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 449753680 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5994372 449753680 @Company
@Persons
@UBO
@INPI
LUNEAU Jean Paul Rogatien
DoB: 1933-01-30
PoB: 49349 Tillières (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit la Bourdelière 44330 Vallet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5994373 449753680 @Company
@Persons
@UBO
@INPI
LUNEAU Jean Paul Rogatien
DoB: 1933-01-30
PoB: 49349 Tillières (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit la Bourdelière 44330 Vallet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5994374 449753680 @Company
@Persons
@UBO
@INPI
GRIMAUD LUNEAU Marie Claire Bernadette
DoB: 1937-08-03
PoB: ROUSSAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit la Bourdelière 44330 Vallet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5994375 449753680 @Company
@Persons
@UBO
@INPI
GRIMAUD LUNEAU Marie Claire Bernadette
DoB: 1937-08-03
PoB: ROUSSAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit la Bourdelière 44330 Vallet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5994376 449753680 @Company
@Persons
@UBO
@INPI
LUNEAU Isabelle Renée Marguerite
DoB: 1959-04-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Marche 44190 Clisson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5994377 449753680 @Company
@Persons
@UBO
@INPI
LUNEAU Isabelle Renée Marguerite
DoB: 1959-04-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Marche 44190 Clisson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5994378 449753680 @Company
@Persons
@UBO
@INPI
LUNEAU François Paul Marie
DoB: 1962-04-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bourdelière 44330 Vallet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5994379 449753680 @Company
@Persons
@UBO
@INPI
LUNEAU François Paul Marie
DoB: 1962-04-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Bourdelière 44330 Vallet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5994380 449753680 @Company
@Persons
@UBO
@INPI
LUNEAU Maï
DoB: 1960-03-18
PoB: VENTIANE LAOS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Bourdelière 44330 Vallet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5994381 449753680 @Company
@Persons
@UBO
@INPI
LUNEAU Véronique Geneviève Paule
DoB: 1960-10-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Vilalge Pourchères 7000 Privas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5994382 449753680 @Company
@Persons
@UBO
@INPI
LUNEAU Vincent René Pierre
DoB: 1964-09-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Gwernavalou 22110 Tremargat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5994383 449753680 @Company
@Persons
@UBO
@INPI
LUNEAU Antoine Jérôme
DoB: 1967-03-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Pierre Aigue Sainte Gemme le Robert 53600 EVRON France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5994384 449753680 @Company
@Persons
@UBO
@INPI
LUNEAU Jérôme
DoB: 1970-09-03
PoB: SEOUL COREE DU NORD
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Monteil 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5994385 449753680 @Company
@Persons
@UBO
@INPI
LUNEAU Virginie Sophie
DoB: 1974-01-10
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Magnolias 44310 Saint Philbert de Grand Lieu France yes
@Cadastre
@Geotag
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.