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 1975-12-30 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
801456 789099645 @Company
@Persons
@UBO
@INPI
BAYEUX WILLEMEZ Carine Germaine Suzanne
DoB: 1975-12-29
PoB: 34145 Lunel (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Route de Nîmes 30420 Calvisson France
2992002 488252438 @Company
@Persons
@UBO
@INPI
LUNEL Stéphane
DoB: 1975-12-30
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 grand rue 28700 Houville-la-Branche FRANCE
2992686 799292891 @Company
@Persons
@UBO
@INPI
LUNEL Stéphane
DoB: 1975-12-30
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Grande rue 28700 Houville-la-Branche FRANCE
2992687 799292891 @Company
@Persons
@UBO
@INPI
LUNEL Stéphane
DoB: 1975-12-30
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 Grande rue 28700 Houville-la-Branche FRANCE
3068635 490300431 @Company
@Persons
@UBO
@INPI
LEHRY COMBE Céline
DoB: 1975-05-12
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
384 Chemin DU MOULIN DE CARRIERE 30250 Aubais Bahamas
3075685 450138565 @Company
@Persons
@UBO
@INPI
DUSSAUD Jeremy
DoB: 1975-06-12
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
324 Chemin DE GARIGOUILLE ENTREE CHEMIN DES COUCARDS 30670 Aigues-Vives France
3079973 824519193 @Company
@Persons
@UBO
@INPI
LAMAZERE VALETTE Virginie Gisèle
DoB: 1975-05-31
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Saladelles 30470 Aimargues France yes
@Cadastre
@Geotag
3107785 444805279 @Company
@Persons
@UBO
@INPI
DEFARS Jérôme Jean Pierre
DoB: 1975-05-05
PoB: 22113 Lannion (22) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1140 Route de Lunel 34400 Villetelle France
3123070 528792393 @Company
@Persons
@UBO
@INPI
DUSSAUD Jérémy
DoB: 1975-06-12
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
324 Chemin de Garrigouille 30670 Aigues-Vives France
3123071 528792393 @Company
@Persons
@UBO
@INPI
DUSSAUD Jérémy
DoB: 1975-06-12
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
324 Chemin de Garrigouille 30670 Aigues-Vives France
7332583 393616008 @Company
@Persons
@UBO
@INPI
MARIE Mikaël Sylvain
DoB: 1975-09-30
PoB: 93001 AUBERVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue des Bastides 34400 Lunel FRANCE yes
@Cadastre
@Geotag
7348844 394277032 @Company
@Persons
@UBO
@INPI
YUCE PERK Turkan
DoB: 1975-09-21
PoB: Kayseri TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 impasse des Arènes 34400 Lunel FRANCE
7392805 502582018 @Company
@Persons
@UBO
@INPI
DEVIGNE PICQ Cécile Marie
DoB: 1975-02-09
PoB: 92040 ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1234 route de Lunel Viel Mas de Cadoule 34400 Saint-Just FRANCE
7392806 502582018 @Company
@Persons
@UBO
@INPI
DEVIGNE PICQ Cécile Marie
DoB: 1975-02-09
PoB: 92040 ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1234 route de Lunel Viel Mas de Cadoule 34400 Saint-Just FRANCE
7477597 528318116 @Company
@Persons
@UBO
@INPI
CAYZAC Karine
DoB: 1975-11-25
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue ALPHONSE MONARD 34400 Lunel FRANCE
13517539 499394039 @Company
@Persons
@UBO
@INPI
YUCE PERK Turkan
DoB: 1975-09-21
PoB: KAYSERI TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 IMPASSE DES ARENES 34400 LUNEL FRANCE
13566028 789099645 @Company
@Persons
@UBO
@INPI
BAYEUX WILLEMEZ Carine Germaine Suzanne
DoB: 1975-12-29
PoB: 34145 Lunel (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Route de Nîmes 30420 Calvisson France
14765165 481194868 @Company
@Persons
@UBO
@INPI
ROSSO Geoffrey Christian
DoB: 1975-08-11
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Ombrages Courbessac 30000 Nîmes 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.