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 LUX 1952-05-04 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1348192 518009691 @Company
@Persons
@UBO
@INPI
TYSSANDIER VIGNAUD Martine
DoB: 1952-09-07
PoB: 16206 Mansle
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 16230 Luxé FRANCE yes
@Cadastre
@Geotag
1348193 518009691 @Company
@Persons
@UBO
@INPI
TYSSANDIER VIGNAUD Martine
DoB: 1952-09-07
PoB: 16206 Mansle
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 16230 Luxé FRANCE yes
@Cadastre
@Geotag
1349409 352344931 @Company
@Persons
@UBO
@INPI
PEROTEAU MR GLENET Genevieve Jacqueline
DoB: 1952-01-05
PoB: 16083 CHARME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16230 Luxé FRANCE yes
@Cadastre
@Geotag
1366931 403253669 @Company
@Persons
@UBO
@INPI
TYSSANDIER VIGNAUD Martine
DoB: 1952-09-07
PoB: 16206 MANSLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit La Gare Les Grandes Pièces 16230 Luxé FRANCE yes
@Cadastre
@Geotag
1377523 402900161 @Company
@Persons
@UBO
@INPI
LABORIE Michel Jacques
DoB: 1952-07-25
PoB: 16196 Luxe
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Terne 16230 Luxé FRANCE yes
@Cadastre
@Geotag
1388668 518112586 @Company
@Persons
@UBO
@INPI
BOURGUIGNON CHARRAUD Pierrette Hélène
DoB: 1952-02-17
PoB: 16104 Condac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Sablons 16230 Luxé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1775438 530048610 @Company
@Persons
@UBO
@INPI
LUX Gérard
DoB: 1952-07-28
PoB: OUJDA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 rue des Vignes 75016 Paris France
2106312 798861134 @Company
@Persons
@UBO
@INPI
Lux Gérard Jean-Marie
DoB: 1952-07-28
PoB: Oujda MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue des Vignes 75016 Paris France
2106313 798861134 @Company
@Persons
@UBO
@INPI
Lux Gérard Jean-Marie
DoB: 1952-07-28
PoB: Oujda MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue des Vignes 75016 Paris France
3019603 421450834 @Company
@Persons
@UBO
@INPI
LUX DUBOIS Marie Hélène
DoB: 1952-12-01
PoB: 54172 Doncourt-lès-Longuyon (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue De l'Abord 55230 Arrancy-sur-Crusne France
3019604 421450834 @Company
@Persons
@UBO
@INPI
LUX DUBOIS Marie Hélène
DoB: 1952-12-01
PoB: 54172 Doncourt-lès-Longuyon (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue De l'Abord 55230 Arrancy-sur-Crusne France
3501616 524124955 @Company
@Persons
@UBO
@INPI
MERSCH Patrick
DoB: 1952-10-17
PoB: 31310 Lux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Crecy 0 1364 LUXEMBOURG LUXEMBOURG
6243746 572180867 @Company
@Persons
@UBO
@INPI
LUX Gérard Jean Marie
DoB: 1952-07-28
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue des Vignes 75016 Paris FRANCE
6263258 424663482 @Company
@Persons
@UBO
@INPI
LUX Gérard Jean Marie
DoB: 1952-07-28
PoB: OUJDA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 Rue des Vignes 75016 Paris FRANCE
6335240 450106554 @Company
@Persons
@UBO
@INPI
ELIE Jean Pierre
DoB: 1952-07-03
PoB: 33123 Cézac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FOLATIERE 16230 Luxé FRANCE
8543076 420423527 @Company
@Persons
@UBO
@INPI
MOUREAU EDOUARD Jocelyne
DoB: 1952-10-26
PoB: 71173 Devrouze FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Robert Fevre 71100 Lux FRANCE yes
@Cadastre
@Geotag
8543409 412272668 @Company
@Persons
@UBO
@INPI
PIANEZZI Bernard Robert Joseph
DoB: 1952-02-26
PoB: CHATENOY LE ROYAL 71 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Victor Hugo 71100 Lux FRANCE yes
@Cadastre
@Geotag
8543410 412272668 @Company
@Persons
@UBO
@INPI
GUINOT PIANEZZI Josette Marie
DoB: 1952-03-27
PoB: 71419 Saint-Germain-du-Bois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Victor Hugo 71100 Lux FRANCE yes
@Cadastre
@Geotag
8548374 379312499 @Company
@Persons
@UBO
@INPI
MOUREAU EDOUARD Jocelyne
DoB: 1952-10-26
PoB: 71173 Devrouze FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Robert Fevre 71100 Lux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10393638 387541402 @Company
@Persons
@UBO
@INPI
THERY Bertrand Jacques Marie Joseph
DoB: 1952-12-31
PoB: 59350 Lille (59) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LUX 9000 Serres-sur-Arget France
10393644 387541402 @Company
@Persons
@UBO
@INPI
THERY Bertrand Jacques Marie Joseph
DoB: 1952-12-31
PoB: 59350 Lille (59) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LUX 9000 Serres-sur-Arget France
10403976 490924693 @Company
@Persons
@UBO
@INPI
AILLAUD Claudine Patricia
DoB: 1952-03-13
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LUX 9000 Serres-sur-Arget France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10403977 490924693 @Company
@Persons
@UBO
@INPI
AILLAUD Claudine Patricia
DoB: 1952-03-13
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LUX 9000 Serres-sur-Arget France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10696843 384060208 @Company
@Persons
@UBO
@INPI
LALLEMENT LUX Françoise
DoB: 1952-02-08
PoB: Maisons-les-Soulaines (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vitry-le-Croisé 10110 Bar-sur-Seine FRANCE
11534250 389282831 @Company
@Persons
@UBO
@INPI
RICARD Marcelle, Martine
DoB: 1952-05-27
PoB: MEKNES ( MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE LUX 21310 BEZE FRANCE yes
@Cadastre
@Geotag
11932804 606820454 @Company
@Persons
@UBO
@INPI
LUX MANGANELLI Catherine
DoB: 1952-05-04
PoB: 91021 Arpajon (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 Avenue de la Gare Le Floréal 74700 Sallanches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11936331 817764491 @Company
@Persons
@UBO
@INPI
LUX MANGANELLI Catherine Suzanne
DoB: 1952-05-04
PoB: 91021 Arpajon (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 Avenue de la Gare 74700 Sallanches France yes
@Cadastre
@Geotag
11936332 817764491 @Company
@Persons
@UBO
@INPI
LUX MANGANELLI Catherine
DoB: 1952-05-04
PoB: 91021 Arpajon (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Avenue de la Gare 74700 Sallanches France yes
@Cadastre
@Geotag
11951566 449269174 @Company
@Persons
@UBO
@INPI
LUX MANGANELLI Catherine
DoB: 1952-05-04
PoB: 91021 Arpajon (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Floréal 105 Avenue de la Gare 74700 Sallanches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11951567 449269174 @Company
@Persons
@UBO
@INPI
LUX MANGANELLI Catherine
DoB: 1952-05-04
PoB: 91021 Arpajon (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Floréal 105 Avenue de la Gare 74700 Sallanches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15517771 797989407 @Company
@Persons
@UBO
@INPI
CHEVENET Gilbert
DoB: 1952-07-02
PoB: 71156 Cruzille (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Saône 71100 Lux FRANCE yes
@Cadastre
@Geotag
15517772 797989407 @Company
@Persons
@UBO
@INPI
CHEVENET Gilbert
DoB: 1952-07-02
PoB: 71156 Cruzille (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Saône 71100 Lux FRANCE yes
@Cadastre
@Geotag

 

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.