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 1964-10-14 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
98439 791745318 @Company
@Persons
@UBO
@INPI
PENSU Alain Lucien
DoB: 1964-08-08
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée des Tourterelles 26120 Montmeyran France
126041 494736747 @Company
@Persons
@UBO
@INPI
VEAUX Jean-Marc Lucien Raymond
DoB: 1964-07-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
33 Allée des coudraies 91190 Gif-sur-Yvette FRANCE
1100361 410296321 @Company
@Persons
@UBO
@INPI
DAHAN Ralph, Lucien
DoB: 1964-10-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Ile de Beauté 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
1199670 378668909 @Company
@Persons
@UBO
@INPI
ANDRE Pascal Lucien
DoB: 1964-10-06
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
54 Rue GEORGES V 95600 Eaubonne FRANCE
1250615 527506182 @Company
@Persons
@UBO
@INPI
AZAIEZ Rachid
DoB: 1964-12-01
PoB: MAHARES TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue LUCIEN SAMPAIX 93270 Sevran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1250616 527506182 @Company
@Persons
@UBO
@INPI
AZAIEZ Rachid
DoB: 1964-12-01
PoB: MAHARES TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue LUCIEN SAMPAIX 93270 Sevran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2782803 805054202 @Company
@Persons
@UBO
@INPI
WALLERANT Marc, Roger, Lucien
DoB: 1964-03-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 avenue des Corbières 11360 Durban-Corbières FRANCE
4139585 537989808 @Company
@Persons
@UBO
@INPI
GERARD Luc Victor Lucien
DoB: 1964-11-10
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Chalet 92600 Asnières-sur-Seine FRANCE
4852627 500672043 @Company
@Persons
@UBO
@INPI
GOULIN ESPINOSA Sylvie
DoB: 1964-04-15
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue Lucien Cozon 69630 Chaponost France yes
@Cadastre
@Geotag
4852628 500672043 @Company
@Persons
@UBO
@INPI
GOULIN ESPINOSA Sylvie
DoB: 1964-04-15
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Lucien Cozon 69630 Chaponost France yes
@Cadastre
@Geotag
5296871 413892076 @Company
@Persons
@UBO
@INPI
GANNE Jacky, Lucien
DoB: 1964-10-26
PoB: Villedieu-les-Poêles(50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Motterie Lénault 14110 Condé-en-Normandie FRANCE
5315946 478244536 @Company
@Persons
@UBO
@INPI
MORISSET Serge, Marc, Lucien, Jean
DoB: 1964-10-28
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Charles Benoist 14470 COURSEULLES SUR MER FRANCE
5804386 441430634 @Company
@Persons
@UBO
@INPI
HUCHET Jean-Charles Yannick Lucien
DoB: 1964-10-14
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue DU PRE NORD 38420 Le Versoud France
6064633 508961455 @Company
@Persons
@UBO
@INPI
BERRANGER Christophe Lucien
DoB: 1964-01-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée le Trident 44500 La Baule France
8473898 534482161 @Company
@Persons
@UBO
@INPI
LEDUC Patrick Jean Jules Louis
DoB: 1964-06-26
PoB: 62545 Maninghem (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Gerber Lucien et Edouard 92240 Malakoff France
8672995 315796839 @Company
@Persons
@UBO
@INPI
MOUSSERION Eric Lucien Jean-Paul
DoB: 1964-07-31
PoB: THOUARS 79
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LERNAY 49260 Antoigné FRANCE yes
@Cadastre
@Geotag
8887772 333913283 @Company
@Persons
@UBO
@INPI
HERVY Maurice Lucien Edouard
DoB: 1964-06-30
PoB: 35328 Sixt-sur-Aff
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bourg 35550 Sixt-sur-Aff FRANCE
8887773 333913283 @Company
@Persons
@UBO
@INPI
HERVY Maurice Lucien Edouard
DoB: 1964-06-30
PoB: 35328 Sixt-sur-Aff
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Bourg 35550 Sixt-sur-Aff FRANCE
9312715 421188491 @Company
@Persons
@UBO
@INPI
JEAN Bruno Lucien Marc
DoB: 1964-01-27
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Paul Ouvry 14100 Lisieux FRANCE
9694247 791757321 @Company
@Persons
@UBO
@INPI
DURIN Cécile
DoB: 1964-10-25
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée Lucien Maisonneuve 56000 Vannes FRANCE
10481031 432531002 @Company
@Persons
@UBO
@INPI
MAILLARD Jean-Louis Lucien
DoB: 1964-02-05
PoB: 62604 NEUFCHATEL HARDELOT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hameau de Bucquedal 62360 Hesdin-l'Abbé FRANCE
10511202 441782547 @Company
@Persons
@UBO
@INPI
GROUPE LACTALIS
DoB: 331142554
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 RUE ADOLPHE BECK 53000 LAVAL FRANCE
10511203 441782547 @Company
@Persons
@UBO
@INPI
GROUPE LACTALIS
DoB: 331142554
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 RUE ADOLPHE BECK 53000 LAVAL FRANCE
10656937 387967649 @Company
@Persons
@UBO
@INPI
RABBE Laurent Gaston Lucien
DoB: 1964-04-16
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE LA LIBERATION ORVILLIERS ST JULIEN 10170 ORVILLIERS ST JULIEN FRANCE
10668767 405360926 @Company
@Persons
@UBO
@INPI
BOUROTTE Philippe Lucien André
DoB: 1964-06-03
PoB: Romilly-sur-Seine (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place du 14 Juillet Boulages 10380 Plancy-l'Abbaye FRANCE yes
@Cadastre
@Geotag
10784955 801650623 @Company
@Persons
@UBO
@INPI
SCHOTT Hervé Gaston Lucien
DoB: 1964-10-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Impasse d'Henneville 80710 Quevauvillers France
10784956 801650623 @Company
@Persons
@UBO
@INPI
SCHOTT Hervé Gaston Lucien
DoB: 1964-10-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Impasse d'Henneville 80710 Quevauvillers France
10784982 401216262 @Company
@Persons
@UBO
@INPI
SCHOTT Hervé Gaston Lucien
DoB: 1964-10-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Impasse d'Henneville 80710 Quevauvillers France
12559466 479292799 @Company
@Persons
@UBO
@INPI
DESBOIS Arnauld, Bernard, Lucien
DoB: 1964-03-19
PoB: 27679 VERNEUIL SUR AVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue de la Myre 76760 Yerville FRANCE yes
@Cadastre
@Geotag
13267627 751896861 @Company
@Persons
@UBO
@INPI
LUCIEN Didier
DoB: 1964-10-14
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 route de la Gare 64230 Denguin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13267628 751896861 @Company
@Persons
@UBO
@INPI
LUCIEN Didier
DoB: 1964-10-14
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 route de la Gare 64230 Denguin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13274459 521268862 @Company
@Persons
@UBO
@INPI
LUCIEN Didier
DoB: 1964-10-14
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 route de la Gare 64230 Denguin FRANCE
13781822 799845268 @Company
@Persons
@UBO
@INPI
LUCIEN-REINETTE Véronique
DoB: 1964-10-16
PoB: Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 avenue de l'Anse Madame Résidence Bayside 97233 Schoelcher France
13788474 808614044 @Company
@Persons
@UBO
@INPI
LUCIEN-REINETTE Véronique
DoB: 1964-10-16
PoB: Paris 14 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
31 avenue de l'Anse Madame 97233 Schoelcher France
13816985 841035280 @Company
@Persons
@UBO
@INPI
VB CONSULTING
DoB: 807993506
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 rue Loulou Boislaville Tour Lumina 97200 Fort-de-France France
13823560 849922463 @Company
@Persons
@UBO
@INPI
VB CONSULTING
DoB: 807993506
PoB:
P. Morale UBO
Quality: Représentant en France
@OCCRP Alef
@WC
5 avenue Loulou Boislaville Tour Lumin 97200 Fort-de-France 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.