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 1991-01-18 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
654158 442191029 @Company
@Persons
@UBO
@INPI
JOLIVEL Emmanuel, Jean-Luc, Marie
DoB: 1991-01-13
PoB: 49331 Segré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Alfred de Falloux Le Bourg d'Iré 49520 Segré-en-Anjou bleu FRANCE yes
@Cadastre
@Geotag
682965 824271761 @Company
@Persons
@UBO
@INPI
GIROUX Luc
DoB: 1991-07-18
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue Alphonse Burdot 69840 Juliénas France
2797187 809951676 @Company
@Persons
@UBO
@INPI
BOGORIS Damien, Luc, Joël
DoB: 1991-03-18
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Julien des Meulières 34210 La Liviniere FRANCE
2797188 809951676 @Company
@Persons
@UBO
@INPI
BOGORIS Damien, Luc, Joël
DoB: 1991-03-18
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint Julien des Meulières 34210 La Liviniere FRANCE
3962672 508833092 @Company
@Persons
@UBO
@INPI
GAUTHIER Pierre-Luc
DoB: 1991-01-18
PoB: Shawinigan-Sud CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Québec 180 avenue des Grés G9p 4z4 Shawinigan-Sud 0 CANADA
3994537 825231848 @Company
@Persons
@UBO
@INPI
FAUCOULANCHE Luc
DoB: 1991-07-01
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Hardoy 64600 Anglet FRANCE
4717354 819244930 @Company
@Persons
@UBO
@INPI
KYEI KYEI Priscilla
DoB: 1991-01-12
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Avenue Louis Luc 94600 Choisy-le-Roi FRANCE
5226468 351996020 @Company
@Persons
@UBO
@INPI
TOUCHON Jean-Luc
DoB: 1958-01-15
PoB: BOURGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 C Rue Charlet 18000 BOURGES FRANCE
5250439 380680546 @Company
@Persons
@UBO
@INPI
DAIN Jean-Luc
DoB: 1951-03-16
PoB: VICHY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 ALL. DE MADROLLE MEREAU 18120 LURY SUR ARNON FRANCE
5638556 381207679 @Company
@Persons
@UBO
@INPI
BIGOT Jean Luc
DoB: 1959-01-02
PoB: LOUVERNE 53
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 RUE NATIONALE LOUVERNE 53950 FRANCE
7444774 380450296 @Company
@Persons
@UBO
@INPI
VITOU Luc Louis Paul
DoB: 1952-07-14
PoB: PEROLS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU LAVOIR 66190 COLLIOURE FRANCE
8282225 380576983 @Company
@Persons
@UBO
@INPI
BERTHAULT Cyril Luc
DoB: 1964-07-09
PoB: Saint Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue Bonnat 31000 Toulouse France
8282226 380576983 @Company
@Persons
@UBO
@INPI
BERTHAULT Cyril Luc
DoB: 1964-07-09
PoB: Saint Georges (94) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
52 Rue Bonnat 31000 Toulouse France
10871351 381543693 @Company
@Persons
@UBO
@INPI
BENDECK Jean-Luc
DoB: 1953-05-03
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LE LEMAN, BAT. D1 1220 DIVONNE LES BAINS FRANCE
11445426 749824215 @Company
@Persons
@UBO
@INPI
LUC Laurent
DoB: 1991-01-18
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit les Auques 46230 Montdoumerc FRANCE
12068694 321850919 @Company
@Persons
@UBO
@INPI
PONS Remi
DoB: 1991-12-01
PoB: 11209 LUC SUR AUDE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CASTILLOU 11190 Luc-sur-Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13520067 841651169 @Company
@Persons
@UBO
@INPI
MOULIN Alexis, Jean-Luc, Patrick, Maurice
DoB: 1991-10-17
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ronde 18370 Châteaumeillant FRANCE
13601996 833768906 @Company
@Persons
@UBO
@INPI
DE LA MOTTE DE BROONS DE VAUVERT Luc, Delphine
DoB: 1991-02-08
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Casabianca 56600 Lanester FRANCE
14836683 383026143 @Company
@Persons
@UBO
@INPI
CHAMIELEC Jean Luc
DoB: 1953-02-20
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE FRANIATTE 0 57158 MONTIGNY LES METZ FRANCE
14907632 383026143 @Company
@Persons
@UBO
@INPI
CHAMIELEC Jean Luc
DoB: 1953-02-20
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE FRANIATTE 0 57158 MONTIGNY LES METZ FRANCE
15058043 319582284 @Company
@Persons
@UBO
@INPI
FEIL Michel Luc
DoB: 1954-02-03
PoB: 57-SARRALBE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE PRINCIPALE FOLSCHVILLER 57730 FOLSCHVILLER FRANCE
15093277 333697316 @Company
@Persons
@UBO
@INPI
FAGNONI Luc
DoB: 1947-03-17
PoB: SAINT AVOLD(57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1/97 RUE DU LIMOUSIN 57070 METZ FRANCE
15098191 380711077 @Company
@Persons
@UBO
@INPI
MONNIER Jean Luc
DoB: 1958-01-03
PoB: METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES GENETS 0 57157 MARLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15098410 381455930 @Company
@Persons
@UBO
@INPI
FREUND Jean Luc
DoB: 1951-08-10
PoB: MONT BONVILLERS (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE METZ 57130 GRAVELOTTE FRANCE
15098822 383026143 @Company
@Persons
@UBO
@INPI
CHAMIELEC Jean Luc
DoB: 1953-02-20
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE FRANIATTE 0 57158 MONTIGNY LES METZ FRANCE
15098930 383437555 @Company
@Persons
@UBO
@INPI
DORMOIS Jean Luc
DoB: 1955-07-29
PoB: COMMERCY/55
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU GENRAL VING 57220 BOULAY FRANCE
15125867 510669567 @Company
@Persons
@UBO
@INPI
NEVELS Luc
DoB: 1991-07-31
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 les Hameaux du Golf 57155 Marly FRANCE
15125868 510669567 @Company
@Persons
@UBO
@INPI
NEVELS Luc
DoB: 1991-07-31
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 les Hameaux du Golf 57155 Marly FRANCE
15818938 889558961 @Company
@Persons
@UBO
@INPI
MANECY Flavien, Jean-Luc
DoB: 1991-01-15
PoB: 38544 Vienne (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin du Château 38780 Septème 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.