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 SAINT LUC 1970-03-13 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1430418 820026607 @Company
@Persons
@UBO
@INPI
FAURE Sébastien, Jean-Luc
DoB: 1970-09-13
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ducastay 32400 Saint-Mont FRANCE
3185184 505083618 @Company
@Persons
@UBO
@INPI
LUC Bruno Gérard
DoB: 1970-02-05
PoB: 60068 BETHISY SAINT PIERRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
243 Rue du Colombien 60700 Pontpoint FRANCE
3478609 510405426 @Company
@Persons
@UBO
@INPI
SAINT-LUC Valérie
DoB: 1970-03-13
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Edouard Manet Le Paradis 83400 Hyères FRANCE
3478610 510405426 @Company
@Persons
@UBO
@INPI
SAINT-LUC Valérie
DoB: 1970-03-13
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Edouard Manet Le Paradis 83400 Hyères FRANCE
3527343 424650539 @Company
@Persons
@UBO
@INPI
SAINT LUC Valerie
DoB: 1970-03-13
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Chemin DE FORGENTIER 83200 Toulon FRANCE
3542945 811339928 @Company
@Persons
@UBO
@INPI
SAINT LUC Valérie
DoB: 1970-03-13
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Edouard Manet 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3542946 811339928 @Company
@Persons
@UBO
@INPI
SAINT LUC Valérie
DoB: 1970-03-13
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Edouard Manet 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3776633 477891675 @Company
@Persons
@UBO
@INPI
VERY Jean-Luc, Philippe
DoB: 1970-03-10
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 route de Crenay 52120 Richebourg FRANCE yes
@Cadastre
@Geotag
6678334 412572828 @Company
@Persons
@UBO
@INPI
DORCHIES Jean-Christophe Luc
DoB: 1970-01-27
PoB: 59009 Villeneuve-d'Ascq
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Chemin du Halage 89300 Saint-Aubin-sur-Yonne FRANCE
6820469 828379156 @Company
@Persons
@UBO
@INPI
GOBIN Luc
DoB: 1970-08-13
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue du Pigeonnier - Anglas 17470 Nuaillé-sur-Boutonne FRANCE
6820470 828379156 @Company
@Persons
@UBO
@INPI
GOBIN Luc
DoB: 1970-08-13
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue du Pigeonnier - Anglas 17470 Nuaillé-sur-Boutonne FRANCE
11856914 421152547 @Company
@Persons
@UBO
@INPI
BURCHI Jean Luc
DoB: 1970-04-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 Avenue de saint Menet BAT C2 la Reynarde 13011 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11856915 421152547 @Company
@Persons
@UBO
@INPI
BURCHI Jean Luc
DoB: 1970-04-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 Avenue de saint Menet BAT C2 la Reynarde 13011 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14071761 800211419 @Company
@Persons
@UBO
@INPI
CLERC Jean-Luc
DoB: 1970-09-03
PoB: 30028 Bagnols sur Cèze France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Résidences d'Agrément Appt 10 Res les Jardins 97150 Saint-Martin 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.