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 LUCY DE FOSSARIEU 1943-11-28 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2405575 827868258 @Company
@Persons
@UBO
@INPI
de Lucy de Fossarieu Marie Jean Eric
DoB: 1943-11-28
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
anse Azerot 97230 Sainte Marie France
4769418 507468072 @Company
@Persons
@UBO
@INPI
BANAGOLD
DoB: 505292458
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Corderie 94150 Rungis FRANCE
4769419 507468072 @Company
@Persons
@UBO
@INPI
BANAGOLD
DoB: 505292458
PoB:
P. Morale UBO
Quality: Associé commandité
@OCCRP Alef
@WC
1 Rue de la Corderie 94150 Rungis FRANCE
4769420 507468072 @Company
@Persons
@UBO
@INPI
U.G.P.B.AN. SAS
DoB: 450833314
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Bois Rouge 97224 Ducos FRANCE
4777112 505292458 @Company
@Persons
@UBO
@INPI
DE LUCY DE FOSSARIEU Marie Jean Eric
DoB: 1943-11-28
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Anse Azerot 97230 Sainte Marie FRANCE
4814896 562089748 @Company
@Persons
@UBO
@INPI
DE LUCY DE FOSSARIEU Marie Jean Eric
DoB: 1943-11-28
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Anse Azerot 97230 Sainte Marie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13702587 303143226 @Company
@Persons
@UBO
@INPI
DE LUCY DE FOSSARIEU Eric
DoB: 1943-11-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
anse Azerot 97230 Sainte Marie France
13702634 303149041 @Company
@Persons
@UBO
@INPI
DE LUCY DE FOSSARIEU Eric
DoB: 1943-11-28
PoB: FORT DE FRANCE (97.2)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
anse Azerot 97230 Sainte Marie France
13706249 340584960 @Company
@Persons
@UBO
@INPI
DE LUCY DE FOSSARIEU Eric
DoB: 1943-11-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
anse Azerot 97230 Sainte Marie France
13706327 341054906 @Company
@Persons
@UBO
@INPI
DE LUCY DE FOSSARIEU Eric
DoB: 1943-11-28
PoB: 97 FORT DE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
anse Azerot 97230 Sainte Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13707638 349103788 @Company
@Persons
@UBO
@INPI
DE LUCY DE FOSSARIEU Eric
DoB: 1943-11-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
anse Azerot 97230 Sainte Marie France
13708650 352821664 @Company
@Persons
@UBO
@INPI
DE LUCY DE FOSSARIEU Eric
DoB: 1943-11-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
anse Azerot 97230 Sainte Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13708925 353967417 @Company
@Persons
@UBO
@INPI
DE LUCY DE FOSSARIEU Eric
DoB: 1943-11-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
anse Azerot 97230 Sainte Marie France yes
@Cadastre
@Geotag
13709088 378109045 @Company
@Persons
@UBO
@INPI
DE LUCY DE FOSSARIEU Eric Marie Jean
DoB: 1943-11-28
PoB: FORT DE FRANCE (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
anse Azerot 97230 Sainte Marie France
13709733 379895048 @Company
@Persons
@UBO
@INPI
DE LUCY DE FOSSARIEU Eric
DoB: 1943-11-28
PoB: FORT-DE-FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
anse Azerot 97230 Sainte Marie France
13710749 382374940 @Company
@Persons
@UBO
@INPI
DE LUCY DE FOSSARIEU Eric
DoB: 1943-11-28
PoB: FORT-DE-FRANCE (97-2)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
anse Azerot 97230 Sainte Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13710750 382374940 @Company
@Persons
@UBO
@INPI
DE LUCY DE FOSSARIEU Eric
DoB: 1943-11-28
PoB: FORT-DE-FRANCE (97-2)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
anse Azerot 97230 Sainte Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13713767 393508874 @Company
@Persons
@UBO
@INPI
DE LUCY DE FOSSARIEU Eric
DoB: 1943-11-28
PoB: FORT-DE-FRANCE (97-2)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier Anse Azerot 97230 Sainte Marie France
13730403 450056130 @Company
@Persons
@UBO
@INPI
DE LUCY DE FOSSARIEU Marie, Jean, Eric
DoB: 1943-11-28
PoB: 97200 FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
anse Azerot 97230 Ste Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13730404 450056130 @Company
@Persons
@UBO
@INPI
DE LUCY DE FOSSARIEU Marie, Jean, Eric
DoB: 1943-11-28
PoB: 97200 FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
anse Azerot 97230 Ste Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13730835 450833314 @Company
@Persons
@UBO
@INPI
DE LUCY DE FOSSARIEU Eric Jean-Marie
DoB: 1943-11-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
anse Azerot 97228 Ste Luce France
13766490 531540078 @Company
@Persons
@UBO
@INPI
DE LUCY DE FOSSARIEU Marie Jean-Eric
DoB: 1943-11-28
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Anse Azérot 97230 Sainte-Marie France
13900488 314819160 @Company
@Persons
@UBO
@INPI
DE LUCY DE FOSSARIEU Eric
DoB: 1943-11-28
PoB: 972 Fort de France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Route de l'Union 97200 Fort-de-France France
13900489 314819160 @Company
@Persons
@UBO
@INPI
DE LUCY DE FOSSARIEU Eric
DoB: 1943-11-28
PoB: 972 Fort de France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route de l'Union 97200 Fort-de-France France
13907146 382374940 @Company
@Persons
@UBO
@INPI
LUCY DE FOSSARIEU Eric
DoB: 1943-11-28
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: président
@OCCRP Alef
@WC
ANSE AZEROT 97230 Sainte-Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13910657 399515113 @Company
@Persons
@UBO
@INPI
DE LUCY DE FOSSARIEU Marie Jean Eric
DoB: 1943-11-28
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Anse Azeroy 97230 Sainte-Marie France
14047160 319982773 @Company
@Persons
@UBO
@INPI
DE LUCY DE FOSSARIEU Eric
DoB: 1943-11-28
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ANSE AZEROT 0 Sainte-Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14114130 382256162 @Company
@Persons
@UBO
@INPI
DE LUCY DE FOSSARIEU Eric
DoB: 1943-11-28
PoB: FORT-DE-FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Anse Azerot 972 Sainte-Marie 0 Inconnu
14279923 341081164 @Company
@Persons
@UBO
@INPI
DE LUCY DE FOSSARIEU Eric
DoB: 1943-11-28
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ANSE AZEROT 97230 Sainte-Marie France yes
@Cadastre
@Geotag
14280114 342572849 @Company
@Persons
@UBO
@INPI
DE LUCY DE FOSSARIEU Marie Jean Eric
DoB: 1943-11-28
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: président
@OCCRP Alef
@WC
0
14280529 345120315 @Company
@Persons
@UBO
@INPI
DE LUCY DE FOSSARIEU Eric
DoB: 1943-11-28
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Anse Azerot 97230 Sainte-Marie France
14283731 385273503 @Company
@Persons
@UBO
@INPI
DE LUCY DE FOSSARIEU Eric
DoB: 1943-11-28
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ANSE AZEROT 97230 Sainte-Marie France
14287953 408789055 @Company
@Persons
@UBO
@INPI
FICASA SAS
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Acajou 97232 Le Lamentin France
14291672 428652283 @Company
@Persons
@UBO
@INPI
DE LUCY DE FOSSARIEU Marie Jean Eric
DoB: 1943-11-28
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ANSE AZEROT 97230 Fort-de-France France
14291679 428663363 @Company
@Persons
@UBO
@INPI
DE LUCY DE FOSSARIEU Marie Jean Eric
DoB: 1943-11-28
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ANSE AZEROT 97230 Fort-de-France France
14364982 950475343 @Company
@Persons
@UBO
@INPI
LUCY DE FOSSARIEU Eric
DoB: 1943-11-28
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARTINIQUE 0 France yes
@Cadastre
@Geotag

 

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.