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 1961-11-28 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
428583 408529212 @Company
@Persons
@UBO
@INPI
LAUNAY LUCIEN
DoB: 1961-06-28
PoB: LE HAVRE (76)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DE L HARMONIE 76540 Saint-Pierre-en-Port FRANCE
1404537 828890251 @Company
@Persons
@UBO
@INPI
CARLIER Thierry, Lucien, René
DoB: 1961-09-28
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Abouas ZA Plaisance 32160 Plaisance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1404538 828890251 @Company
@Persons
@UBO
@INPI
CARLIER Thierry, Lucien, René
DoB: 1961-09-28
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Abouas ZA Plaisance 32160 Plaisance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2814635 440827582 @Company
@Persons
@UBO
@INPI
DRU Thierry Lucien Michel
DoB: 1961-10-13
PoB: 28367 SANTILLY (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Fontaine 28310 Toury France
2957063 612950147 @Company
@Persons
@UBO
@INPI
KAPLAN Pierre, Lucien
DoB: 1904-10-06
PoB: PIERRY (MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE D'ORFEUIL 28100 DREUX FRANCE
2957064 612950147 @Company
@Persons
@UBO
@INPI
KAPLAN Pierre, Lucien
DoB: 1904-10-06
PoB: PIERRY (MARNE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE D'ORFEUIL 28100 DREUX FRANCE
2957786 509701520 @Company
@Persons
@UBO
@INPI
JEAN Pascal Marie Lucien
DoB: 1961-07-22
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 bis avenue des Fenots 28100 Dreux FRANCE
2972460 797617172 @Company
@Persons
@UBO
@INPI
CONRAD Cyrille
DoB: 1961-05-05
PoB: 92002 Antony FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Presbytère 28210 Saint-Lucien FRANCE yes
@Cadastre
@Geotag
2972461 797617172 @Company
@Persons
@UBO
@INPI
CONRAD Cyrille
DoB: 1961-05-05
PoB: 92002 Antony FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Presbytère 28210 Saint-Lucien FRANCE yes
@Cadastre
@Geotag
2977817 612950055 @Company
@Persons
@UBO
@INPI
POIRIER Georges Henri Victor
DoB: 1935-05-11
PoB: VILLEMEUX SUR EURE (EURE ET LOIR)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32 RUE LUCIEN DUPUIS 28500 VERNOUILLET FRANCE
3201584 384223194 @Company
@Persons
@UBO
@INPI
WIART Pascal Lucien Jean
DoB: 1961-11-28
PoB: 60159 Compiègne
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 Rue Saint Christophe 2200 Soissons FRANCE
3224601 429159478 @Company
@Persons
@UBO
@INPI
VERBOIS Bruno Lucien
DoB: 1961-11-28
PoB: 02173 Chauny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Square des Jonquilles 60200 Margny-lès-Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3451519 439810821 @Company
@Persons
@UBO
@INPI
ESTIN Max Lucien Pascal
DoB: 1961-07-28
PoB: 78092 Bougival (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1692 Route de Nice 6790 Aspremont FRANCE
4028896 800503385 @Company
@Persons
@UBO
@INPI
TEMPRADO Bruno, Lucien
DoB: 1961-05-12
PoB: 65059 Bagnères / Bigorre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Gabarre ZA Saint-Frederic 64100 Bayonne FRANCE
5295394 780709119 @Company
@Persons
@UBO
@INPI
CACHIA Bruno, Lucien, Jacques
DoB: 1961-11-13
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Quai Vendeuvre 14000 Caen FRANCE
5295395 780709119 @Company
@Persons
@UBO
@INPI
CACHIA Bruno, Lucien, Jacques
DoB: 1961-11-13
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 Quai Vendeuvre 14000 Caen FRANCE
6260223 419344080 @Company
@Persons
@UBO
@INPI
MONTA Jacques Philippe Lucien
DoB: 1961-02-28
PoB: PARIS 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue d'Arcole 75004 Paris FRANCE yes
@Cadastre
@Geotag
6898916 401417498 @Company
@Persons
@UBO
@INPI
QUENARDEL Michel Lucien
DoB: 1961-06-28
PoB: 51333 51 LUDES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 le Craon de Ludes 51500 LUDES FRANCE yes
@Cadastre
@Geotag
7103704 528583776 @Company
@Persons
@UBO
@INPI
PELICIER Stéphane Emile Alain
DoB: 1961-03-28
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Lucien Désoyer 17000 La Rochelle FRANCE
7103705 528583776 @Company
@Persons
@UBO
@INPI
PELICIER Stéphane Emile Alain
DoB: 1961-03-28
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Lucien Désoyer 17000 La Rochelle FRANCE
7383372 499764215 @Company
@Persons
@UBO
@INPI
LETEURTRE Patrick Lucien
DoB: 1961-11-05
PoB: 91477 PALAISEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA REPUBLIQUE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7383373 499764215 @Company
@Persons
@UBO
@INPI
LETEURTRE Patrick Lucien
DoB: 1961-11-05
PoB: 91477 PALAISEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DE LA REPUBLIQUE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7626223 538363847 @Company
@Persons
@UBO
@INPI
LUCIEN COUVE Roselyne
DoB: 1961-11-28
PoB: 61055 Boucé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Gué Fel 61160 GOUFFERN EN AUGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7626224 538363847 @Company
@Persons
@UBO
@INPI
LUCIEN COUVE Roselyne
DoB: 1961-11-28
PoB: 61055 Boucé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme du Gué Fel 61160 GOUFFERN EN AUGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7956678 814011094 @Company
@Persons
@UBO
@INPI
ELBOUAIDI BORDAS Naïma
DoB: 1961-10-28
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Avenue LUCIEN RENE DUCHESNE 78170 La Celle Saint-Cloud FRANCE
9466636 483273892 @Company
@Persons
@UBO
@INPI
FAYEL Jean-Marc Lucien François
DoB: 1961-08-11
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Rue Henri Dechaud 42100 Saint-Étienne France
9472449 391858065 @Company
@Persons
@UBO
@INPI
FAYEL Jean-Marc Lucien François
DoB: 1961-08-11
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Chemin de Beauregard 38200 Vienne France
9744797 483464426 @Company
@Persons
@UBO
@INPI
DURAND Joel Lucien
DoB: 1961-11-13
PoB: 56073 GUEMENE SUR SCORFF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BRAMBILY 56160 LANGOELAN FRANCE
10461807 521857581 @Company
@Persons
@UBO
@INPI
VOIRIN Olivier, Jean, Lucien
DoB: 1961-11-28
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 résidence le clos du verger 62142 Belle et Houllefort FRANCE
10463069 393756481 @Company
@Persons
@UBO
@INPI
HELIE Laurent Louis Lucien
DoB: 1961-11-28
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ALL. Paul Eluard 62930 Wimereux FRANCE
10480202 487506867 @Company
@Persons
@UBO
@INPI
HELIE Laurent Louis Lucien
DoB: 1961-11-28
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 ALL. Paul Eluard 62930 Wimereux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11250432 440763308 @Company
@Persons
@UBO
@INPI
WIART Pascal Lucien Jean
DoB: 1961-11-28
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Général Mangin 2600 Villers-Cotterêts France
11265658 440759009 @Company
@Persons
@UBO
@INPI
WIART Pascal Lucien Jean
DoB: 1961-11-28
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Othenin 60200 Compiègne France yes
@Cadastre
@Geotag
12246501 819952649 @Company
@Persons
@UBO
@INPI
HEEMS Eric Maurice Lucien
DoB: 1961-11-27
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DES BOULEAUX BLANCS 92390 Villeneuve-la-Garenne FRANCE yes
@Cadastre
@Geotag
12246502 819952649 @Company
@Persons
@UBO
@INPI
HEEMS Eric Maurice Lucien
DoB: 1961-11-27
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DES BOULEAUX BLANCS 92390 Villeneuve-la-Garenne FRANCE yes
@Cadastre
@Geotag

 

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.