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 LUXEY found 284 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1346167 823319694 @Company
@Persons
@UBO
@INPI
LUXEY ANDRAU Corinne
DoB: 1964-05-20
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
128 rue de la Loire 16000 Angoulême FRANCE
1544133 823892815 @Company
@Persons
@UBO
@INPI
LUXEY Pierre
DoB: 1956-02-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DE LA MAREE 95320 Saint-Leu-la-Forêt FRANCE
1633953 418837969 @Company
@Persons
@UBO
@INPI
LUXEY Pierre Yves
DoB: 1955-02-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DE LA MAREE 95320 Saint-Leu-la-Forêt FRANCE
2217155 810242206 @Company
@Persons
@UBO
@INPI
Puyau Marie Joseph Geneviève
DoB: 1920-10-26
PoB: 40307 Sore (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue du Casino 40430 Luxey France yes
@Cadastre
@Geotag
2824926 811420645 @Company
@Persons
@UBO
@INPI
LUXEY Olivier
DoB: 1968-06-04
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Chardon 45100 Orléans France
3658217 507781789 @Company
@Persons
@UBO
@INPI
LUXEY DEREANI Marie-Françoise
DoB: 1952-10-18
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 la Paratella Villa les Lauriers 20110 Propriano FRANCE
4016218 824515910 @Company
@Persons
@UBO
@INPI
BERGES Joseph, Louis, Guy
DoB: 1981-01-07
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de la Gavarre 40430 Luxey FRANCE
6328493 331552554 @Company
@Persons
@UBO
@INPI
KLEIN LUXEY Murielle
DoB: 1966-11-08
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
322 Boulevard Jean-Jacques Bosc Le Lutécien 33130 Bègles FRANCE
6329254 418486460 @Company
@Persons
@UBO
@INPI
LUXEY-KLEIN LUXEY-KLEIN Murielle
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
322 Boulevard Jean Jacques Bosc Imm le Lutécien 33130 Bègles FRANCE
6348370 389311754 @Company
@Persons
@UBO
@INPI
LUXEY Eric
DoB: 1967-04-02
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Route de Bordeaux Villa les Peupliers 33480 Sainte-Hélène FRANCE
6348371 389311754 @Company
@Persons
@UBO
@INPI
LUXEY Eric
DoB: 1967-04-02
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Route de Bordeaux Villa les Peupliers 33480 Sainte-Hélène FRANCE
6348372 389311754 @Company
@Persons
@UBO
@INPI
MANAS LUXEY Sophie
DoB: 1965-03-05
PoB: 33097 Carcans (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Route DE Bordeaux Villas les Peupliers 33480 Sainte-Hélène FRANCE
6351265 410324750 @Company
@Persons
@UBO
@INPI
LUXEY Hugues
DoB: 1970-04-14
PoB: ARCACHON (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue des Chataîgniers 33380 Biganos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6351266 410324750 @Company
@Persons
@UBO
@INPI
LUXEY Hugues
DoB: 1970-04-14
PoB: ARCACHON (33)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue des Chataîgniers 33380 Biganos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6351267 410324750 @Company
@Persons
@UBO
@INPI
LAMANIVE LUXEY Florence
DoB: 1969-12-07
PoB: 32296 Nogaro FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue des Chataigniers 33380 Biganos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6355286 421644436 @Company
@Persons
@UBO
@INPI
LUXEY Hugues Eric Pierre
DoB: 1970-04-14
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue DE TAGON 33380 Biganos FRANCE
6385392 812465136 @Company
@Persons
@UBO
@INPI
LUXEY Denis
DoB: 1966-05-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue VALENTINA TERECHKOVA 33130 Bègles FRANCE yes
@Cadastre
@Geotag
6385394 812465136 @Company
@Persons
@UBO
@INPI
LUXEY Ludivine
DoB: 1998-03-09
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue VALENTINA TERECHKOVA 33130 Bègles FRANCE yes
@Cadastre
@Geotag
6385395 812465136 @Company
@Persons
@UBO
@INPI
LUXEY Philippine
DoB: 2001-01-27
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue VALENTINA TERECHKOVA 33130 Bègles FRANCE yes
@Cadastre
@Geotag
6386155 439126335 @Company
@Persons
@UBO
@INPI
LUXEY Denis
DoB: 1966-05-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue VALENTINA TERECHKOVA 33130 Bègles FRANCE yes
@Cadastre
@Geotag
6414187 479433807 @Company
@Persons
@UBO
@INPI
LUXEY Pascal
DoB: 1967-09-23
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue DES CHENES 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6435966 439123787 @Company
@Persons
@UBO
@INPI
LUXEY Pascal
DoB: 1967-09-23
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue DES FRERES MONTGOLFIER 33510 Andernos-les-Bains FRANCE
6436552 533486486 @Company
@Persons
@UBO
@INPI
BORDES André Alphonse
DoB: 1919-05-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue JACQUES DESERT 40430 Luxey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6436553 533486486 @Company
@Persons
@UBO
@INPI
BORDES André Alphonse
DoB: 1919-05-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue JACQUES DESERT 40430 Luxey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6436554 533486486 @Company
@Persons
@UBO
@INPI
DANEY Pascale Michèle Marie
DoB: 1959-11-15
PoB: 60036 Avrigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
- 40430 Luxey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6436555 533486486 @Company
@Persons
@UBO
@INPI
DANEY Pascale Michèle Marie
DoB: 1959-11-15
PoB: 60036 Avrigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
- 40430 Luxey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6437289 323751073 @Company
@Persons
@UBO
@INPI
BRIEST Thibaut
DoB: 1981-05-15
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Callen 40430 Luxey FRANCE
6437290 323751073 @Company
@Persons
@UBO
@INPI
BRIEST Thibaut
DoB: 1981-05-15
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Callen 40430 Luxey FRANCE
6437295 323751073 @Company
@Persons
@UBO
@INPI
SOCIETE DE COMMERCIALISATION DES CEREALES DE LA HAUTE LANDE
DoB: 330346735
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
RTE DE CALLEN LUXEY 40430 Luxey FRANCE
6455713 527637730 @Company
@Persons
@UBO
@INPI
LUXEY Pascal
DoB: 1967-09-23
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue des Frères Montgolfier Zone Artisanale Lot N 36 33510 Andernos-les-Bains FRANCE
6468097 377660691 @Company
@Persons
@UBO
@INPI
DESCOT LUXEY Françoise
DoB: 1947-01-17
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Cheri Ducamin 33740 Arès FRANCE
6468098 377660691 @Company
@Persons
@UBO
@INPI
DESCOT LUXEY Françoise
DoB: 1947-01-17
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Cheri Ducamin 33740 Arès FRANCE
6477560 339909749 @Company
@Persons
@UBO
@INPI
LUXEY KLEIN Murielle
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
322 Boulevard Jean Jacques Bosc 33130 Bègles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6479486 388033904 @Company
@Persons
@UBO
@INPI
BRIEST Gauthier
DoB: 1978-03-17
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Callen 40430 Luxey FRANCE
6479881 312126527 @Company
@Persons
@UBO
@INPI
DUPRAT JEAN
DoB: 1929-07-19
PoB: SORE (40)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
40430 Luxey FRANCE
6495868 341248524 @Company
@Persons
@UBO
@INPI
BRIEST Jean-claude Gustave Eugene
DoB: 1945-03-21
PoB: 02360 Guignicourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route De Callens 40430 Luxey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6495869 341248524 @Company
@Persons
@UBO
@INPI
BRIEST Jean-claude Gustave Eugene
DoB: 1945-03-21
PoB: 02360 Guignicourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Callens 40430 Luxey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6495871 341248524 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DE GESTION PATRIMONIALE DE LA HAUTE LANDE
DoB: 438287781
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Route de Callens 40430 Luxey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6495872 341248524 @Company
@Persons
@UBO
@INPI
SOCIETE DE COMMERCIALISATION DES CEREALES DE LA HAUTE LANDE
DoB: 330346735
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Route de Callens 40430 Luxey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6504321 507642478 @Company
@Persons
@UBO
@INPI
BRIEST Domitille
DoB: 1975-09-08
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Callen 40430 Luxey FRANCE
6504322 507642478 @Company
@Persons
@UBO
@INPI
BRIEST Domitille
DoB: 1975-09-08
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Callen 40430 Luxey FRANCE
6504323 507642478 @Company
@Persons
@UBO
@INPI
BRIEST Gauthier
DoB: 1978-03-17
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Callen 40430 Luxey FRANCE
6504324 507642478 @Company
@Persons
@UBO
@INPI
BRIEST Gauthier
DoB: 1978-03-17
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Callen 40430 Luxey FRANCE
6504325 507642478 @Company
@Persons
@UBO
@INPI
BRIEST Thibaut
DoB: 1981-05-15
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Callen 40430 Luxey FRANCE
6504326 507642478 @Company
@Persons
@UBO
@INPI
BRIEST Thibaut
DoB: 1981-05-15
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Callen 40430 Luxey FRANCE
6504327 507642478 @Company
@Persons
@UBO
@INPI
SCEA BRIEST
DoB: 411874092
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue Jeanne St Sever 40430 Luxey FRANCE
6507933 403947351 @Company
@Persons
@UBO
@INPI
BORDES Andre Jean Alphonse
DoB: 1919-05-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Luxey FRANCE yes
@Cadastre
@Geotag
6507934 403947351 @Company
@Persons
@UBO
@INPI
BORDES Andre Jean Alphonse
DoB: 1919-05-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Luxey FRANCE yes
@Cadastre
@Geotag
6507935 403947351 @Company
@Persons
@UBO
@INPI
DANEY Pascale Michèle Marie
DoB: 1959-11-15
PoB: 60036 Avrigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Pinasse 40430 Luxey FRANCE yes
@Cadastre
@Geotag
6516249 469200562 @Company
@Persons
@UBO
@INPI
LUXEY Eric
DoB: 1967-04-02
PoB: 94028 SAINT MANDE (94)
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Route DE BORDEAUX VILLA LES PEUPLIERS 33480 SAINTE HELENE FRANCE
6524107 781781570 @Company
@Persons
@UBO
@INPI
BORDES-VIDAL André
DoB: 1919-05-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jacques Desert 40430 Luxey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6524112 781781570 @Company
@Persons
@UBO
@INPI
DANEY Pascale
DoB: 1959-11-15
PoB: 60036 Avrigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Pinasse 40430 Luxey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6533001 439640186 @Company
@Persons
@UBO
@INPI
BEILLEROT Cyril
DoB: 1970-10-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
800 Route de Sabre 40430 Luxey FRANCE
6755191 351775630 @Company
@Persons
@UBO
@INPI
LUXEY ROLLAND Nicole Micheline
DoB: 1944-09-26
PoB: BONNETAN (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PEN AR VERN 0 29127 PLOMODIERN FRANCE
6910590 799094305 @Company
@Persons
@UBO
@INPI
LUXEY Michel
DoB: 1931-01-26
PoB: 81021 Aussillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Simone Weil 78960 Voisins-le-bretonneux FRANCE yes
@Cadastre
@Geotag
7237032 751925835 @Company
@Persons
@UBO
@INPI
CHALLANT Sylvie
DoB: 1957-03-28
PoB: 55502 STENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1081 chemin Maynat Et Bouheben 40430 Luxey FRANCE
7936290 410341184 @Company
@Persons
@UBO
@INPI
LUXEY Michel
DoB: 1931-01-26
PoB: 81021 Aussillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue SIMONE WEIL 78960 Voisins-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
8381866 434823399 @Company
@Persons
@UBO
@INPI
LUXEY Alain Francois
DoB: 1950-08-25
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE ST PANCRACE CORTE 20250 CORTE FRANCE yes
@Cadastre
@Geotag
9349794 347611055 @Company
@Persons
@UBO
@INPI
BERGES Joseph, Louis, Guy
DoB: 1981-01-07
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de la Gavarre 40430 Luxey FRANCE
9367573 478636152 @Company
@Persons
@UBO
@INPI
LUXEY Nicole
DoB: 1944-09-26
PoB: 33061 BONNETAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Graveran 29150 Châteaulin FRANCE
9367574 478636152 @Company
@Persons
@UBO
@INPI
LUXEY Nicole
DoB: 1944-09-26
PoB: 33061 BONNETAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue Graveran 29150 Châteaulin FRANCE
12454595 513440321 @Company
@Persons
@UBO
@INPI
GARBAY Pierre
DoB: 1957-07-05
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
690 route de Sore 40430 Luxey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12454615 334398872 @Company
@Persons
@UBO
@INPI
GARBAY Pierre
DoB: 1957-07-05
PoB: MONT DE MARSAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LUXEY 40430 LUXEY FRANCE yes
@Cadastre
@Geotag
12454680 399081942 @Company
@Persons
@UBO
@INPI
DELMONT Bernard
DoB: 1956-09-16
PoB: DURAS 47
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LUXEY 40430 SORE FRANCE
12454928 444986210 @Company
@Persons
@UBO
@INPI
RABLADE RICARD Martine
DoB: 1951-12-28
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
550 rue du Prieuré 40430 Luxey FRANCE
12455210 829150325 @Company
@Persons
@UBO
@INPI
BORDES BORDES-VIDAL André, Alphonse
DoB: 1919-05-15
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jacques Désert 40430 Luxey FRANCE yes
@Cadastre
@Geotag
12455211 829150325 @Company
@Persons
@UBO
@INPI
BORDES BORDES-VIDAL André, Alphonse
DoB: 1919-05-15
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Jacques Désert 40430 Luxey FRANCE yes
@Cadastre
@Geotag
12455212 829150325 @Company
@Persons
@UBO
@INPI
DANEY Pascale, Michèle, Marie
DoB: 1959-11-15
PoB: 60036 Avrigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Pinasse 40430 Luxey FRANCE yes
@Cadastre
@Geotag
12455688 489595975 @Company
@Persons
@UBO
@INPI
DANEY Pascale Michele
DoB: 1959-11-15
PoB: 60036 AVRIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA PINASSE 40430 LUXEY FRANCE
12455795 420956070 @Company
@Persons
@UBO
@INPI
BLANCHET Jean-Pascal
DoB: 1967-09-26
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER PINTON 40430 LUXEY FRANCE
12455796 420956070 @Company
@Persons
@UBO
@INPI
MALLET BLANCHET Patricia
DoB: 1965-10-11
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER QUARTIER PITON 40430 LUXEY FRANCE
12456445 815225594 @Company
@Persons
@UBO
@INPI
LARCHE BOLOQUY-LARCHE Jessica
DoB: 1978-03-16
PoB: 33011 Arès FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
410 Chemin de Gaillarde 40430 Luxey FRANCE
12456605 813877727 @Company
@Persons
@UBO
@INPI
BOUTROY Stéphane, Raoul, Jacques
DoB: 1973-05-30
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lie Cesacq 40430 Luxey FRANCE
12457525 484417621 @Company
@Persons
@UBO
@INPI
BRIEST Jean Claude
DoB: 1945-03-21
PoB: 02360 GUIGNICOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE CALLEN 40430 LUXEY FRANCE yes
@Cadastre
@Geotag
12457526 484417621 @Company
@Persons
@UBO
@INPI
BRIEST Jean Claude
DoB: 1945-03-21
PoB: 02360 GUIGNICOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE CALLEN 40430 LUXEY FRANCE yes
@Cadastre
@Geotag
12457527 484417621 @Company
@Persons
@UBO
@INPI
FINET BRIEST Colette Marie Louise
DoB: 1949-07-15
PoB: 80047 AVELUY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE CALLEN 40430 LUXEY FRANCE yes
@Cadastre
@Geotag
12457528 484417621 @Company
@Persons
@UBO
@INPI
FINET BRIEST Colette Marie Louise
DoB: 1949-07-15
PoB: 80047 AVELUY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE CALLEN 40430 LUXEY FRANCE yes
@Cadastre
@Geotag
12457529 484417621 @Company
@Persons
@UBO
@INPI
BRIEST Domitille Marie Simone
DoB: 1975-09-08
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE CALLEN 40430 LUXEY FRANCE yes
@Cadastre
@Geotag
12457530 484417621 @Company
@Persons
@UBO
@INPI
BRIEST Gauthier Lucien
DoB: 1978-03-17
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE CALLEN 40430 LUXEY FRANCE yes
@Cadastre
@Geotag
12457531 484417621 @Company
@Persons
@UBO
@INPI
BRIEST Thibaut Jean Yves
DoB: 1981-05-15
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE CALLEN 40430 LUXEY FRANCE yes
@Cadastre
@Geotag
12458148 790199624 @Company
@Persons
@UBO
@INPI
BORDES BORDES-VIDAL André, Alphonse
DoB: 1919-05-15
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jacques Désert 40430 Luxey FRANCE yes
@Cadastre
@Geotag
12458149 790199624 @Company
@Persons
@UBO
@INPI
BORDES BORDES-VIDAL André, Alphonse
DoB: 1919-05-15
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Jacques Désert 40430 Luxey FRANCE yes
@Cadastre
@Geotag
12458150 790199624 @Company
@Persons
@UBO
@INPI
DANEY Pascale, Michèle, Marie
DoB: 1959-11-15
PoB: 60036 Avrigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Pinasse 40430 Luxey FRANCE yes
@Cadastre
@Geotag
12458288 530004100 @Company
@Persons
@UBO
@INPI
FINET BRIEST Colette
DoB: 1949-07-15
PoB: 80047 Aveluy FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
240 avenue Jeanne Saint-Sever 40430 Luxey FRANCE
12459594 394934111 @Company
@Persons
@UBO
@INPI
RICARD Jean-Louis
DoB: 1948-11-01
PoB: CALLEN 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LUXEY 40430 SORE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12460402 401902085 @Company
@Persons
@UBO
@INPI
RICHARD Noël
DoB: 1970-12-25
PoB: PAU 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LUXEY 40430 SORE FRANCE yes
@Cadastre
@Geotag
12460461 311548184 @Company
@Persons
@UBO
@INPI
BRIEST Jean Claude
DoB: 1945-03-21
PoB: 02360 GUIGNICOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE JEANNE SAINT SEVER LUXEY 40430 LUXEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12460462 311548184 @Company
@Persons
@UBO
@INPI
FINET BRIEST Colette Marie-Louise
DoB: 1949-07-15
PoB: 80047 AVELUY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE JEANNE SAINT-SEVER LUXEY 40430 LUXEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12460516 440447100 @Company
@Persons
@UBO
@INPI
VIEILLARD Pierre
DoB: 1985-10-22
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pedelay 40430 Luxey FRANCE
12460648 790212542 @Company
@Persons
@UBO
@INPI
BORDES BORDES-VIDAL Andre Alphonse
DoB: 1919-05-15
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jacques Désert 40430 Luxey FRANCE
12460649 790212542 @Company
@Persons
@UBO
@INPI
BORDES BORDES-VIDAL Andre Alphonse
DoB: 1919-05-15
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Jacques Désert 40430 Luxey FRANCE
12460651 790212542 @Company
@Persons
@UBO
@INPI
DANEY Pascale, Michèle, Marie
DoB: 1959-11-15
PoB: 60036 Avrigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Pimasse 40430 Luxey FRANCE
12461072 485137574 @Company
@Persons
@UBO
@INPI
DANEY Pascale Michele Marie
DoB: 1959-11-15
PoB: 60036 AVRIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE PINASSE 40430 LUXEY FRANCE yes
@Cadastre
@Geotag
12461837 432208882 @Company
@Persons
@UBO
@INPI
BRIEST Jean-Claude
DoB: 1945-03-21
PoB: 02360 GUIGNICOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE CALLEN LUXEY 40430 LUXEY FRANCE yes
@Cadastre
@Geotag
12461838 432208882 @Company
@Persons
@UBO
@INPI
BRIEST Jean-Claude
DoB: 1945-03-21
PoB: 02360 GUIGNICOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RTE DE CALLEN LUXEY 40430 LUXEY FRANCE yes
@Cadastre
@Geotag
12461841 432208882 @Company
@Persons
@UBO
@INPI
SARL SOCOCEHL
DoB: 330346735
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route de Callen 40430 Luxey FRANCE yes
@Cadastre
@Geotag
12462532 443554563 @Company
@Persons
@UBO
@INPI
CHAMBAUD DANEY Jacqueline
DoB: 1934-07-02
PoB: 60036 AVRIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GIGOT LUXEY 40430 LUXEY FRANCE yes
@Cadastre
@Geotag
12470804 438287781 @Company
@Persons
@UBO
@INPI
BRIEST Jean Claude Gustave Eugene
DoB: 1945-03-21
PoB: 02360 GUIGNICOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE CALLEN LUXEY 40430 LUXEY FRANCE
12471029 451000251 @Company
@Persons
@UBO
@INPI
GLEYROUX NEGRE Georgette
DoB: 1942-09-07
PoB: 40167 LUXEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 ROUTE DE LENCOUACQ 40430 LUXEY FRANCE yes
@Cadastre
@Geotag
12471384 431454016 @Company
@Persons
@UBO
@INPI
MONPROFIT Pascal
DoB: 1957-04-01
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
321 CHE. DE BORDALES ET BEL AIR LUXEY 40430 LUXEY 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.