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 1953-04-18 found 232 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5735618 389920265 @Company
@Persons
@UBO
@INPI
CHALLENG'EURE
DoB: 383404225
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 RUE BOIS LE VENT 75016 PARIS FRANCE
8704390 855200721 @Company
@Persons
@UBO
@INPI
DISCHAMP Jean-Luc
DoB: 1953-10-04
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8bis cours Sablon 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11201775 347637423 @Company
@Persons
@UBO
@INPI
COQUET RAVEL Jean-Luc Muriel Laure
DoB: 1953-06-17
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Aristide Briand 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11220976 438553349 @Company
@Persons
@UBO
@INPI
TROUVE Christian Luc
DoB: 1953-10-18
PoB: 36128 MONTIERCHAUME (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit la Fitière 44460 Avessac France
11220977 438553349 @Company
@Persons
@UBO
@INPI
TROUVE Christian Luc
DoB: 1953-10-18
PoB: 36128 MONTIERCHAUME (36) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Lieudit la Fitière 44460 Avessac France
11284494 440199594 @Company
@Persons
@UBO
@INPI
MOUCHEL Jean-Luc
DoB: 1953-11-18
PoB: 50129 CHERBOURG-OCTEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Amiral Courbet Equeurdreville 50120 Cherbourg-en-Cotentin FRANCE
11284495 440199594 @Company
@Persons
@UBO
@INPI
MOUCHEL Jean-Luc
DoB: 1953-11-18
PoB: 50129 CHERBOURG-OCTEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue Amiral Courbet Equeurdreville 50120 Cherbourg-en-Cotentin FRANCE
11289415 440199677 @Company
@Persons
@UBO
@INPI
MOUCHEL Jean-Luc
DoB: 1953-11-18
PoB: 50129 CHERBOURG-EN-COTENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue Amiral Courbet Equeurdreville 50120 Cherbourg en cotentin FRANCE
11624844 324978816 @Company
@Persons
@UBO
@INPI
FAURE Jean Luc Elie Francis
DoB: 1953-05-06
PoB: 42095 Firminy
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée de l'Orangerie Château de Valbois 42580 L'Etrat FRANCE
11629550 429785652 @Company
@Persons
@UBO
@INPI
AUTRAND Gilles Raoul Luc
DoB: 1953-03-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Allée des Cèdres 42350 La Talaudière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11633518 387736523 @Company
@Persons
@UBO
@INPI
FAURE Jean Luc Elie Francis
DoB: 1953-05-06
PoB: 42095 Firminy
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée de l'Orangerie Château de Valbois 42580 L'Etrat FRANCE
11653806 341062255 @Company
@Persons
@UBO
@INPI
FAURE Jean Luc Elie Francis
DoB: 1953-05-06
PoB: 42095 Firminy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de Valbois 42580 L'Etrat FRANCE yes
@Cadastre
@Geotag
12430162 429336597 @Company
@Persons
@UBO
@INPI
ROBERT Jean-Luc
DoB: 1953-09-30
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
939 Coast Blvd - La Jolla 92032 0 USA FRANCE
12488400 435218417 @Company
@Persons
@UBO
@INPI
LEVAVASSEUR Jean-Luc Pierre Albert
DoB: 1953-11-18
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 IMPASSE DES CHARETTES 76280 ST JOUIN BRUNEVAL FRANCE
12997957 330307414 @Company
@Persons
@UBO
@INPI
SAUVAIN Jean-Luc
DoB: 1953-07-25
PoB: 71073 CHAGNY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40BIS RUE DU BREUIL 70000 VESOUL FRANCE
13337767 484671946 @Company
@Persons
@UBO
@INPI
GRUDZIEN Jean-Luc
DoB: 1953-06-18
PoB: 26198 MONTELIMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 IMPASSE TRILLADETTE 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14773690 316240324 @Company
@Persons
@UBO
@INPI
JEANNIN Jean-Luc
DoB: 1953-04-27
PoB: LONS LE SAUNIER (JURA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de Pisé 13200 Arles FRANCE
15094941 347832875 @Company
@Persons
@UBO
@INPI
MOEHREL Jean-Luc
DoB: 1953-08-02
PoB: Lunéville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Baudoche 57070 Metz FRANCE
15094942 347832875 @Company
@Persons
@UBO
@INPI
MOEHREL Jean-Luc
DoB: 1953-08-02
PoB: Lunéville
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Baudoche 57070 Metz FRANCE
15096456 357801554 @Company
@Persons
@UBO
@INPI
CHAMIELEC Jean-Luc
DoB: 1953-02-20
PoB: METZ 57
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 RUE ROEDERER 57000 METZ FRANCE
15105370 422508713 @Company
@Persons
@UBO
@INPI
PEIGNOIS Luc, Andr
DoB: 1953-08-04
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 la Pommeraie 57420 Coin-les-Cuvry FRANCE yes
@Cadastre
@Geotag
15105371 422508713 @Company
@Persons
@UBO
@INPI
PEIGNOIS Luc, Andr
DoB: 1953-08-04
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 la Pommeraie 57420 Coin-les-Cuvry FRANCE yes
@Cadastre
@Geotag
15111935 452586522 @Company
@Persons
@UBO
@INPI
KLEINE Jean-Luc
DoB: 1953-04-10
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 route de Wintersbourg 57635 Hérange FRANCE yes
@Cadastre
@Geotag
15133310 534865787 @Company
@Persons
@UBO
@INPI
PEIGNOIS Luc
DoB: 1953-08-04
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 la Pommeraie 57420 Coin-les-Cuvry FRANCE
15137784 790819437 @Company
@Persons
@UBO
@INPI
PEIGNOIS Luc
DoB: 1953-08-04
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 la Pommeraie 57420 Coin-les-Cuvry FRANCE
15154563 834075319 @Company
@Persons
@UBO
@INPI
PEIGNOIS Luc, André
DoB: 1953-08-04
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 la Pommeraie 57420 Coin-les-Cuvry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15223261 348515214 @Company
@Persons
@UBO
@INPI
ASSOCIATION "SYNERGIE"
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10/12 avenue Foch 57000 Metz FRANCE
15235442 539226589 @Company
@Persons
@UBO
@INPI
FRENET Jean, Luc
DoB: 1953-04-14
PoB: Esch-sur-Alzette LUXEMBOURG
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 résidence du Fort 54190 Tiercelet FRANCE
15302652 814269858 @Company
@Persons
@UBO
@INPI
WERTH Jean-Luc
DoB: 1953-12-04
PoB: 68068 Dannemarie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Lepuix 68580 Hindlingen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16179750 434076907 @Company
@Persons
@UBO
@INPI
PRUNIER Patrick
DoB: 1953-04-18
PoB: 14384 LUC SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Fontaine Beaujeu 14430 Danestal FRANCE yes
@Cadastre
@Geotag
16179751 434076907 @Company
@Persons
@UBO
@INPI
PRUNIER Patrick
DoB: 1953-04-18
PoB: 14384 LUC SUR MER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin de la Fontaine Beaujeu 14430 Danestal FRANCE yes
@Cadastre
@Geotag
16181095 316240324 @Company
@Persons
@UBO
@INPI
JEANNIN Jean-Luc
DoB: 1953-04-27
PoB: LONS LE SAUNIER (JURA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de Pisé 13200 Arles 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.