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 1969-05-23 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
579132 443680020 @Company
@Persons
@UBO
@INPI
GAUDIN Eric Nicolas René
DoB: 1969-04-22
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue du Maréchal Lyautey 85000 La Roche-sur-Yon France
2267390 443060926 @Company
@Persons
@UBO
@INPI
PETRINI ROBERTO
DoB: 1969-03-08
PoB: LUCCA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FRAZ SEGROMIGNO IN MONTE CAPANNORI (LU) 0 Italie
4766190 811974153 @Company
@Persons
@UBO
@INPI
LU Xuejian
DoB: 1969-05-23
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Danton 94270 Le Kremlin-Bicêtre FRANCE yes
@Cadastre
@Geotag
5504670 518555701 @Company
@Persons
@UBO
@INPI
PETE Jean-Pierre
DoB: 1969-07-23
PoB: Luçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15B rue de la mainclaie 85320 Corpe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5510767 418059689 @Company
@Persons
@UBO
@INPI
BOUARD Bernard
DoB: 1969-11-22
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le moulin du Puy la Claye La Bretonniere 85320 LA BRETONNIERE LA CLAYE France
5543254 317237147 @Company
@Persons
@UBO
@INPI
POLLINA Stéphane
DoB: 1969-12-20
PoB: Luçon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 chemin du Gaty 85400 Luçon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5554312 528546187 @Company
@Persons
@UBO
@INPI
VAIRON Thierry
DoB: 1969-01-13
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Mûriers 85100 Les Sables d'Olonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5559304 314911827 @Company
@Persons
@UBO
@INPI
POLLINA Stéphane Roger Jean-Pierre
DoB: 1969-12-20
PoB: Luçon FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
43 chemin du Gaty 85400 Luçon France
5559760 324096197 @Company
@Persons
@UBO
@INPI
SARL BAUDRY JEAN-PAUL
DoB: 521502757
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Denis Papin ZI des Roches 85400 Luçon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5572493 411998024 @Company
@Persons
@UBO
@INPI
VIVIER MOURAT Christelle Nelly Marie-Madeleine
DoB: 1969-04-20
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55A avenue Amiral Courbet 85460 L'Aiguillon-sur-Mer France
7310255 327852596 @Company
@Persons
@UBO
@INPI
PRIOUZEAU Pierrick
DoB: 1969-02-23
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Boussier 3310 Durdat-Larequille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7395577 802998039 @Company
@Persons
@UBO
@INPI
OURNAT François Jean Pierre
DoB: 1969-03-17
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Pinas 34980 Saint-Clément-de-Rivière FRANCE
9358451 394296909 @Company
@Persons
@UBO
@INPI
HERVE LE LU Helene
DoB: 1969-09-13
PoB: QUIMPERLE (FTER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERELIN SAINT THURIEN 29380 BANNALEC FRANCE
12386959 504935230 @Company
@Persons
@UBO
@INPI
LU Xuejian
DoB: 1969-05-23
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Edmont Michelet 94270 Le Kremlin-Bicêtre 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.