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 LHOMME 1960-12-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1284954 394054159 @Company
@Persons
@UBO
@INPI
LHOMME Hubert Stephane Eugene Michel
DoB: 1960-12-04
PoB: ST-MEEN LE GRAND 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU PLESSIX PLENEE JUGON 22640 PLENEE-JUGON FRANCE
1296315 401053467 @Company
@Persons
@UBO
@INPI
LHOMME Hubert
DoB: 1960-12-04
PoB: Saint-Méen-Le-Grand 35
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue du Plessix 22640 Plénée-Jugon FRANCE yes
@Cadastre
@Geotag
1296316 401053467 @Company
@Persons
@UBO
@INPI
LHOMME Hubert
DoB: 1960-12-04
PoB: Saint-Méen-Le-Grand 35
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
rue du Plessix 22640 Plénée-Jugon FRANCE yes
@Cadastre
@Geotag
1321027 309518116 @Company
@Persons
@UBO
@INPI
LHOMME Hubert
DoB: 1960-12-04
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
rue du Plessix 22640 Plenee Jugon FRANCE
1321028 309518116 @Company
@Persons
@UBO
@INPI
LHOMME Hubert
DoB: 1960-12-04
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue du Plessix 22640 Plenee Jugon FRANCE
2204970 493428015 @Company
@Persons
@UBO
@INPI
AFLALO Abraham Alain
DoB: 1960-02-25
PoB: FES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Pierre Lhomme 92400 Courbevoie France yes
@Cadastre
@Geotag
2204971 493428015 @Company
@Persons
@UBO
@INPI
AFLALO Abraham Alain
DoB: 1960-02-25
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Pierre Lhomme 92400 Courbevoie France yes
@Cadastre
@Geotag
3068606 390232031 @Company
@Persons
@UBO
@INPI
GATOT LHOMME Carole Sonia
DoB: 1960-11-22
PoB: 77243 Lagny-sur-Marne (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ESPERIES 30120 Le Vigan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3068607 390232031 @Company
@Persons
@UBO
@INPI
GATOT LHOMME Carole Sonia
DoB: 1960-11-22
PoB: 77243 Lagny-sur-Marne (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ESPERIES 30120 Le Vigan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3228226 408032118 @Company
@Persons
@UBO
@INPI
LHOMME BOCQUET Sophie Marie Josephe
DoB: 1960-07-10
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue Napoléon 60200 Compiègne FRANCE
3228227 408032118 @Company
@Persons
@UBO
@INPI
LHOMME BOCQUET Sophie Marie Josephe
DoB: 1960-07-10
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
24 Avenue Napoléon 60200 Compiègne FRANCE
7179377 523406734 @Company
@Persons
@UBO
@INPI
CHERQUI LHOMME Patricia
DoB: 1960-12-06
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
566 chemin des Oliviers 4180 Villeneuve FRANCE
7742812 828359042 @Company
@Persons
@UBO
@INPI
CARELS Paul
DoB: 1960-07-01
PoB: Ixelles BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Flavien Lhomme Onzain - Veuzain sur Loire 41150 VEUZAIN-SUR-LOIRE FRANCE
11285046 352880512 @Company
@Persons
@UBO
@INPI
LHOMME Catherine
DoB: 1960-09-24
PoB: CAEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BD. DIVISION LECLERC VALOGNES 50700 VALOGNES 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.