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 LUCIEN 1949-10-28 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
150118 352002158 @Company
@Persons
@UBO
@INPI
BARDY Bernard Lucien Louis Joseph
DoB: 1949-07-28
PoB: 70131 CHARENTENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de la Croix Chevillot 70130 Charentenay FRANCE
1234534 391111507 @Company
@Persons
@UBO
@INPI
SAADOUN Gilbert
DoB: 1949-11-19
PoB: TEBESSA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue LUCIEN SPORTISS 93270 Sevran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1290905 538767633 @Company
@Persons
@UBO
@INPI
TADIER Jean-Yves, Victor, Lucien
DoB: 1949-10-04
PoB: 92060 Le plessis robinson FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 la Ville Men 22240 Fréhel FRANCE yes
@Cadastre
@Geotag
2806746 521952507 @Company
@Persons
@UBO
@INPI
RAVIER Jean-Michel, Lucien
DoB: 1949-10-05
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Plateau 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2806747 521952507 @Company
@Persons
@UBO
@INPI
RAVIER Jean-Michel, Lucien
DoB: 1949-10-05
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue du Plateau 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3246413 802710467 @Company
@Persons
@UBO
@INPI
THOMAS René Lucien
DoB: 1949-06-28
PoB: 02305 Fère-en-Tardenois (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Quai de Mouzon 88320 Martigny-les-Bains France
3389867 517709887 @Company
@Persons
@UBO
@INPI
LEVY Lucien Eliaou
DoB: 1949-09-25
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Germaine 6000 Nice FRANCE yes
@Cadastre
@Geotag
5621787 341448116 @Company
@Persons
@UBO
@INPI
LUCIEN Roger, Germain, Jean Marie
DoB: 1949-10-28
PoB: LA BRULATTE (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA CHATAIGNERAIE 53940 LE GENEST SAINT ISLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10687214 383151966 @Company
@Persons
@UBO
@INPI
BOURCIER Alain, Maurice, Lucien
DoB: 1949-09-28
PoB: 10193 Lesmont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Général de Gaulle 10500 Lesmont FRANCE yes
@Cadastre
@Geotag
11131508 789321072 @Company
@Persons
@UBO
@INPI
VILLEMAINE Lucien
DoB: 1949-10-31
PoB: 24202 Granges-d'Ans FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
le Meynichou 24390 Tourtoirac FRANCE
11460714 388795742 @Company
@Persons
@UBO
@INPI
AMBIEHL Lucien
DoB: 1949-05-28
PoB: KINTZHEIM (BAS RHIN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L HOSPITALET ROCAMADOUR 46500 GRAMAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14409631 322190109 @Company
@Persons
@UBO
@INPI
MIARA Lucien
DoB: 1949-01-17
PoB: Casablanca MAROC
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
100 avenue de la Panouse 13009 Marseille FRANCE
15669357 449840180 @Company
@Persons
@UBO
@INPI
DEVAUX Gérard Lucien
DoB: 1949-07-28
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Alfred et Edmonde Sommier 77950 Maincy FRANCE yes
@Cadastre
@Geotag
15669376 452052467 @Company
@Persons
@UBO
@INPI
DEVAUX Gérard Lucien
DoB: 1949-07-28
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Alfred et Edmé Sommier 77950 Maincy FRANCE yes
@Cadastre
@Geotag
16004166 500295555 @Company
@Persons
@UBO
@INPI
VALLET Christian Lucien Maurice
DoB: 1949-02-16
PoB: 76212 Darnétal (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Route du Château 76133 Notre-Dame-du-Bec France
16004167 500295555 @Company
@Persons
@UBO
@INPI
VALLET Christian Lucien Maurice
DoB: 1949-02-16
PoB: 76212 Darnétal (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Route du Château 76133 Notre-Dame-du-Bec 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.