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 1967-04-09 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1819924 789758141 @Company
@Persons
@UBO
@INPI
Lunel Nicolas
DoB: 1967-04-09
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 rue Notre-Dame de Lorette 75009 Paris France
1819925 789758141 @Company
@Persons
@UBO
@INPI
Lunel Nicolas
DoB: 1967-04-09
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue Notre-Dame de Lorette 75009 Paris France
1877102 504747031 @Company
@Persons
@UBO
@INPI
LUNEL Nicolas
DoB: 1967-04-09
PoB: 95018 ARGENTEUIL (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue Notre-Dame de Lorette 75009 Paris France
1877103 504747031 @Company
@Persons
@UBO
@INPI
LUNEL Nicolas
DoB: 1967-04-09
PoB: 95018 ARGENTEUIL (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Notre-Dame de Lorette 75009 Paris France
1994147 480063593 @Company
@Persons
@UBO
@INPI
Lunel Nicolas
DoB: 1967-04-09
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
13 rue Notre-Dame de Lorette 75009 Paris France
2011917 494579923 @Company
@Persons
@UBO
@INPI
LUNEL Nicolas
DoB: 1967-04-09
PoB: 95018 ARGENTEUIL (95) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 rue Notre-Dame de Lorette 75009 Paris France
2011918 494579923 @Company
@Persons
@UBO
@INPI
LUNEL Nicolas
DoB: 1967-04-09
PoB: 95018 ARGENTEUIL (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue Notre-Dame de Lorette 75009 Paris France
2508818 827982679 @Company
@Persons
@UBO
@INPI
Lunel Nicolas
DoB: 1967-04-09
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue Notre-Dame de Lorette 75007 Paris France
3047303 509555231 @Company
@Persons
@UBO
@INPI
MINGAUD PESENTI Christine Thérèse Héliane
DoB: 1967-07-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
991 Chemin Du Mas De Saint-ange Mas de Reboul Vieux 34400 Lunel France
3057086 828602144 @Company
@Persons
@UBO
@INPI
NICOLAS Eric Yvon
DoB: 1967-09-12
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Amandiers 30230 Rodilhan France
3102368 520118357 @Company
@Persons
@UBO
@INPI
YUSTE José André
DoB: 1967-01-01
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
263 Rue de la Liberté 30240 Le Grau-du-Roi France
3106721 797504594 @Company
@Persons
@UBO
@INPI
CHOMEL Wilfrid René Pierre
DoB: 1967-12-19
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis Rue du Chevalier Defferre 30660 Gallargues-le-Montueux France yes
@Cadastre
@Geotag
3114766 539047217 @Company
@Persons
@UBO
@INPI
MINGAUD PESENTI Christine Thérèse Eliane
DoB: 1967-07-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Du Mas De Saint-ange Mas Reboul Vieux 34400 Lunel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3131462 799546262 @Company
@Persons
@UBO
@INPI
JAYET Xavier Jean
DoB: 1967-09-13
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
591 Avenue du Mas de Guiraud 30250 Villevieille France
3158730 529615361 @Company
@Persons
@UBO
@INPI
JAYET Xavier Jean
DoB: 1967-09-13
PoB: 34145 Lunel (34) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
591 Avenue du Mas de Guiraud 30250 Villevieille France
3158731 529615361 @Company
@Persons
@UBO
@INPI
JAYET Xavier Jean
DoB: 1967-09-13
PoB: 34145 Lunel (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
591 Avenue du Mas de Guiraud 30250 Villevieille France
3336699 418873030 @Company
@Persons
@UBO
@INPI
LEONARD Thierry Herve
DoB: 1967-08-03
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quai LUNEL PORT DE NICE 6300 Nice FRANCE
3374289 449759042 @Company
@Persons
@UBO
@INPI
BAILET BRESSAN Murielle
DoB: 1967-09-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Quai Lunel Impasse de la Douane 6300 Nice FRANCE
5877350 511402554 @Company
@Persons
@UBO
@INPI
PLANCKE Frédéric Jean Louis
DoB: 1967-09-08
PoB: 62119 Béthune (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
260 Rue des Mouettes 34400 Lunel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5877352 511402554 @Company
@Persons
@UBO
@INPI
PLANCKE Frédéric Jean Louis
DoB: 1967-09-08
PoB: 62119 Béthune (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 Rue des Mouettes 34400 Lunel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7331421 419491428 @Company
@Persons
@UBO
@INPI
CHASTEAUD Pascal
DoB: 1967-09-14
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
ETOILE DU SUD BAT B 1035 AV EVECHE DE MAGUELONE 34250 PALAVAS LES FLOTS FRANCE
7338530 828357715 @Company
@Persons
@UBO
@INPI
PLANCKE Frédéric Jean Louis
DoB: 1967-09-08
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1201 route de Lunel 34400 Villetelle FRANCE
7340472 402893044 @Company
@Persons
@UBO
@INPI
GRAND Philippe Fernand Maurice
DoB: 1967-08-09
PoB: TOULON 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 rue du Château d'Eau 34400 Lunel-Viel FRANCE
7343348 797486156 @Company
@Persons
@UBO
@INPI
CANATO Bruno Marcel Mario
DoB: 1967-10-15
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue Sadi Carnot Apt 3 34400 Lunel FRANCE
7362564 414356014 @Company
@Persons
@UBO
@INPI
BLANC Patrick Jean Ferdinand
DoB: 1967-12-01
PoB: LUNEL 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 IMPASSE ALDEBARAN 34400 LUNEL FRANCE
7364791 408997161 @Company
@Persons
@UBO
@INPI
GENOYER Denis
DoB: 1967-08-25
PoB: LUNEL 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DE TOULOUSE, ESPACE ARC EN CIEL BT.4 34070 MONTPELLIER FRANCE
7382912 822524104 @Company
@Persons
@UBO
@INPI
MARBOUTY Gilbert Félix
DoB: 1967-02-02
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 rue d'Italie 34400 Lunel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7382913 822524104 @Company
@Persons
@UBO
@INPI
MARBOUTY Gilbert Félix
DoB: 1967-02-02
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 rue d'Italie 34400 Lunel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7384823 449150085 @Company
@Persons
@UBO
@INPI
MARAVAL Etienne
DoB: 1967-09-05
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue de Mélèze 34400 Lunel FRANCE
7411565 392486171 @Company
@Persons
@UBO
@INPI
GENOYER Denis
DoB: 1967-08-25
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE LA BARTHETE 34690 FABREGUES FRANCE
7421795 491301107 @Company
@Persons
@UBO
@INPI
LGHIOUANE Mohamed
DoB: 1967-07-26
PoB: DOUAR NJAJAA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 RUE DE LA VOIE LACTEE LA ROQUETTE 34400 LUNEL FRANCE
7421796 491301107 @Company
@Persons
@UBO
@INPI
LGHIOUANE Mohamed
DoB: 1967-07-26
PoB: DOUAR NJAJAA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 RUE DE LA VOIE LACTEE LA ROQUETTE 34400 LUNEL FRANCE
7433316 800771891 @Company
@Persons
@UBO
@INPI
GARCIA Dominique, Jean
DoB: 1967-01-06
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Paul Vessiere 34130 Lansargues FRANCE
7436884 495369407 @Company
@Persons
@UBO
@INPI
BOLUDA SIRIGU Isabelle Marie
DoB: 1967-04-09
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DU SOLEIL 34400 LUNEL VIEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7440209 484265061 @Company
@Persons
@UBO
@INPI
PLANCKE Frédéric Jean-Louis
DoB: 1967-09-08
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
260 RUE DES MOUETTES 34400 LUNEL FRANCE
7448174 432633980 @Company
@Persons
@UBO
@INPI
JEAN Christophe Lucien Raymond Léon
DoB: 1967-10-03
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE BENOIT MALON 34400 LUNEL FRANCE
7451967 440775302 @Company
@Persons
@UBO
@INPI
LAVEZZI Didier Lucien
DoB: 1967-02-08
PoB: BASTIA (HTE CORSE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
286 RUE DE LA MADONE 34400 LUNEL VIEL FRANCE
7456513 488682675 @Company
@Persons
@UBO
@INPI
SIGWALD Stephane Gerard Laurent
DoB: 1967-09-27
PoB: 93031 EPINAY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 PLAN DE L OLIVIER 34400 LUNEL VIEL FRANCE
7467006 822249918 @Company
@Persons
@UBO
@INPI
MURADOR Christophe
DoB: 1967-11-27
PoB: 34145 Lunel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1T route de Lattes 34470 Pérols FRANCE yes
@Cadastre
@Geotag
7467007 822249918 @Company
@Persons
@UBO
@INPI
MURADOR Christophe
DoB: 1967-11-27
PoB: 34145 Lunel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1T route de Lattes 34470 Pérols FRANCE yes
@Cadastre
@Geotag
7472004 514474436 @Company
@Persons
@UBO
@INPI
PLANCKE Frédéric Jean Louis
DoB: 1967-09-08
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
260 route des Mouettes 34400 Lunel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7472005 514474436 @Company
@Persons
@UBO
@INPI
PLANCKE Frédéric Jean Louis
DoB: 1967-09-08
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 route des Mouettes 34400 Lunel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7474671 413739178 @Company
@Persons
@UBO
@INPI
SANSONE Jean Yves
DoB: 1967-09-24
PoB: LUNEL 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 PL. DU BICENTENAIRE ST JUST 34400 LUNEL FRANCE
14163593 883490658 @Company
@Persons
@UBO
@INPI
Lunel Nicolas
DoB: 09/04/1967
PoB: Argenteuil FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
13 rue Notre Dame de Lortte 75009 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.