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 1959-04-27 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1614679 819641606 @Company
@Persons
@UBO
@INPI
CLOUET CLOUET PAGES Cécile, Marie Luce, Jacqueline
DoB: 1959-11-27
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée CESAR FRANCK 13500 Martigues FRANCE yes
@Cadastre
@Geotag
3342091 494894140 @Company
@Persons
@UBO
@INPI
MOREAU DELARUE Marie Christine Claude Luce
DoB: 1959-01-13
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Arson Résidence l'Hélianthe Bt 2 6300 Nice FRANCE
5494639 511798720 @Company
@Persons
@UBO
@INPI
ROULLEAU GABORIT Chantal Marie-Luce
DoB: 1959-05-27
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Maison Neuve 85110 Monsireigne France yes
@Cadastre
@Geotag
5494640 511798720 @Company
@Persons
@UBO
@INPI
ROULLEAU GABORIT Chantal Marie-Luce
DoB: 1959-05-27
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit la Maison Neuve 85110 Monsireigne France yes
@Cadastre
@Geotag
5550566 414814392 @Company
@Persons
@UBO
@INPI
ROULLEAU GABORIT Chantal Marie-Luce
DoB: 1959-05-27
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Maison Neuve 85110 Monsireigne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5565844 525116257 @Company
@Persons
@UBO
@INPI
MOUSSET Marie-Luce
DoB: 1959-08-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 hameau des Ormes 85220 Saint-Maixent-sur-Vie France
5565845 525116257 @Company
@Persons
@UBO
@INPI
MOUSSET Marie-Luce
DoB: 1959-08-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 hameau des Ormes 85220 Saint-Maixent-sur-Vie France
5690588 509155149 @Company
@Persons
@UBO
@INPI
VAUDOUX Joël
DoB: 1959-11-01
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 chemin des Vaumarquets 72150 Le Grand Luce FRANCE
5991362 452771843 @Company
@Persons
@UBO
@INPI
BERNARD ADAM Laurence Anne Monique
DoB: 1959-05-23
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Berberis 44980 Sainte-Luce-sur-Loire France
6048130 498731926 @Company
@Persons
@UBO
@INPI
BERNARD ADAM Laurence Anne Monique
DoB: 1959-05-23
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Berberis 44980 Sainte-Luce-sur-Loire France
7208796 423539238 @Company
@Persons
@UBO
@INPI
CEZE SEBAN Françoise, Marie, Luce
DoB: 1959-11-20
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chpe 19340 Monestier-Merlines FRANCE
7294676 323375469 @Company
@Persons
@UBO
@INPI
BARBIER LUCE Catherine Antoinette
DoB: 1959-03-05
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jacques Audiberti 51350 Cormontreuil France
7294677 323375469 @Company
@Persons
@UBO
@INPI
BARBIER LUCE Catherine Antoinette
DoB: 1959-03-05
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Jacques Audiberti 51350 Cormontreuil France
9406724 450744032 @Company
@Persons
@UBO
@INPI
SAVE Marie-Luce
DoB: 1959-09-27
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de Kerphilippot 29940 La Forêt Fouesnant FRANCE
9406725 450744032 @Company
@Persons
@UBO
@INPI
SAVE Marie-Luce
DoB: 1959-09-27
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 route de Kerphilippot 29940 La Forêt Fouesnant FRANCE
9988242 488193384 @Company
@Persons
@UBO
@INPI
PAPIN CHARPENTIER Marie-Luce
DoB: 1959-12-09
PoB: 44212 VALLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LA GROLERIE 44120 VERTOU FRANCE
9988243 488193384 @Company
@Persons
@UBO
@INPI
PAPIN CHARPENTIER Marie-Luce
DoB: 1959-12-09
PoB: 44212 VALLET FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 RUE DE LA GROLERIE 44120 VERTOU FRANCE
11257301 493483556 @Company
@Persons
@UBO
@INPI
KALOGHIROS MOUTTON Marie-Luce Andrée
DoB: 1959-06-14
PoB: 02173 Chauny (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Berthenay 2130 Villers-Agron-Aiguizy France yes
@Cadastre
@Geotag
14885734 819524216 @Company
@Persons
@UBO
@INPI
LUCE Patrick, Pierre, Christian
DoB: 1959-04-27
PoB: 51531 SERMAIZE LES BAINS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue du Grand chemin Montrequienne 57310 Rurange-lès-Thionville FRANCE
14956683 819524216 @Company
@Persons
@UBO
@INPI
LUCE Patrick, Pierre, Christian
DoB: 1959-04-27
PoB: 51531 SERMAIZE LES BAINS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue du Grand chemin Montrequienne 57310 Rurange-lès-Thionville FRANCE
15147873 819524216 @Company
@Persons
@UBO
@INPI
LUCE Patrick, Pierre, Christian
DoB: 1959-04-27
PoB: 51531 SERMAIZE LES BAINS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue du Grand chemin Montrequienne 57310 Rurange-lès-Thionville FRANCE
15226194 421839341 @Company
@Persons
@UBO
@INPI
LUCE Patrick
DoB: 1959-04-27
PoB: 51531 Sermaize-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Grand chemin Montrequienne 57310 Rurange-les-Thionville FRANCE
15226195 421839341 @Company
@Persons
@UBO
@INPI
LUCE Patrick
DoB: 1959-04-27
PoB: 51531 Sermaize-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Grand chemin Montrequienne 57310 Rurange-les-Thionville FRANCE
15516284 511798720 @Company
@Persons
@UBO
@INPI
ROULLEAU GABORIT Chantal Marie-Luce
DoB: 1959-05-27
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la Maison Neuve 85110 Monsireigne France yes
@Cadastre
@Geotag
15516285 511798720 @Company
@Persons
@UBO
@INPI
ROULLEAU GABORIT Chantal Marie-Luce
DoB: 1959-05-27
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit la Maison Neuve 85110 Monsireigne 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.