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 LUSSAC 1973-05-01 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2271222 481040236 @Company
@Persons
@UBO
@INPI
Letourmy Laurent
DoB: 1973-09-26
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue Gay-Lussac 75005 Paris France
2425977 403755978 @Company
@Persons
@UBO
@INPI
de Lignaud de Lussac Nicolas René Marie
DoB: 1973-09-01
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de Suresnes 92420 Vaucresson France
3469505 323947655 @Company
@Persons
@UBO
@INPI
BASEVI Christelle
DoB: 1973-12-01
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
254 Rue Joseph Gay Lussac 83000 Toulon FRANCE
3493950 752683441 @Company
@Persons
@UBO
@INPI
BASEVI Christelle
DoB: 1973-12-01
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
254 Rue Gay Lussac 83000 Toulon FRANCE
3562818 820329688 @Company
@Persons
@UBO
@INPI
BASEVI Christelle
DoB: 1973-12-01
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
254 Rue Joseph Gay Lussac 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3562819 820329688 @Company
@Persons
@UBO
@INPI
BASEVI Christelle
DoB: 1973-12-01
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
254 Rue Joseph Gay Lussac 83000 Toulon FRANCE yes
@Cadastre
@Geotag
4091775 490699881 @Company
@Persons
@UBO
@INPI
DE BOURBON DE LIGNAUD DE LUSSAC Christine Marie Laurence Nicole
DoB: 1973-01-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Saint Lazare 75010 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5308868 538422718 @Company
@Persons
@UBO
@INPI
JAFARI Léon, Abbasali
DoB: 1973-12-01
PoB: Kazeroun IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée Gay Lussac 14610 Epron FRANCE
5308869 538422718 @Company
@Persons
@UBO
@INPI
JAFARI Léon, Abbasali
DoB: 1973-12-01
PoB: Kazeroun IRAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée Gay Lussac 14610 Epron FRANCE
6352715 824027551 @Company
@Persons
@UBO
@INPI
LUSSAC FAVAUD Christelle
DoB: 1973-05-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
998 Lieu-dit garthieu nord 33990 Hourtin FRANCE yes
@Cadastre
@Geotag
6352716 824027551 @Company
@Persons
@UBO
@INPI
LUSSAC FAVAUD Christelle
DoB: 1973-05-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
998 Lieu-dit garthieu nord 33990 Hourtin FRANCE yes
@Cadastre
@Geotag
6547546 828371682 @Company
@Persons
@UBO
@INPI
LUSSAC FAVAUD Christelle
DoB: 1973-05-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
248 Rue Georges Clemenceau 33160 Saint-Médard-en-Jalles FRANCE
6547547 828371682 @Company
@Persons
@UBO
@INPI
LUSSAC FAVAUD Christelle
DoB: 1973-05-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
248 Rue Georges Clemenceau 33160 Saint-Médard-en-Jalles FRANCE
7744468 443857610 @Company
@Persons
@UBO
@INPI
DE LIGNAUD DE LUSSAC Nicolas
DoB: 1973-09-01
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue de Suresnes 92420 Vaucresson FRANCE
7744469 443857610 @Company
@Persons
@UBO
@INPI
DE LIGNAUD DE LUSSAC Nicolas
DoB: 1973-09-01
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue de Suresnes 92420 Vaucresson FRANCE
7801848 492315643 @Company
@Persons
@UBO
@INPI
DE ARAUJO José Manuel
DoB: 1973-12-25
PoB: Vila Verde PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 SQ GAY LUSSAC 78330 Fontenay-le-Fleury FRANCE
10921161 499379865 @Company
@Persons
@UBO
@INPI
BROBECKER Alain
DoB: 1973-04-27
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE GAY LUSSAC 2300 CHAUNY FRANCE
10997461 479441776 @Company
@Persons
@UBO
@INPI
HUGUENIN Florence
DoB: 1973-01-12
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE GAY LUSSAC RESIDENCE ORANGERIE BOTANIQUE 59110 LA MADELEINE FRANCE yes
@Cadastre
@Geotag
10997462 479441776 @Company
@Persons
@UBO
@INPI
HUGUENIN Florence
DoB: 1973-01-12
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 RUE GAY LUSSAC RESIDENCE ORANGERIE BOTANIQUE 59110 LA MADELEINE FRANCE yes
@Cadastre
@Geotag
12137785 499304905 @Company
@Persons
@UBO
@INPI
EL HELOU NAKKOUR Kathy
DoB: 1973-01-13
PoB: NABATIE LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 bis Rue Gay Lussac 78800 Houilles FRANCE
12400667 805088457 @Company
@Persons
@UBO
@INPI
DE LIGNAUD DE LUSSAC Nicolas René Marie
DoB: 1973-09-01
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Suresnes 92420 Vaucresson 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.