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 LU 1956-03-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1582522 501470330 @Company
@Persons
@UBO
@INPI
ALLAIN PAUL Véronique Marie
DoB: 1956-05-03
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Lu 95710 Bray-et-Lû FRANCE
1582523 501470330 @Company
@Persons
@UBO
@INPI
ALLAIN PAUL Véronique Marie
DoB: 1956-05-03
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Lu 95710 Bray-et-Lû FRANCE
3132699 342793411 @Company
@Persons
@UBO
@INPI
LU Robert
DoB: 1956-03-04
PoB: Hong Kong Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse des Oliviers 30650 Rochefort-du-Gard France
3132700 342793411 @Company
@Persons
@UBO
@INPI
LU Robert
DoB: 1956-03-04
PoB: Hong Kong Chine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse des Oliviers 30650 Rochefort-du-Gard France
3352629 520073917 @Company
@Persons
@UBO
@INPI
FISHER Anthony Gwilym
DoB: 1956-03-31
PoB: CARDIFF ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Wood House Dedham Road Stratford St Mary Essex CO7 6 LU 0 COLCHESTER ROYAUME-UNI
3352630 520073917 @Company
@Persons
@UBO
@INPI
FISHER Anthony Gwilym
DoB: 1956-03-31
PoB: CARDIFF ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Wood House Dedham Road Stratford St Mary Essex CO7 6 LU 0 COLCHESTER ROYAUME-UNI
5488430 400190781 @Company
@Persons
@UBO
@INPI
SIAUDEAU Jean-Marc Eugène
DoB: 1956-01-17
PoB: 38034 BEAUREPAIRE (38) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 boulevard de l'Aumonerie 85400 Luçon France
5497349 482251840 @Company
@Persons
@UBO
@INPI
BRIANCEAU Henri
DoB: 1956-11-18
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse Suzanne Prou 85000 La Roche-sur-Yon France
5497350 482251840 @Company
@Persons
@UBO
@INPI
BRIANCEAU Henri
DoB: 1956-11-18
PoB: Luçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse Suzanne Prou 85000 La Roche-sur-Yon France
5505369 341070639 @Company
@Persons
@UBO
@INPI
MOQUAIS Patrice Roland Ignace
DoB: 1956-03-13
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de l'Église 85400 Sainte-Gemme-la-Plaine France yes
@Cadastre
@Geotag
5507142 403940638 @Company
@Persons
@UBO
@INPI
VRIGNAUD Etienne
DoB: 1956-10-30
PoB: Luçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Bouffandeau la Benâte 17400 Essouvert France
5522433 384714655 @Company
@Persons
@UBO
@INPI
DE FROMENT Philippe
DoB: 1956-04-19
PoB: PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 allée des Soupirs 85400 Luçon France
5541721 479817579 @Company
@Persons
@UBO
@INPI
MOQUAIS Patrice Roland Ignace
DoB: 1956-03-13
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 avenue de la Plage 85460 La Faute-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5547218 319492856 @Company
@Persons
@UBO
@INPI
BRIANCEAU Henri Joseph Hippolyte
DoB: 1956-11-18
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Maquiniere 85440 Avrillé France
5547219 319492856 @Company
@Persons
@UBO
@INPI
BRIANCEAU Henri Joseph Hippolyte
DoB: 1956-11-18
PoB: Luçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Maquiniere 85440 Avrillé France
5552140 950449033 @Company
@Persons
@UBO
@INPI
BRIANCEAU Henri
DoB: 1956-11-18
PoB: Luçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Suzanne Prou 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5554007 410299465 @Company
@Persons
@UBO
@INPI
REMPULSKI Bruno
DoB: 1956-01-28
PoB: Douai FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 rue Neuve des Capucins 85400 Luçon France
6082963 521825356 @Company
@Persons
@UBO
@INPI
HERBRETEAU Patrick Paul
DoB: 1956-06-22
PoB: 85128 Luçon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue des Pavillons 44220 Couëron France
6082964 521825356 @Company
@Persons
@UBO
@INPI
HERBRETEAU Patrick Paul
DoB: 1956-06-22
PoB: 85128 Luçon (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 bis rue des Pavillons 44220 Couëron France
7048146 533788444 @Company
@Persons
@UBO
@INPI
CHIRON CHIRON-HENRY Philippe, Robert, Rêne
DoB: 1956-03-17
PoB: 94041 Ivry-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue du Président de Gaulle 85400 Luçon FRANCE
7549885 812169589 @Company
@Persons
@UBO
@INPI
TISSIER Patrick
DoB: 1956-03-19
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Apt 48e Lane 2 Weifang XI Lu Shimao Riviera Garden Block SHANGAI 200122 0 CHINE
8648659 401197298 @Company
@Persons
@UBO
@INPI
FAIVRE Hugues Philippe
DoB: 1956-08-11
PoB: 85128 Luçon
P.Physique
Quality: Fondé de pouvoir à procuration générale
@OCCRP Alef
@WC
LE CHEVAL BLANC 85240 ST HILAIRE FRANCE
9713388 800336778 @Company
@Persons
@UBO
@INPI
NOURRI LE LU Chantal, Bernadette, Angèle, Josiane, Marie
DoB: 1956-12-27
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Manoir de Pors Braz Mur-de-Bretagne 22530 GUERLEDAN FRANCE
9713389 800336778 @Company
@Persons
@UBO
@INPI
NOURRI LE LU Chantal, Bernadette, Angèle, Josiane, Marie
DoB: 1956-12-27
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Manoir de Pors Braz Mur-de-Bretagne 22530 GUERLEDAN FRANCE
12252832 502656432 @Company
@Persons
@UBO
@INPI
MURONG MURONG Guiying
DoB: 1956-07-06
PoB: GUANGDONG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Zhang gao, guang dong, sheng he shan shi sha ping zhan yong 0 an lu 19 hao ziyi 501 fang FRANCE
12311753 795256940 @Company
@Persons
@UBO
@INPI
WANG Li
DoB: 1956-03-28
PoB: SHANGHAI CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Rue Yang Liu Qing Lu Appt 7B Bat 1 0 SHANGHAI CHINE yes
@Cadastre
@Geotag
13659587 434138616 @Company
@Persons
@UBO
@INPI
WARIN Bruno
DoB: 1956-10-29
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
52 Route du Col de la Luère 69290 Grézieu-la-Varenne 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.