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 LUCAS 1935-04-11 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1544225 387815491 @Company
@Persons
@UBO
@INPI
GIBERT Monique
DoB: 1935-05-15
PoB: 66 OPOUL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Boulevard TOUSSAINT LUCAS 95130 Franconville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4551456 328676473 @Company
@Persons
@UBO
@INPI
DENIS LUCAS Nicole
DoB: 1935-12-16
PoB: 22 PLOUGUENAST
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LIEUDIT "LA PROMENADE" PLOUGUENAST 22150 PLOUGUENAST FRANCE
4551457 328676473 @Company
@Persons
@UBO
@INPI
DENIS LUCAS Nicole
DoB: 1935-12-16
PoB: 22 PLOUGUENAST
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LIEUDIT "LA PROMENADE" PLOUGUENAST 22150 PLOUGUENAST FRANCE
5304626 553820754 @Company
@Persons
@UBO
@INPI
LUCAS Andre
DoB: 1935-04-11
PoB: BIEVILLE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
0
6271433 480512284 @Company
@Persons
@UBO
@INPI
LUCAS JANNY Yvette Madeleine
DoB: 1935-11-21
PoB: 28103 Cloyes-sur-le-Loir
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue de France 77300 Fontainebleau FRANCE
6622505 378107627 @Company
@Persons
@UBO
@INPI
LUCAS Jacques Jean
DoB: 1935-08-01
PoB: SAINT DENIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 B Avenue DE TOURAINE 86200 Loudun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7022576 352760300 @Company
@Persons
@UBO
@INPI
LUCAS Marcel
DoB: 1935-03-27
PoB: 36063 DEOLS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 route des Bergères 36330 Le Poinçonnet FRANCE
8478828 388432569 @Company
@Persons
@UBO
@INPI
LUCAS Jean Jacques Auguste René
DoB: 1935-11-14
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 place du Parlement 33000 Bordeaux France yes
@Cadastre
@Geotag
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.