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 Lunel 1961-04-09 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1222691 491477576 @Company
@Persons
@UBO
@INPI
LAMOUR Laurent
DoB: 1961-08-09
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue DU PORTUGAL 34400 Lunel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1987975 791150543 @Company
@Persons
@UBO
@INPI
Lunel Vincent
DoB: 1961-04-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Piccini 75016 Paris France
3069715 822991360 @Company
@Persons
@UBO
@INPI
CHATAIN GOMEZ Sophie Madeleine Marie Jeanne
DoB: 1961-09-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Rue des Pins 34400 Lunel France
3069716 822991360 @Company
@Persons
@UBO
@INPI
CHATAIN GOMEZ Sophie Madeleine Marie Jeanne
DoB: 1961-09-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue des Pins 34400 Lunel France
3138591 448493593 @Company
@Persons
@UBO
@INPI
LAMOUR Laurent
DoB: 1961-08-09
PoB: 93031 Épinay-sur-Seine (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue du Portugal 34400 Lunel France yes
@Cadastre
@Geotag
5436385 821923927 @Company
@Persons
@UBO
@INPI
AUTHIE LOPEZ Marie-José
DoB: 1961-12-06
PoB: 82037 Caussade FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
629 chemin du Mas de Chambon 34400 Lunel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7327240 492729025 @Company
@Persons
@UBO
@INPI
BLAIZOT Vincent Charles-Louis
DoB: 1961-05-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 CHEMIN DES HORTS 34400 LUNEL FRANCE
7340563 352530620 @Company
@Persons
@UBO
@INPI
TORTORA Didier
DoB: 1961-11-09
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU MAS DE FAVET 34400 LUNEL FRANCE
7345943 498731157 @Company
@Persons
@UBO
@INPI
DI BENEDETTO Nasser Michel
DoB: 1961-09-18
PoB: 91549 STE GENEVIEVE DES BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE LA PAIX 34400 LUNEL VIEL FRANCE
7345944 498731157 @Company
@Persons
@UBO
@INPI
DI BENEDETTO Nasser Michel
DoB: 1961-09-18
PoB: 91549 STE GENEVIEVE DES BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DE LA PAIX 34400 LUNEL VIEL FRANCE
7354327 415248624 @Company
@Persons
@UBO
@INPI
BRU VIDAL Nadia Annie Michele
DoB: 1961-08-07
PoB: LUNEL 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
526 CHE. DES MEUNIERES 34400 LUNEL FRANCE
7356240 479951931 @Company
@Persons
@UBO
@INPI
DELOLME Jean-Francois
DoB: 1961-09-03
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 PASSAGE ANDREA 34400 LUNEL FRANCE
7362282 343489936 @Company
@Persons
@UBO
@INPI
MAKHROUGRASS Corine
DoB: 1961-10-13
PoB: AUCH 32
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 PLAN DE LA COURSE LIBRE 34400 LUNEL FRANCE
7373151 818786428 @Company
@Persons
@UBO
@INPI
LAFFON Patrick
DoB: 1961-04-26
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 allée des vanneaux Chez M. LONGO Patrick 34400 Lunel FRANCE
7373152 818786428 @Company
@Persons
@UBO
@INPI
LAFFON Patrick
DoB: 1961-04-26
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 allée des vanneaux Chez M. LONGO Patrick 34400 Lunel FRANCE
7393704 353730096 @Company
@Persons
@UBO
@INPI
BLAIZOT Vincent Charles
DoB: 1961-05-29
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 IMPASSE DE L'ESQUIROU 34400 LUNEL FRANCE yes
@Cadastre
@Geotag
7394756 404744336 @Company
@Persons
@UBO
@INPI
DELOLME Jean-Francois
DoB: 1961-09-03
PoB: CARCASSONNE (AUDE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 BD. DE STRASBOURG 34400 LUNEL FRANCE
7405835 498731181 @Company
@Persons
@UBO
@INPI
DI BENEDETTO Nasser Michel
DoB: 1961-09-18
PoB: 91549 STE GENEVIEVE DES BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE LA PAIX 34400 LUNEL VIEL FRANCE
7405836 498731181 @Company
@Persons
@UBO
@INPI
DI BENEDETTO Nasser Michel
DoB: 1961-09-18
PoB: 91549 STE GENEVIEVE DES BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DE LA PAIX 34400 LUNEL VIEL FRANCE
7411025 527638407 @Company
@Persons
@UBO
@INPI
RUSSO SERRES Nelly
DoB: 1961-09-06
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
766 avenue de la République Villa J 34400 Lunel-Viel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7411026 527638407 @Company
@Persons
@UBO
@INPI
RUSSO SERRES Nelly
DoB: 1961-09-06
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
766 avenue de la République Villa J 34400 Lunel-Viel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7412414 343797205 @Company
@Persons
@UBO
@INPI
DELOLME Jean-Francois
DoB: 1961-09-03
PoB: CARCASSONNE 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE ST JUST 34400 LUNEL FRANCE
7433191 321748105 @Company
@Persons
@UBO
@INPI
BESSE Denise
DoB: 1961-03-09
PoB: RIONES MONTAGNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE JACQUES DURAND 34400 LUNEL FRANCE
7443278 433280708 @Company
@Persons
@UBO
@INPI
DELOLME Jean Francois
DoB: 1961-09-03
PoB: 11069 CARCASSONNE (AUDE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 PASSAGE ANDREA 34400 LUNEL FRANCE
7443593 482145562 @Company
@Persons
@UBO
@INPI
CORTES MARQUES Claude Pierrette
DoB: 1961-09-02
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 CHEMIN DE LA MIAULAIRE ZA DE LA BARTHELASSE 34400 LUNEL VIEL FRANCE
7445407 419357215 @Company
@Persons
@UBO
@INPI
MERCADIER Eric Denis Jean
DoB: 1961-09-22
PoB: TOULOUSE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
660 CHE. DU MAS DE BLANC 34400 LUNEL FRANCE
7458609 452832850 @Company
@Persons
@UBO
@INPI
DELOLME Jean-Francois
DoB: 1961-09-03
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 PASSAGE D'ANDREA 34400 LUNEL FRANCE
7468068 813699568 @Company
@Persons
@UBO
@INPI
GUERRERO Alain Jacques
DoB: 1961-10-26
PoB: 34145 Lunel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard de la République Résidence le Palais 34400 Lunel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7468069 813699568 @Company
@Persons
@UBO
@INPI
GUERRERO Alain Jacques
DoB: 1961-10-26
PoB: 34145 Lunel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 boulevard de la République Résidence le Palais 34400 Lunel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7469055 349554873 @Company
@Persons
@UBO
@INPI
ZIGLIANI Georges
DoB: 1961-04-02
PoB: TUNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
316 CHE. DU MAS DE BLANC 34400 LUNEL FRANCE
7469598 819214461 @Company
@Persons
@UBO
@INPI
TAVERNIER Agnès, Claire, Adrienne
DoB: 1961-09-15
PoB: 51454 Reims FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
204 boulevard de Strasbourg 34400 Lunel FRANCE
7471353 481780195 @Company
@Persons
@UBO
@INPI
DELOLME Jean-François
DoB: 1961-09-03
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 PASSAGE ANDREA 34400 LUNEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7482494 499000867 @Company
@Persons
@UBO
@INPI
LEFEVRE Philippe
DoB: 1961-09-02
PoB: 92036 GENNEVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue Sully PROD'Homme 34400 Lunel FRANCE
12685637 424384402 @Company
@Persons
@UBO
@INPI
CANO Christian
DoB: 1961-03-23
PoB: ALES (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 PL. DE ROME 34400 LUNEL FRANCE
14725159 791150543 @Company
@Persons
@UBO
@INPI
Lunel Vincent
DoB: 09/04/1961
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
4 rue Piccini 75016 Paris 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.