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 1984-06-19 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
389148 831306956 @Company
@Persons
@UBO
@INPI
LUC Jean-Jacques Henri Alain
DoB: 1984-06-19
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 traverse Bajolle 13109 Simiane-Collongue France
571959 330109448 @Company
@Persons
@UBO
@INPI
THEAUD Benoît Luc Nicolas
DoB: 1984-06-19
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puyzareau EYVIRAT 24460 BRANTOME EN PERIGORD FRANCE
1007224 430212068 @Company
@Persons
@UBO
@INPI
MILLERET Sylvain Jean-Luc
DoB: 1984-01-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
810 Route De Verlioz Vallières 74150 Vallières-sur-Fier France
1007225 430212068 @Company
@Persons
@UBO
@INPI
MILLERET Sylvain Jean-Luc
DoB: 1984-01-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
810 Route De Verlioz Vallières 74150 Vallières-sur-Fier France
1026960 831333802 @Company
@Persons
@UBO
@INPI
MAHE Mathieu Jean-Luc Arnaud
DoB: 1984-01-08
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 rue du Pouët 44720 Saint-Joachim France
1026961 831333802 @Company
@Persons
@UBO
@INPI
MAHE Mathieu Jean-Luc Arnaud
DoB: 1984-01-08
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
153 rue du Pouët 44720 Saint-Joachim France
1055578 513780486 @Company
@Persons
@UBO
@INPI
POITEVIN Damien
DoB: 1984-09-19
PoB: 78517 Rambouillet (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
131 Rue de la République 28110 Lucé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1055579 513780486 @Company
@Persons
@UBO
@INPI
POITEVIN Damien
DoB: 1984-09-19
PoB: 78517 Rambouillet (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Rue de la République 28110 Lucé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1411979 405219999 @Company
@Persons
@UBO
@INPI
MOVIA Franck, Luc
DoB: 1984-06-19
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 de Colmar 32000 Auch FRANCE
3962661 808421937 @Company
@Persons
@UBO
@INPI
TRICOU Guillaume, Luc
DoB: 1984-11-19
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1025 route de Grasse Résidence le Gérald Bâtiment C 6600 Antibes FRANCE
3962662 808421937 @Company
@Persons
@UBO
@INPI
TRICOU Guillaume, Luc
DoB: 1984-11-19
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1025 route de Grasse Résidence le Gérald Bâtiment C 6600 Antibes FRANCE
6031651 811297662 @Company
@Persons
@UBO
@INPI
Luc Jean Jacques
DoB: 1984-06-19
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Louis Maire Baudouin 85250 Chavagnes en Paillers France
6097150 802115238 @Company
@Persons
@UBO
@INPI
COLIN Emmanuel Bernard Jean-Luc
DoB: 1984-04-15
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17/19 rue Principale 44670 La Chapelle Glain France
10682579 449433226 @Company
@Persons
@UBO
@INPI
DANGIN Jean-Baptiste Luc
DoB: 1984-06-20
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place de l'Eglise 10110 Celles-sur-Ource FRANCE
10682580 449433226 @Company
@Persons
@UBO
@INPI
DANGIN Jean-Baptiste Luc
DoB: 1984-06-20
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place de l'Eglise 10110 Celles-sur-Ource FRANCE
10721108 750711087 @Company
@Persons
@UBO
@INPI
TRICOU Guillaume Luc
DoB: 1984-11-19
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Ames du Purgatoire Résidence Le Gérald 6600 Antibes FRANCE yes
@Cadastre
@Geotag
11113184 419723705 @Company
@Persons
@UBO
@INPI
THEAUD Benoît Luc Nicolas
DoB: 1984-06-19
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puyzareau 24460 EYVIRAT FRANCE yes
@Cadastre
@Geotag
11139172 330109448 @Company
@Persons
@UBO
@INPI
THEAUD Benoît Luc Nicolas
DoB: 1984-06-19
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puyzareau 24460 EYVIRAT FRANCE
11988824 534128491 @Company
@Persons
@UBO
@INPI
GROSSET-JANIN Jérôme Luc Ludovic
DoB: 1984-06-19
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
296 Rue Du Faucigny 74700 Sallanches France
12268839 820623437 @Company
@Persons
@UBO
@INPI
NOEL Bertrand
DoB: 1984-05-19
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Clos Lucé Apt 5051 92400 Courbevoie FRANCE
14307857 498996297 @Company
@Persons
@UBO
@INPI
BESSON Amaury Luc
DoB: 1984-06-19
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 BIS RUE DE VOUILLE 75015 Paris France 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.