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 1939-09-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1933425 521862532 @Company
@Persons
@UBO
@INPI
LUCAS Patrick
DoB: 1939-03-06
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Émile Acollas 75007 Paris France
1933426 521862532 @Company
@Persons
@UBO
@INPI
LUCAS Patrick
DoB: 1939-03-06
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Émile Acollas 75007 Paris France
2083321 521861864 @Company
@Persons
@UBO
@INPI
LUCAS Patrick
DoB: 1939-03-06
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Émile Acollas 75007 Paris France
2083322 521861864 @Company
@Persons
@UBO
@INPI
LUCAS Patrick
DoB: 1939-03-06
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Émile Acollas 75007 Paris France
2209705 521862375 @Company
@Persons
@UBO
@INPI
LUCAS Patrick
DoB: 1939-03-06
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Émile Acollas 75007 Paris France
2209706 521862375 @Company
@Persons
@UBO
@INPI
LUCAS Patrick
DoB: 1939-03-06
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Émile Acollas 75007 Paris France
2290553 521856336 @Company
@Persons
@UBO
@INPI
LUCAS Patrick
DoB: 1939-03-06
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Émile Acollas 75007 Paris France
2290554 521856336 @Company
@Persons
@UBO
@INPI
LUCAS Patrick
DoB: 1939-03-06
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Émile Acollas 75007 Paris France
6099128 438860389 @Company
@Persons
@UBO
@INPI
LUCAS BONNIN Marie-Léone Armande Irène Michelle
DoB: 1939-09-29
PoB: 85064 CHAUCHE (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 bis rue Emile Redor 44400 Rezé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9402191 306980798 @Company
@Persons
@UBO
@INPI
LUCAS Jean
DoB: 1939-09-04
PoB: 29022 CAMARET SUR MER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PENFRAT CAMARET SUR MER 29570 CAMARET SUR MER FRANCE yes
@Cadastre
@Geotag
10089624 756802328 @Company
@Persons
@UBO
@INPI
LUCAS Michel
DoB: 1939-05-04
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue du Wacken (domicile professionnel) 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10089625 756802328 @Company
@Persons
@UBO
@INPI
LUCAS Michel
DoB: 1939-05-04
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 rue du Wacken (domicile professionnel) 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11287642 485339253 @Company
@Persons
@UBO
@INPI
LUCAS Eugene
DoB: 1939-09-10
PoB: 35147 LANHELIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 RUE DE PARIS 76800 ST ETIENNE DU ROUVRAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12352133 448967398 @Company
@Persons
@UBO
@INPI
LUCAS FEREC Thérèse
DoB: 1939-09-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
604-203 avenue Atlantica 0 RIO DE JANEIRO BRESIL 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.