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 Luc 1949-07-23 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
131418 482372505 @Company
@Persons
@UBO
@INPI
MAGNAN Philippe Georges Luc André
DoB: 1949-07-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
17 Rue Nicolas Chorier 38000 Grenoble France
731418 482372505 @Company
@Persons
@UBO
@INPI
MAGNAN Philippe Georges Luc André
DoB: 1949-07-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
17 Rue Nicolas Chorier 38000 Grenoble France
1517941 488459819 @Company
@Persons
@UBO
@INPI
BRESSON Jean Luc
DoB: 1949-07-22
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DU COLLEGE 25480 PIREY FRANCE
1517942 488459819 @Company
@Persons
@UBO
@INPI
BRESSON Jean Luc
DoB: 1949-07-22
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE DU COLLEGE 25480 PIREY FRANCE
1972759 512902693 @Company
@Persons
@UBO
@INPI
Luc Jean-Claude
DoB: 1949-07-23
PoB: 95427 Montmagny (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 villa Compoint 75017 Paris France
6051754 786082131 @Company
@Persons
@UBO
@INPI
DUGAS Joël Pierre Luc
DoB: 1949-07-23
PoB: 44206 TOUVOIS (44) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
24 rue de la Forêt 44650 Touvois France
6247164 517454617 @Company
@Persons
@UBO
@INPI
DUBIN Jean-Luc Georges Marie
DoB: 1949-04-23
PoB: 94068 Saint-Maur-des-Fossés
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
321 Rue des Moulins 77160 Chalautre-la-Petite FRANCE
9106354 807669734 @Company
@Persons
@UBO
@INPI
DESPLAT Jean-Luc
DoB: 1949-08-12
PoB: Alger ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 montée de l'Eglise 69300 Caluire-et-Cuire France
10053940 505331405 @Company
@Persons
@UBO
@INPI
GUILLE DES BUTTES Jean-Luc
DoB: 1949-09-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Grande rue 28500 Luray FRANCE
10053941 505331405 @Company
@Persons
@UBO
@INPI
GUILLE DES BUTTES Jean-Luc
DoB: 1949-09-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Grande rue 28500 Luray FRANCE
10676514 413137753 @Company
@Persons
@UBO
@INPI
ABEL Jean-Pierre Alfred
DoB: 1949-10-23
PoB: BERNAY (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RN 19 - LES VALERES BARBEREY 10600 LA CHAPELLE ST LUC FRANCE
10693383 513498444 @Company
@Persons
@UBO
@INPI
PORON Olivier
DoB: 1949-01-25
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Jules Ferry 10600 La Chapelle-Saint-Luc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10693384 513498444 @Company
@Persons
@UBO
@INPI
PORON Olivier
DoB: 1949-01-25
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Jules Ferry 10600 La Chapelle-Saint-Luc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11513411 518542832 @Company
@Persons
@UBO
@INPI
VOYE Luc
DoB: 1949-06-29
PoB: 21005 Aiserey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue du Stade 21110 Aiserey FRANCE
11940793 434600128 @Company
@Persons
@UBO
@INPI
REVERSADE Luc
DoB: 1949-07-06
PoB: 24322 Périgueux (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHALET REVERSADE 73150 Val-d'Isère France
12257336 438002164 @Company
@Persons
@UBO
@INPI
VINCENT Armand Luc
DoB: 1949-09-14
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue DE LA MARNE 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12257337 438002164 @Company
@Persons
@UBO
@INPI
VINCENT Armand Luc
DoB: 1949-09-14
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue DE LA MARNE 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
14145563 324905215 @Company
@Persons
@UBO
@INPI
LIABEUF JEAN-LUC
DoB: 01/03/1949
PoB: Le Puy-en-Velay FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
26 côte de la Jonchere 78380 Bougival 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.