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 1940-05-11 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2184999 327773545 @Company
@Persons
@UBO
@INPI
LUCAS MICHEL ABEL PIERRE
DoB: 1940-05-11
PoB: ROUEN -76-
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
25 Rue De L'Industrie 76 Rouen 0 Inconnu
2185387 518191705 @Company
@Persons
@UBO
@INPI
LUCAS LE BOUDEC Marie Thérèse
DoB: 1940-08-19
PoB: 22054 ERQUY (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de la Montagne de L'Espérou 75015 Paris France yes
@Cadastre
@Geotag
2315954 503929127 @Company
@Persons
@UBO
@INPI
LUCAS Jean
DoB: 1940-10-12
PoB: 56121 LORIENT (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ty Van parc Pen 56540 Saint Caradec Tregomel France
4435250 488770975 @Company
@Persons
@UBO
@INPI
LUCAS Max Pierre Albert
DoB: 1940-07-17
PoB: 76238 Épouville (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue GUILBERT 78170 La Celle-Saint-Cloud France yes
@Cadastre
@Geotag
7069996 822996344 @Company
@Persons
@UBO
@INPI
MOA-LUCAS Marcel, Guy
DoB: 1940-11-23
PoB: 17019 Ars-en-Ré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Egaux 17880 Les Portes-en-Ré FRANCE
7069997 822996344 @Company
@Persons
@UBO
@INPI
MOA-LUCAS Marcel, Guy
DoB: 1940-11-23
PoB: 17019 Ars-en-Ré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue des Egaux 17880 Les Portes-en-Ré FRANCE
11404648 401822366 @Company
@Persons
@UBO
@INPI
MOTIN LUCAS Yvette Marie Alice
DoB: 1940-09-12
PoB: 76647 SAINT ROMAIN DE COLBOSC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Boulevard de la Place 76500 Orival FRANCE
12323334 349391102 @Company
@Persons
@UBO
@INPI
LUCAS Michel
DoB: 1940-05-11
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue BASSE 0 6792 RACHECOURT BELGIQUE yes
@Cadastre
@Geotag
12348166 381483403 @Company
@Persons
@UBO
@INPI
LUCAS Michel
DoB: 1940-05-11
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
328 Boulevard DU SOUVERAIN 1160 BRUXELLES (BELGIQUE) FRANCE
12618932 341323343 @Company
@Persons
@UBO
@INPI
LUCAS Michel Abel Pierre
DoB: 1940-05-11
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 RUE BASSE 6792 RACHECOURT 0 BELGIQUE

 

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.