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 LUC 1946-12-22 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3029 403292048 @Company
@Persons
@UBO
@INPI
BERNARD Luc-Alain
DoB: 1946-03-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue de Preuil Nueil-sur-Layon 49560 Lys-Haut-Layon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
113633 384514220 @Company
@Persons
@UBO
@INPI
DUMONT Jean Luc
DoB: 1946-04-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue DES SAINT PERES 0 Paris 6eme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
113634 384514220 @Company
@Persons
@UBO
@INPI
DUMONT Jean Luc
DoB: 1946-04-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DES SAINT PERES 0 Paris 6eme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
895107 384514220 @Company
@Persons
@UBO
@INPI
DUMONT Jean Luc
DoB: 1946-04-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue DES SAINT PERES 0 Paris 6eme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
895108 384514220 @Company
@Persons
@UBO
@INPI
DUMONT Jean Luc
DoB: 1946-04-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DES SAINT PERES 0 Paris 6eme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2217041 349304246 @Company
@Persons
@UBO
@INPI
RICQ Jean-Luc
DoB: 1946-04-29
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue Étienne Marey 75020 Paris France yes
@Cadastre
@Geotag
3190768 753888189 @Company
@Persons
@UBO
@INPI
BOMY Jean-Luc Alexandre Achille
DoB: 1946-12-22
PoB: 60379 Mareuil-la-Motte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Rue de Sueur 60490 Margny-sur-Matz FRANCE yes
@Cadastre
@Geotag
3309649 431373075 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Luc Jacques Clément
DoB: 1946-04-22
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue des Saints Pères 75006 Paris 06 FRANCE
3716112 328579214 @Company
@Persons
@UBO
@INPI
COMMUNE DES SAINTES MARIES DE LA MER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13460 LES STES MARIES DE LA MER FRANCE
6938624 333709616 @Company
@Persons
@UBO
@INPI
MOUROT Luc
DoB: 1946-08-30
PoB: 55122 Commercy FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
43 rue d'Isles-sur-Suippe 51110 Bazancourt FRANCE
7745389 352469340 @Company
@Persons
@UBO
@INPI
PORTEVIN Jean Luc Marie
DoB: 1946-03-22
PoB: BLOIS (41)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
56 GRANDE RUE 41350 VINEUIL FRANCE
7752310 451406995 @Company
@Persons
@UBO
@INPI
PORTEVIN Jean Luc Marie
DoB: 1946-03-22
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 GRANDE RUE 41350 VINEUIL FRANCE yes
@Cadastre
@Geotag
8956098 483598835 @Company
@Persons
@UBO
@INPI
CABARET Jean-Luc
DoB: 1946-11-21
PoB: 45234 ORLEANS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue Pierre et Marie Curie 45380 La Chapelle-Saint-Mesmin FRANCE yes
@Cadastre
@Geotag
13393828 383522463 @Company
@Persons
@UBO
@INPI
LUC MOREL Marie-Noëlle
DoB: 1946-12-22
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route National 7 84420 Piolenc FRANCE yes
@Cadastre
@Geotag
14780435 410674154 @Company
@Persons
@UBO
@INPI
BERTHIER Maurice
DoB: 1946-03-18
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
7 Rue du Bois de l'Ours 12450 Luc-la-Primaube FRANCE
16045367 328579214 @Company
@Persons
@UBO
@INPI
COMMUNE DES SAINTES MARIES DE LA MER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13460 LES STES MARIES DE LA MER 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.