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 LURIENNE found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
169357 447939349 @Company
@Persons
@UBO
@INPI
HABERT LURIENNE Chantal
DoB: 1958-07-21
PoB: 28063 Brunelles (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Jean de la Fontaine 28630 Barjouville France
169358 447939349 @Company
@Persons
@UBO
@INPI
HABERT LURIENNE Chantal
DoB: 1958-07-21
PoB: 28063 Brunelles (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Jean de la Fontaine 28630 Barjouville France
169359 447939349 @Company
@Persons
@UBO
@INPI
LURIENNE Yannick
DoB: 1957-04-18
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue DE LA FONTAINE 28630 Barjouville France
169360 447939349 @Company
@Persons
@UBO
@INPI
LURIENNE Yannick
DoB: 1957-04-18
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DE LA FONTAINE 28630 Barjouville France
2949482 351488010 @Company
@Persons
@UBO
@INPI
LURIENNE Yannick
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
CENTRE ATHENA, 56 RUE GU GRAND FAUBOURG 28000 CHARTRES FRANCE
2952064 532819950 @Company
@Persons
@UBO
@INPI
LURIENNE Yannick
DoB: 1957-04-18
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Jean de la Fontaine 28630 Barjouville FRANCE
2956051 750957789 @Company
@Persons
@UBO
@INPI
LURIENNE Yannick
DoB: 1957-04-18
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Fontaine 28630 Barjouville FRANCE
2959536 343004404 @Company
@Persons
@UBO
@INPI
" COMMISSARIAT ET AUDIT "
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 RUE DU GRAND FAUBOURG 28000 CHARTRES FRANCE
2964480 393068853 @Company
@Persons
@UBO
@INPI
COMMISSARIAT ET AUDIT
DoB: 950453977
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 rue du Grand Faubourg 28000 Chartres FRANCE
2966087 308884840 @Company
@Persons
@UBO
@INPI
COMMISSARIAT ET AUDIT
DoB: 950453977
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 RUE DU GRAND FAUBOURG 28000 CHARTRES FRANCE
2979768 447939349 @Company
@Persons
@UBO
@INPI
HABERT LURIENNE Chantal
DoB: 1958-07-21
PoB: 28063 BRUNELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE JEAN DE LA FONTAINE 28630 BARJOUVILLE FRANCE
2979769 447939349 @Company
@Persons
@UBO
@INPI
LURIENNE Yannick
DoB: 1957-04-18
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE LA FONTAINE 28630 BARJOUVILLE FRANCE
2980805 383615358 @Company
@Persons
@UBO
@INPI
SARL COMMISSARIAT ET AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 RUE DU GRAND FAUBOURG 28000 CHARTRES FRANCE
2984868 317661791 @Company
@Persons
@UBO
@INPI
LURIENNE Yves
DoB: 1917-07-07
PoB: PARIS 75012
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE GABRIEL LELONG 28000 CHARTRES FRANCE
2984869 317661791 @Company
@Persons
@UBO
@INPI
SMEETS LURIENNE Simone
DoB: 1922-05-27
PoB: BELLEGARDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE GABRIEL LELONG 28000 CHARTRES FRANCE
2984883 350999520 @Company
@Persons
@UBO
@INPI
LURIENNE Yannick
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
54 RUE DU GD FAUBOURG 28000 CHARTRES FRANCE
2986166 403411689 @Company
@Persons
@UBO
@INPI
HABERT LURIENNE Chantal
DoB: 1958-07-21
PoB: BRUNELLES (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE JEAN DE LA FONTAINE 28630 BARJOUVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2986167 403411689 @Company
@Persons
@UBO
@INPI
LURIENNE Yannick
DoB: 1957-04-18
PoB: NOGENT LE ROTROU (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE JEAN DE LA FONTAINE 28630 BARJOUVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2987775 388043945 @Company
@Persons
@UBO
@INPI
LURIENNE Yannick
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
56 RUE DU GRAND FAUBOURG 28000 CHARTRES FRANCE
3945518 503905341 @Company
@Persons
@UBO
@INPI
LURIENNE Michel, Georges, Arséne
DoB: 1943-09-21
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 boulevard Edouard Baudoin 6160 Juan-les-Pins FRANCE
3962761 503314148 @Company
@Persons
@UBO
@INPI
LURIENNE Cédric David Louis
DoB: 1979-05-11
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 boulevard Edouard Baudoin 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
3962762 503314148 @Company
@Persons
@UBO
@INPI
SEKNADJI LURIENNE Nana Danielle
DoB: 1951-07-26
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard Edouard Baudoin 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
3962763 503314148 @Company
@Persons
@UBO
@INPI
SEKNADJI LURIENNE Nana Danielle
DoB: 1951-07-26
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 boulevard Edouard Baudoin 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
3983769 503622789 @Company
@Persons
@UBO
@INPI
SEKNADJI LURIENNE Nana Danielle
DoB: 1951-07-26
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard Edouard Baudoin 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
3983770 503622789 @Company
@Persons
@UBO
@INPI
SEKNADJI LURIENNE Nana Danielle
DoB: 1951-07-26
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 boulevard Edouard Baudoin 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
3983771 503622789 @Company
@Persons
@UBO
@INPI
LURIENNE GAUTIER Ingrid Esther Jacqueline
DoB: 1977-06-07
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 place de la Liberté 92250 La garenne colombes FRANCE yes
@Cadastre
@Geotag
3983772 503622789 @Company
@Persons
@UBO
@INPI
LURIENNE GAUTIER Ingrid Esther Jacqueline
DoB: 1977-06-07
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 place de la Liberté 92250 La garenne colombes FRANCE yes
@Cadastre
@Geotag
5636721 429569890 @Company
@Persons
@UBO
@INPI
LURIENNE Yannick
DoB: 1957-04-18
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Jean de la Fontaine 28630 Barjouville FRANCE
5692520 488012501 @Company
@Persons
@UBO
@INPI
COMMISSARIAT ET AUDIT
DoB: 950453977
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 allée Prométhée les Propylées II 28000 Chartres FRANCE
5731403 329735831 @Company
@Persons
@UBO
@INPI
COMMISSARIAT ET AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 ALLEE PTOMOTHEE LES PROPYLEES II 28000 CHARTRES FRANCE
7832666 354066748 @Company
@Persons
@UBO
@INPI
LURIENNE Yannick
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 Rue DU GRAND FAUBOURG 28000 Chartres FRANCE
9297844 432623668 @Company
@Persons
@UBO
@INPI
FILS LURIENNE Severine Therese Pascale Maggy
DoB: 1979-09-19
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
ROUTE DE TOURVILLE 14130 ST MARTIN AUX CHARTRAINS FRANCE
11406139 819171331 @Company
@Persons
@UBO
@INPI
LURIENNE CHESNEL sabrina
DoB: 1982-12-07
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Route De l'Habit 27530 Ézy-sur-Eure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15662078 889920187 @Company
@Persons
@UBO
@INPI
LURIENNE Géraldine
DoB: 1982-05-07
PoB: 50025 Avranches (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B Allée Renoir 77144 CHALIFERT FRANCE
15925309 393068853 @Company
@Persons
@UBO
@INPI
COMMISSARIAT ET AUDIT
DoB: 950453977
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 Rue du Grand Faubourg 28000 Chartres France
16036555 383615358 @Company
@Persons
@UBO
@INPI
SARL COMMISSARIAT ET AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 Rue du Grand Faubourg 28000 Chartres 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.