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 1953-02-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
624381 356500470 @Company
@Persons
@UBO
@INPI
CIF PROMOTION
DoB: 394357438
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
10 Rue de Bel Air 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
624386 356500470 @Company
@Persons
@UBO
@INPI
JOYEUX Jean-Marie François
DoB: 1953-11-01
PoB: 86194 Poitiers (86) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Raoul Dufy 44980 Sainte-Luce-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7077037 519392203 @Company
@Persons
@UBO
@INPI
LUCE Philippe François
DoB: 1953-02-07
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Flots 17630 La Flotte FRANCE yes
@Cadastre
@Geotag
7077038 519392203 @Company
@Persons
@UBO
@INPI
LUCE Philippe François
DoB: 1953-02-07
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Flots 17630 La Flotte FRANCE yes
@Cadastre
@Geotag
11281422 520512880 @Company
@Persons
@UBO
@INPI
LUCE Patrick Eugène
DoB: 1953-07-12
PoB: 50173 Equeurdreville Hainneville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de la Houguette 50130 Octeville FRANCE yes
@Cadastre
@Geotag
11880211 412645350 @Company
@Persons
@UBO
@INPI
GIORDANA EPS FLANDIN Viviane Marie Luce Jeanne
DoB: 1953-02-25
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31,TRAVERSE DES LOUBETS 13011 Marseille FRANCE
13708831 353599491 @Company
@Persons
@UBO
@INPI
LESEL Maurice
DoB: 1953-02-01
PoB: SAINTE-MARIE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58 Residence les Moubins 97228 Sainte-Luce France
14278662 329890214 @Company
@Persons
@UBO
@INPI
LECHAT Eve Marie Luce Jacqueline
DoB: 1953-05-02
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DUPARC 3 LOTY. ANDY - CIT DUPARC - 97438 Sainte-Marie France
14291756 428849368 @Company
@Persons
@UBO
@INPI
LECHAT Eve-Marie Luce Jacqueline
DoB: 1953-05-02
PoB: St Gilles les Bains France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
144 Chemin Boeuf Mort 97419 La Possession France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14291757 428849368 @Company
@Persons
@UBO
@INPI
VILLAGE NATURE ROCHE TAMARIN
DoB: 432137560
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
142 Chemin Boeuf Mort 97419 La Possession France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14292539 432137560 @Company
@Persons
@UBO
@INPI
LECHAT Eve-Marie Luce Jacqueline
DoB: 1953-05-02
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
142 Chemin . BOEUF MORT Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14295007 441085875 @Company
@Persons
@UBO
@INPI
LECHAT Eve Marie Luce Jacqueline
DoB: 1953-05-02
PoB: Saint Gilles les Bains (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
142 Chemin Boeuf Mort 97419 La Possession France
14299435 479317034 @Company
@Persons
@UBO
@INPI
LECHAT Eve Marie Luce Jacqueline
DoB: 1953-05-02
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
142 Chemin Boeuf Mort 97419 La Possession France yes
@Cadastre
@Geotag

 

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.