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 LUCINE SCI 400649539 found 18 results

# Company Address REF Geotag
1870289 LUCINE SCI 400649539
@Company
@Persons		 11069 CARCASSONNE 0001, AV THOMAS EDISON Department: 11
Parcel Code: 11069000BS0138
Surface: 1639
Location: Zoom
Google Maps: 43.213053, 2.326539
1870321 LUCINE SCI 400649539
@Company
@Persons		 11069 CARCASSONNE L ARNOUZE Department: 11
Parcel Code: 11069000BS0256
Surface: 41
Location: Zoom
Google Maps: 43.213368, 2.326514
1870322 LUCINE SCI 400649539
@Company
@Persons		 11069 CARCASSONNE 0104, RTE DE BRAM Department: 11
Parcel Code: 11069000BS0259
Surface: 3288
Location: Zoom
Google Maps: 43.213410, 2.325833
1870323 LUCINE SCI 400649539
@Company
@Persons		 11069 CARCASSONNE 0104, RTE DE BRAM Department: 11
Parcel Code: 11069000BS0259
Surface: 3288
Location: Zoom
Google Maps: 43.213410, 2.325833
1870324 LUCINE SCI 400649539
@Company
@Persons		 11069 CARCASSONNE 0104, RTE DE BRAM Department: 11
Parcel Code: 11069000BS0259
Surface: 3288
Location: Zoom
Google Maps: 43.213410, 2.325833
5960248 LUCINE SCI 400649539
@Company
@Persons		 31149 COLOMIERS 0009, AV EDOUARD SERRES Department: 31
Parcel Code: 31149000BH0009
Surface: 7863
Location: Zoom
Google Maps: 43.612411, 1.351769
6101291 LUCINE SCI 400649539
@Company
@Persons		 31555 TOULOUSE CHE DU SANG DE SERP Department: 31
Parcel Code: 31555829AM0020
Surface: 675
Location: Zoom
Google Maps: 43.622884, 1.420571
6101329 LUCINE SCI 400649539
@Company
@Persons		 31555 TOULOUSE 0211, CHE DU SANG DE SERP Department: 31
Parcel Code: 31555829AM0191
Surface: 9655
Location: Zoom
Google Maps: 43.622445, 1.420296
6146279 LUCINE SCI 400649539
@Company
@Persons		 32013 AUCH AU NORD DE LA RIBERE Department: 32
Parcel Code: 32013000CV0076
Surface: 4472
Location: Zoom
Google Maps: 43.628969, 0.584908
6146280 LUCINE SCI 400649539
@Company
@Persons		 32013 AUCH 0013, CHE DE LA RIBERE Department: 32
Parcel Code: 32013000CV0077
Surface: 6895
Location: Zoom
Google Maps: 43.628987, 0.584312
6519045 LUCINE SCI 400649539
@Company
@Persons		 33281 MERIGNAC AV PRESIDENT J F KENNEDY Department: 33
Parcel Code: 33281000AI0092
Surface: 210
Location: Zoom
Google Maps: 44.835210, -0.674088
6519062 LUCINE SCI 400649539
@Company
@Persons		 33281 MERIGNAC 0061, AV PRESIDENT J F KENNEDY Department: 33
Parcel Code: 33281000AI0137
Surface: 9762
Location: Zoom
Google Maps: 44.835496, -0.673795
13219738 LUCINE SCI 400649539
@Company
@Persons		 64348 LONS 0002, RUE JEAN MONNET Department: 64
Parcel Code: 64348000AS0147
Surface: 894
Location: Zoom
Google Maps: 43.329810, -0.384885
13219747 LUCINE SCI 400649539
@Company
@Persons		 64348 LONS LE PERLIC Department: 64
Parcel Code: 64348000AS0223
Surface: 552
Location: Zoom
Google Maps: 43.329941, -0.384397
13219793 LUCINE SCI 400649539
@Company
@Persons		 64348 LONS VIVIER DE LONS Department: 64
Parcel Code: 64348000AT0167
Surface: 2554
Location: Zoom
Google Maps: 43.329752, -0.384831
13381933 LUCINE SCI 400649539
@Company
@Persons		 65440 TARBES 9004, RUE YOURI GAGARINE Department: 65
Parcel Code: 65440000BT0615
Surface: 3874
Location: Zoom
Google Maps: 43.218574, 0.087381
17792679 LUCINE SCI 400649539
@Company
@Persons		 87085 LIMOGES 0039, RUE LEON SERPOLLET Department: 87
Parcel Code: 87085000MI0221
Surface: 13980
Location: Zoom
Google Maps: 45.877688, 1.280593
17792680 LUCINE SCI 400649539
@Company
@Persons		 87085 LIMOGES 0039, RUE LEON SERPOLLET Department: 87
Parcel Code: 87085000MI0221
Surface: 13980
Location: Zoom
Google Maps: 45.877688, 1.280593

 

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.