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 1963-04-10 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
847630 452990328 @Company
@Persons
@UBO
@INPI
DARRIEUS Philippe
DoB: 1963-07-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Bois d'Inde Quartier Béolia 97228 Sainte-Luce France
2043139 481410603 @Company
@Persons
@UBO
@INPI
ORBISCAY MARIE LUCE
DoB: 1963-03-27
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Haudriettes 75003 Paris France
2043140 481410603 @Company
@Persons
@UBO
@INPI
ORBISCAY MARIE LUCE
DoB: 1963-03-27
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Haudriettes 75003 Paris France
2276897 527709646 @Company
@Persons
@UBO
@INPI
RABAL BERTHOZ Luce
DoB: 1963-07-24
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Émile Pierre Casel 75020 Paris France yes
@Cadastre
@Geotag
2276898 527709646 @Company
@Persons
@UBO
@INPI
RABAL BERTHOZ Luce
DoB: 1963-07-24
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Émile Pierre Casel 75020 Paris France yes
@Cadastre
@Geotag
2827552 498887512 @Company
@Persons
@UBO
@INPI
LUCE MURIELLE
DoB: 1963-10-21
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 avenue du 24 Novembre 45270 Ladon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2827553 498887512 @Company
@Persons
@UBO
@INPI
LUCE MURIELLE
DoB: 1963-10-21
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 avenue du 24 Novembre 45270 Ladon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2854319 488482084 @Company
@Persons
@UBO
@INPI
LUCE MURIELLE
DoB: 1963-10-21
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 avenue du 24 Novembre 45270 Ladon France
2854320 488482084 @Company
@Persons
@UBO
@INPI
LUCE MURIELLE
DoB: 1963-10-21
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 avenue du 24 Novembre 45270 Ladon France
2954532 800100638 @Company
@Persons
@UBO
@INPI
BROUTE Marie-Laure
DoB: 1963-04-12
PoB: 28201 Jouy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue du Président John Kennedy 28110 Luce FRANCE
2968618 424131217 @Company
@Persons
@UBO
@INPI
DHIEUX Philippe
DoB: 1963-11-28
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse Verjade 28110 LUCE FRANCE
2992018 480441872 @Company
@Persons
@UBO
@INPI
DHIEUX Philippe
DoB: 1963-11-28
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Verjade 28110 LUCE FRANCE
4720490 451676712 @Company
@Persons
@UBO
@INPI
DENIS PAJOR Isabelle Luce
DoB: 1963-02-10
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Jacques Hellouin 94550 Chevilly-Larue FRANCE
5699749 344021761 @Company
@Persons
@UBO
@INPI
PESSEREAU Jacques
DoB: 1963-04-13
PoB: CHINON 37
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEAU CHENE MONTREUIL LE HENRI 72150 LE GRAND LUCE FRANCE yes
@Cadastre
@Geotag
5713817 382987428 @Company
@Persons
@UBO
@INPI
ESTEVANT Emmanuel
DoB: 1963-10-11
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE MAX COCHARD SAINT VINCENT DU LOROUER 72150 LE GRAND LUCE FRANCE
5980616 537463929 @Company
@Persons
@UBO
@INPI
PHILIPPEAU Laurent Claude
DoB: 1963-10-03
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Cher 44980 Sainte-Luce-sur-Loire France yes
@Cadastre
@Geotag
5980617 537463929 @Company
@Persons
@UBO
@INPI
PHILIPPEAU Laurent Claude
DoB: 1963-10-03
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Cher 44980 Sainte-Luce-sur-Loire France yes
@Cadastre
@Geotag
6003770 533860227 @Company
@Persons
@UBO
@INPI
MANSORD Philippe Yves
DoB: 1963-10-25
PoB: 22113 LANNION (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Georges de la Tour 44980 Sainte-Luce-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6003771 533860227 @Company
@Persons
@UBO
@INPI
MANSORD Philippe Yves
DoB: 1963-10-25
PoB: 22113 LANNION (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Georges de la Tour 44980 Sainte-Luce-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6049388 871801239 @Company
@Persons
@UBO
@INPI
CHAMBRE DE METIERS DE LOIRE-ATLANTIQUE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 allée des Liards 44980 Sainte-Luce-sur-Loire France
6091580 498921055 @Company
@Persons
@UBO
@INPI
MANSORD Philippe
DoB: 1963-10-25
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Georges de la Tour 44980 Sainte-Luce-sur-Loire France
6091581 498921055 @Company
@Persons
@UBO
@INPI
MANSORD Philippe
DoB: 1963-10-25
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 rue Georges de la Tour 44980 Sainte-Luce-sur-Loire France
6107952 792858136 @Company
@Persons
@UBO
@INPI
PAPIN Thierry
DoB: 1963-12-10
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue des Lavandes 44980 Sainte Luce Sur Loire France
6934358 522164078 @Company
@Persons
@UBO
@INPI
LANDMANN Marie-Christine Emmanuelle Luce
DoB: 1963-10-20
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 rue Gaston Poittevin 51480 Cumières FRANCE
7429194 433033313 @Company
@Persons
@UBO
@INPI
ANDREU Marie-Luce
DoB: 1963-06-17
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES PLATANES 34570 MURVIEL LES MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7687837 490287067 @Company
@Persons
@UBO
@INPI
LUCE OVERBEEKE Claudine Jacqueline
DoB: 1963-04-10
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA TOUR 76470 LE TREPORT FRANCE
7694441 394794366 @Company
@Persons
@UBO
@INPI
LUCE OVERBEEKE Claudine Jacqueline
DoB: 1963-04-10
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DE LA TOUR 76470 LE TREPORT FRANCE
9364103 510513989 @Company
@Persons
@UBO
@INPI
REMTOLA Hakim
DoB: 1963-12-10
PoB: Mampikony MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Madrid 44980 Sainte-Luce-Sur-Loire FRANCE
9719274 788989291 @Company
@Persons
@UBO
@INPI
GUILLERME LUCAS Chantal, Marie-Luce
DoB: 1963-11-05
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Detroyat 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9719275 788989291 @Company
@Persons
@UBO
@INPI
GUILLERME LUCAS Chantal, Marie-Luce
DoB: 1963-11-05
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse Detroyat 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9978214 411873318 @Company
@Persons
@UBO
@INPI
BROCHARD PAPIN Marie-Luce
DoB: 1963-12-03
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 la Brosse Saint-Crespin-sur-Moine 49230 Sevremoine FRANCE
11861825 483679742 @Company
@Persons
@UBO
@INPI
VERCELLONE Yves
DoB: 1963-05-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Boulevard LUCE 13008 Marseille FRANCE
12182215 378598213 @Company
@Persons
@UBO
@INPI
CARLIER Philippe
DoB: 1963-11-10
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard Luce 13000 Marseille FRANCE
13768752 535084602 @Company
@Persons
@UBO
@INPI
MITTON Renaud Jean-Camille
DoB: 1963-03-19
PoB: 70285 Héricourt (70) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 bis lotissement les Gardénias 97228 Sainte-Luce France
13768753 535084602 @Company
@Persons
@UBO
@INPI
MITTON Renaud Jean-Camille
DoB: 1963-03-19
PoB: 70285 Héricourt (70) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 bis lotissement les Gardénias 97228 Sainte-Luce 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.