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 1967-03-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1356321 390795490 @Company
@Persons
@UBO
@INPI
LABONNE Christophe
DoB: 1967-03-10
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. de la Gare 16230 Luxé FRANCE
1367162 499347680 @Company
@Persons
@UBO
@INPI
LABONNE Christophe Pascal
DoB: 1967-03-10
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. de la Gare 16230 Luxé FRANCE yes
@Cadastre
@Geotag
1367163 499347680 @Company
@Persons
@UBO
@INPI
LABONNE Christophe Pascal
DoB: 1967-03-10
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
PL. de la Gare 16230 Luxé FRANCE yes
@Cadastre
@Geotag
6344922 498235019 @Company
@Persons
@UBO
@INPI
HENRIOT Christophe
DoB: 1967-06-14
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Marie Curie 71100 Lux FRANCE yes
@Cadastre
@Geotag
10668604 490863693 @Company
@Persons
@UBO
@INPI
LUX Pascal Joseph Louis Daniel
DoB: 1967-07-24
PoB: 10033 BAR-SUR-AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU MOULIN 10360 SAINT USAGE FRANCE
10678672 408184471 @Company
@Persons
@UBO
@INPI
LUX Isabelle Andrée
DoB: 1967-03-09
PoB: Bar-sur-Aube (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Milliere 10360 Saint-Usage FRANCE
11476557 420497737 @Company
@Persons
@UBO
@INPI
LAGRANGE Jean-Pierre Auguste
DoB: 1967-03-20
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DE LA MAIRIE 21120 LUX FRANCE
11481384 393597018 @Company
@Persons
@UBO
@INPI
BACHOTET Nicolas René Hubert
DoB: 1967-12-18
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LUX 21120 IS SUR TILLE FRANCE
11484554 510674252 @Company
@Persons
@UBO
@INPI
BACHOTET Nicolas Remi Hubert
DoB: 1967-12-18
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21120 Lux FRANCE
11537407 509403127 @Company
@Persons
@UBO
@INPI
LAGRANGE Jean-Pierre Auguste
DoB: 1967-03-20
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place de la Mairie 21120 Lux FRANCE yes
@Cadastre
@Geotag
11537408 509403127 @Company
@Persons
@UBO
@INPI
LAGRANGE Jean-Pierre Auguste
DoB: 1967-03-20
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place de la Mairie 21120 Lux FRANCE yes
@Cadastre
@Geotag
12182777 448986398 @Company
@Persons
@UBO
@INPI
SELLA LUX Veronique
DoB: 1967-08-29
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue MARCELIN BERTHELOT 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12182778 448986398 @Company
@Persons
@UBO
@INPI
SELLA LUX Veronique
DoB: 1967-08-29
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue MARCELIN BERTHELOT 92190 Meudon FRANCE yes
@Cadastre
@Geotag
15033306 443616263 @Company
@Persons
@UBO
@INPI
LUX HERRY Myriam
DoB: 1967-03-05
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Devant le Sapinot 67420 Saulxures FRANCE yes
@Cadastre
@Geotag
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.