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 1964-01-22 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4350 314722026 @Company
@Persons
@UBO
@INPI
MAY Stefan Felix
DoB: 1964-03-10
PoB: Frankfurt Am Main Allemagne
P.Physique
Quality: président
@OCCRP Alef
@WC
55 Rue Lucien Cassagne 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
26117 482774379 @Company
@Persons
@UBO
@INPI
BOZZI Eric Lucien Robert
DoB: 1964-03-27
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Traverse De La Calade 6810 Auribeau-sur-Siagne France yes
@Cadastre
@Geotag
26118 482774379 @Company
@Persons
@UBO
@INPI
BOZZI Eric Lucien Robert
DoB: 1964-03-27
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Traverse De La Calade 6810 Auribeau-sur-Siagne France yes
@Cadastre
@Geotag
1524613 482249323 @Company
@Persons
@UBO
@INPI
PILLOT Christophe Gerard Lucien
DoB: 1964-05-14
PoB: MOUDON SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 AVENUE CHARLES COUYBA 70100 ARC LES GRAY FRANCE
2107172 824024624 @Company
@Persons
@UBO
@INPI
Barrois Thierry
DoB: 1964-07-22
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 avenue Lucien Guitry 78290 Croissy Sur Seine France
2986734 389380239 @Company
@Persons
@UBO
@INPI
B.M.S.
DoB: 408029734
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue des Censives ZAC de Tille 60000 Tille FRANCE
4525765 493781405 @Company
@Persons
@UBO
@INPI
HUBERT Jean-Philippe Lucien
DoB: 1964-06-14
PoB: 92026 COURBEVOIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE L'EGLISE 22500 PAIMPOL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4525766 493781405 @Company
@Persons
@UBO
@INPI
HUBERT Jean-Philippe Lucien
DoB: 1964-06-14
PoB: 92026 COURBEVOIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DE L'EGLISE 22500 PAIMPOL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4531072 478389075 @Company
@Persons
@UBO
@INPI
GUILLOU Stéphane Gilbert Lucien
DoB: 1964-01-31
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERLIVIOU POINTE DE LA TOUR 22580 PLOUHA FRANCE
5516309 513886242 @Company
@Persons
@UBO
@INPI
BRETHOME Louis-Marie Lucien Armand
DoB: 1964-01-01
PoB: 85178 Le Poiré-sur-Vie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Puits Chabot 85170 Le Poiré-sur-Vie France
6439976 423382183 @Company
@Persons
@UBO
@INPI
LUCIEN Thierry Francois Pierre
DoB: 1964-01-22
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Quai RICHELIEU 33000 Bordeaux FRANCE
8016925 804669901 @Company
@Persons
@UBO
@INPI
MOREAU Jacques Bernard Lucien
DoB: 1964-01-21
PoB: 72248 Pruillé-l'Éguillé (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Alfred Nodet 77130 Montereau-Fault-Yonne France
8655709 420365108 @Company
@Persons
@UBO
@INPI
COUMAILLEAU Xavier Michel Lucien Armand
DoB: 1964-08-22
PoB: 17415 Saintes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 Rue Saint Vincent 79290 Bouillé-Loretz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9430926 402157747 @Company
@Persons
@UBO
@INPI
HILLION Eric Guy Lucien
DoB: 1964-08-22
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Dra 38300 Saint-Agnin-sur-Bion France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10680444 434039178 @Company
@Persons
@UBO
@INPI
MILLARD Patrice Lucien Gabriel
DoB: 1964-05-22
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Sézanne 10700 Salon FRANCE
10897918 504466483 @Company
@Persons
@UBO
@INPI
GAVET Didier Jean-Marie Lucien
DoB: 1964-01-03
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 chemin du Palais 1800 Meximieux FRANCE
10897919 504466483 @Company
@Persons
@UBO
@INPI
GAVET Didier Jean-Marie Lucien
DoB: 1964-01-03
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 chemin du Palais 1800 Meximieux FRANCE
10906187 795310044 @Company
@Persons
@UBO
@INPI
DUCHANAUD Antoine, Lucien
DoB: 1964-04-22
PoB: 01396 Sault-Brénaz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Longe Rey 38390 Vertrieu FRANCE
11480102 412727042 @Company
@Persons
@UBO
@INPI
VIENNOT Jean-Pierre, Lucien, Joseph
DoB: 1964-10-22
PoB: MONTBARD (COTE D'OR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FONTAINES EN DUESMOIS 21450 BAIGNEUX LES JUIFS FRANCE
11534814 16450512 @Company
@Persons
@UBO
@INPI
LAURE Andre Lucien
DoB: 1931-01-22
PoB: DONG HOI (ANNAM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 RUE EDOUARD HERRIOT 21300 CHENOVE FRANCE
12518437 478584154 @Company
@Persons
@UBO
@INPI
MAHIEU Eric André Lucien
DoB: 1964-07-20
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard Foch 76310 Sainte-Adresse FRANCE
12586740 421006537 @Company
@Persons
@UBO
@INPI
BARROIS Thierry, Pol, André
DoB: 1964-07-22
PoB: 08362 RETHEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AVENUE LUCIEN GUITRY 78290 CROISSY SUR SEINE FRANCE
15265731 414745125 @Company
@Persons
@UBO
@INPI
LEHMANN Philippe Lucien
DoB: 1964-11-25
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 BD. GAMBETTA 68100 MULHOUSE FRANCE
15562396 810143479 @Company
@Persons
@UBO
@INPI
LIENHARD Marc, Eugène, Lucien
DoB: 1964-02-22
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Seigneurs 67202 Wolfisheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16009403 851556852 @Company
@Persons
@UBO
@INPI
ROY Jeab-Louis, René, Lucien
DoB: 1964-01-18
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 rue des Fragons Khelus Club 33470 Gujan-Mestras FRANCE
16082301 732062971 @Company
@Persons
@UBO
@INPI
PHILIPPE Olivier Lucien
DoB: 1964-12-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
79 avenue de la Cour de France 91260 Juvisy-sur-Orge 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.