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 1958-09-18 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5686901 438977308 @Company
@Persons
@UBO
@INPI
BAUDRY Jean-Michel
DoB: 1958-03-18
PoB: 37072 CHINON 37 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE CHALOT 72150 LE GRAND LUCE FRANCE
5686902 438977308 @Company
@Persons
@UBO
@INPI
BAUDRY Jean-Michel
DoB: 1958-03-18
PoB: 37072 CHINON 37 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 RUE CHALOT 72150 LE GRAND LUCE FRANCE
6098730 752628313 @Company
@Persons
@UBO
@INPI
DEGROOTE Dominique Gérard
DoB: 1958-01-29
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Louise Michel 44980 Sainte Luce Sur Loire France
8267611 348129164 @Company
@Persons
@UBO
@INPI
PUJOL Sylvie Luce Françoise
DoB: 1958-09-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DU COLONEL CARRIERE - MAUZAC 31410 Noé France
12713736 529601494 @Company
@Persons
@UBO
@INPI
BOHR LUCE Martine Marie Anne
DoB: 1958-09-09
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
946 route de la Chanterie 50380 Saint-Pair-sur-Mer FRANCE
13711102 383474749 @Company
@Persons
@UBO
@INPI
LUCE Pierre Paul Lambert
DoB: 1958-09-18
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard Sainte Catherine 97200 Fort-De-France France
13926360 492226725 @Company
@Persons
@UBO
@INPI
LUCE Pierre Paul Lambert
DoB: 1958-09-18
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Résidence CENTRE D'ECHANGE RUDI NITHILA ESCALIER D 97110 Pointe-à-Pitre France
13959934 833000086 @Company
@Persons
@UBO
@INPI
LUCE Pierre-Paul, Lambert
DoB: 1958-09-18
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Donotte Castel 97129 Lamentin France
13972099 887789774 @Company
@Persons
@UBO
@INPI
LUCE Pierre Paul Lambert
DoB: 1958-09-18
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Résidence Pitaya Blachon 97129 Lamentin France
15239331 811553908 @Company
@Persons
@UBO
@INPI
PAQUIER CUNHA Nadia
DoB: 1958-09-16
PoB: 44172 Sainte-Luce-Sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Nondkeil 57840 Ottange FRANCE yes
@Cadastre
@Geotag
15239332 811553908 @Company
@Persons
@UBO
@INPI
PAQUIER CUNHA Nadia
DoB: 1958-09-16
PoB: 44172 Sainte-Luce-Sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Nondkeil 57840 Ottange FRANCE yes
@Cadastre
@Geotag
15751018 383122538 @Company
@Persons
@UBO
@INPI
LUCE Jean Pierre
DoB: 1958-04-18
PoB: Liege Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue de la Foy 38700 Corenc France
15751022 383122538 @Company
@Persons
@UBO
@INPI
LUCE Jean Pierre
DoB: 1958-04-18
PoB: Liege Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue de la Foy 38700 Corenc France
15752424 498868520 @Company
@Persons
@UBO
@INPI
LUCE Jean-pierre
DoB: 1958-04-18
PoB: Liege Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue de la Foy 38700 Corenc France
15752426 498868520 @Company
@Persons
@UBO
@INPI
LUCE Jean-pierre
DoB: 1958-04-18
PoB: Liege Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue de la Foy 38700 Corenc 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.