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 1975-08-05 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
953152 799379649 @Company
@Persons
@UBO
@INPI
LAMANT Mélanie Luce Monique Marie
DoB: 1975-08-23
PoB: 59163 Croix (59) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
16 Rue du Faubourg du Temple 75011 Paris France
1357109 444923478 @Company
@Persons
@UBO
@INPI
MOREAU Jémina Urielle Luce
DoB: 1975-08-19
PoB: 33522 TALENCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 RUE du Chemin Vert 16200 Sigogne FRANCE
1389931 384376083 @Company
@Persons
@UBO
@INPI
LAVAL Emmanuelle, Marie, Luce, Simone
DoB: 1975-07-07
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Maine Frapin 16130 Segonzac FRANCE yes
@Cadastre
@Geotag
2877018 480601111 @Company
@Persons
@UBO
@INPI
LUCE Sonia
DoB: 1975-08-05
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Baron Sezeur 45340 Boiscommun France
2972121 500895602 @Company
@Persons
@UBO
@INPI
LEPLATRE Emmanuel
DoB: 1975-06-21
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 rue de la République 28110 LUCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3009359 510096985 @Company
@Persons
@UBO
@INPI
BERLIZE HERGOTT Sonia Luce Adrienne
DoB: 1975-05-07
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 BIS Rue DU PARGE 55100 Marre France
3020483 502940935 @Company
@Persons
@UBO
@INPI
BERLIZE HERGOTT Sonia Luce Adrienne
DoB: 1975-05-07
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 BIS Rue DU PARGE 55100 Marre France
3020487 502940935 @Company
@Persons
@UBO
@INPI
BERLIZE HERGOTT Sonia Luce Adrienne
DoB: 1975-05-07
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 BIS Rue DU PARGE 55100 Marre France
3659900 533847794 @Company
@Persons
@UBO
@INPI
LUCE TAZIBT Sandrine, Ginette, Antoinette
DoB: 1975-07-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue Marius Chalve 13140 Miramas FRANCE
3659901 533847794 @Company
@Persons
@UBO
@INPI
LUCE TAZIBT Sandrine, Ginette, Antoinette
DoB: 1975-07-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 avenue Marius Chalve 13140 Miramas FRANCE
3872091 434334991 @Company
@Persons
@UBO
@INPI
DENIAUD Frédérique Gaela
DoB: 1975-08-25
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
156 Rue De la Bougriere 44980 Sainte-Luce-sur-Loire France
5527500 500433586 @Company
@Persons
@UBO
@INPI
LUCE-SEFRIOUI Florence Valérie Sylvie
DoB: 1975-07-01
PoB: Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 impasse des Carrières 85400 Luçon France
6011693 451436901 @Company
@Persons
@UBO
@INPI
PATILLON Mathieu Jean Celestin
DoB: 1975-07-02
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée Albert Schweitzer 44980 Sainte-Luce-sur-Loire France
6011694 451436901 @Company
@Persons
@UBO
@INPI
PATILLON Mathieu Jean Celestin
DoB: 1975-07-02
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 allée Albert Schweitzer 44980 Sainte-Luce-sur-Loire France
6024686 520617358 @Company
@Persons
@UBO
@INPI
MERCIER Hengelbert Jean-Paul Serge René
DoB: 1975-08-28
PoB: FONTENAY LE COMTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
358 route de Sainte Luce 44470 Carquefou France
6027002 510763824 @Company
@Persons
@UBO
@INPI
PORTOLLEAU Thierry
DoB: 1975-10-08
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 bis rue Jules Verne 44980 Sainte-Luce-sur-Loire France
6027003 510763824 @Company
@Persons
@UBO
@INPI
PORTOLLEAU Thierry
DoB: 1975-10-08
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
21 bis rue Jules Verne 44980 Sainte-Luce-sur-Loire France
6100357 819053000 @Company
@Persons
@UBO
@INPI
BONNET Philipp
DoB: 1975-07-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
113 avenue du Plessis Maillard 44980 Sainte Luce Sur Loire France
6208954 489568683 @Company
@Persons
@UBO
@INPI
DINIELLE COUET Sophie Gisèle Luce
DoB: 1975-08-29
PoB: 94028 Créteil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de la Clef 75005 Paris FRANCE
6208955 489568683 @Company
@Persons
@UBO
@INPI
DINIELLE COUET Sophie Gisèle Luce
DoB: 1975-08-29
PoB: 94028 Créteil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue de la Clef 75005 Paris FRANCE
7069475 491350633 @Company
@Persons
@UBO
@INPI
BAYER Stephanie Brigittte
DoB: 1975-05-25
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
257 ROUTE DE SAINTE LUCE 44300 NANTES FRANCE
7107820 498826486 @Company
@Persons
@UBO
@INPI
BERNARD Fabien Silvain
DoB: 1975-08-13
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DE LA REPUBLIQUE 28110 LUCE FRANCE
7621481 479956302 @Company
@Persons
@UBO
@INPI
TUDOCE NORMOUTILS INVESTISSEMENT
DoB: 509625083
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
les Carrières La Baroche sous Luce 61330 Juvigny Val d'Andaine FRANCE
8375054 532689684 @Company
@Persons
@UBO
@INPI
PUCCINI Michel
DoB: 1975-01-08
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Luce de Casabianca 20200 Bastia FRANCE
8410192 791591019 @Company
@Persons
@UBO
@INPI
SMITH Marc
DoB: 1975-07-04
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 rue Luce de Casabianca Résidence le Palais de la Mer 20200 Bastia FRANCE
8410193 791591019 @Company
@Persons
@UBO
@INPI
SMITH Marc
DoB: 1975-07-04
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
10 rue Luce de Casabianca Résidence le Palais de la Mer 20200 Bastia FRANCE
8410246 814528311 @Company
@Persons
@UBO
@INPI
PUCCINI Michel, Alphonse
DoB: 1975-01-08
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Luce de Casabianca 20200 Bastia FRANCE
11191886 491229092 @Company
@Persons
@UBO
@INPI
MAUGEST Bertrand Philippe Jean
DoB: 1975-08-24
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
128 route de Sainte Luce 44000 Nantes France yes
@Cadastre
@Geotag
12365672 753591528 @Company
@Persons
@UBO
@INPI
KAUFLING Matthias Julien
DoB: 1975-02-22
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Maximilien Luce 92130 Issy-les-Moulineaux FRANCE
12579039 401038310 @Company
@Persons
@UBO
@INPI
LUCE Céline, Colette, Jocelyne
DoB: 1975-01-08
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route Chasse Marée Flamanvillette 76450 Sasseville FRANCE
13779591 794931378 @Company
@Persons
@UBO
@INPI
CORGERON Antoine
DoB: 1975-08-23
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Trois Rivières route Mapou 97228 Sainte-Luce France
15450742 799379649 @Company
@Persons
@UBO
@INPI
LAMANT Mélanie Luce Monique Marie
DoB: 1975-08-23
PoB: 59163 Croix (59) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
16 Rue du Faubourg du Temple 75011 Paris France
16124887 799379649 @Company
@Persons
@UBO
@INPI
LAMANT Mélanie Luce Monique Marie
DoB: 1975-08-23
PoB: 59163 Croix (59) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
16 Rue du Faubourg du Temple 75011 Paris 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.