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 1943-06-05 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
260712 339419731 @Company
@Persons
@UBO
@INPI
Lucas Jean-Pierre
DoB: 1943-09-02
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue François Villon 75015 Paris France
260714 339419731 @Company
@Persons
@UBO
@INPI
Lucas Jean-Pierre
DoB: 1943-09-02
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue François Villon 75015 Paris France
842982 418642930 @Company
@Persons
@UBO
@INPI
RIGAL LUCAS Jeanine
DoB: 1943-01-01
PoB: 46222 Pomarède (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Du Général Dalstein 57070 Metz France yes
@Cadastre
@Geotag
1774071 443464730 @Company
@Persons
@UBO
@INPI
COUSSINEUX NICOLE GABRIELLE
DoB: 1943-06-04
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Dr Lucas Champonniere 75013 Paris France
4084568 308277490 @Company
@Persons
@UBO
@INPI
COUSSINEUX ROSIUS Nicole Gabrielle
DoB: 1943-06-04
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Docteur Lucas Championnière 75013 Paris FRANCE
4084569 308277490 @Company
@Persons
@UBO
@INPI
COUSSINEUX ROSIUS Nicole Gabrielle
DoB: 1943-06-04
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Docteur Lucas Championnière 75013 Paris FRANCE
6081446 508107356 @Company
@Persons
@UBO
@INPI
LUCAS André Marie
DoB: 1943-08-06
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Taille Aux Bouleaux Chéméré 44680 CHAUMES EN RETZ France
7419486 421426693 @Company
@Persons
@UBO
@INPI
LUCAS Jacques Charles Marcel Jean
DoB: 1943-06-05
PoB: 44109 NANTES 44 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 IMPASSE DES PICHOLINES 34000 MONTPELLIER FRANCE
8121535 417655354 @Company
@Persons
@UBO
@INPI
LUCAS Ghislain, André, Maurice
DoB: 1943-12-24
PoB: 27233 Fatouville-Grestain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
227 rue Mendès-France 27210 Beuzeville FRANCE yes
@Cadastre
@Geotag
9390729 341367225 @Company
@Persons
@UBO
@INPI
LE MONTAGNER LUCAS Raymonde
DoB: 1943-02-02
PoB: PLOEMEUR (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERDOUSSAL REDENE 29300 QUIMPERLE FRANCE yes
@Cadastre
@Geotag
12938862 812152874 @Company
@Persons
@UBO
@INPI
LUCAS GUILHERME Zelinda
DoB: 1943-04-19
PoB: Coruche PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Docteur Antonio Silva 2100 - Coruche Ribatejo - MONTINHOS 0 PORTUGAL

 

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.