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 1967-03-21 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
235671 491103362 @Company
@Persons
@UBO
@INPI
GUEYDAN Philippe Marcel Lucien Marie
DoB: 1967-03-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Noguier 31000 Toulouse France yes
@Cadastre
@Geotag
235673 491103362 @Company
@Persons
@UBO
@INPI
GUEYDAN Philippe Marcel Lucien Marie
DoB: 1967-03-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Noguier 31000 Toulouse France yes
@Cadastre
@Geotag
235677 491103362 @Company
@Persons
@UBO
@INPI
GUEYDAN Philippe Marcel Lucien Marie
DoB: 1967-03-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Noguier 31000 Toulouse France yes
@Cadastre
@Geotag
2148410 449158385 @Company
@Persons
@UBO
@INPI
LUCIEN GAUTHROT CAROLE
DoB: 1967-03-21
PoB: 21054 BEAUNE (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Temple 75004 Paris France
5188406 424496149 @Company
@Persons
@UBO
@INPI
MOREAU Jacques Lucien Jean
DoB: 1967-03-21
PoB: 59 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE DE LA TOUR DES DAMES 59500 DOUAI FRANCE
7408747 484718275 @Company
@Persons
@UBO
@INPI
ESTEVE Lucien Philippe
DoB: 1967-03-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 RUE JAUFRE RUDEL 34080 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7747615 403570310 @Company
@Persons
@UBO
@INPI
THENAISY Christophe Jean Lucien
DoB: 1967-07-27
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TOUCHETTE 41170 SARGE SUR BRAYE FRANCE
8183365 828464669 @Company
@Persons
@UBO
@INPI
NOTREL Eric Emile Lucien
DoB: 1967-05-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Rue Jean Mermoz 31170 Tournefeuille France
8963005 440280584 @Company
@Persons
@UBO
@INPI
LEGRIS KERMAIDIC Marie-Noëlle
DoB: 1967-12-12
PoB: 94058 Le Perreux-sur-Marne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue Lucien Cassagne 31500 Toulouse FRANCE
9426719 449035153 @Company
@Persons
@UBO
@INPI
PERRONNET Pascal Lucien
DoB: 1967-05-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Garon 69420 Trèves France
9465382 501662316 @Company
@Persons
@UBO
@INPI
PERRENOT Frédéric Lucien
DoB: 1967-03-10
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
189 Chemin des Grandes Bruyères 38121 Chonas-l'Amballan France
9647875 513677575 @Company
@Persons
@UBO
@INPI
DUBOIS Franck Michel Lucien
DoB: 1967-03-14
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Massempy 87520 Oradour-sur-Glane FRANCE
9647876 513677575 @Company
@Persons
@UBO
@INPI
DUBOIS Franck Michel Lucien
DoB: 1967-03-14
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Massempy 87520 Oradour-sur-Glane FRANCE
10106837 804108231 @Company
@Persons
@UBO
@INPI
HAMON Frédéric, Jacques, Lucien
DoB: 1967-03-26
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Bis rue du 8 Mai 1945 54270 Essey-les-Nancy FRANCE
10106838 804108231 @Company
@Persons
@UBO
@INPI
HAMON Frédéric, Jacques, Lucien
DoB: 1967-03-26
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Bis rue du 8 Mai 1945 54270 Essey-les-Nancy FRANCE
10492475 751374042 @Company
@Persons
@UBO
@INPI
ARTEL Bruno Christian Lucien
DoB: 1967-09-28
PoB: 88516 Vittel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
711 rue Machoit 88800 Mandres-sur-Vair FRANCE
10662117 430019935 @Company
@Persons
@UBO
@INPI
YOT Jean-Christophe Michel Lucien
DoB: 1967-11-24
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE LA HAUTE CHARME TROYES 10000 TROYES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11308480 318476058 @Company
@Persons
@UBO
@INPI
MORET Didier Lucien Gaston
DoB: 1967-08-03
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
300 Rue DU CAPITAINE ARRACHART 39210 Plainoiseau France
11476507 392682480 @Company
@Persons
@UBO
@INPI
DARGAUD Thierry Gérald Lucien
DoB: 1967-06-22
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE CHEVREUL 21310 BELLENEUVE FRANCE
12998359 452849870 @Company
@Persons
@UBO
@INPI
JEANNOT Didier Gilles Lucien
DoB: 1967-05-27
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Pasteur 70300 Froideconche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12998360 452849870 @Company
@Persons
@UBO
@INPI
JEANNOT Didier Gilles Lucien
DoB: 1967-05-27
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Pasteur 70300 Froideconche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13760314 521223735 @Company
@Persons
@UBO
@INPI
MOULIN Philippe, Jean, Lucien
DoB: 1967-02-16
PoB: 43046 Chadrac (43) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue Camille Guérin 69330 Meyzieu France
14504634 811560705 @Company
@Persons
@UBO
@INPI
JUNGBLUTH Frédéric, Alfred, Lucien
DoB: 1967-07-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Airportresidential Area P.O.Boxctpm258 16 Agostino Neto Road Hyatt Estates Accra 0 GHANA yes
@Cadastre
@Geotag
14504635 811560705 @Company
@Persons
@UBO
@INPI
JUNGBLUTH Frédéric, Alfred, Lucien
DoB: 1967-07-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Airportresidential Area P.O.Boxctpm258 16 Agostino Neto Road Hyatt Estates Accra 0 GHANA 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.