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 1979-01-15 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
342693 513276840 @Company
@Persons
@UBO
@INPI
BONY Thomas Lucien Avicenne
DoB: 1979-01-30
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de la Liberté 26300 Bésayes France yes
@Cadastre
@Geotag
501446 492311899 @Company
@Persons
@UBO
@INPI
AUBIN GIRAUD Annabelle
DoB: 1979-01-05
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue Lucien Gautier 13100 Aix-en-Provence FRANCE
1147061 479838815 @Company
@Persons
@UBO
@INPI
OZDEN TASCI Christine
DoB: 1979-11-21
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Boulevard Lucien Gelot 93270 Sevran FRANCE yes
@Cadastre
@Geotag
1536297 530631993 @Company
@Persons
@UBO
@INPI
GOMES ENES Bruno Miguel
DoB: 1979-06-04
PoB: GRANJU BOTICAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Lucien Barbier 95100 Argenteuil FRANCE
1536298 530631993 @Company
@Persons
@UBO
@INPI
GOMES ENES Bruno Miguel
DoB: 1979-06-04
PoB: GRANJU BOTICAS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Lucien Barbier 95100 Argenteuil FRANCE
2164513 539199315 @Company
@Persons
@UBO
@INPI
Milojevic Kristina Christiane
DoB: 1979-02-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Lucien Sampaix 75010 Paris France
2164514 539199315 @Company
@Persons
@UBO
@INPI
Milojevic Kristina Christiane
DoB: 1979-02-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Lucien Sampaix 75010 Paris France
3727494 498858497 @Company
@Persons
@UBO
@INPI
HAMAIDIA Mounir
DoB: 1979-04-01
PoB: 13108 TARASCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE LUCIEN ESTRINE 13210 ST REMY DE PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3727495 498858497 @Company
@Persons
@UBO
@INPI
HAMAIDIA Mounir
DoB: 1979-04-01
PoB: 13108 TARASCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE LUCIEN ESTRINE 13210 ST REMY DE PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4449983 824947527 @Company
@Persons
@UBO
@INPI
BAUDELLE Sébastien Lucien
DoB: 1979-06-15
PoB: 59017 Armentières (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue du 11 Novembre 59660 Haverskerque France yes
@Cadastre
@Geotag
4449986 824947527 @Company
@Persons
@UBO
@INPI
BAUDELLE Sébastien Lucien
DoB: 1979-06-15
PoB: 59017 Armentières (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du 11 Novembre 59660 Haverskerque France yes
@Cadastre
@Geotag
5701248 823976618 @Company
@Persons
@UBO
@INPI
LAIGNEAU Grégory, Lucien, Edgard
DoB: 1979-01-24
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Pierre Curie 72000 Le Mans FRANCE
10476828 434884862 @Company
@Persons
@UBO
@INPI
CRETEL Grégory Michel Lucien
DoB: 1979-09-26
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49b route de Selles 62240 Menneville FRANCE
10888534 792219925 @Company
@Persons
@UBO
@INPI
LARIPPE Nicolas, Jean-Richard, Lucien
DoB: 1979-11-15
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1229 chemin de Champvent Lieu Dit les Roussets 1660 Mézériat FRANCE
13780555 798072807 @Company
@Persons
@UBO
@INPI
LUCIEN Jessie
DoB: 1979-01-15
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mont Vert Res Zamana Apt 24 C 97231 Robert France
14120657 498297233 @Company
@Persons
@UBO
@INPI
MAK Lucien
DoB: 1979-01-19
PoB: HONG KONG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pk 6 route de Montjoly 97354 Remire Montjoly France yes
@Cadastre
@Geotag
14120658 498297233 @Company
@Persons
@UBO
@INPI
MAK Lucien
DoB: 1979-01-19
PoB: HONG KONG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pk 6 route de Montjoly 97354 Remire Montjoly France yes
@Cadastre
@Geotag
15233949 523680973 @Company
@Persons
@UBO
@INPI
BOHR Laurent Paul Lucien
DoB: 1979-07-19
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7bis rue de Waldwisse 57480 Launstroff FRANCE yes
@Cadastre
@Geotag
15233950 523680973 @Company
@Persons
@UBO
@INPI
BOHR Laurent Paul Lucien
DoB: 1979-07-19
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7bis rue de Waldwisse 57480 Launstroff FRANCE yes
@Cadastre
@Geotag
15254873 315473561 @Company
@Persons
@UBO
@INPI
GEORGES Leon Lucien
DoB: 1912-05-15
PoB: 88 THAON LES VOSGES
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
101 RUE D'ALSACE 68400 RIEDISHEIM FRANCE
15285529 510401219 @Company
@Persons
@UBO
@INPI
HOENNER Guillaume Lucien Jules
DoB: 1979-01-15
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin du Lerchenberg 68510 SIERENTZ FRANCE yes
@Cadastre
@Geotag
15294008 752966051 @Company
@Persons
@UBO
@INPI
HOENNER Guillaume, Lucien, Jules
DoB: 1979-01-15
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin du Lerchenberg 68510 Sierentz FRANCE
15294009 752966051 @Company
@Persons
@UBO
@INPI
HOENNER Guillaume, Lucien, Jules
DoB: 1979-01-15
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin du Lerchenberg 68510 Sierentz FRANCE
15498933 817647266 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Michel Antoine Lucien Georges
DoB: 1979-01-21
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Rue de Corbeil 91090 Lisses 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.