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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search LUXEMBOURG 1978-07-10 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 48430 | 509212148 @Company @Persons @UBO @INPI |
Bekouassa Yasmina DoB: 1978-10-17 PoB: 57463 Metz (57) FRANCE P.Physique Quality: Responsable en France et à l'étranger @OCCRP Alef @WC |
3 rue Fernand Mertens L 2148 Luxembourg 0 Luxembourg | ||
| 1751577 | 513450270 @Company @Persons @UBO @INPI |
RANUCCI DOMENICO DoB: 1978-07-10 PoB: MONZA ITALIE P.Physique Quality: Président @OCCRP Alef @WC |
2 CITE HENRI DUNANT BERTRANGE 0 Luxembourg | ||
| 2051690 | 828520254 @Company @Persons @UBO @INPI |
Roberbal Nicolas Maurice Arnaud DoB: 1978-07-10 PoB: 62160 Boulogne-sur-Mer (62) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue des Dahlias L1411 Luxembourg 0 Luxembourg | ||
| 4049079 | 812438802 @Company @Persons @UBO @INPI |
THIENPONT LALLIER Clara DoB: 1978-04-18 PoB: 37261 Tours FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
88 rue Louis Xiv Luxembourg 0 LUXEMBOURG | yes @Cadastre @Geotag |
|
| 7219738 | 424547206 @Company @Persons @UBO @INPI |
CHAPOVALIOUK Olga DoB: 1978-10-16 PoB: Nizhniy Novgorod RUSSIE (FEDERATION DE) P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
28 rue Antoine Meyer L 2153 0 LUXEMBOURG | ||
| 8242850 | 489784702 @Company @Persons @UBO @INPI |
NGUYEN Thu Dung Estelle DoB: 1978-12-10 PoB: 92024 Clichy (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue ROSA LUXEMBOURG 94800 Villejuif France | ||
| 10027520 | 794352401 @Company @Persons @UBO @INPI |
RICHEZ Nicolas, Irénée, Philippe DoB: 1978-12-30 PoB: 59606 Valenciennes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 rue du Maréchal de Luxembourg 77100 Meaux FRANCE | yes @Cadastre @Geotag |
|
| 10895356 | 794110254 @Company @Persons @UBO @INPI |
KERSCHEN Frank, Alex, Germain, Léon DoB: 1978-05-25 PoB: Luxembourg LUXEMBOURG P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue de Nassau Luxembourg 0 LUXEMBOURG | yes @Cadastre @Geotag |
|
| 10895357 | 794110254 @Company @Persons @UBO @INPI |
KERSCHEN Frank, Alex, Germain, Léon DoB: 1978-05-25 PoB: Luxembourg LUXEMBOURG P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 rue de Nassau Luxembourg 0 LUXEMBOURG | yes @Cadastre @Geotag |
|
| 11866054 | 532763943 @Company @Persons @UBO @INPI |
LUXEMBOURG Nicolas DoB: 1978-07-10 PoB: 13213 Marseille 13(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Avenue des Ecoles Résidence Beausoleil Bât B1 13120 Gardanne FRANCE | ||
| 12840951 | 532348281 @Company @Persons @UBO @INPI |
LUXEMBOURG Nicolas DoB: 1978-07-10 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
avenue des Ecoles Résidence Beausoleil Bât. B1 13120 Gardanne FRANCE | ||
| 12850576 | 505367433 @Company @Persons @UBO @INPI |
LUXEMBOURG Nicolas DoB: 1978-07-10 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
avenue des Ecoles Res Beausoleil Bat B1 13120 Gardanne FRANCE | ||
| 14975479 | 889570834 @Company @Persons @UBO @INPI |
MULLER Alexis DoB: 1978-05-15 PoB: 57751 Woippy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
L-1948 19 rue Louis Xiv Luxembourg 0 LUXEMBOURG | ||
| 15240529 | 819923962 @Company @Persons @UBO @INPI |
LE BAYON Fabien, Frédéric, Louis DoB: 1978-07-14 PoB: 49099 Cholet FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue Schrobilgen L 2526 Luxembourg 0 LUXEMBOURG | yes @Cadastre @Geotag |
|
| 15241589 | 827770553 @Company @Persons @UBO @INPI |
LE BAYON Fabien, Frédéric, Louis DoB: 1978-07-14 PoB: 49099 Cholet FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue Schrobilgen L 2526 Luxembourg 0 LUXEMBOURG | ||
| 15864417 | 878214766 @Company @Persons @UBO @INPI |
Honnart Sandrine DoB: 30/06/1978 PoB: Alfortville FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
120 Grand-Rue L-3927 Mondercange 0 Luxembourg | ||
| 16040389 | 889570834 @Company @Persons @UBO @INPI |
MULLER Alexis DoB: 1978-05-15 PoB: 57751 Woippy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
L-1948 19 rue Louis Xiv Luxembourg 0 LUXEMBOURG |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.