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 1963-03-16 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
308446 398985960 @Company
@Persons
@UBO
@INPI
BAILHACHE Bruno Lucien
DoB: 1963-03-06
PoB: 76014 Angerville-l'Orcher (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
257 Route de Saint Sauveur 76110 Écrainville France
314216 789885662 @Company
@Persons
@UBO
@INPI
LE LAY Philippe Lucien Claude
DoB: 1963-07-03
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue d'Achères 78600 Maisons-Laffitte France
1112331 482190832 @Company
@Persons
@UBO
@INPI
KARAKAS Joseph
DoB: 1963-03-26
PoB: ISTAMBUL TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard LUCIEN GELOT 93270 Sevran FRANCE
1345260 421743881 @Company
@Persons
@UBO
@INPI
MOTTET Philippe Claude Lucien
DoB: 1963-08-08
PoB: 37261 TOURS
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
5 RUE Corneille 16000 Angoulême FRANCE
1404710 823470661 @Company
@Persons
@UBO
@INPI
NIOLET Guy, Camille, Lucien
DoB: 1963-03-12
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ld Frayguillem 32140 Chélan FRANCE
1904641 819068602 @Company
@Persons
@UBO
@INPI
Moulin Pierre Paul Lucien
DoB: 1963-05-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue de Valmy 94220 Charenton le Pont France
4147833 804253292 @Company
@Persons
@UBO
@INPI
LUCIEN Stéphane Georges Gérard
DoB: 1963-03-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue Jean Jaurès 91370 Verrières-le-Buisson FRANCE
4280462 828321364 @Company
@Persons
@UBO
@INPI
BAILLY Pascal Marcel Lucien
DoB: 1963-08-14
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Cochois 89000 Auxerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4930461 799603402 @Company
@Persons
@UBO
@INPI
LUCIEN BONNOT Corine Sylvie Nicole
DoB: 1963-01-16
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Chemin du Grand Bois 69160 Tassin-la-Demi-Lune France
4984645 424152171 @Company
@Persons
@UBO
@INPI
ARON Laurent Georges Lucien
DoB: 1963-09-03
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Châtelain 69110 Sainte-Foy-lès-Lyon France
6923920 402861256 @Company
@Persons
@UBO
@INPI
LANTENOIS Thierry Abel Lucien
DoB: 1963-03-16
PoB: 51380 51 MONTMIRAIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l Echelle le Franc 51210 MONTMIRAIL FRANCE
7351085 492138227 @Company
@Persons
@UBO
@INPI
LM CONSTRUCTION
DoB: 482043502
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZAE LES BROUES LOT N°5 34190 GANGES FRANCE
10506678 491256079 @Company
@Persons
@UBO
@INPI
GERARD Dominique Charles Lucien
DoB: 1963-03-05
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 RUE DU DAVAL 88250 LA BRESSE FRANCE
10856389 335321162 @Company
@Persons
@UBO
@INPI
MUTTONI Didier Lucien
DoB: 1963-03-16
PoB: Belley 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Barraques 1300 Andert Condon FRANCE yes
@Cadastre
@Geotag
10863964 492292644 @Company
@Persons
@UBO
@INPI
MUTTONI Didier Lucien
DoB: 1963-03-16
PoB: 01034 Belley FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Barraques 1300 Belley FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10866157 803643576 @Company
@Persons
@UBO
@INPI
MUTTONI Didier, Lucien
DoB: 1963-03-16
PoB: 01034 Belley FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Barraques 1300 Andert et Condon FRANCE yes
@Cadastre
@Geotag
10866158 803643576 @Company
@Persons
@UBO
@INPI
MUTTONI Didier, Lucien
DoB: 1963-03-16
PoB: 01034 Belley FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Barraques 1300 Andert et Condon FRANCE yes
@Cadastre
@Geotag
10903219 483949764 @Company
@Persons
@UBO
@INPI
MUTTONI Didier Lucien
DoB: 1963-03-16
PoB: 01034 BELLEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BARAQUES 1300 ANDERT ET CONDON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12301291 320290984 @Company
@Persons
@UBO
@INPI
GATELLIER Bertrand
DoB: 1963-03-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Avenue LUCIEN MENTION 78170 La Celle Saint-Cloud FRANCE
12907893 484547377 @Company
@Persons
@UBO
@INPI
WEBER Jean-Louis Fernand Lucien
DoB: 1963-05-13
PoB: 08361 RENWEZ (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Robin des Loups 8440 Issancourt-et-Rumel France
12926270 794386292 @Company
@Persons
@UBO
@INPI
WEBER Jean-Louis Lucien Fernand
DoB: 1963-05-13
PoB: 08361 renwez (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Robin des Loups 8440 Issancourt et Rumel France
13536511 433450780 @Company
@Persons
@UBO
@INPI
LEROY Francis Lucien Kleber
DoB: 1963-07-23
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Ruelle Sainte-Colombe 80800 Aubigny France
13639809 309305076 @Company
@Persons
@UBO
@INPI
GAEC DE LA GOURMANDIERE
DoB: 328399282
PoB:
P. Morale UBO
Quality: trésorier
@OCCRP Alef
@WC
38134 Saint Julien de Ratz France
14079826 878892033 @Company
@Persons
@UBO
@INPI
GOMICHON Hervé Lucien
DoB: 1963-04-17
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Avenue de la Commune de Paris 91220 Brétigny-sur-Orge France
14079849 878960574 @Company
@Persons
@UBO
@INPI
GOMICHON Hervé Lucien
DoB: 1963-04-17
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Avenue de la Commune de Paris 91220 Brétigny-sur-Orge France
15043803 752929711 @Company
@Persons
@UBO
@INPI
ZIMMER Bruno, Louis, Lucien
DoB: 1963-03-16
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue de l'Etang 67130 Lutzelhouse FRANCE
15047668 814005997 @Company
@Persons
@UBO
@INPI
ZIMMER Bruno Louis Lucien
DoB: 1963-03-16
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue DE L'ETANG 67130 Lutzelhouse 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.