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 1979-09-04 found 117 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2210062 827967696 @Company
@Persons
@UBO
@INPI
Perrin Pierre-Luc
DoB: 1979-03-09
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Bouelvard Saint Marcel 75005 Paris France yes
@Cadastre
@Geotag
9789433 482990546 @Company
@Persons
@UBO
@INPI
DE VREESE Sébastien, Luc
DoB: 1979-02-09
PoB: LA LOUVIERE BELGIQUE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue Trigaux 7170 Fayt Lez Manage 0 Inconnu
9789434 482990546 @Company
@Persons
@UBO
@INPI
DE VREESE Sébastien, Luc
DoB: 1979-02-09
PoB: LA LOUVIERE BELGIQUE BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 rue Trigaux 7170 Fayt Lez Manage 0 Inconnu
9836435 783095326 @Company
@Persons
@UBO
@INPI
DRAGONE Damien Mathieu
DoB: 1979-05-09
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
avenue du 11 Novembre 83340 Le Luc-en-Provence FRANCE yes
@Cadastre
@Geotag
10149268 950056895 @Company
@Persons
@UBO
@INPI
VALSETTI Francis Gaston Luc
DoB: 1944-03-08
PoB: CORNIMONT (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE LOUIS LENAIN 54710 LUDRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10291057 399762434 @Company
@Persons
@UBO
@INPI
BOUVRY Jean-Sébastien Luc Pierre
DoB: 1979-04-18
PoB: 76341 Harfleur
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
183 Route de la Touale 73200 Pallud FRANCE yes
@Cadastre
@Geotag
10614797 451116446 @Company
@Persons
@UBO
@INPI
VINCENT Guillaume Louis Daniel
DoB: 1979-12-20
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier Lembrandes 7590 Cellier-du-Luc France
11192192 431985464 @Company
@Persons
@UBO
@INPI
LANGLAIS Sébastien Luc Jean Marie
DoB: 1979-05-09
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Ker Philippe 44630 Plessé France yes
@Cadastre
@Geotag
11780650 815179551 @Company
@Persons
@UBO
@INPI
NOURI Jean Luc
DoB: 1979-01-09
PoB: Béjaia ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
03 Rue Seymandi 13014 Marseille FRANCE yes
@Cadastre
@Geotag
11780651 815179551 @Company
@Persons
@UBO
@INPI
NOURI Jean Luc
DoB: 1979-01-09
PoB: Béjaia ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
03 Rue Seymandi 13014 Marseille FRANCE yes
@Cadastre
@Geotag
12519285 781069737 @Company
@Persons
@UBO
@INPI
LESIOURD Jean-Luc Guy
DoB: 1939-09-06
PoB: MARTIGNE 53
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
52 RUE HENRI MESSAGER 76170 LILLEBONNE FRANCE
12519286 781069737 @Company
@Persons
@UBO
@INPI
LESIOURD Jean-Luc Guy
DoB: 1939-09-06
PoB: MARTIGNE 53
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 RUE HENRI MESSAGER 76170 LILLEBONNE FRANCE
14832488 344262597 @Company
@Persons
@UBO
@INPI
BESSEGA Bertrand Luc
DoB: 1979-04-03
PoB: Thionville (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Sapins 57240 Nilvange FRANCE
14903437 344262597 @Company
@Persons
@UBO
@INPI
BESSEGA Bertrand Luc
DoB: 1979-04-03
PoB: Thionville (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Sapins 57240 Nilvange FRANCE
15094627 344262597 @Company
@Persons
@UBO
@INPI
BESSEGA Bertrand Luc
DoB: 1979-04-03
PoB: Thionville (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Sapins 57240 Nilvange FRANCE
15433769 502669153 @Company
@Persons
@UBO
@INPI
BAILLET Laurent
DoB: 1979-02-09
PoB: 89024 Auxerre (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
419 Avenue Pierre Mendès-France 83340 Le Luc France
15433770 502669153 @Company
@Persons
@UBO
@INPI
BAILLET Laurent
DoB: 1979-02-09
PoB: 89024 Auxerre (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
419 Avenue Pierre Mendès-France Les Jardins de l'Oppidum 83340 Le Luc 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.