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 1978-11-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2967537 520194689 @Company
@Persons
@UBO
@INPI
BULUT Kérim
DoB: 1978-06-30
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 hameau d'Oslo 28110 Luce FRANCE
2967538 520194689 @Company
@Persons
@UBO
@INPI
BULUT Kérim
DoB: 1978-06-30
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 hameau d'Oslo 28110 Luce FRANCE
11281423 520512880 @Company
@Persons
@UBO
@INPI
LUCE Sébastien
DoB: 1978-11-22
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 cité les Roches 14120 Mondeville FRANCE yes
@Cadastre
@Geotag
13808973 832158851 @Company
@Persons
@UBO
@INPI
VERCRUYSSE DREUX Anne-Gaëlle, Christelle, Marie
DoB: 1978-02-16
PoB: Andorre-la-Vieille ANDORRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zac de pont Café 97228 Sainte-Luce France
13810940 833172810 @Company
@Persons
@UBO
@INPI
DE PERCIN Jacqueline, Catherine
DoB: 1978-11-03
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
quartier Corps de Garde 98 Zac de Pont Café 97228 Sainte-Luce France
13815545 839274578 @Company
@Persons
@UBO
@INPI
VASSARD NORBERT Keila, Synyhia
DoB: 1978-01-01
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Jules Ferry Morne des Pères 97228 Sainte-Luce France
13815546 839274578 @Company
@Persons
@UBO
@INPI
VASSARD NORBERT Keila, Synyhia
DoB: 1978-01-01
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Jules Ferry Morne des Pères 97228 Sainte-Luce France
13951025 808866511 @Company
@Persons
@UBO
@INPI
LUCE LE BRETON Cynthia
DoB: 1978-11-02
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Du Morne Belise Cité Pointe d'Or 97139 Les Abymes France
13951029 808866545 @Company
@Persons
@UBO
@INPI
LUCE LE BRETON Cynthia
DoB: 1978-11-02
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Du Morne Belise Cité Pointe d'Or 97139 Les Abymes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13953562 815036363 @Company
@Persons
@UBO
@INPI
LUCE LE BRETON Cynthia, Brigitte
DoB: 1978-11-02
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 B Rue Du Morne Belise Cité Pointe d'Or 97139 Les Abymes France
13953563 815036363 @Company
@Persons
@UBO
@INPI
LUCE LE BRETON Cynthia, Brigitte
DoB: 1978-11-02
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 B Rue Du Morne Belise Cité Pointe d'Or 97139 Les Abymes France
13960001 833262348 @Company
@Persons
@UBO
@INPI
LUCE LE BRETON Cynthia Brigitte
DoB: 1978-11-02
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 bis rue du morne Belise Cité Pointe d'or 97139 Les Abymes 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.