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 1982-12-27 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3637202 534858758 @Company
@Persons
@UBO
@INPI
FALZEI Jean-Luc, Simon, Francis
DoB: 1982-07-27
PoB: 13212 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
129 quartier Menton Moulin de Redon 13390 Auriol FRANCE
4072278 523955268 @Company
@Persons
@UBO
@INPI
DUFLOS Damien Jean-Luc Guillaume Pierre
DoB: 1982-01-26
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 BIS Avenue de la Mutualité 91940 Gometz-le-Châtel FRANCE
4314634 428855860 @Company
@Persons
@UBO
@INPI
BOINET Fabien Luc Michaël
DoB: 1982-10-01
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Appt 159-13 rue du Haut de la Noue 92390 Villeneuve la Garenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4357836 499281558 @Company
@Persons
@UBO
@INPI
KLOSKA Cyril
DoB: 1982-05-27
PoB: 12174 OLEMPS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RESIDENCE LE CLOS BEAUSEJOUR 12450 LUC LA PRIMAUBE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4357837 499281558 @Company
@Persons
@UBO
@INPI
KLOSKA Cyril
DoB: 1982-05-27
PoB: 12174 OLEMPS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 RESIDENCE LE CLOS BEAUSEJOUR 12450 LUC LA PRIMAUBE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4366381 492273123 @Company
@Persons
@UBO
@INPI
KLOSKA Cyril
DoB: 1982-05-27
PoB: 12174 OLEMPS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RESIDENCE BEAUSEJOUR 12450 LUC FRANCE
4377812 508508967 @Company
@Persons
@UBO
@INPI
POUGET Cédric Jean-François
DoB: 1982-12-10
PoB: 12174 Olemps FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Boissonnade 12450 Luc-la-Primaube FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5422701 824543771 @Company
@Persons
@UBO
@INPI
CABAU Alain, Henri, Luc
DoB: 1982-04-29
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Fréchet Lieu dit les Nougadère 31220 Marignac-Laspeyres FRANCE
5555896 522354695 @Company
@Persons
@UBO
@INPI
VIOLLEAU Jonathan Luc Pierre
DoB: 1982-12-01
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Massollerie 85190 La Genétouze France
5555897 522354695 @Company
@Persons
@UBO
@INPI
VIOLLEAU Jonathan Luc Pierre
DoB: 1982-12-01
PoB: Luçon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Lieu-Dit la Massollerie 85190 La Genétouze France
5795170 822706743 @Company
@Persons
@UBO
@INPI
PONDARRE Luc, Alexandre
DoB: 1982-12-24
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Cabannes 47320 Bourran FRANCE yes
@Cadastre
@Geotag
5795171 822706743 @Company
@Persons
@UBO
@INPI
PONDARRE Luc, Alexandre
DoB: 1982-12-24
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Cabannes 47320 Bourran FRANCE yes
@Cadastre
@Geotag
6468477 817402829 @Company
@Persons
@UBO
@INPI
BECCAVIN Jean-Charles Luc Stéphane
DoB: 1982-02-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis Avenue René Cassin Appt 3 33340 Lesparre-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6468478 817402829 @Company
@Persons
@UBO
@INPI
BECCAVIN Jean-Charles Luc Stéphane
DoB: 1982-02-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis Avenue René Cassin Appt 3 33340 Lesparre-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7131077 499662047 @Company
@Persons
@UBO
@INPI
GABRIELI Jean-Luc
DoB: 1982-12-27
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
215 chemin des Huches 74200 Allinges FRANCE
7154699 825190093 @Company
@Persons
@UBO
@INPI
GABRIELI Jean-Luc
DoB: 1982-12-27
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
215 chemin des Huches 74200 Allinges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7154700 825190093 @Company
@Persons
@UBO
@INPI
GABRIELI Jean-Luc
DoB: 1982-12-27
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
215 chemin des Huches 74200 Allinges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7186364 495099541 @Company
@Persons
@UBO
@INPI
LUC Julien
DoB: 1982-12-27
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PLAN 4110 AUBENAS LES ALPES FRANCE
7187672 531140010 @Company
@Persons
@UBO
@INPI
LUC Julien
DoB: 1982-12-27
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Plan 4110 Aubenas-les-Alpes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7187673 531140010 @Company
@Persons
@UBO
@INPI
LUC Julien
DoB: 1982-12-27
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Plan 4110 Aubenas-les-Alpes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7194252 817613052 @Company
@Persons
@UBO
@INPI
LUC Julien, Yvon, Roger
DoB: 1982-12-27
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau le Plan 4110 Aubenas-les-Alpes FRANCE
7194253 817613052 @Company
@Persons
@UBO
@INPI
LUC Julien, Yvon, Roger
DoB: 1982-12-27
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau le Plan 4110 Aubenas-les-Alpes FRANCE
7729183 480586726 @Company
@Persons
@UBO
@INPI
ROBILLARD Christophe Luc Jean-Claude
DoB: 1982-05-27
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DES FLANDRES 41500 MER FRANCE
10461785 823723382 @Company
@Persons
@UBO
@INPI
MERLIN Luc-Charles
DoB: 1982-04-24
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Quai des Salines 62500 Saint-Omer FRANCE
10889584 488002155 @Company
@Persons
@UBO
@INPI
LOPES Jean-Luc
DoB: 1982-12-27
PoB: 01283 OYONNAX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 ALLEE LOUIS MOUTHIER 1500 AMBERIEU EN BUGEY FRANCE yes
@Cadastre
@Geotag
11392148 522597285 @Company
@Persons
@UBO
@INPI
ALEXANDRE Maxime
DoB: 1982-07-02
PoB: 27229 Evreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Du vieux saint Luc 27930 Saint-Luc FRANCE
11392149 522597285 @Company
@Persons
@UBO
@INPI
ALEXANDRE Maxime
DoB: 1982-07-02
PoB: 27229 Evreux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Du vieux saint Luc 27930 Saint-Luc FRANCE
11417504 512260100 @Company
@Persons
@UBO
@INPI
ALEXANDRE Maxime
DoB: 1982-07-02
PoB: 27229 Evreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Du vieux saint Luc 27930 Saint-Luc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11417505 512260100 @Company
@Persons
@UBO
@INPI
ALEXANDRE Maxime
DoB: 1982-07-02
PoB: 27229 Evreux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Du vieux saint Luc 27930 Saint-Luc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14409944 323686451 @Company
@Persons
@UBO
@INPI
BAUMGARTNER Jean Luc
DoB: 1958-10-27
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE TURENNE 67400 GEISPOLSHEIM GARE FRANCE
15687199 499662047 @Company
@Persons
@UBO
@INPI
GABRIELI Jean-Luc
DoB: 1982-12-27
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
215 Chemin des Huches 74200 Allinges 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.