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 1993-12-09 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3323579 393155916 @Company
@Persons
@UBO
@INPI
BOURDIOL Paul Albert Lucien
DoB: 1946-07-14
PoB: TANGER (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BD. DE RUSSIE 3200 VICHY FRANCE
6173004 817458342 @Company
@Persons
@UBO
@INPI
OLLIER Corentin Daniel Lucien
DoB: 1993-09-07
PoB: 42275 Saint-Priest-en-Jarez (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Sausses 43590 Beauzac France yes
@Cadastre
@Geotag
8380803 389360181 @Company
@Persons
@UBO
@INPI
GEORGES Lucien
DoB: 1961-12-28
PoB: PARIS (10EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CORSO - FOLELLI PENTA DI CASINCA 20213 PENTA DI CASINCA FRANCE
9556425 810324376 @Company
@Persons
@UBO
@INPI
LUCIEN Alexandre Arnaud Benoit
DoB: 1993-12-09
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Armentières 17 rue des Potiers 60650 Lachapelle Aux Pots France yes
@Cadastre
@Geotag
10059175 389140237 @Company
@Persons
@UBO
@INPI
MORARD Roger Lucien
DoB: 1951-09-08
PoB: FONTENAY S/BOIS (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LANDES DE KERHUON SAINT NOLFF 56250 ELVEN FRANCE
12418543 815010012 @Company
@Persons
@UBO
@INPI
TAVER Camille Javier Lucien
DoB: 1993-09-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Boulevard Jules Ferry 75011 Paris FRANCE
12601032 495303828 @Company
@Persons
@UBO
@INPI
AUBERT Lucien, Antoine, Pierre
DoB: 1993-06-19
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Charles Gide 30000 Nîmes FRANCE
12840542 392128708 @Company
@Persons
@UBO
@INPI
CLARY Lucien
DoB: 1942-12-26
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. PLEIN SUD AVENUE DE LACANAU 13700 MARIGNANE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14343633 812278034 @Company
@Persons
@UBO
@INPI
PYNEE ELISABETH Aurélie Christina
DoB: 1993-03-09
PoB: Port-Louis Maurice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Du Péré Lucien Courteaud Dos d'Ane 97419 La Possession France
15401693 881211924 @Company
@Persons
@UBO
@INPI
DUKAN Roy Lucien
DoB: 1993-01-09
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue Magellan 94000 Créteil FRANCE
15673169 830935813 @Company
@Persons
@UBO
@INPI
FOURNIER Lucien, François, Jules
DoB: 1993-12-24
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cotelot 25250 Soye 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.