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 2009-07-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3612374 514276914 @Company
@Persons
@UBO
@INPI
CHANDON Gérald
DoB: 1981-07-04
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Charles Dumoulin 71100 Lux France
8196379 483679197 @Company
@Persons
@UBO
@INPI
CLARAC Jean Marc
DoB: 1970-06-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA SERRE DE LA BRUYERE 31270 Lux France
8544896 380911719 @Company
@Persons
@UBO
@INPI
GILLERON Michel Henri Marcel
DoB: 1948-07-27
PoB: AUTUN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 RUE VICTOR HUGO LUX 71100 CHALON SUR SAONE FRANCE
10119798 423642875 @Company
@Persons
@UBO
@INPI
LUX Denis Paul Bernard
DoB: 1962-03-08
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE SAINT MARTIN 54460 LIVERDUN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10601243 482642303 @Company
@Persons
@UBO
@INPI
LUX QUONIOU Marie Salome
DoB: 1968-01-17
PoB: 07346 Viviers (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Brechon 7700 Gras France
10618754 402768337 @Company
@Persons
@UBO
@INPI
LUX Marie Salome
DoB: 1968-01-17
PoB: 07346 Viviers (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier de Lichières 7700 Gras France yes
@Cadastre
@Geotag
10618760 402768337 @Company
@Persons
@UBO
@INPI
LUX CHEVILLIAT Nuriel Anne-Marie
DoB: 1961-09-27
PoB: 07346 Viviers (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Rimbaud 7150 Lagorce France yes
@Cadastre
@Geotag
10618761 402768337 @Company
@Persons
@UBO
@INPI
LUX ROCHER Christel Suzanne Andrée
DoB: 1960-01-27
PoB: 07346 Viviers (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Grande Boucherie 53800 Saint-Saturnin-du-Limet France yes
@Cadastre
@Geotag
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
11935927 311586994 @Company
@Persons
@UBO
@INPI
LUX Philippe
DoB: 1950-07-13
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Domaine DE WARENS 74700 Sallanches France
11935928 311586994 @Company
@Persons
@UBO
@INPI
LUX Philippe
DoB: 1950-07-13
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Domaine DE WARENS 74700 Sallanches France
14468020 511840829 @Company
@Persons
@UBO
@INPI
LUX Sarah
DoB: 1969-12-07
PoB: METZ 57 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA TOUSSAINT 67000 STRASBOURG FRANCE
14468021 511840829 @Company
@Persons
@UBO
@INPI
LUX Sarah
DoB: 1969-12-07
PoB: METZ 57 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DE LA TOUSSAINT 67000 STRASBOURG FRANCE
14539139 878958198 @Company
@Persons
@UBO
@INPI
LUX Anselme
DoB: 2009-07-04
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue des Quatre Vents 67630 Lauterbourg 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.