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 1996-05-07 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
704281 847973112 @Company
@Persons
@UBO
@INPI
DUCHEIN Aymeric, Benoit, Michel
DoB: 1996-07-31
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue du Clos Luce 92400 Courbevoie FRANCE
1779348 302453220 @Company
@Persons
@UBO
@INPI
GODARD ALAIN JEAN MARCEL RENE
DoB: 1939-07-28
PoB: NANTES (44)
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Hameau Des Bocages 44470SAINTE Luce Sur Loire 0 Inconnu
1779349 302453220 @Company
@Persons
@UBO
@INPI
GODARD ALAIN JEAN MARCEL RENE
DoB: 1939-07-28
PoB: NANTES (44)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Hameau Des Bocages 44470SAINTE Luce Sur Loire 0 Inconnu
5691652 408194850 @Company
@Persons
@UBO
@INPI
PORTE DESSOMME Arlette
DoB: 1953-11-17
PoB: LE GRAND LUCE 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L HERMITAGE FAY 72550 COULANS SUR GEE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5691653 408194850 @Company
@Persons
@UBO
@INPI
DESSOMME Jacky
DoB: 1950-10-16
PoB: VILLAINES SOUS LUCE 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L HERMITAGE FAY 72550 COULANS SUR GEE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6004806 810932780 @Company
@Persons
@UBO
@INPI
GRUAND Axel Sébastien Steve
DoB: 1996-03-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de l'Indre 44980 Sainte Luce Sur Loire France
8408087 403596695 @Company
@Persons
@UBO
@INPI
VALENTINI Antoine Jacques
DoB: 1955-07-26
PoB: BASTIA 2B
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE ALTO DI LUCE VILLE DE PIETRABUGNO 20200 BASTIA FRANCE
12727222 493089999 @Company
@Persons
@UBO
@INPI
LUCE Victor Albert Roger
DoB: 1996-05-07
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
946 ROUTE DE CHANTERIE 50380 ST PAIR SUR MER FRANCE
13794398 815165071 @Company
@Persons
@UBO
@INPI
MAVOUNZA Dominique Maidjk
DoB: 1996-05-21
PoB: PORT AU PRINCE (HAITI) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue des Pécheurs Quartier Trois Rivières 97228 Sainte-Luce France
13962910 840840789 @Company
@Persons
@UBO
@INPI
LUCE Gilles Lucien
DoB: 1996-05-09
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue André Cardoville 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.