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 LUGGER 1956-01-07 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5654769 442405445 @Company
@Persons
@UBO
@INPI
LUGGER Emile
DoB: 1956-01-07
PoB: Sarrebruck ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Résidence de Friar's Bay 97150 Saint-Martin FRANCE
8871951 444609259 @Company
@Persons
@UBO
@INPI
LUGGER Emile
DoB: 1956-01-07
PoB: Sarrebruck ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Farmroadnorth Wading River 0 New York ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
9405330 820184505 @Company
@Persons
@UBO
@INPI
LUGGER Emile, René
DoB: 1956-01-07
PoB: Sarrebruck ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 place de l'Eglise 29550 Plomodiern FRANCE
12686810 800479958 @Company
@Persons
@UBO
@INPI
LUGGER Emile, René
DoB: 1956-01-07
PoB: Saarbrucken ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin de Croisance 48330 Saint-Etienne Vallée français FRANCE
12686811 800479958 @Company
@Persons
@UBO
@INPI
LUGGER Emile, René
DoB: 1956-01-07
PoB: Saarbrucken ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Moulin de Croisance 48330 Saint-Etienne Vallée français FRANCE
12694628 750537789 @Company
@Persons
@UBO
@INPI
LUGGER Emile René
DoB: 1956-01-07
PoB: SARREBRUCK ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue de l'Escale OYSTER POND 97150 Saint-Martin FRANCE
12694629 750537789 @Company
@Persons
@UBO
@INPI
LUGGER Emile René
DoB: 1956-01-07
PoB: SARREBRUCK ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 rue de l'Escale OYSTER POND 97150 Saint-Martin FRANCE
12695469 791174931 @Company
@Persons
@UBO
@INPI
LUGGER Emile, René
DoB: 1956-01-07
PoB: Saarbrucken ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin de Croisance 48330 Saint-Etienne Vallée français FRANCE
14056885 422261735 @Company
@Persons
@UBO
@INPI
LUGGER Emile Rene
DoB: 1956-01-07
PoB: Sarrebruk
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue du Poitou 67100 Strasbourg France
14058251 433228558 @Company
@Persons
@UBO
@INPI
LUGGER Emile Rene
DoB: 1956-01-07
PoB: Sarrebruck
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 RESIDENCES DE FRIAR'S BAY 97150 Saint-Martin France
14059594 441874831 @Company
@Persons
@UBO
@INPI
LUGGER Emile Rene
DoB: 1956-01-07
PoB: Sarrebruck
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Résidence DE FRIAR'S BAY 97079 Saint Martin France
14059852 443075262 @Company
@Persons
@UBO
@INPI
LUGGER Emile Rêné
DoB: 1956-01-07
PoB: Sarrebruck
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Résidence de FRIAR'S Bay BP 3075 97079 Saint Martin Cedex France
14061504 453922387 @Company
@Persons
@UBO
@INPI
LUGGER Emile Rene
DoB: 1956-01-07
PoB: Sarrebruck Rfa Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 les Résidences de FRIAR'S Bay 97150 Saint-Martin France
14061505 453922403 @Company
@Persons
@UBO
@INPI
LUGGER Emile Rene
DoB: 1956-01-07
PoB: Sarrebruck Rfa Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 LES RESIDENCES DE FRIAR'S BAY 97150 Saint-Martin France
14062477 481896181 @Company
@Persons
@UBO
@INPI
LUGGER Emile
DoB: 1956-01-07
PoB: Sarrrebruck Allemagne France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Résidence de FRIAR'S Bay 97150 Saint-Martin France
14062478 481896199 @Company
@Persons
@UBO
@INPI
LUGGER Emile
DoB: 1956-01-07
PoB: Sarrebruck Allemagne France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 RESIENCE DE FRIAR'S BAY 97150 Saint-Martin France
14063122 487508467 @Company
@Persons
@UBO
@INPI
LUGGER Emile
DoB: 1956-01-07
PoB: Sarrebruck Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Résidence de FRIAR'S Bay 97150 Saint-Martin France
14063458 489431932 @Company
@Persons
@UBO
@INPI
LUGGER Emile
DoB: 1956-01-07
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Place de l'Eglise 29550 Plomodiern France
14063477 489462622 @Company
@Persons
@UBO
@INPI
LUGGER Emile
DoB: 1956-01-07
PoB: Sarrebruck Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Résidence de FRIAR'S Bay 97150 Saint-Martin France
14063482 489478032 @Company
@Persons
@UBO
@INPI
LUGGER Emile
DoB: 1956-01-07
PoB: Sarrebruck Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 RESIDENCE DE FRIAR'S BAY 97150 Saint-Martin France
14063483 489478057 @Company
@Persons
@UBO
@INPI
LUGGER Emile
DoB: 1956-01-07
PoB: Sarrebruck Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Résidence de FRIAR'S Bay 97150 Saint-Martin France
14063484 489478073 @Company
@Persons
@UBO
@INPI
LUGGER Emile
DoB: 1956-01-07
PoB: Sarrebruck Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Résidence de FRIAR'S Bay 97150 Saint-Martin France
14063485 489478107 @Company
@Persons
@UBO
@INPI
LUGGER Emile
DoB: 1956-01-07
PoB: Sarrebruck Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 RESIDENCE DE FRIAR'S BAY 97150 Saint-Martin France
14064446 494607708 @Company
@Persons
@UBO
@INPI
LUGGER Emile
DoB: 1956-01-07
PoB: Sarrebruck Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
210 Shalan Villas Shuen Wan Taipo 0 Hong-Kong yes
@Cadastre
@Geotag
14066308 508207883 @Company
@Persons
@UBO
@INPI
LUGGER Emile
DoB: 1956-01-07
PoB: Sarrebruck Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 EVERGREEN VILLA - NGAU KENG TSUEN - KAM SHEUNG ROAD KAM TIN NT 0 Japon
14066485 509232997 @Company
@Persons
@UBO
@INPI
LUGGER Emile
DoB: 1956-01-07
PoB: Sarrebruck Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HONG KONG - KAM TIN NT 9 EVERGREEEN VILLA - NGAU KENG TSUEN - KAM SHEUNG ROAD 0 Chine
14066807 511578122 @Company
@Persons
@UBO
@INPI
LUGGER Emile
DoB: 1956-01-07
PoB: Sarrebruck Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Rue de l'Escale - Oyster Pond 97150 Saint-Martin France
14068803 532485331 @Company
@Persons
@UBO
@INPI
LUGGER Emile
DoB: 1956-01-07
PoB: Sarrebruck Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
NEW YORK 11792 Wading River 0 Etats-Unis d'Amérique
14423441 397976739 @Company
@Persons
@UBO
@INPI
LUGGER Emile Rene
DoB: 1956-01-07
PoB: SARREBRUCK (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES SOEURS STRASBOURG 67000 STRASBOURG FRANCE
14423675 398371948 @Company
@Persons
@UBO
@INPI
LUGGER Emile
DoB: 1956-01-07
PoB: SARREBRUCK (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES SOEURS 67000 STRASBOURG FRANCE
14473281 523206159 @Company
@Persons
@UBO
@INPI
LUGGER Emile
DoB: 1956-01-07
PoB: SARREBRUCK ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ngau Keng Tsuen Kam Sheung Road Kam Tin NT 9 Evergreen Villa HONG KONG 0 CHINE
14492945 793089731 @Company
@Persons
@UBO
@INPI
LUGGER Emile
DoB: 1956-01-07
PoB: Sarrebruck ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin de Croisance 48330 Saint-Etienne Vallée française 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.