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 1945-06-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
328455 352506463 @Company
@Persons
@UBO
@INPI
LUCAS Michel Omer Jean
DoB: 1945-05-04
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Barchalot 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
328456 352506463 @Company
@Persons
@UBO
@INPI
LUCAS Michel Omer Jean
DoB: 1945-05-04
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de Barchalot 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
396466 441252020 @Company
@Persons
@UBO
@INPI
CLAVIERE LUCAS Christiane
DoB: 1945-07-23
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Des Vaussourds 92500 Rueil-Malmaison France
2221641 521862706 @Company
@Persons
@UBO
@INPI
LUCAS BERTRAND Rosine
DoB: 1945-06-04
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Phalsbourg 75017 Paris France
2221642 521862706 @Company
@Persons
@UBO
@INPI
LUCAS BERTRAND Rosine
DoB: 1945-06-04
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Phalsbourg 75017 Paris France
2290917 521860676 @Company
@Persons
@UBO
@INPI
LUCAS BERTRAND Rosine
DoB: 1945-06-04
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Phalsbourg 75017 Paris France
2290918 521860676 @Company
@Persons
@UBO
@INPI
LUCAS BERTRAND Rosine
DoB: 1945-06-04
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Phalsbourg 75017 Paris France
2458565 452610819 @Company
@Persons
@UBO
@INPI
LUCAS BERTRAND ROSINE
DoB: 1945-06-04
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Phalsbourg 75017 Paris France
2458566 452610819 @Company
@Persons
@UBO
@INPI
LUCAS BERTRAND ROSINE
DoB: 1945-06-04
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Phalsbourg 75017 Paris France
2484519 521862649 @Company
@Persons
@UBO
@INPI
LUCAS BERTRAND Rosine
DoB: 1945-06-04
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Phalsbourg 75017 Paris France
2484520 521862649 @Company
@Persons
@UBO
@INPI
LUCAS BERTRAND Rosine
DoB: 1945-06-04
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Phalsbourg 75017 Paris France
4843040 828755363 @Company
@Persons
@UBO
@INPI
CLEMENT Lucas Léo Maxime
DoB: 1989-06-26
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue du 8 mai 1945 69650 Quincieux France
6693355 351579719 @Company
@Persons
@UBO
@INPI
LUCAS Hervé Alain Marie
DoB: 1945-12-02
PoB: 29260 ST RENAN FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
22 boulevard de la Corniche 29217 Plougonvelin FRANCE
8167609 487721870 @Company
@Persons
@UBO
@INPI
LUCAS Manuel
DoB: 1945-11-06
PoB: Aldeia Velha Sabugal Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
380 Route de Toulouse 31340 Villemur-sur-Tarn France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9563148 447697400 @Company
@Persons
@UBO
@INPI
PETITJEAN-LUCAS Gérard Robert
DoB: 1945-09-30
PoB: Ouezzane (Maroc) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Bois Vert Anserville 60540 BORNEL France yes
@Cadastre
@Geotag
9575258 327500757 @Company
@Persons
@UBO
@INPI
PETITJEAN-LUCAS Gérard Robert
DoB: 1945-09-30
PoB: Ouezzane (Maroc) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Bois Vert Anserville 60540 BORNEL France
9652982 500574439 @Company
@Persons
@UBO
@INPI
LUCAS ARABYAN Geneviève
DoB: 1945-09-12
PoB: 77186 FONTAINEBLEAU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 RUE D ISLY 87000 LIMOGES FRANCE
10751265 321944837 @Company
@Persons
@UBO
@INPI
LUCAS Yves Marie Remy
DoB: 1945-04-09
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue DE GOURNAY 60113 Monchy-Humières FRANCE
14169444 888791175 @Company
@Persons
@UBO
@INPI
Lucas Bertrand Rosine
DoB: 04/06/1945
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
10 rue de Phalsbourg 75017 Paris 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.