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 1978-05-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
368595 512911512 @Company
@Persons
@UBO
@INPI
LHOMME Vincent, Paul, Joël
DoB: 1978-05-14
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Remenot 71150 Rully FRANCE yes
@Cadastre
@Geotag
368596 512911512 @Company
@Persons
@UBO
@INPI
LHOMME Vincent, Paul, Joël
DoB: 1978-05-14
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue de Remenot 71150 Rully FRANCE yes
@Cadastre
@Geotag
396148 432429751 @Company
@Persons
@UBO
@INPI
ROUDITSKA LHOMME Oxana Ivanivna
DoB: 1978-02-24
PoB: Nova Roudnia Ukraine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Vernon 39250 Bief-du-Fourg France yes
@Cadastre
@Geotag
1475070 523742971 @Company
@Persons
@UBO
@INPI
LHOMME-CHOULET Vincent Paul Xavier
DoB: 1978-10-06
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13bis rue du Village 25370 Métabief FRANCE
1475071 523742971 @Company
@Persons
@UBO
@INPI
LHOMME-CHOULET Vincent Paul Xavier
DoB: 1978-10-06
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13bis rue du Village 25370 Métabief FRANCE
2033700 804572303 @Company
@Persons
@UBO
@INPI
Lhomme Joëlle
DoB: 1978-06-10
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Grosperrin 93700 Drancy France
3346520 344773684 @Company
@Persons
@UBO
@INPI
BERTACCHI Frédéric
DoB: 1978-10-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue PIERRE Lhomme 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
4655438 523371292 @Company
@Persons
@UBO
@INPI
BERTACCHI Frédéric
DoB: 1978-10-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Pierre Lhomme 92400 Courbevoie FRANCE
7089719 489401372 @Company
@Persons
@UBO
@INPI
LHOMME Frédéric
DoB: 1978-06-27
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2b rue du Merzeau Le Péré 17620 SAINT AGNANT FRANCE yes
@Cadastre
@Geotag
7742932 325445153 @Company
@Persons
@UBO
@INPI
GALLOUX LHOMME Aurélie
DoB: 1978-06-25
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Chambourdin 41000 Blois FRANCE yes
@Cadastre
@Geotag
8675451 799099957 @Company
@Persons
@UBO
@INPI
LHOMME Ludovic
DoB: 1978-06-27
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
329 Chemin de la Digue 79230 Aiffres FRANCE
12455067 828615500 @Company
@Persons
@UBO
@INPI
LHOMME MOREAU Karine
DoB: 1978-05-06
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Bonin Nord 33190 Loupiac-de-la-Réole FRANCE
13045480 348381831 @Company
@Persons
@UBO
@INPI
OLLIVIER LHOMME Céline, Aline
DoB: 1978-06-13
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1628 chemin de la Monge 81370 Saint-Sulpice FRANCE
15847636 828615500 @Company
@Persons
@UBO
@INPI
LHOMME MOREAU Karine
DoB: 1978-05-06
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 Rue du Presbytère 40630 Sabres 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.