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 LUTCHMAYA 1984-08-16 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11481233 790212906 @Company
@Persons
@UBO
@INPI
LUTCHMAYA Sylvain
DoB: 1984-08-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Paqués 21370 Prenois FRANCE yes
@Cadastre
@Geotag
11481234 790212906 @Company
@Persons
@UBO
@INPI
LUTCHMAYA Sylvain
DoB: 1984-08-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de Paqués 21370 Prenois FRANCE yes
@Cadastre
@Geotag
11481700 538104886 @Company
@Persons
@UBO
@INPI
LUTCHMAYA Sylvain
DoB: 1984-08-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de Fontaine 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11481701 538104886 @Company
@Persons
@UBO
@INPI
LUTCHMAYA Sylvain
DoB: 1984-08-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue de Fontaine 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11482625 499874717 @Company
@Persons
@UBO
@INPI
LUTCHMAYA Sylvain
DoB: 1984-08-16
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE ALBERT REMY 21370 PLOMBIERES LES DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11482626 499874717 @Company
@Persons
@UBO
@INPI
LUTCHMAYA Sylvain
DoB: 1984-08-16
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE ALBERT REMY 21370 PLOMBIERES LES DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11483752 502696669 @Company
@Persons
@UBO
@INPI
LUTCHMAYA Sylvain
DoB: 1984-08-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Albert Remy 21000 Dijon FRANCE
11483753 502696669 @Company
@Persons
@UBO
@INPI
LUTCHMAYA Sylvain
DoB: 1984-08-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Albert Remy 21000 Dijon FRANCE
11485624 790017586 @Company
@Persons
@UBO
@INPI
LUTCHMAYA Sylvain
DoB: 1984-08-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de Pasques 21370 Prenois FRANCE yes
@Cadastre
@Geotag
11496636 513444612 @Company
@Persons
@UBO
@INPI
LUTCHMAYA Sylvain
DoB: 1984-08-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Albert Remy 21370 Plombières-les-Dijon FRANCE yes
@Cadastre
@Geotag
11496637 513444612 @Company
@Persons
@UBO
@INPI
LUTCHMAYA Sylvain
DoB: 1984-08-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Albert Remy 21370 Plombières-les-Dijon FRANCE yes
@Cadastre
@Geotag
11501538 521655548 @Company
@Persons
@UBO
@INPI
LUTCHMAYA Sylvain
DoB: 1984-08-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Auguste Comte 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11501539 521655548 @Company
@Persons
@UBO
@INPI
LUTCHMAYA Sylvain
DoB: 1984-08-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Auguste Comte 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11534930 751858614 @Company
@Persons
@UBO
@INPI
LUTCHMAYA Sylvain
DoB: 1984-08-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Pasques 21370 Prenois FRANCE yes
@Cadastre
@Geotag
11547981 501728976 @Company
@Persons
@UBO
@INPI
LUTCHMAYA Sylvain
DoB: 1984-08-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Albert Remy 21370 Plombières-les-Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11553613 799251095 @Company
@Persons
@UBO
@INPI
LUTCHMAYA Sylvain
DoB: 1984-08-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Pasques 21370 Prenois FRANCE
11553614 799251095 @Company
@Persons
@UBO
@INPI
LUTCHMAYA Sylvain
DoB: 1984-08-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Pasques 21370 Prenois FRANCE
11559237 507384303 @Company
@Persons
@UBO
@INPI
LUTCHMAYA Sylvain
DoB: 1984-08-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 avenue Albert Remy 21370 Plombières-les-Dijon FRANCE yes
@Cadastre
@Geotag
14801170 351577630 @Company
@Persons
@UBO
@INPI
LUTCHMAYA Sylvain
DoB: 1984-08-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Pasques 21370 Prenois 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.