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 1964-12-18 found 136 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6392334 791197395 @Company
@Persons
@UBO
@INPI
HOLDING JL INVEST
DoB: 790199764
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4 Route de Preignac lieu-dit Barrouet 33210 Pujols-sur-Ciron 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
11792827 349013888 @Company
@Persons
@UBO
@INPI
BLANC Jean-Luc
DoB: 1964-05-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Hesus 13006 Marseille 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
11992373 442873105 @Company
@Persons
@UBO
@INPI
MARQUET Jean-Luc
DoB: 1964-12-05
PoB: 74256 Sallanches (74) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
528 Chemin du Cart 74700 Domancy France
12498488 817559255 @Company
@Persons
@UBO
@INPI
LUCE Jean, Luc
DoB: 1964-12-31
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Passage Franz Listz 76620 Le Havre FRANCE
12701687 828868646 @Company
@Persons
@UBO
@INPI
LECOMPAGNON Bertrand, Maurice, Luc, Gilbert
DoB: 1964-10-18
PoB: 50639 Villedieu-les-Poêles Rouffigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Bruyères 50370 Saint-Jean-du-Corail-des-bois FRANCE yes
@Cadastre
@Geotag
13718529 411403223 @Company
@Persons
@UBO
@INPI
LEZINSKA Marc Victor Luc
DoB: 1964-12-17
PoB: 972 LA TRINITE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Brin d'Amour Trinite 97220 LA TRINITE France
13718530 411403223 @Company
@Persons
@UBO
@INPI
LEZINSKA Marc Victor Luc
DoB: 1964-12-17
PoB: 972 LA TRINITE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Brin d'Amour Trinite 97220 LA TRINITE France
14289586 417957222 @Company
@Persons
@UBO
@INPI
SCI FSG
DoB: 484065008
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 Rue Felix Guyon 97400 Saint-Denis France
14294465 439394669 @Company
@Persons
@UBO
@INPI
HENRY Jean-Luc
DoB: 1964-06-18
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue DES LONGOSSES LOT.DU PORT - Saint-Gilles-Les-Bain 97434 Saint-Paul France
14296820 448633990 @Company
@Persons
@UBO
@INPI
PASTOR Jean Luc Ange Marcel Mathieu
DoB: 1964-06-20
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Saphirs APPT 18 97460 Saint-Paul France
14301204 484065008 @Company
@Persons
@UBO
@INPI
HENRY Jean Luc
DoB: 1964-06-18
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Allée Des Pailles En Queue Cap Champagne - Saint-Gilles-les-Ba 97434 Saint-Paul France
14301205 484065008 @Company
@Persons
@UBO
@INPI
HENRY Jean Luc
DoB: 1964-06-18
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Allée Des Pailles En Queue Cap Champagne - Saint-Gilles-les-Ba 97434 Saint-Paul France
14305333 492978424 @Company
@Persons
@UBO
@INPI
HENRY Jean Luc
DoB: 1964-06-18
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Felix Guyon Angle rue de Paris 97400 Saint-Denis France
14454874 491441846 @Company
@Persons
@UBO
@INPI
KOKOL Jean Luc
DoB: 1964-09-19
PoB: SAVERNE 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE MOZART 67840 KILSTETT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14454875 491441846 @Company
@Persons
@UBO
@INPI
KOKOL Jean Luc
DoB: 1964-09-19
PoB: SAVERNE 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE MOZART 67840 KILSTETT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15096540 358801082 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE MEURTHE ET MOSELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15099816 389515149 @Company
@Persons
@UBO
@INPI
LE LOGIS SARREBOURGEOIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15099822 389515149 @Company
@Persons
@UBO
@INPI
LA VILLE DE SARREBOURG
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15100326 392116398 @Company
@Persons
@UBO
@INPI
TOUSSAINT Jean Luc
DoB: 1964-05-01
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue Principale 57380 Many FRANCE
15100327 392116398 @Company
@Persons
@UBO
@INPI
TOUSSAINT Jean Luc
DoB: 1964-05-01
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Principale 57380 Many FRANCE
15114485 483212486 @Company
@Persons
@UBO
@INPI
LAUER Jean Luc
DoB: 1964-08-07
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE de la Gabelle 57400 Sarrebourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15114486 483212486 @Company
@Persons
@UBO
@INPI
LAUER Jean Luc
DoB: 1964-08-07
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE de la Gabelle 57400 Sarrebourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15130330 527790646 @Company
@Persons
@UBO
@INPI
KREIS Jean-Luc
DoB: 1964-12-29
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Principale 57690 Hémilly FRANCE yes
@Cadastre
@Geotag
15130331 527790646 @Company
@Persons
@UBO
@INPI
KREIS Jean-Luc
DoB: 1964-12-29
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue Principale 57690 Hémilly FRANCE yes
@Cadastre
@Geotag
15140731 799654553 @Company
@Persons
@UBO
@INPI
RENAUDIN Jean-Luc
DoB: 1964-06-12
PoB: 54580 Villerupt FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Grand rue 54800 Gondrecourt-Aix FRANCE
15141531 801599358 @Company
@Persons
@UBO
@INPI
TOUSSAINT Jean-Luc
DoB: 1964-05-01
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Principale 57380 Many FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15141532 801599358 @Company
@Persons
@UBO
@INPI
TOUSSAINT Jean-Luc
DoB: 1964-05-01
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Principale 57380 Many FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15144279 810199810 @Company
@Persons
@UBO
@INPI
TOUSSAINT Jean-Luc
DoB: 1964-05-01
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Principale 57380 Many FRANCE
15144501 810856989 @Company
@Persons
@UBO
@INPI
MULLER Jean-Luc
DoB: 1964-08-06
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Voie de la Liberte 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
15144502 810856989 @Company
@Persons
@UBO
@INPI
MULLER Jean-Luc
DoB: 1964-08-06
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 Voie de la Liberte 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
15157022 841061716 @Company
@Persons
@UBO
@INPI
MULLER Jean-Luc, Arthur
DoB: 1964-08-06
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue des Coteaux 57050 Longeville-les-Metz FRANCE
15224913 400435780 @Company
@Persons
@UBO
@INPI
MIDOL Yvon Jean Luc Philippe
DoB: 1964-12-03
PoB: MAISONS LAFFITE/78
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
2 RUE DES NONNETIERS 57000 METZ FRANCE
15486069 442873105 @Company
@Persons
@UBO
@INPI
MARQUET Jean-Luc
DoB: 1964-12-05
PoB: 74256 Sallanches (74) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
528 Chemin du Cart 74700 Domancy France
15488387 814529491 @Company
@Persons
@UBO
@INPI
MATTEL Jean Luc
DoB: 1964-12-01
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Chemin De la Vy 74170 Les Contamines-Montjoie 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.