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 LUNEL 1945-01-05 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1879282 403735392 @Company
@Persons
@UBO
@INPI
LUNEL BERNARD
DoB: 1945-01-05
PoB: PARIS 3EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Say 75009 Paris France yes
@Cadastre
@Geotag
3018571 330179144 @Company
@Persons
@UBO
@INPI
LE NOAN Christian Joseph
DoB: 1945-02-25
PoB: 11266 Port-la-Nouvelle (11) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
28 Impasse DU PIERRE LOTISSEMENT CANTA AOUSSEL 34400 Lunel France
3103596 494525413 @Company
@Persons
@UBO
@INPI
BOYER Michel Paul
DoB: 1945-02-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Route de Lunel 30660 Gallargues-le-Montueux France
5627335 483551172 @Company
@Persons
@UBO
@INPI
LUNEL Alain
DoB: 1945-09-16
PoB: 61454 Saint-Scolasse Sur Sarthe FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Lieu dit le Moulin de la Broutière 61330 Ceaucé FRANCE
7377501 512986779 @Company
@Persons
@UBO
@INPI
BORT CREMIER Marie-Josée Eglantine
DoB: 1945-09-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
319 rue des Remparts 34400 Lunel FRANCE yes
@Cadastre
@Geotag
7409605 487824088 @Company
@Persons
@UBO
@INPI
MORALES BONNAMY Esther
DoB: 1945-08-31
PoB: 69259 VENISSIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 AVENUE D OCCITANIE 34400 LUNEL FRANCE yes
@Cadastre
@Geotag
7409606 487824088 @Company
@Persons
@UBO
@INPI
MORALES BONNAMY Esther
DoB: 1945-08-31
PoB: 69259 VENISSIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 AVENUE D OCCITANIE 34400 LUNEL FRANCE yes
@Cadastre
@Geotag
7419959 349643460 @Company
@Persons
@UBO
@INPI
OLIVRY NORTH Marie Pierre Louise Josephine
DoB: 1945-03-07
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 R DU 4 SEPTEMBRE 34400 LUNEL FRANCE yes
@Cadastre
@Geotag
7447549 808668164 @Company
@Persons
@UBO
@INPI
CEJNAROVA JOUVENEL Alexandra
DoB: 1945-05-31
PoB: Havlickuv Brod TCHECOSLOVAQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
204 rue Armand Lunel lotissement Le Mas d'Estor 34070 Montpellier FRANCE
7466181 530721265 @Company
@Persons
@UBO
@INPI
COUCOUREUX Danielle Marie
DoB: 1945-01-31
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 avenue Henri Mares 34090 Montpellier FRANCE
10602126 500490032 @Company
@Persons
@UBO
@INPI
BORT CREMIER Marie-José Eglantine
DoB: 1945-09-01
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
319 Rue des Remparts 34400 Lunel 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.