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 1980-07-29 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
317029 345115539 @Company
@Persons
@UBO
@INPI
LANA Sébastien, Lucien, Roger
DoB: 1980-07-29
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Jules Tetrel - les Chardonnerets Villedieu-les-Poêles 50800 Villedieu-les-Poêles Rouffigny FRANCE
317134 539050245 @Company
@Persons
@UBO
@INPI
LANA Sébastien Lucien Roger
DoB: 1980-07-29
PoB: 50218 Granville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Jules Tetrel Villedieu-les-Poêles 50800 Villedieu-les-Poêles-Rouffigny FRANCE
1538128 520438193 @Company
@Persons
@UBO
@INPI
LUCIEN Schnaïder
DoB: 1980-07-29
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard de l'Europe 95300 Pontoise FRANCE
1538129 520438193 @Company
@Persons
@UBO
@INPI
LUCIEN Schnaïder
DoB: 1980-07-29
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard de l'Europe 95300 Pontoise FRANCE
2619743 812618015 @Company
@Persons
@UBO
@INPI
MEUNIER Florent Gabriel Lucien
DoB: 1980-01-29
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
210 Chemin de Pirou 26190 Saint-Jean-en-Royans France
4269917 797483690 @Company
@Persons
@UBO
@INPI
Bachotet Sébastien Robert Lucien
DoB: 1980-07-02
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Chêne 10430 Rosieres Pres Troyes France
5234418 775007339 @Company
@Persons
@UBO
@INPI
CHARLES Roger Lucien
DoB: 1909-12-29
PoB: BOURGES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE NEVERS 18000 BOURGES FRANCE
6026556 312247661 @Company
@Persons
@UBO
@INPI
GRANDJOUAN Benjamin François Lucien
DoB: 1980-11-07
PoB: Nantes FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
164 rue du Faubourg Saint-Honoré 75008 Paris France
7036928 353785470 @Company
@Persons
@UBO
@INPI
PION Christophe, Pierre, Lucien, Marcel
DoB: 1980-09-07
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 boulevard Saint-Denis 36000 Châteauroux FRANCE
8734223 504424714 @Company
@Persons
@UBO
@INPI
DUVOID Nicolas Lucien
DoB: 1980-07-29
PoB: 88413 Saint-Die FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Barre 63230 Saint-Jacques-d'Ambur FRANCE
8834646 809194426 @Company
@Persons
@UBO
@INPI
ORHAND Lucien Gilles
DoB: 1980-07-14
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Stade Presbytère Saint-Germain 35370 Saint-Germain-du-Pinel FRANCE
8976135 451223549 @Company
@Persons
@UBO
@INPI
ORHAND Lucien
DoB: 1980-07-14
PoB: 35125 La Guerche-de-Bretagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Stade Presbitere Saint Germain 35370 Saint-Germain-du-Pinel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8976136 451223549 @Company
@Persons
@UBO
@INPI
ORHAND Lucien
DoB: 1980-07-14
PoB: 35125 La Guerche-de-Bretagne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue du Stade Presbitere Saint Germain 35370 Saint-Germain-du-Pinel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9224771 799992128 @Company
@Persons
@UBO
@INPI
CHAPRON Benoît
DoB: 1980-07-21
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112 rue Lucien Pouille 59171 Erre France
9362514 817668296 @Company
@Persons
@UBO
@INPI
GRANDJOUAN Benjamin, François, Lucien
DoB: 1980-11-07
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
164 rue du faubourg Saint-Honoré 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9408560 809831977 @Company
@Persons
@UBO
@INPI
ROUSSEL Frédéric, Gilles, Lucien
DoB: 1980-07-29
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Charles le Goffic 29000 Quimper FRANCE
10499615 821184223 @Company
@Persons
@UBO
@INPI
URION Damien Lucien Guy
DoB: 1980-07-28
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Pavé 88320 Gignéville FRANCE
10499616 821184223 @Company
@Persons
@UBO
@INPI
URION Damien Lucien Guy
DoB: 1980-07-28
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Pavé 88320 Gignéville FRANCE
10816761 527758080 @Company
@Persons
@UBO
@INPI
MERIEUX Guillaume Paul Albérik Lucien
DoB: 1980-07-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Du Pauchelet 80800 Corbie France
11642491 529552341 @Company
@Persons
@UBO
@INPI
DARNE Nicolas Lucien
DoB: 1980-02-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 Rue de la République 42000 Saint-Etienne FRANCE
12717775 539050245 @Company
@Persons
@UBO
@INPI
LANA Sébastien Lucien Roger
DoB: 1980-07-29
PoB: 50218 Granville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Jules Tetrel Villedieu-les-Poêles 50800 Villedieu-les-Poêles-Rouffigny FRANCE
14704708 837877026 @Company
@Persons
@UBO
@INPI
FRACHON Olivier Lucien Pierre
DoB: 1980-11-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Lotissement les Granges 42340 Veauche France
14714456 513118984 @Company
@Persons
@UBO
@INPI
ORHAND Lucien
DoB: 1980-07-14
PoB: 35125 La Guerche-de-Bretagne (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Presbytère Saint-Germain 35370 Saint-Germain-du-Pinel FRANCE yes
@Cadastre
@Geotag
15638515 780448148 @Company
@Persons
@UBO
@INPI
EARL HUYS MERAT
DoB: 482065836
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue Saint-Vincent 51530 Vinay FRANCE yes
@Cadastre
@Geotag
15759125 840454664 @Company
@Persons
@UBO
@INPI
CHAMPION Ludovic Lucien
DoB: 1980-08-29
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Charles Gomart 2100 Saint-Quentin 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.