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 DE LUXEMBOURG 1968-08-14 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
529575 809128101 @Company
@Persons
@UBO
@INPI
de Luxembourg Robert
DoB: 1968-08-14
PoB: Fischbach (Mersch) LUXEMBOURG
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 avenue Franklin D. Roosevelt 75008 Paris France
1833628 389905811 @Company
@Persons
@UBO
@INPI
De Luxembourg Prince Robert
DoB: 1968-08-14
PoB: FISCHBACH-MERSCH LUXEMBOURG
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 avenue Franklin D. Roosevelt 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1871897 809128101 @Company
@Persons
@UBO
@INPI
de Luxembourg Robert
DoB: 1968-08-14
PoB: Fischbach (Mersch) LUXEMBOURG
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 avenue Franklin D. Roosevelt 75008 Paris France
1949618 808128102 @Company
@Persons
@UBO
@INPI
De Luxembourg Robert
DoB: 1968-08-14
PoB: Fischbach LUXEMBOURG
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 avenue Franklin D. Roosevelt 75008 Paris France
2234055 305121196 @Company
@Persons
@UBO
@INPI
Marechal Joël
DoB: 1968-09-12
PoB: Arlon BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 avenue de la Porte Neuve L-2227 Luxembourg 0 Luxembourg
2277990 572179026 @Company
@Persons
@UBO
@INPI
DE LUXEMBOURG Robert
DoB: 1968-08-14
PoB: FISCHBACH-MERSCH LUXEMBOURG
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 avenue Franklin D. Roosevelt 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2277997 572179026 @Company
@Persons
@UBO
@INPI
DE LUXEMBOURG Robert
DoB: 1968-08-14
PoB: FISCHBACH-MERSH LUXEMBOURG
P.Physique
Quality: Membre du comité d'administration
@OCCRP Alef
@WC
31 avenue Franklin D. Roosevelt 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2518545 480805639 @Company
@Persons
@UBO
@INPI
DE LUXEMBOURG ROBERT
DoB: 1968-08-14
PoB: FISCHBACH MERSCH LUXEMBOURG
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 avenue Franklin D. Roosevelt 75008 Paris France
12915605 326518511 @Company
@Persons
@UBO
@INPI
WYNANTS Béatrix
DoB: 1968-02-12
PoB: Hasselt BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 RUE de Hespérange 5959 Itzig 0 Luxembourg
12915606 326518511 @Company
@Persons
@UBO
@INPI
WYNANTS Béatrix
DoB: 1968-02-12
PoB: Hasselt BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 RUE de Hespérange 5959 Itzig 0 Luxembourg
14874973 788967297 @Company
@Persons
@UBO
@INPI
BUCK Nicolas
DoB: 1968-08-30
PoB: Luxembourg (00) LUXEMBOURG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de l'Ordre de la Couronne de chêne luxembourg 0 LUXEMBOURG
14874977 788968204 @Company
@Persons
@UBO
@INPI
BUCK Nicolas
DoB: 1968-08-30
PoB: Luxembourg (00) LUXEMBOURG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de l'ordre de la Couronne de Chêne LUXEMBOURG 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14945922 788967297 @Company
@Persons
@UBO
@INPI
BUCK Nicolas
DoB: 1968-08-30
PoB: Luxembourg (00) LUXEMBOURG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de l'Ordre de la Couronne de chêne luxembourg 0 LUXEMBOURG
14945926 788968204 @Company
@Persons
@UBO
@INPI
BUCK Nicolas
DoB: 1968-08-30
PoB: Luxembourg (00) LUXEMBOURG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de l'ordre de la Couronne de Chêne LUXEMBOURG 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15137112 788967297 @Company
@Persons
@UBO
@INPI
BUCK Nicolas
DoB: 1968-08-30
PoB: Luxembourg (00) LUXEMBOURG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de l'Ordre de la Couronne de chêne luxembourg 0 LUXEMBOURG
15137116 788968204 @Company
@Persons
@UBO
@INPI
BUCK Nicolas
DoB: 1968-08-30
PoB: Luxembourg (00) LUXEMBOURG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de l'ordre de la Couronne de Chêne LUXEMBOURG 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15957915 322882473 @Company
@Persons
@UBO
@INPI
De Luxembourg Prince Robert
DoB: 14/08/1968
PoB: Fischbach LUXEMBOURG
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
31 avenue Frankin D Roosevelt 75008 Paris 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.