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 TESTARD 1948-04-01 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1033708 381797810 @Company
@Persons
@UBO
@INPI
TESTARD Lucien
DoB: 1948-04-01
PoB: 26124 Étoile-sur-Rhône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 avenue Alsace-lorraine 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
10855520 828592618 @Company
@Persons
@UBO
@INPI
TESTARD Lucien, Marius
DoB: 1948-04-10
PoB: 26124 Etoile-sur-Rhône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Alsace-lorraine 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
10855521 828592618 @Company
@Persons
@UBO
@INPI
TESTARD Lucien, Marius
DoB: 1948-04-10
PoB: 26124 Etoile-sur-Rhône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 avenue Alsace-lorraine 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
10859675 409086147 @Company
@Persons
@UBO
@INPI
TESTARD Lucien Marius
DoB: 1948-04-10
PoB: 26124 ETOILE SUR RHONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE BOURGMAYER 1000 BOURG EN BRESSE FRANCE
10859676 409086147 @Company
@Persons
@UBO
@INPI
TESTARD Lucien Marius
DoB: 1948-04-10
PoB: 26124 ETOILE SUR RHONE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE BOURGMAYER 1000 BOURG EN BRESSE FRANCE
10863934 381797810 @Company
@Persons
@UBO
@INPI
TESTARD Lucien
DoB: 1948-04-01
PoB: 26124 ETOILE SUR RHONE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE BOURGMAYER 1000 BOURG EN BRESSE FRANCE yes
@Cadastre
@Geotag
10876019 345287817 @Company
@Persons
@UBO
@INPI
TESTARD Lucien Marius
DoB: 1948-04-10
PoB: ETOILE 26
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE NODET 1000 BOURG EN BRESSE FRANCE
10878908 815258819 @Company
@Persons
@UBO
@INPI
TESTARD Lucien, Marius
DoB: 1948-04-10
PoB: 26124 Etoile-sur-Rhône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 avenue Alsace-lorraine 1000 Bourg-en-Bresse FRANCE
10884975 797878972 @Company
@Persons
@UBO
@INPI
TESTARD Lucien
DoB: 1948-01-10
PoB: 26124 Etoile-sur-Rhône FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
452 rue Léopold le Hon 1000 Bourg-en-Bresse FRANCE
10901139 344349931 @Company
@Persons
@UBO
@INPI
TESTARD Lucien Marius
DoB: 1948-04-10
PoB: ETOILE (26)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE BOURGMAYER 1000 BOURG EN BRESSE FRANCE
10901140 344349931 @Company
@Persons
@UBO
@INPI
TESTARD Lucien Marius
DoB: 1948-04-10
PoB: ETOILE (26)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE BOURGMAYER 1000 BOURG EN BRESSE FRANCE
10904013 311764203 @Company
@Persons
@UBO
@INPI
TESTARD Lucien Marius
DoB: 1948-04-10
PoB: 26124 ETOILE SUR RHONE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
29 avenue Alsace-lorraine 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10921949 424425833 @Company
@Persons
@UBO
@INPI
TESTARD Lucien Marius
DoB: 1948-04-10
PoB: 26124 ETOILE SUR RHONE 26 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE BOURGMAYER 1000 BOURG EN BRESSE FRANCE
10923247 312285430 @Company
@Persons
@UBO
@INPI
TESTARD Lucien
DoB: 1948-04-10
PoB: 26124 ETOILE SUR RHONE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
452 rue Léopold le Hon Centre d'Affaires les Arbelles 1000 Bourg-en-Bresse FRANCE
10923738 821822905 @Company
@Persons
@UBO
@INPI
TESTARD Lucien
DoB: 1948-04-10
PoB: 26124 Etoile-sur-Rhône FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
452 rue Léopold le Hon 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
10926517 449971233 @Company
@Persons
@UBO
@INPI
TESTARD Lucien
DoB: 1948-04-10
PoB: 26124 Etoile-sur-Rhône FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
452 rue Léopold le Hon 1000 Bourg-en-Bresse FRANCE
10927048 454087545 @Company
@Persons
@UBO
@INPI
TESTARD Lucien
DoB: 1948-04-10
PoB: 26124 Etoile-sur-Rhône FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
452 rue Léopold le Hon 1000 Bourg-en-Bresse FRANCE
10927403 517727665 @Company
@Persons
@UBO
@INPI
TESTARD Lucien
DoB: 1948-04-10
PoB: Etoile-sur-Rhône FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
425 rue Léopold le Hon 1000 Bourg-en-Bresse FRANCE
10927742 324577741 @Company
@Persons
@UBO
@INPI
TESTARD Lucien Marius
DoB: 1948-08-10
PoB: ETOILE SUR RHONE 26
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE GODOT DE MAUROY 75009 PARIS 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.