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 1985-08-16 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1198420 820185171 @Company
@Persons
@UBO
@INPI
LUCIEN Joseph
DoB: 1985-08-16
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée du Trident 44500 La Baule FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4777602 424241719 @Company
@Persons
@UBO
@INPI
LUCIEN Joseph
DoB: 1985-08-16
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée du Trident 44500 La Baule FRANCE yes
@Cadastre
@Geotag
5295626 514673144 @Company
@Persons
@UBO
@INPI
VOIDIE Anthony Daniel Lucien
DoB: 1985-08-16
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Nesmond 14400 Bayeux FRANCE
5295627 514673144 @Company
@Persons
@UBO
@INPI
VOIDIE Anthony Daniel Lucien
DoB: 1985-08-16
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Nesmond 14400 Bayeux FRANCE
5329783 815058870 @Company
@Persons
@UBO
@INPI
VOIDIE Anthony, Daniel, Lucien
DoB: 1985-08-16
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Nesmond 14400 Bayeux FRANCE
5333593 814610945 @Company
@Persons
@UBO
@INPI
VOIDIE Anthony, Daniel, Lucien
DoB: 1985-08-16
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Nesmond 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5333594 814610945 @Company
@Persons
@UBO
@INPI
VOIDIE Anthony, Daniel, Lucien
DoB: 1985-08-16
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Nesmond 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5339396 824171896 @Company
@Persons
@UBO
@INPI
VOIDIE Anthony, Daniel, Lucien
DoB: 1985-08-16
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Nesmond 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
5339397 824171896 @Company
@Persons
@UBO
@INPI
VOIDIE Anthony, Daniel, Lucien
DoB: 1985-08-16
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Nesmond 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
6914171 804140143 @Company
@Persons
@UBO
@INPI
CANU Olivier, Jean-Louis, Lucien
DoB: 1985-04-16
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Grande rue 51500 Ecueil FRANCE
8868122 414479204 @Company
@Persons
@UBO
@INPI
COLIN Julien Lucien
DoB: 1985-08-16
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Glenais 35660 Langon FRANCE yes
@Cadastre
@Geotag
13140662 807777362 @Company
@Persons
@UBO
@INPI
MARCHETTO Sébastien Lucien Roger
DoB: 1985-08-08
PoB: 77305 Montereau-Fault-Yonne (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue du Général de Gaulle 77860 Saint-Germain-sur-Morin France
14048220 334863768 @Company
@Persons
@UBO
@INPI
LAURENT Marcel Lucien Robert
DoB: 1942-08-13
PoB: 95052 Beaumont-sur-Oise (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GRAND CASE 97150 Saint-Martin France
15971480 848739868 @Company
@Persons
@UBO
@INPI
BROUILLARD Cyril
DoB: 1985-08-16
PoB: 98735 Papeete FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Lucien Berneux 93250 Villemomble 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.