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 1973-02-15 found 52 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
764759 352823611 @Company
@Persons
@UBO
@INPI
DAVIS Luc, Laurent
DoB: 1973-05-11
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
106 Chemin des hauts Briffaults 95580 Andilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
920579 319657995 @Company
@Persons
@UBO
@INPI
MUGUET Gildas Luc Hervé
DoB: 1973-10-15
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue Jean-Claude Vivant 69100 Villeurbanne France
1439135 407946722 @Company
@Persons
@UBO
@INPI
VERET Samuel, Luc, Bernard
DoB: 1973-04-15
PoB: CHATEAU THIERRY (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
au Lile 32420 Monties FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1439136 407946722 @Company
@Persons
@UBO
@INPI
VERET Samuel, Luc, Bernard
DoB: 1973-04-15
PoB: CHATEAU THIERRY (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
au Lile 32420 Monties FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2112928 529297764 @Company
@Persons
@UBO
@INPI
CALDAYROUX Laurent Robert Luc
DoB: 1973-06-05
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Casablanca 75015 Paris France
2214787 529389256 @Company
@Persons
@UBO
@INPI
CALDAYROUX Laurent, Robert, Luc
DoB: 1973-06-05
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Gros 75016 Paris France
3852031 503794620 @Company
@Persons
@UBO
@INPI
LARRIEU Bruno Jean Luc Georges
DoB: 1973-06-02
PoB: 92023 Clamart (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
21 Clos de l'Ermitage 66600 Cases-de-Pène France
5331350 797837457 @Company
@Persons
@UBO
@INPI
CLAIRET Christophe, Fabrice, Maurice
DoB: 1973-02-13
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Val Héri 14530 Luc-sur-Mer FRANCE
5422377 500541610 @Company
@Persons
@UBO
@INPI
FLORES Luc, Laurent
DoB: 1973-02-15
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 avenue Gambetta 82000 Montauban FRANCE
5422378 500541610 @Company
@Persons
@UBO
@INPI
FLORES Luc, Laurent
DoB: 1973-02-15
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
51 avenue Gambetta 82000 Montauban FRANCE
5424088 533570297 @Company
@Persons
@UBO
@INPI
FLORES Luc, Laurent
DoB: 1973-02-15
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
850 route de Fabas 82370 Campsas FRANCE yes
@Cadastre
@Geotag
5425841 528202211 @Company
@Persons
@UBO
@INPI
FLORES Luc Laurent
DoB: 1973-02-15
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
850 route de Fabas 82370 Campsas FRANCE
5426333 828132373 @Company
@Persons
@UBO
@INPI
FLORES Luc
DoB: 1973-02-15
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 avenue Léon Gambetta 82000 Montauban FRANCE
5426334 828132373 @Company
@Persons
@UBO
@INPI
FLORES Luc
DoB: 1973-02-15
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 avenue Léon Gambetta 82000 Montauban FRANCE
5429687 521297390 @Company
@Persons
@UBO
@INPI
FLORES Luc
DoB: 1973-02-15
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
850 route de Fabas 82370 Campsas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5430558 521069120 @Company
@Persons
@UBO
@INPI
FLORES Luc
DoB: 1973-02-15
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 avenue Gambetta 82000 Montauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5430559 521069120 @Company
@Persons
@UBO
@INPI
FLORES Luc
DoB: 1973-02-15
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 avenue Gambetta 82000 Montauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5431055 528706997 @Company
@Persons
@UBO
@INPI
FLORES Luc Laurent
DoB: 1973-02-15
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
850 route de Fabas 82370 Campsas FRANCE
5431890 503933145 @Company
@Persons
@UBO
@INPI
FLORES Luc, Laurent
DoB: 1973-02-15
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 avenue Gambetta 82000 Montauban FRANCE
5431891 503933145 @Company
@Persons
@UBO
@INPI
FONTBLANQUE
DoB: 500541610
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
8 rue de Berri 75008 Paris FRANCE
5432290 521068882 @Company
@Persons
@UBO
@INPI
FLORES Luc
DoB: 1973-02-15
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 avenue Gambetta 82000 Montauban FRANCE yes
@Cadastre
@Geotag
5432291 521068882 @Company
@Persons
@UBO
@INPI
FLORES Luc
DoB: 1973-02-15
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 avenue Gambetta 82000 Montauban FRANCE yes
@Cadastre
@Geotag
5436177 522659432 @Company
@Persons
@UBO
@INPI
FLORES Luc, Laurent
DoB: 1973-02-15
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 avenue Charles de Gaulle 82000 Montauban FRANCE
5437604 521071076 @Company
@Persons
@UBO
@INPI
FLORES Luc
DoB: 1973-02-15
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
850 route de Fabas 82370 Campsas FRANCE
5438643 508414430 @Company
@Persons
@UBO
@INPI
FLORES Luc, Laurent
DoB: 1973-02-15
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 avenue Gambetta 82000 Montauban FRANCE
5438644 508414430 @Company
@Persons
@UBO
@INPI
FONTBLANQUE
DoB: 500541610
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
8 rue de Berri 75008 Paris FRANCE
5440143 821724770 @Company
@Persons
@UBO
@INPI
FLORES Luc
DoB: 1973-02-15
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 avenue Léon Gambetta 82000 Montauban FRANCE yes
@Cadastre
@Geotag
5440144 821724770 @Company
@Persons
@UBO
@INPI
FLORES Luc
DoB: 1973-02-15
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 avenue Léon Gambetta 82000 Montauban FRANCE yes
@Cadastre
@Geotag
5444728 808008262 @Company
@Persons
@UBO
@INPI
FLORES Luc
DoB: 1973-02-15
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 avenue du Général de Gaulle 82000 Montauban FRANCE
5444729 808008262 @Company
@Persons
@UBO
@INPI
FLORES Luc
DoB: 1973-02-15
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 avenue du Général de Gaulle 82000 Montauban FRANCE
5445367 793768201 @Company
@Persons
@UBO
@INPI
FLORES Luc
DoB: 1973-02-15
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
850 route de Fabas 82370 Campsas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5445368 793768201 @Company
@Persons
@UBO
@INPI
FLORES Luc
DoB: 1973-02-15
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
850 route de Fabas 82370 Campsas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5445563 819453671 @Company
@Persons
@UBO
@INPI
FLORES Luc, Laurent
DoB: 1973-02-15
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 avenue Gambetta 82000 Montauban FRANCE yes
@Cadastre
@Geotag
5447205 491174132 @Company
@Persons
@UBO
@INPI
FLORES Luc Laurent
DoB: 1973-02-15
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
850 ROUTE DE FABAS 82370 CAMPSAS FRANCE
5447206 491174132 @Company
@Persons
@UBO
@INPI
FLORES Luc Laurent
DoB: 1973-02-15
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
850 ROUTE DE FABAS 82370 CAMPSAS FRANCE
6093722 800418683 @Company
@Persons
@UBO
@INPI
ORHAN Jean-Marie François Luc
DoB: 1973-11-27
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Merttins Road SE 15 3EB LONDRES 0 Royaume-Uni
6199897 340148824 @Company
@Persons
@UBO
@INPI
LEGRAND Emmanuel Guy Patrice Luc
DoB: 1973-01-15
PoB: 94052 Nogent-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue Albert Lebrun 77220 Tournan-en-Brie FRANCE
7705181 530440437 @Company
@Persons
@UBO
@INPI
GIRARDIN Vincent, Luc, José
DoB: 1973-03-15
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 allée des Fauvettes 76230 Isneauville FRANCE yes
@Cadastre
@Geotag
7705182 530440437 @Company
@Persons
@UBO
@INPI
GIRARDIN Vincent, Luc, José
DoB: 1973-03-15
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 allée des Fauvettes 76230 Isneauville FRANCE yes
@Cadastre
@Geotag
9853178 439813908 @Company
@Persons
@UBO
@INPI
BARREZ Sophie, Andrée
DoB: 1973-02-19
PoB: Papeete (987) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des oliviers villa ermitage route nationale 97 83340 Le Luc-en-Provence FRANCE
9859310 437563059 @Company
@Persons
@UBO
@INPI
SHI SORENSEN Hongdan
DoB: 1973-02-24
PoB: Heilongjiang CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Cabasse BP 52 83340 Le Luc-en-Provence FRANCE yes
@Cadastre
@Geotag
10213191 530517929 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Luc Alain
DoB: 1973-05-30
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Vareilles 15380 Moussages France
11650404 827641994 @Company
@Persons
@UBO
@INPI
TESSIER Luc
DoB: 1973-06-09
PoB: MONTREAL CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Chemin de la Bosse 42600 Chalain d'Uzore FRANCE yes
@Cadastre
@Geotag
11650405 827641994 @Company
@Persons
@UBO
@INPI
TESSIER Luc
DoB: 1973-06-09
PoB: MONTREAL CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin de la Bosse 42600 Chalain d'Uzore FRANCE yes
@Cadastre
@Geotag
12158577 447549163 @Company
@Persons
@UBO
@INPI
POULLAIN Luc Christian
DoB: 1973-12-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13/15 Rue DE LA FERME 92100 Boulogne-Billancourt FRANCE
12291025 429527765 @Company
@Persons
@UBO
@INPI
PEYRAUD Jean-Luc
DoB: 1973-08-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue COURTOIS 92320 Châtillon FRANCE
12504266 395104029 @Company
@Persons
@UBO
@INPI
AUBRY François-Xavier, Marie, Luc
DoB: 1973-03-19
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Lacepède 75005 Paris 05 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13491399 812560324 @Company
@Persons
@UBO
@INPI
FLORES Luc, Laurent
DoB: 1973-02-15
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 avenue Léon Gambetta 82000 Montauban FRANCE
13601024 793785882 @Company
@Persons
@UBO
@INPI
FLORES Luc, Laurent
DoB: 1973-02-15
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 avenue Gambetta 82000 Montauban FRANCE
13796661 818803058 @Company
@Persons
@UBO
@INPI
LUC David, Claude
DoB: 1973-02-15
PoB: Le robert (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Galette 97231 Le robert France
14069563 539744466 @Company
@Persons
@UBO
@INPI
JOVIEN Jean-Luc, Bertrand
DoB: 1973-09-06
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Lotissement les Châtaigniers 97114 Trois-Rivières France
16161327 487584914 @Company
@Persons
@UBO
@INPI
LAFFORT Luc
DoB: 1973-10-05
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Pasteur 33110 Le Bouscat 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.