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 498830900 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
69531 498830900 @Company
@Persons
@UBO
@INPI
LUCEREAU Bertrand Marie Jean-Charles
DoB: 1956-08-15
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Depont des Loges 75007 Paris FRANCE
69532 498830900 @Company
@Persons
@UBO
@INPI
LUCEREAU Bertrand Marie Jean-Charles
DoB: 1956-08-15
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Depont des Loges 75007 Paris FRANCE
69533 498830900 @Company
@Persons
@UBO
@INPI
LUCEREAU François-Xavier Marie Benoit
DoB: 1981-11-17
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
det 25f ba 186 Tontouta sp 71000 98843 Nouméa CEDEX FRANCE
69534 498830900 @Company
@Persons
@UBO
@INPI
LUCEREAU Benoit Marie Jérôme
DoB: 1983-06-13
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Quai du Docteur Gailleton 69002 Lyon FRANCE
69535 498830900 @Company
@Persons
@UBO
@INPI
LUCEREAU Nolwenn Marie Guillemette
DoB: 1987-05-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Avenue des Etats Unis 78000 Versailles FRANCE
221990 498830900 @Company
@Persons
@UBO
@INPI
LUCEREAU Bertrand Marie Jean-Charles
DoB: 1956-08-15
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Depont des Loges 75007 Paris FRANCE
221991 498830900 @Company
@Persons
@UBO
@INPI
LUCEREAU Bertrand Marie Jean-Charles
DoB: 1956-08-15
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Depont des Loges 75007 Paris FRANCE
221992 498830900 @Company
@Persons
@UBO
@INPI
LUCEREAU François-Xavier Marie Benoit
DoB: 1981-11-17
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
det 25f ba 186 Tontouta sp 71000 98843 Nouméa CEDEX FRANCE
221993 498830900 @Company
@Persons
@UBO
@INPI
LUCEREAU Benoit Marie Jérôme
DoB: 1983-06-13
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Quai du Docteur Gailleton 69002 Lyon FRANCE
221994 498830900 @Company
@Persons
@UBO
@INPI
LUCEREAU Nolwenn Marie Guillemette
DoB: 1987-05-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Avenue des Etats Unis 78000 Versailles FRANCE
10026183 498830900 @Company
@Persons
@UBO
@INPI
LUCEREAU Bertrand Marie Jean Charles
DoB: 1956-08-15
PoB: 08409 SEDAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 ROUTE DE KERIBOUL 56870 BADEN FRANCE
10026184 498830900 @Company
@Persons
@UBO
@INPI
LUCEREAU Bertrand Marie Jean Charles
DoB: 1956-08-15
PoB: 08409 SEDAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 ROUTE DE KERIBOUL 56870 BADEN FRANCE
10026185 498830900 @Company
@Persons
@UBO
@INPI
LUCEREAU Francois-Xavier Marie Benoit
DoB: 1981-11-17
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 ROUTE DE KERIBOUL 56870 BADEN FRANCE
10026186 498830900 @Company
@Persons
@UBO
@INPI
LUCEREAU Benoit Marie Jerome
DoB: 1983-06-13
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 ROUTE DE KERIBOUL 56870 BADEN FRANCE
10026187 498830900 @Company
@Persons
@UBO
@INPI
LUCEREAU Nolwenn Marie Guillemette
DoB: 1987-05-06
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 ROUTE DE KERIBOUL 56870 BADEN 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.