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 LUCE 1948-04-02 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
689946 395250897 @Company
@Persons
@UBO
@INPI
LUCE Jacky
DoB: 1948-04-02
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Rue de la Mare Plate 76500 La Londe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2273172 392781746 @Company
@Persons
@UBO
@INPI
THERY PENOT LUCE
DoB: 1948-02-18
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Crussol 75011 Paris France
2732696 343071999 @Company
@Persons
@UBO
@INPI
GELI Dominique
DoB: 1948-10-22
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue du Maréchal Foch 28110 Luce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2992403 489831479 @Company
@Persons
@UBO
@INPI
DURAND DELAGE Nadine
DoB: 1948-02-16
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Bécasse 28110 LUCE FRANCE yes
@Cadastre
@Geotag
3125972 390652279 @Company
@Persons
@UBO
@INPI
GAUTREAU ARENE Luce Genevieve
DoB: 1948-06-06
PoB: 85109 Les Herbiers (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue DE L ANCIZE 30200 Bagnols-sur-Cèze France
3553426 440937084 @Company
@Persons
@UBO
@INPI
HOUTMANN-PAULY BARDY Luce
DoB: 1948-09-04
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Lotissement Les Mas de la Solitude 83220 Le Pradet FRANCE
3553427 440937084 @Company
@Persons
@UBO
@INPI
HOUTMANN-PAULY BARDY Luce
DoB: 1948-09-04
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Lotissement Les Mas de la Solitude 83220 Le Pradet FRANCE
4107139 501888200 @Company
@Persons
@UBO
@INPI
SAIZONOU Luce
DoB: 1948-02-17
PoB: PORTO NOVO BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue Raspail 91260 Juvisy-sur-Orge FRANCE
5976752 510424294 @Company
@Persons
@UBO
@INPI
LEFEUVRE Jean Michel Joseph
DoB: 1948-02-09
PoB: Sainte-Luce-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue du Ruisseau 44980 Sainte-Luce-sur-Loire France
5976802 417625159 @Company
@Persons
@UBO
@INPI
THIEBAUD Patrick
DoB: 1948-04-12
PoB: ST JEAN AUX BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de Thouaré 44980 Sainte-Luce-sur-Loire France yes
@Cadastre
@Geotag
5997023 429581242 @Company
@Persons
@UBO
@INPI
LEFEUVRE Jean Michel Joseph
DoB: 1948-02-09
PoB: Sainte-Luce-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue du Ruisseau 44980 Sainte-Luce-sur-Loire France yes
@Cadastre
@Geotag
6007406 432753739 @Company
@Persons
@UBO
@INPI
THIEBAUD Patrick
DoB: 1948-04-12
PoB: ST JEAN AUX BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de Thouaré 44980 Sainte-Luce-sur-Loire France
6033666 500332341 @Company
@Persons
@UBO
@INPI
LEFEUVRE Jean Michel Joseph
DoB: 1948-02-09
PoB: Sainte-Luce-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue du Ruisseau 44980 Sainte-Luce-sur-Loire France yes
@Cadastre
@Geotag
6078930 786032904 @Company
@Persons
@UBO
@INPI
RENOU Didier Gilbert
DoB: 1948-08-22
PoB: STE LUCE SUR LOIRE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 rue des Loriots 44860 Pont-Saint-Martin France
6080550 330851775 @Company
@Persons
@UBO
@INPI
AMOSSE Alain Elie
DoB: 1948-09-27
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 route de Sainte Luce 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6080551 330851775 @Company
@Persons
@UBO
@INPI
AMOSSE Alain Elie
DoB: 1948-09-27
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
189 route de Sainte Luce 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6080552 330851775 @Company
@Persons
@UBO
@INPI
PETARD AMOSSE Janine Marie Raymonde
DoB: 1948-03-10
PoB: 44169 Saint-Julien-de-Concelles (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
189 route de Sainte Luce 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6085146 421056789 @Company
@Persons
@UBO
@INPI
THIEBAUD Patrick
DoB: 1948-04-12
PoB: ST JEAN AUX BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de Thouaré 44980 Sainte-Luce-sur-Loire France
6106481 501154041 @Company
@Persons
@UBO
@INPI
LEFEUVRE Jean Michel Joseph
DoB: 1948-02-09
PoB: Sainte-Luce-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue du Ruisseau 44980 Sainte-Luce-sur-Loire France yes
@Cadastre
@Geotag
6112203 444315246 @Company
@Persons
@UBO
@INPI
PINEL Jean-Yves André
DoB: 1948-04-25
PoB: 44212 VALLET (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue des Frènes 44980 Sainte-Luce-sur-Loire France
10682334 394764195 @Company
@Persons
@UBO
@INPI
BOURGEOIS Odile Luce Marie
DoB: 1948-02-06
PoB: 10348 ST LUPIEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE LA MAIRIE 10350 ST LUPIEN FRANCE
10732318 325173623 @Company
@Persons
@UBO
@INPI
DOUET JACQUES AIME FREDERIC
DoB: 1948-04-14
PoB: LE PERREUX S/MARNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard EMILE CARBON VILLA LUCE 6210 MANDELIEU FRANCE
11253487 380909275 @Company
@Persons
@UBO
@INPI
BERENGER Claude Luce
DoB: 1948-03-15
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
141 Boulevard Pasteur 93320 Les Pavillons-sous-Bois France
11839456 401633607 @Company
@Persons
@UBO
@INPI
ALOIA Lucien Edouard
DoB: 1948-11-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Boulevard LUCE 13008 Marseille FRANCE
12426760 395250897 @Company
@Persons
@UBO
@INPI
LUCE Jacky
DoB: 1948-04-02
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Rue de la Mare Plate 76500 La Londe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12585573 480474410 @Company
@Persons
@UBO
@INPI
LUCE Jacky, Jean-Louis, Felix
DoB: 1948-04-02
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 RUE DE LA MARE PLATE 76500 LA LONDE FRANCE
12622880 501738793 @Company
@Persons
@UBO
@INPI
LUCE Jacky
DoB: 1948-04-02
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 RUE DE LA MARE PLATE 76500 La londe FRANCE
13192988 442856605 @Company
@Persons
@UBO
@INPI
KREMMER RUFENACHT Marlène Luce
DoB: 1948-02-18
PoB: HUSSEIN-DEY ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Vacheresse 77400 Lagny-sur-Marne France
13192989 442856605 @Company
@Persons
@UBO
@INPI
KREMMER RUFENACHT Marlène Luce
DoB: 1948-02-18
PoB: HUSSEIN-DEY ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Vacheresse 77400 Lagny-sur-Marne France
13710482 381604180 @Company
@Persons
@UBO
@INPI
MANSION Yves
DoB: 1948-02-09
PoB: 80 PERONNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
B 50 Gros-Raisins 97228 Sainte-Luce France
14850573 478319940 @Company
@Persons
@UBO
@INPI
LUCE Jacky
DoB: 1948-04-02
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
15 RUE DES CHARPENTIERS 57070 METZ FRANCE
14921522 478319940 @Company
@Persons
@UBO
@INPI
LUCE Jacky
DoB: 1948-04-02
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
15 RUE DES CHARPENTIERS 57070 METZ FRANCE
15112712 478319940 @Company
@Persons
@UBO
@INPI
LUCE Jacky
DoB: 1948-04-02
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
15 RUE DES CHARPENTIERS 57070 METZ 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.