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 1969-06-20 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
529024 805138153 @Company
@Persons
@UBO
@INPI		 Vermeulen Cyril
DoB: 1969-10-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 villa 6 ,888 Ming yue lu 201206 Shangai 0 Chine
3249659 503176208 @Company
@Persons
@UBO
@INPI		 LU DUMOULIN Van sisomboun
DoB: 1969-06-20
PoB: Vientiane Laos
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Lotissement Le Clos du Roy Les Poutoux 69220 Belleville France
5497119 811018597 @Company
@Persons
@UBO
@INPI		 POLLINA Stéphane
DoB: 1969-12-20
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 43 chemin du Gaty 85400 Luçon France
5507430 799180039 @Company
@Persons
@UBO
@INPI		 DURANCEAU-TEXIER Sébastien Gilles Omer Germain
DoB: 1969-06-09
PoB: Luçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 11 rue des Lierres 85320 Péault France
5535562 822492658 @Company
@Persons
@UBO
@INPI		 UET Hervé
DoB: 1969-12-06
PoB: Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 16 rue Dumaine 85400 Luçon France
6477371 421266909 @Company
@Persons
@UBO
@INPI		 JOANNON DOAZAN Joelle Marie Therese
DoB: 1969-06-08
PoB: 33240 Lesparre-Médoc FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 Chemin DE MARANS 85400 Luçon FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8672224 524821626 @Company
@Persons
@UBO
@INPI		 DELMAS Frédéric Marc Jean-Marie
DoB: 1969-06-20
PoB: 85128 Luçon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 Rue Pierre Curie 79000 Niort FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8672226 524821626 @Company
@Persons
@UBO
@INPI		 DELMAS Frédéric Marc Jean-Marie
DoB: 1969-06-20
PoB: 85128 Luçon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 7 Rue Pierre Curie 79000 Niort FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8673658 509443867 @Company
@Persons
@UBO
@INPI		 DELMAS Frédéric Marc Jean-Marie
DoB: 1969-06-20
PoB: 85128 Luçon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 Rue Pierre Curie 79000 Niort FRANCE
8673911 434627972 @Company
@Persons
@UBO
@INPI		 DELMAS Frédéric Marc Jean-Marie
DoB: 1969-06-20
PoB: 85128 Luçon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 Rue Pierre Curie 79000 Niort FRANCE
8677049 499461531 @Company
@Persons
@UBO
@INPI		 DELMAS Frédéric Marc Jean-Marie
DoB: 1969-06-20
PoB: 85128 Luçon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 Rue Pierre Curie 79000 Niort FRANCE
8678243 820093177 @Company
@Persons
@UBO
@INPI		 DELMAS Frédéric Marc Jean-Marie
DoB: 1969-06-20
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 Rue Pierre Curie 79000 Niort FRANCE
15478491 786464727 @Company
@Persons
@UBO
@INPI		 DELMAS Frédéric
DoB: 1969-06-20
PoB: 85128 Luçon (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 33 Quai de Belle Île 79000 Niort FRANCE
15853122 642016455 @Company
@Persons
@UBO
@INPI		 FISCHER Thomas
DoB: 1969-06-02
PoB: Willisau LU SUISSE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 Rösslimatte 52 LUZERN (6005) 0 SUISSE

 

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.