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 1960-10-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1000409 539085548 @Company
@Persons
@UBO
@INPI
GARCIA LARAN Fabienne, Lucette
DoB: 1960-03-04
PoB: 65258 Lannemezan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Nelson Mandela 64000 Pau FRANCE
2651257 808329080 @Company
@Persons
@UBO
@INPI
EYNARD JOO Chantal Lucette
DoB: 1960-04-10
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Petites Bories 26400 Piégros-la-Clastre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2651258 808329080 @Company
@Persons
@UBO
@INPI
EYNARD JOO Chantal Lucette
DoB: 1960-04-10
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Petites Bories 26400 Piégros-la-Clastre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3180469 828209551 @Company
@Persons
@UBO
@INPI
SCHILDERS Marilyne Rose Lucette Kleberthe
DoB: 1960-08-10
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2B Rue Founier Sarloveze 60200 Compiègne FRANCE
3180470 828209551 @Company
@Persons
@UBO
@INPI
SCHILDERS Marilyne Rose Lucette Kleberthe
DoB: 1960-08-10
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
2B Rue Founier Sarloveze 60200 Compiègne FRANCE
4002381 821455821 @Company
@Persons
@UBO
@INPI
CHEVALLIER VATIER Anne, Lucette
DoB: 1960-10-20
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Chaptal 75009 Paris 09 FRANCE
4002382 821455821 @Company
@Persons
@UBO
@INPI
CHEVALLIER VATIER Anne, Lucette
DoB: 1960-10-20
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Chaptal 75009 Paris 09 FRANCE
4068756 500326038 @Company
@Persons
@UBO
@INPI
LEXCELLENT Annie Lucette
DoB: 1960-11-27
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Michelet 95320 Saint-Leu-la-Forêt FRANCE
4163512 500275136 @Company
@Persons
@UBO
@INPI
LEXCELLENT Annie Lucette
DoB: 1960-11-27
PoB: 50129 CHERBOURG OCTEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Michelet 95320 Saint-Leu-la-Forêt FRANCE
4170554 522020924 @Company
@Persons
@UBO
@INPI
LEXCELLENT Annie Lucette
DoB: 1960-11-27
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Avenue Michelet 95320 Saint-Leu-la-Forêt FRANCE
4650442 535394837 @Company
@Persons
@UBO
@INPI
LAINE Marie-Ange, Lucette, Simone
DoB: 1960-08-05
PoB: 18060 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue Auguste Renoir Les Palmiers 6520 Magagnosc FRANCE
5698608 423996800 @Company
@Persons
@UBO
@INPI
CUIZINAUD BOYER Chantal Lucette
DoB: 1960-12-10
PoB: 72071 CHATEAU DU LOIR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Lisambardières 72500 Luceau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5698609 423996800 @Company
@Persons
@UBO
@INPI
CUIZINAUD BOYER Chantal Lucette
DoB: 1960-12-10
PoB: 72071 CHATEAU DU LOIR FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Lisambardières 72500 Luceau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6239906 350429650 @Company
@Persons
@UBO
@INPI
TEISSEGRE SALAGNAC Annick Lucette
DoB: 1960-03-11
PoB: PARIS 06
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue des Heraults 91800 Brunoy FRANCE
6916521 390650281 @Company
@Persons
@UBO
@INPI
RICHOMME JAMAIN Chantal, Marie, Lucette
DoB: 1960-01-22
PoB: 51036 Barbonne-Fayel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin de Choisel 51120 Barbonne-Fayel FRANCE yes
@Cadastre
@Geotag
7284279 433134665 @Company
@Persons
@UBO
@INPI
SEIGNEUR OZIEBALA Maryse Lucette
DoB: 1960-04-02
PoB: 55250 Inor (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Jean Vilar 34200 Sète France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7284280 433134665 @Company
@Persons
@UBO
@INPI
SEIGNEUR OZIEBALA Maryse Lucette
DoB: 1960-04-02
PoB: 55250 Inor (55) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Jean Vilar 34200 Sète France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7940407 535376289 @Company
@Persons
@UBO
@INPI
MEHAY POULAIN Laurence Yvette Lucette
DoB: 1960-05-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Saint Martin Bouafle 78410 Bouafle FRANCE
7940408 535376289 @Company
@Persons
@UBO
@INPI
MEHAY POULAIN Laurence Yvette Lucette
DoB: 1960-05-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Saint Martin Bouafle 78410 Bouafle FRANCE
10663172 447896010 @Company
@Persons
@UBO
@INPI
MONTEVERDI ANATER Francoise Nicole Lucette
DoB: 1960-10-06
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DES RICEYS CHAOURCE 10210 CHAOURCE FRANCE yes
@Cadastre
@Geotag
10668539 320952948 @Company
@Persons
@UBO
@INPI
RICARD DEBIZE Sylvette Eliette Lucette
DoB: 1960-05-12
PoB: Troyes (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Voie de Villiers 10210 Praslin FRANCE yes
@Cadastre
@Geotag
12935901 814036026 @Company
@Persons
@UBO
@INPI
FOSSE Evelyne, Lucette
DoB: 1960-06-22
PoB: 61293 Mortagne-au-perche FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue Rol Tanguy 29 Résidence Bel Air 65000 Tarbes FRANCE
13257464 539085548 @Company
@Persons
@UBO
@INPI
GARCIA LARAN Fabienne, Lucette
DoB: 1960-03-04
PoB: 65258 Lannemezan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Nelson Mandela 64000 Pau FRANCE
13273879 423882562 @Company
@Persons
@UBO
@INPI
DAVANT BONNEFON Andrée Marie Lucette
DoB: 1960-11-14
PoB: 64499 SALIES DE BEARN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127B avenue du Loup 64000 Pau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13273880 423882562 @Company
@Persons
@UBO
@INPI
DAVANT BONNEFON Andrée Marie Lucette
DoB: 1960-11-14
PoB: 64499 SALIES DE BEARN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127B avenue du Loup 64000 Pau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13705830 338175235 @Company
@Persons
@UBO
@INPI
LUCETTE Francoise
DoB: 1960-10-04
PoB: LORRAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
anse Azerot 97230 Sainte Marie France
13706861 343635637 @Company
@Persons
@UBO
@INPI
LUCETTE Josiane Francoise
DoB: 1960-10-04
PoB: LORRAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
anse Azerot 97230 Sainte Marie 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.