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 1979-05-28 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2952052 489006221 @Company
@Persons
@UBO
@INPI
TEMPLIER Cédric
DoB: 1979-05-02
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6/3 place des Arcades 28110 LUCE FRANCE yes
@Cadastre
@Geotag
2952053 489006221 @Company
@Persons
@UBO
@INPI
TEMPLIER Cédric
DoB: 1979-05-02
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6/3 place des Arcades 28110 LUCE FRANCE yes
@Cadastre
@Geotag
2967539 520194689 @Company
@Persons
@UBO
@INPI
DIJOUX Béatrice
DoB: 1979-10-13
PoB: 97416 Saint-Pierre
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 hameau d'Oslo 28110 Luce FRANCE
2969110 538789702 @Company
@Persons
@UBO
@INPI
DIJOUX BULUT Béatrice
DoB: 1979-10-13
PoB: 97416 Saint-Pierre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 hameau d'Oslo 28110 Luce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2978050 799456207 @Company
@Persons
@UBO
@INPI
DIJOUX BULUT Béatrice
DoB: 1979-10-13
PoB: 97416 ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Hameau d'Oslo 28110 Luce FRANCE
2978051 799456207 @Company
@Persons
@UBO
@INPI
DIJOUX BULUT Béatrice
DoB: 1979-10-13
PoB: 97416 ST PIERRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Hameau d'Oslo 28110 Luce FRANCE
2982594 517556429 @Company
@Persons
@UBO
@INPI
GUNER BULUT Soner
DoB: 1979-01-18
PoB: Yatagan TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Bruxelles LOGT 3 28110 Luce FRANCE
2983866 438017014 @Company
@Persons
@UBO
@INPI
LEROY Stéphane
DoB: 1979-09-24
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue du Moulin 28110 Luce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2987932 393330733 @Company
@Persons
@UBO
@INPI
AKTAY Necmi
DoB: 1979-04-06
PoB: ANKARA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis rue Michel Vintant 28110 LUCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2987933 393330733 @Company
@Persons
@UBO
@INPI
AKTAY Necmi
DoB: 1979-04-06
PoB: ANKARA TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis rue Michel Vintant 28110 LUCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6030488 821133170 @Company
@Persons
@UBO
@INPI
CIPRIS Fabien Pierre
DoB: 1979-12-28
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
378 route de Sainte Luce 44300 Nantes France
6066867 809966948 @Company
@Persons
@UBO
@INPI
DIABIRA Cheikh, Sidy
DoB: 1979-12-28
PoB: THIADIAYE SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de l'Ile d'Oléron 44980 Sainte-Luce-sur-Loire France
6468855 817629785 @Company
@Persons
@UBO
@INPI
BLOT CAILLAUD Olivia
DoB: 1979-11-23
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 Rue Sainte-Luce 33000 Bordeaux FRANCE
10835274 521751495 @Company
@Persons
@UBO
@INPI
VERET Christophe Gérard Luce
DoB: 1979-01-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Frières 80210 Acheux-en-Vimeu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10836427 538058470 @Company
@Persons
@UBO
@INPI
VERET Christophe Gérard Luce
DoB: 1979-01-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 la Place Frières 80210 Acheux-en-Vimeu France
13731673 452046584 @Company
@Persons
@UBO
@INPI
LUCE Loic, Milko
DoB: 1979-05-28
PoB: VITRY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appt 6 Cite Dillon avenue Raoul Follereau - Bat K - ESC2 97200 Fort de France France
13779834 795212851 @Company
@Persons
@UBO
@INPI
LUCE Loïc, Milko
DoB: 1979-05-28
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 route de Balata 97200 Fort-de-France France
13816384 840334098 @Company
@Persons
@UBO
@INPI
LUCE Loïc
DoB: 1979-05-28
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
zone Industrielle la Jambette Immeuble Smcr Lamentin 97232 LE LAMENTIN France
13829658 880816152 @Company
@Persons
@UBO
@INPI
LUCE Loic
DoB: 1979-05-28
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appt A 14 Résidence le Jardin de Flore - Didier 44 Bis Rue Marie-Thérèse Lung Fou 97200 FORT DE FRANCE France
13829659 880816152 @Company
@Persons
@UBO
@INPI
LUCE Loic
DoB: 1979-05-28
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Appt A 14 Résidence le Jardin de Flore - Didier 44 Bis Rue Marie-Thérèse Lung Fou 97200 FORT DE FRANCE France
13831467 882807118 @Company
@Persons
@UBO
@INPI
LUCE Loïc Milko
DoB: 1979-05-28
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 bis rue Marie Thérèse Lung Fou Résidence Le Jardin de Flore Appt A14 97200 Fort-de-France France
13831469 882821234 @Company
@Persons
@UBO
@INPI
LUCE Loïc Milko
DoB: 1979-05-28
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 bis rue Marie-Thérèse Lung Fou Résidence Le Jardin de Flore Appt A14 97200 Fort-de-France France
13831483 882822703 @Company
@Persons
@UBO
@INPI
LUCE Loïc Milko
DoB: 1979-05-28
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 bis rue Marie Thérèse Lung Fou Résidence Le Jardin de Flore Appt A14 97200 Fort-de-France France
13957320 827460999 @Company
@Persons
@UBO
@INPI
LUCE Loic Milko
DoB: 1979-05-28
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route De Ravine Vilaine 97200 Fort-de-France 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.