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 1966-07-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
76296 449468628 @Company
@Persons
@UBO
@INPI
FLEURY FEUILLADE Marie-Luce Edith
DoB: 1966-02-28
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Quai des Cordeliers 74000 Annecy France yes
@Cadastre
@Geotag
76297 449468628 @Company
@Persons
@UBO
@INPI
FLEURY FEUILLADE Marie-Luce Edith
DoB: 1966-02-28
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Quai des Cordeliers 74000 Annecy France yes
@Cadastre
@Geotag
1134568 483217873 @Company
@Persons
@UBO
@INPI
LUCE Philippe
DoB: 1966-07-02
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Square DU NOUVEAU BELLEVILLE 75020 Paris FRANCE
2521628 808888259 @Company
@Persons
@UBO
@INPI
Luce Philippe
DoB: 1966-07-02
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
81 rue des Novers 93230 Romainville France
4435359 752478123 @Company
@Persons
@UBO
@INPI
HOGUET Philippe Henri Luce
DoB: 1966-10-17
PoB: Frévent (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 ALLÉE DES FLLEURS 59254 Ghyvelde France yes
@Cadastre
@Geotag
4435360 752478123 @Company
@Persons
@UBO
@INPI
HOGUET Philippe Henri Luce
DoB: 1966-10-17
PoB: Frévent (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 ALLÉE DES FLLEURS 59254 Ghyvelde France yes
@Cadastre
@Geotag
6002875 523388288 @Company
@Persons
@UBO
@INPI
NICOLLE ROUSSEAU Caroline Raymonde
DoB: 1966-02-07
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Trois Chênes 44980 Sainte-Luce-sur-Loire France
6021221 354060410 @Company
@Persons
@UBO
@INPI
TOUIL Abdelhak
DoB: 1966-01-01
PoB: MEKNES (MAROC) MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de la Haie le Bas Bois 44980 Sainte-Luce-sur-Loire France
9820608 394963656 @Company
@Persons
@UBO
@INPI
MONIER Luce, Emma
DoB: 1966-07-03
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des goudes l'escalette 13008 Marseille 08 FRANCE
9820609 394963656 @Company
@Persons
@UBO
@INPI
MONIER Luce, Emma
DoB: 1966-07-03
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route des goudes l'escalette 13008 Marseille 08 FRANCE
13813424 835193798 @Company
@Persons
@UBO
@INPI
ZOZIME MONTLOUIS- BONNAIRE Maryse, Pierrette
DoB: 1966-06-07
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Corps de Garde 97228 Sainte-Luce France yes
@Cadastre
@Geotag
14250648 851361907 @Company
@Persons
@UBO
@INPI
LUCE CHRISTOPHE
DoB: 1966-02-14
PoB: 97422 Le Tampon (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Bons Enfants Apt 1 97410 Saint Pierre France
15909085 852871557 @Company
@Persons
@UBO
@INPI
LANNUZEL BELLON Geneviève, Alain, Marie
DoB: 1966-01-02
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence les Gommiers B18 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.