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 ZOUARY LUCIEN 1945-11-22 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
464607 957504608 @Company
@Persons
@UBO
@INPI
Lucien ZOUARY & Associés
DoB: 518833348
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 BIS Rue Pasteur 95880 Enghien-les-Bains FRANCE
1198568 542008131 @Company
@Persons
@UBO
@INPI
ZOUARY LUCIEN
DoB: 1945-11-22
PoB: 99 TUNIS (TUNISIE)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
30 Rue DE LA BOETIE 75008 Paris FRANCE
1213263 411857097 @Company
@Persons
@UBO
@INPI
ZOUARY Lucien
DoB: 1945-11-22
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 R LA BOETIE 75008 Paris FRANCE
1600334 518833348 @Company
@Persons
@UBO
@INPI
ZOUARY Lucien Salomon
DoB: 1945-11-22
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 bis Rue Pasteur 95880 Enghien-les-Bains FRANCE
1600335 518833348 @Company
@Persons
@UBO
@INPI
ZOUARY Lucien Salomon
DoB: 1945-11-22
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 bis Rue Pasteur 95880 Enghien-les-Bains FRANCE
1793466 354083230 @Company
@Persons
@UBO
@INPI
ZOUARY LUCIEN
DoB: 1945-11-22
PoB: TUNIS - TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
30 rue La Boétie 75008 Paris France
1824190 305839201 @Company
@Persons
@UBO
@INPI
ZOUARY LUCIEN
DoB: 1945-11-22
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue de l'Arrivée 95880 Enghien les Bains France
1932388 712008622 @Company
@Persons
@UBO
@INPI
ZOUARY LUCIEN
DoB: 1945-11-22
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue de l'Arrivée Enghien 95880 ENGHIEN LES BAINS France
1986023 508586153 @Company
@Persons
@UBO
@INPI
ZOUARY Lucien
DoB: 1945-11-22
PoB: Tunis TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue La Boétie 75008 Paris France
2035836 378358873 @Company
@Persons
@UBO
@INPI
ZOUARY LUCIEN
DoB: 1945-11-22
PoB: TUNISIE
P.Physique
Quality: Contrôleur des comptes suppléant
@OCCRP Alef
@WC
30 rue La Boétie 75008 Paris France
2112640 512726514 @Company
@Persons
@UBO
@INPI
ZOUARY Lucien
DoB: 1945-11-22
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue La Boétie 75008 Paris France
2438876 491499968 @Company
@Persons
@UBO
@INPI
ZOUARY Lucien
DoB: 1945-11-22
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 bis rue Pasteur 95880 Enghien les Bains France yes
@Cadastre
@Geotag
2438877 491499968 @Company
@Persons
@UBO
@INPI
ZOUARY Lucien
DoB: 1945-11-22
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 bis rue Pasteur 95880 Enghien les Bains France yes
@Cadastre
@Geotag
4189547 329210439 @Company
@Persons
@UBO
@INPI
MR ZOUARY LUCIEN
DoB: 1945-11-22
PoB: TUNIS
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
30 Rue LA BOETIE 75008 Paris FRANCE
4798927 311178560 @Company
@Persons
@UBO
@INPI
ZOUARY LUCIEN
DoB: 1945-11-22
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue DE L ARRIVEE 95880 ENGHIEN FRANCE
7832095 609801501 @Company
@Persons
@UBO
@INPI
ZOUARY Lucien
DoB: 1945-11-22
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue la Boétie 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7945097 699804985 @Company
@Persons
@UBO
@INPI
ZOUARY Lucien
DoB: 1945-11-22
PoB: tunis TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue la Boétie 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9295559 413807660 @Company
@Persons
@UBO
@INPI
ZOUARY Lucien Salomon
DoB: 1945-11-22
PoB: Tunis (Tunisie) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25B rue Pasteur 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11756890 313759508 @Company
@Persons
@UBO
@INPI
MR ZOUARY LUCIEN
DoB: 1945-11-22
PoB: TUNIS
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 RUE DE L'ARRIVEE 0 EN LES BAINS FRANCE
11762270 63804991 @Company
@Persons
@UBO
@INPI
MR ZOUARY LUCIEN
DoB: 1945-11-22
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 RUE DE L'ARRIVEE 95880 Enghien-les-Bains FRANCE
11774786 58802836 @Company
@Persons
@UBO
@INPI
MR ZOUARY LUCIEN
DoB: 1945-11-22
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 RUE DE L'ARRIVEE 95880 Enghien-les-Bains FRANCE
12221040 489129361 @Company
@Persons
@UBO
@INPI
ZOUARY Lucien
DoB: 1945-11-22
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue DE LA BOETIE 75008 Paris FRANCE
12230557 428981674 @Company
@Persons
@UBO
@INPI
ZOUARY Lucien
DoB: 1945-11-22
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue LA BOETIE 75008 Paris FRANCE
12306846 432927929 @Company
@Persons
@UBO
@INPI
ZOUARY Lucien
DoB: 1945-11-22
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue DE LA BOETIE 75008 Paris FRANCE
12338830 582144721 @Company
@Persons
@UBO
@INPI
ZOUARY Lucien
DoB: 1945-11-22
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue DE LA BOETIE 75008 Paris FRANCE
13666754 957504608 @Company
@Persons
@UBO
@INPI
Lucien ZOUARY & Associés
DoB: 518833348
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 BIS Rue Pasteur 95880 Enghien-les-Bains FRANCE
15712570 582144721 @Company
@Persons
@UBO
@INPI
ZOUARY Lucien
DoB: 1945-11-22
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue de la Boetie 75008 Paris 8e Arrondissement 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.