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 1981-11-11 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
604582 403942634 @Company
@Persons
@UBO
@INPI
CHOJNACKI Cédric
DoB: 1981-04-02
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Luxembourg 54490 Piennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1750686 519356950 @Company
@Persons
@UBO
@INPI
Romanchenko Ksenia
DoB: 1981-06-10
PoB: Barnaoul RUSSIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de Peppange L 3270 Bettemebourg 0 Luxembourg yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1750688 519356950 @Company
@Persons
@UBO
@INPI
Romanchenko Ksenia
DoB: 1981-06-10
PoB: Barnaoul RUSSIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 route de Peppange L 3270 Bettemebourg 0 Luxembourg yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2279183 812110666 @Company
@Persons
@UBO
@INPI
De Luxembourg Prince Guillaume
DoB: 1981-11-11
PoB: LUXEMBOURG LUXEMBOURG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Palais Grand Ducal Luxembourg 0 Luxembourg
2486209 430425199 @Company
@Persons
@UBO
@INPI
Mahe Ken
DoB: 1981-12-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 montée de Clausen 1343 Luxembourg 0 Luxembourg yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4942260 803561588 @Company
@Persons
@UBO
@INPI
NOSTROMO SA
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
6 Rue de Strasbourg 0 L 2560 Luxembourg yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5093760 798402772 @Company
@Persons
@UBO
@INPI
BRUNS Oliver
DoB: 1981-11-19
PoB: Bremerhaven Allemagne
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
11 Rue de l'Industrie 8399 Windhof Luxembourg
10040807 788437481 @Company
@Persons
@UBO
@INPI
BRISEUL DU BOUEXIC DE PINIEUX Emérentienne Crescence Adélaïde
DoB: 1981-05-11
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Strasbourg L-2560 LUXEMBOURG 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10040808 788437481 @Company
@Persons
@UBO
@INPI
BRISEUL DU BOUEXIC DE PINIEUX Emérentienne Crescence Adélaïde
DoB: 1981-05-11
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Strasbourg L-2560 LUXEMBOURG 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10748028 501661607 @Company
@Persons
@UBO
@INPI
DE LIMA MALHEIRO Marco Paulo
DoB: 1981-11-21
PoB: LUXEMBOURG LUXEMBOURG
P.Physique
Quality: Président
@OCCRP Alef
@WC
111 Impasse DES MIMOSAS 6550 La Roquette-sur-Siagne FRANCE
14851327 480475573 @Company
@Persons
@UBO
@INPI
SERGE Julien
DoB: 1981-05-04
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 route de Luxembourg Dudelange 0 LUXEMBOURG yes
@Cadastre
@Geotag
14897214 848074688 @Company
@Persons
@UBO
@INPI
SERGE Julien
DoB: 1981-05-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L-3515 103 route de Luxembourg Dudelange 0 LUXEMBOURG
14922276 480475573 @Company
@Persons
@UBO
@INPI
SERGE Julien
DoB: 1981-05-04
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 route de Luxembourg Dudelange 0 LUXEMBOURG yes
@Cadastre
@Geotag
14968163 848074688 @Company
@Persons
@UBO
@INPI
SERGE Julien
DoB: 1981-05-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L-3515 103 route de Luxembourg Dudelange 0 LUXEMBOURG
15113466 480475573 @Company
@Persons
@UBO
@INPI
SERGE Julien
DoB: 1981-05-04
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 route de Luxembourg Dudelange 0 LUXEMBOURG yes
@Cadastre
@Geotag
15159353 848074688 @Company
@Persons
@UBO
@INPI
SERGE Julien
DoB: 1981-05-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L-3515 103 route de Luxembourg Dudelange 0 LUXEMBOURG
15239417 811901875 @Company
@Persons
@UBO
@INPI
PETULOWA Sacha, Alexandre
DoB: 1981-11-17
PoB: Luxembourg LUXEMBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Saint Jean De Sauves 57840 Ottange FRANCE yes
@Cadastre
@Geotag
15239418 811901875 @Company
@Persons
@UBO
@INPI
PETULOWA Sacha, Alexandre
DoB: 1981-11-17
PoB: Luxembourg LUXEMBOURG
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Saint Jean De Sauves 57840 Ottange FRANCE yes
@Cadastre
@Geotag
16035693 852750264 @Company
@Persons
@UBO
@INPI
COLAVOLPE Livio
DoB: 1981-01-22
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
114 Route de Diekirch 0 7220 Walferdange LUXEMBOURG
16065603 824204358 @Company
@Persons
@UBO
@INPI
AGOSTINI David
DoB: 1981-05-30
PoB: Esch sur Alzette Luxembourg
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 A Du Parc 0 Tetange Luxembourg yes
@Cadastre
@Geotag
16065604 824204358 @Company
@Persons
@UBO
@INPI
AGOSTINI David
DoB: 1981-05-30
PoB: Esch sur Alzette Luxembourg
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 A Du Parc 0 Tetange Luxembourg 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.