCE
12606054 418073987 @Company
@Persons
@UBO
@INPI
DEPESTELE Vincent Luc Denis
DoB: 1964-09-12
PoB: 76 DEVILLE LES ROUEN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE BOCASSE 76690 CLERES FRANCE
13296673 434809976 @Company
@Persons
@UBO
@INPI
TROUILH Jean-Luc
DoB: 1964-08-12
PoB: 64430 ORTHEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mont 64300 Orthez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13296674 434809976 @Company
@Persons
@UBO
@INPI
TROUILH Jean-Luc
DoB: 1964-08-12
PoB: 64430 ORTHEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mont 64300 Orthez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13306628 392888699 @Company
@Persons
@UBO
@INPI
TROUILH Jean Luc
DoB: 1964-08-12
PoB: ORTHEZ (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GOUZE 64300 ORTHEZ FRANCE
13766677 532006913 @Company
@Persons
@UBO
@INPI
BARBOTTEAU Jean-Luc
DoB: 1964-06-25
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Arnouville 97170 Petit bourg France
14232593 524915766 @Company
@Persons
@UBO
@INPI
DIJOUX Jean-Luc
DoB: 1964-04-24
PoB: Le tampon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 bis chemin Totor Pont d'Yves 97430 Le tampon France
14232594 524915766 @Company
@Persons
@UBO
@INPI
DIJOUX Jean-Luc
DoB: 1964-04-24
PoB: Le tampon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 bis chemin Totor Pont d'Yves 97430 Le tampon France
14349655 828523589 @Company
@Persons
@UBO
@INPI
SAUTRON Daniel Luc
DoB: 1964-04-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
95 Rue de la République Plaine des Palmistes 97431 La Plaine-des-Palmistes France
14418814 382814150 @Company
@Persons
@UBO
@INPI
BRUGUERA Jean-Luc
DoB: 1964-04-01
PoB: 84089 PERTUIS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue des Truites 67202 Wolfisheim FRANCE
14418815 382814150 @Company
@Persons
@UBO
@INPI
BRUGUERA Jean-Luc
DoB: 1964-04-01
PoB: 84089 PERTUIS FRANCE
P.Physique
Quality: Pharmacien responsable
@OCCRP Alef
@WC
6 rue des Truites 67202 Wolfisheim FRANCE
14487971 752532812 @Company
@Persons
@UBO
@INPI
BARBIER Jean-Luc
DoB: 1964-04-10
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Betschdorf 67000 Strasbourg FRANCE
15284435 505383067 @Company
@Persons
@UBO
@INPI
RUCKLIN Jean-Luc René
DoB: 1964-04-09
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de Ferrette 68220 FOLGENSBOURG FRANCE
15389142 309905511 @Company
@Persons
@UBO
@INPI
LEMARCHAND Jean Luc
DoB: 1964-06-23
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Quai du 4 Septembre 92100 Boulogne-Billancourt FRANCE
15392670 520495847 @Company
@Persons
@UBO
@INPI
LEMARCHAND Jean-Luc
DoB: 1964-06-23
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Quai du 4 Septembre 92100 Boulogne-Billancourt FRANCE
15530444 394956866 @Company
@Persons
@UBO
@INPI
ANDRES Jean-Luc
DoB: 1964-04-03
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Sobache 68160 Sainte-Croix-aux-mines FRANCE yes
@Cadastre
@Geotag
15530445 394956866 @Company
@Persons
@UBO
@INPI
ANDRES Jean-Luc
DoB: 1964-04-03
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Sobache 68160 Sainte-Croix-aux-mines 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.