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 LUCETTE 1973-09-27 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13747892 503835357 @Company
@Persons
@UBO
@INPI
LUCETTE Didier, Michel
DoB: 1973-09-27
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 chemin Jules Beaunes Tivoli 97200 Fort de France France
13747927 503843898 @Company
@Persons
@UBO
@INPI
LUCETTE Didier, Michel
DoB: 1973-09-27
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 chemin Jules Beaunes Tivoli 97200 Fort de France France
13749470 505061655 @Company
@Persons
@UBO
@INPI
LUCETTE Didier, Michel
DoB: 1973-09-27
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Balata rue Jules Beaunes 97200 Fort de France France
13755024 512724576 @Company
@Persons
@UBO
@INPI
LUCETTE Didier, Michel
DoB: 1973-09-27
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19B rue Faustin Rouille Impasse de la Dacite 97200 Fort de France France
13759262 519465660 @Company
@Persons
@UBO
@INPI
LUCETTE didier Michel, né le 27/09/1973 à FORT DE FRANCE (97200, de Nationalité Française, Célibataire, demeurant 21 rue Jules BEAUNES Quartier
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
13759263 519465660 @Company
@Persons
@UBO
@INPI
LUCETTE didier Michel, né le 27/09/1973 à FORT DE FRANCE (97200, de Nationalité Française, Célibataire, demeurant 21 rue Jules BEAUNES Quartier
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
13760584 521865097 @Company
@Persons
@UBO
@INPI
LUCETTE Didier, Michel
DoB: 1973-09-27
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Jules Beaunes 97200 Fort-de-France France
13763232 527954317 @Company
@Persons
@UBO
@INPI
LUCETTE Didier, Michel
DoB: 1973-09-27
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 chemin Jules Beaunes Jeanne d' Arc 97200 Fort-de-France France
13774687 788605533 @Company
@Persons
@UBO
@INPI
LUCETTE Didier, Michel
DoB: 1973-09-27
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 chemin Jules Beaunes Balata 97200 Fort-de-France France
13783207 801632191 @Company
@Persons
@UBO
@INPI
LUCETTE Didier, Michel
DoB: 1973-09-27
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Cité lotissement Betania Fort-de-France 97231 LE ROBERT France
13835935 890260094 @Company
@Persons
@UBO
@INPI
LUCETTE Didier Michel
DoB: 1973-09-27
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 bis rue de la Cite Lot Betania 97231 Le Robert 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.