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 1977-01-20 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1718046 531021830 @Company
@Persons
@UBO
@INPI
Lunel Stéphane
DoB: 1977-01-20
PoB: 62186 Bully-les-Mines (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
119 rue de Colombes 92600 Asnieres France
1839633 537879801 @Company
@Persons
@UBO
@INPI
Lunel Stéphane
DoB: 1977-01-20
PoB: 62186 Bully-les-Mines (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
119 rue de Colombes 92600 Asnieres France
2098215 527768204 @Company
@Persons
@UBO
@INPI
LUNEL Stéphane
DoB: 1977-01-20
PoB: 62186 Bully-les-Mines (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
119 rue de Colombes 92600 Asnieres sur Seine France
2168452 527766745 @Company
@Persons
@UBO
@INPI
LUNEL Stéphane
DoB: 1977-01-20
PoB: 62186 Bully-les-Mines (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
119 rue de Colombes 92600 Asnières sur Seine France
2179610 530913185 @Company
@Persons
@UBO
@INPI
Lunel Stéphane
DoB: 1977-01-20
PoB: 62186 Bully-les-Mines (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
119 rue de Colombes 92600 Asnieres France
2199254 529177875 @Company
@Persons
@UBO
@INPI
LUNEL Stéphane
DoB: 1977-01-20
PoB: 62186 Bully-les-Mines (62) FRANCE
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
119 rue de Colombes 92600 Asnieres France
2283760 530913086 @Company
@Persons
@UBO
@INPI
Lunel Stéphane
DoB: 1977-01-20
PoB: 62186 Bully-les-Mines (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
119 rue de Colombes 92600 Asnières-sur-Seine France
2317746 528341977 @Company
@Persons
@UBO
@INPI
LUNEL Stéphane
DoB: 1977-01-20
PoB: 62186 Bully-les-Mines (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 rue de Colombes 92600 Asnieres Sur Seine France
2332155 524015757 @Company
@Persons
@UBO
@INPI
LUNEL Stéphane
DoB: 1977-01-20
PoB: 62186 Bully-les-Mines (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
119 rue Colombes 92600 Asnieres France
2492979 538488339 @Company
@Persons
@UBO
@INPI
LUNEL Stéphane
DoB: 1977-01-20
PoB: 62186 Bully-les-Mines (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
119 rue de Colombes 92600 Asnieres France
4364523 441640372 @Company
@Persons
@UBO
@INPI
TRANIER PRADELS Karine
DoB: 1977-01-19
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement le Foirail Lunel 12320 Saint-Felix-de-Lunel FRANCE
7354756 808979660 @Company
@Persons
@UBO
@INPI
OSPINA MUNOZ Marlin, Térésa
DoB: 1977-07-27
PoB: Pereira COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 impasse des Armillaires 34400 Lunel FRANCE yes
@Cadastre
@Geotag
7354757 808979660 @Company
@Persons
@UBO
@INPI
OSPINA MUNOZ Marlin, Térésa
DoB: 1977-07-27
PoB: Pereira COLOMBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 impasse des Armillaires 34400 Lunel FRANCE yes
@Cadastre
@Geotag
7458602 508642832 @Company
@Persons
@UBO
@INPI
HUSSON Stanislas Mathieu Thomas
DoB: 1977-02-11
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 impasse Paul Sabatier 34400 Lunel FRANCE
7464498 507866135 @Company
@Persons
@UBO
@INPI
BOUETI LOU KALOU PLANCADE Pélagie
DoB: 1977-01-01
PoB: Vieproye COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
349 chemin de Lunel 34400 Villetelle 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.