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 1947-08-28 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
97889 323113860 @Company
@Persons
@UBO
@INPI
BARRAULT Jean-Luc
DoB: 1947-12-08
PoB: 84138 Valréas (84) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
LE CLOS DE VICHEROLLES 26800 Beauvallon France
336095 323113860 @Company
@Persons
@UBO
@INPI
BARRAULT Jean-Luc
DoB: 1947-12-08
PoB: 84138 Valréas (84) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
LE CLOS DE VICHEROLLES 26800 Beauvallon France
922184 332864958 @Company
@Persons
@UBO
@INPI
MATHIAS Jean-Luc Marie Georges
DoB: 1947-02-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Route de Malagnou CP 02 1211 Geneve Suisse
1051793 391669454 @Company
@Persons
@UBO
@INPI
DUPERCHE Jacky
DoB: 1947-08-29
PoB: 78646 Versailles (78) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue de Bretagne 28110 Lucé France yes
@Cadastre
@Geotag
1793400 511866600 @Company
@Persons
@UBO
@INPI
ANDRIEU JUILLARD Jacqueline
DoB: 1947-11-28
PoB: 12133 Luc-la-Primaube (12) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 rue de Tourtille 75020 Paris France
1861885 511866691 @Company
@Persons
@UBO
@INPI
ANDRIEU JUILLARD Jacqueline
DoB: 1947-11-28
PoB: 12133 Luc-la-Primaube (12) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 rue de Tourtille 75020 Paris France
1890189 478597792 @Company
@Persons
@UBO
@INPI
FLOHIC JEAN-LUC
DoB: 1947-08-05
PoB: 56052 DAMGAN (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue Jean Jaurès 94220 Charenton le Pont France
2944998 391669454 @Company
@Persons
@UBO
@INPI
DUPERCHE Jacky
DoB: 1947-08-29
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue de Bretagne 28110 Lucé FRANCE yes
@Cadastre
@Geotag
3568499 343594719 @Company
@Persons
@UBO
@INPI
HOSTE Jean-Luc
DoB: 1947-01-28
PoB: 51118 Champigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1174 Chemin des Genevriers 83260 La Crau FRANCE yes
@Cadastre
@Geotag
3568500 343594719 @Company
@Persons
@UBO
@INPI
HOSTE Jean-Luc
DoB: 1947-01-28
PoB: 51118 Champigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1174 Chemin des Genevriers 83260 La Crau FRANCE yes
@Cadastre
@Geotag
7535663 377601265 @Company
@Persons
@UBO
@INPI
PETREL Christian Luc
DoB: 1947-01-08
PoB: EPERNAY 51
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 PL. DES CORPS SAINTS 84000 AVIGNON FRANCE
8578144 478238033 @Company
@Persons
@UBO
@INPI
GUILLARME Luc Marcel
DoB: 1947-04-22
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 QUAI GAMBETTA 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8578145 478238033 @Company
@Persons
@UBO
@INPI
GUILLARME Luc Marcel
DoB: 1947-04-22
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 QUAI GAMBETTA 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11981288 337839195 @Company
@Persons
@UBO
@INPI
MATHIAS Jean Luc
DoB: 1947-02-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Boeuf 69005 Lyon France
12586576 797639077 @Company
@Persons
@UBO
@INPI
LUC Jean-Pierre, Amédée
DoB: 1947-08-28
PoB: 76160 Carville-la-Folletiere FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Biches 76190 Sainte-Marie-des-Champs FRANCE
12586577 797639077 @Company
@Persons
@UBO
@INPI
LUC Jean-Pierre, Amédée
DoB: 1947-08-28
PoB: 76160 Carville-la-Folletiere FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Biches 76190 Sainte-Marie-des-Champs FRANCE
12591703 324552298 @Company
@Persons
@UBO
@INPI
LUC Jean-Pierre, Amedee
DoB: 1947-08-28
PoB: CARVILLE LA FOLLETIERE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES BICHES SAINTE MARIE DES CHAMPS 76190 YVETOT FRANCE
12621530 401443437 @Company
@Persons
@UBO
@INPI
LEMOINE Jean-Luc, Bernard, Henri
DoB: 1947-08-08
PoB: SOTTEVILLE LES ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MANOIR ESCLAVELLES 76270 NEUFCHATEL EN BRAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14434727 431673102 @Company
@Persons
@UBO
@INPI
SCHUCH Luc Jean
DoB: 1947-07-08
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE L'ESPERANCE 67400 ILLKIRCH GRAFFENSTADEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14776929 391669454 @Company
@Persons
@UBO
@INPI
DUPERCHE Jacky
DoB: 1947-08-29
PoB: 78646 Versailles (78) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue de Bretagne 28110 Lucé France yes
@Cadastre
@Geotag
15722335 889773255 @Company
@Persons
@UBO
@INPI
ANSEL Jean-Luc
DoB: 1947-01-31
PoB: 75106 Paris 06(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue des Marronniers 28250 Senonches France
15830489 350028130 @Company
@Persons
@UBO
@INPI
MATHIAS Jean-Luc
DoB: 1947-02-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Route de Malagnou 1211 Geneve Suisse yes
@Cadastre
@Geotag
16115368 391669454 @Company
@Persons
@UBO
@INPI
DUPERCHE Jacky
DoB: 1947-08-29
PoB: 78646 Versailles (78) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue de Bretagne 28110 Lucé France yes
@Cadastre
@Geotag

 

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.