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 1975-03-20 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
518492 500206750 @Company
@Persons
@UBO
@INPI
Larry Luc
DoB: 1975-07-20
PoB: 36044 CHATEAUROUX (36) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 boulevard Gouvion-Saint-Cyr 75017 Paris France
1204570 508248762 @Company
@Persons
@UBO
@INPI
POIRIER Luc Roland Gérard
DoB: 1975-04-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Camille Claudel 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
1204571 508248762 @Company
@Persons
@UBO
@INPI
POIRIER Luc Roland Gérard
DoB: 1975-04-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Camille Claudel 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
1351381 412196446 @Company
@Persons
@UBO
@INPI
EMILE Olivier
DoB: 1975-03-20
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Luc 16480 Berneuil FRANCE
3090423 509048740 @Company
@Persons
@UBO
@INPI
BENOIT Luc
DoB: 1975-03-04
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin des Abels 30700 Sanilhac-Sagriès France yes
@Cadastre
@Geotag
3090424 509048740 @Company
@Persons
@UBO
@INPI
BENOIT Luc
DoB: 1975-03-04
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin des Abels 30700 Sanilhac-Sagriès France yes
@Cadastre
@Geotag
3128232 509048617 @Company
@Persons
@UBO
@INPI
BENOIT Luc
DoB: 1975-03-04
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin des Abels 30700 Sanilhac-Sagriès France
3128233 509048617 @Company
@Persons
@UBO
@INPI
BENOIT Luc
DoB: 1975-03-04
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin des Abels 30700 Sanilhac-Sagriès France
3940005 818476962 @Company
@Persons
@UBO
@INPI
LUC DRUFFIN Laetitia, Sandrine
DoB: 1975-03-20
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
524 chemin des Clos 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
3940006 818476962 @Company
@Persons
@UBO
@INPI
LUC DRUFFIN Laetitia, Sandrine
DoB: 1975-03-20
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
524 chemin des Clos 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
3953672 825045255 @Company
@Persons
@UBO
@INPI
LUC DRUFFIN Laëtitia, Sandrine
DoB: 1975-03-20
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
524 chemin des Clos Le Golfe-Juan 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
3953673 825045255 @Company
@Persons
@UBO
@INPI
LUC DRUFFIN Laëtitia, Sandrine
DoB: 1975-03-20
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
524 chemin des Clos Le Golfe-Juan 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
3985517 794881813 @Company
@Persons
@UBO
@INPI
LUC DRUFFIN Laetitia
DoB: 1975-03-20
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
524 chemin des Clos 6220 Vallauris FRANCE
6182059 522586122 @Company
@Persons
@UBO
@INPI
BACHET Franck Jean Luc
DoB: 1975-03-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Irène Joliot-Curie 42490 Fraisses France yes
@Cadastre
@Geotag
10693426 824195143 @Company
@Persons
@UBO
@INPI
LINSELLE Christelle
DoB: 1975-03-20
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue Lazare Carnot 10600 La Chapelle-Saint-Luc FRANCE
15475056 851875948 @Company
@Persons
@UBO
@INPI
PICARD Fabien Jean-Luc Daniel
DoB: 1975-03-19
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Roque De Fillol Résidence le Jardin des Roses 92800 Puteaux 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.