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 1973-06-28 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
737174 793625351 @Company
@Persons
@UBO
@INPI
RICHER Christophe Lucien Clotaire
DoB: 1973-10-11
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Rue du Mérou 92290 Châtenay-Malabry France
2786755 814824066 @Company
@Persons
@UBO
@INPI
LUCIEN Lionel, Jean-Philippe
DoB: 1973-06-28
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Bis Traverse de Villedaigne 11200 Canet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2786756 814824066 @Company
@Persons
@UBO
@INPI
LUCIEN Lionel, Jean-Philippe
DoB: 1973-06-28
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Bis Traverse de Villedaigne 11200 Canet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2787283 502316649 @Company
@Persons
@UBO
@INPI
LUCIEN Lionel
DoB: 1973-06-28
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 bis traverse de Villedaigne 11200 Canet FRANCE yes
@Cadastre
@Geotag
2787284 502316649 @Company
@Persons
@UBO
@INPI
LUCIEN Lionel
DoB: 1973-06-28
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis traverse de Villedaigne 11200 Canet FRANCE yes
@Cadastre
@Geotag
2797933 751355322 @Company
@Persons
@UBO
@INPI
LUCIEN Lionel, Jean-Philippe, Lucien
DoB: 1973-06-28
PoB: 26362 Valence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Traverse de Villedaigne 11200 Canet FRANCE
2955347 533049706 @Company
@Persons
@UBO
@INPI
WILMOT CALMEL Jeanne
DoB: 1973-07-06
PoB: Stamford Connecticut ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 chemin de la Tour 28210 Saint-Lucien FRANCE yes
@Cadastre
@Geotag
2977364 407514959 @Company
@Persons
@UBO
@INPI
LUCIEN Frederic
DoB: 1973-01-28
PoB: CHARTRES 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 ALL. DES ROSES 28170 CHATEAUNEUF EN THYMERAIS FRANCE
3393038 539497008 @Company
@Persons
@UBO
@INPI
DESBORDES Fabien Jean Lucien
DoB: 1973-06-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
54 Avenue du Ray Domaine de Falicon Bt 17 C 6100 Nice FRANCE
3393039 539497008 @Company
@Persons
@UBO
@INPI
DESBORDES Fabien Jean Lucien
DoB: 1973-06-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Avenue du Ray Domaine de Falicon Bt 17 C 6100 Nice FRANCE
3963914 482804671 @Company
@Persons
@UBO
@INPI
ZIELINSKI David, Edmond, Lucien
DoB: 1973-10-28
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
116 chemin de Saint-Maymes 6160 Juan-les-Pins FRANCE
6465222 505367060 @Company
@Persons
@UBO
@INPI
DOLLEANS Lucien
DoB: 1973-03-22
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Général de Gaulle 33290 Ludon-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6465223 505367060 @Company
@Persons
@UBO
@INPI
DOLLEANS Lucien
DoB: 1973-03-22
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Général de Gaulle 33290 Ludon-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9918364 790606495 @Company
@Persons
@UBO
@INPI
DETOC Xavier, Lucien, Maurice
DoB: 1973-02-06
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de la Réauté Brissarthe 49330 HAUTS D'ANJOU (LES) FRANCE
10048507 411407638 @Company
@Persons
@UBO
@INPI
ROHEL Jean-Paul Lucien Marie
DoB: 1973-06-18
PoB: 56091 JOSSELIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La ville Es Metayers 56420 Cruguel FRANCE
14245328 824985717 @Company
@Persons
@UBO
@INPI
BERTIEAUX Philippe, Patrick, Lucien
DoB: 1973-06-28
PoB: 57631 Sarreguemines (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 bis allée des Lys 97410 Saint-Pierre France
14761575 531016319 @Company
@Persons
@UBO
@INPI
FERRACCI Laurent Lucien Olivier
DoB: 1973-01-24
PoB: 06069 Grasse (06) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Boulevard Du Docteur Sauvy 6530 Spéracèdes 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.