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 LE LUC 1969-09-11 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
225612 394079578 @Company
@Persons
@UBO
@INPI
TAMBOISE Daniel Marie Alfred Luc
DoB: 1969-09-04
PoB: Cambrai (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Bois de l'Abbaye Catillon-sur-Sambre 59360 Le cateau FRANCE
3448711 501328926 @Company
@Persons
@UBO
@INPI
CHEBIRI Hocine
DoB: 1969-11-13
PoB: 62249 Courcelles-lès-Lens (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clapier de la Lègue Villa Amaryllis 83340 Le Luc FRANCE
3832790 530026236 @Company
@Persons
@UBO
@INPI
PRIVAT Christophe Luc Elie
DoB: 1969-04-09
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Rue Joseph Vilaseca 66160 Le Boulou France
4526330 817672470 @Company
@Persons
@UBO
@INPI
LE LUC Arnaud, Yves, Joël
DoB: 1969-09-11
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue d'Anjou 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
4526331 817672470 @Company
@Persons
@UBO
@INPI
LE LUC Arnaud, Yves, Joël
DoB: 1969-09-11
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue d'Anjou 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
4527328 399462787 @Company
@Persons
@UBO
@INPI
LE LUC Arnaud
DoB: 1969-09-11
PoB: 22 ST BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE BERRIEN SAINT BRIEUC 22000 SAINT BRIEUC FRANCE
6375920 439211871 @Company
@Persons
@UBO
@INPI
CORNET Bruno Xavier Luc
DoB: 1969-09-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Lotissement Le Lac 33290 Le Pian-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6375921 439211871 @Company
@Persons
@UBO
@INPI
CORNET Bruno Xavier Luc
DoB: 1969-09-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Lotissement Le Lac 33290 Le Pian-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7436542 528117484 @Company
@Persons
@UBO
@INPI
BOREL Ivan Luc Eric
DoB: 1969-01-24
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Erables 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
7436543 528117484 @Company
@Persons
@UBO
@INPI
BOREL Ivan Luc Eric
DoB: 1969-01-24
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse des Erables 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
8130427 753907716 @Company
@Persons
@UBO
@INPI
BRAJEUL Luc, Christophe
DoB: 1969-11-10
PoB: 27051 Beaumont-le-Roger FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place Saint-Jean 27170 Goupillières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8130428 753907716 @Company
@Persons
@UBO
@INPI
BRAJEUL Luc, Christophe
DoB: 1969-11-10
PoB: 27051 Beaumont-le-Roger FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 place Saint-Jean 27170 Goupillières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9442206 795210020 @Company
@Persons
@UBO
@INPI
ANCION Jean-Christophe Luc
DoB: 1969-05-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin des Frênes 38690 Le Grand-Lemps France yes
@Cadastre
@Geotag
9442207 795210020 @Company
@Persons
@UBO
@INPI
ANCION Jean-Christophe Luc
DoB: 1969-05-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin des Frênes 38690 Le Grand-Lemps France yes
@Cadastre
@Geotag
9707620 538102914 @Company
@Persons
@UBO
@INPI
PORTEBOEUF Antony Luc Pascal
DoB: 1969-09-05
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Batz 56600 Lanester FRANCE
9707621 538102914 @Company
@Persons
@UBO
@INPI
PORTEBOEUF Antony Luc Pascal
DoB: 1969-09-05
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Batz 56600 Lanester FRANCE
9821061 390595585 @Company
@Persons
@UBO
@INPI
CLERCQ Laurence, Fabienne
DoB: 1969-09-11
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Henri Poincaré quartier Pierrouy 83340 Le Luc-en-Provence FRANCE
9821062 390595585 @Company
@Persons
@UBO
@INPI
CLERCQ Laurence, Fabienne
DoB: 1969-09-11
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
rue Henri Poincaré quartier Pierrouy 83340 Le Luc-en-Provence FRANCE
9841100 534812490 @Company
@Persons
@UBO
@INPI
DEMAZEAU LUCCI Véronique, Sylvie
DoB: 1969-11-07
PoB: 63338 Saint-Eloy-les-Mines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Toulon 83340 Le Luc-en-Provence FRANCE yes
@Cadastre
@Geotag
10303923 494689847 @Company
@Persons
@UBO
@INPI
BROUCK Vincent Alain Jean Luc
DoB: 1969-05-15
PoB: CROIX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 Chemin du Mas 73370 Le Bourget-du-Lac FRANCE yes
@Cadastre
@Geotag
11630929 435144860 @Company
@Persons
@UBO
@INPI
GAUMON Jean Luc Marius Marie
DoB: 1969-07-16
PoB: SAINT GERMAIN LAVAL (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Montcel 42130 Saint-Sixte FRANCE
13921983 453489361 @Company
@Persons
@UBO
@INPI
PIPEROL Jean Luc Justin
DoB: 1969-05-07
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Saturnin Synesius Portland 97160 Le Moule France
13963366 841795800 @Company
@Persons
@UBO
@INPI
DERYCKERE Luc Pierre
DoB: 1969-01-03
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 B Rue Du Docteur Hélène 97190 Le Gosier France
15452326 821458775 @Company
@Persons
@UBO
@INPI
LE RAY Gérard Armand Jean Luc
DoB: 1969-11-07
PoB: Jersey Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cour de Coet Ruel 56250 La Vraie-Croix France yes
@Cadastre
@Geotag
16009497 879308567 @Company
@Persons
@UBO
@INPI
VERDIER Jean-Luc, Robert
DoB: 1969-09-05
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Impasse du Petit Coquereau 17630 La Flotte FRANCE
16101314 399598226 @Company
@Persons
@UBO
@INPI
D'AURA Jean-Luc
DoB: 1969-11-10
PoB: 13203 Marseille 3(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse de la Tour 5 le Clos Carron 73100 Tresserve 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.