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 1946-07-07 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
454040 799557582 @Company
@Persons
@UBO
@INPI
LUCAS Daniel Eusébio
DoB: 1946-08-07
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue du 14 Juillet 94140 Alfortville FRANCE
454041 799557582 @Company
@Persons
@UBO
@INPI
LUCAS Daniel Eusébio
DoB: 1946-08-07
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue du 14 Juillet 94140 Alfortville FRANCE
2829091 792555021 @Company
@Persons
@UBO
@INPI
POONS LUCAS Jannetje Lambertina Maria
DoB: 1946-06-01
PoB: LA HAIE FOUASSIERE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
801 rue de Pipault 45200 Amilly France yes
@Cadastre
@Geotag
2829092 792555021 @Company
@Persons
@UBO
@INPI
POONS LUCAS Jannetje Lambertina Maria
DoB: 1946-06-01
PoB: LA HAIE FOUASSIERE France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
801 rue de Pipault 45200 Amilly France yes
@Cadastre
@Geotag
2842978 349501072 @Company
@Persons
@UBO
@INPI
LUCAS ALAIN
DoB: 1946-07-07
PoB: 41036 CHAON (41) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin du Buisson Plot 45630 Beaulieu Sur Loire France
4496238 350394458 @Company
@Persons
@UBO
@INPI
CHARLES LUCAS Monique
DoB: 1946-07-16
PoB: QUINTIN 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU 11 NOVEMBRE PLOUHA 22580 PLOUHA FRANCE
4507742 491649406 @Company
@Persons
@UBO
@INPI
LUCAS Daniel Raymond
DoB: 1946-07-17
PoB: 22333 SAINT VRAN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 RUE DES CHEMINOTS 22000 SAINT BRIEUC FRANCE
4539493 428974000 @Company
@Persons
@UBO
@INPI
CHARLES LUCAS Monique Aline Maryvonne
DoB: 1946-07-16
PoB: 22262 QUINTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU 11 NOVEMBRE PLOUHA 22580 PLOUHA FRANCE yes
@Cadastre
@Geotag
4748521 450837141 @Company
@Persons
@UBO
@INPI
LUCAS Auguste
DoB: 1946-07-24
PoB: 35262 Sainte-Colombe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse des Rossignols 45680 Dordives FRANCE
4748522 450837141 @Company
@Persons
@UBO
@INPI
LUCAS Auguste
DoB: 1946-07-24
PoB: 35262 Sainte-Colombe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse des Rossignols 45680 Dordives FRANCE
5994844 752828582 @Company
@Persons
@UBO
@INPI
LUCAS André Marie Joseph
DoB: 1946-08-06
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Paul-Emile Ladmirault 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5994845 752828582 @Company
@Persons
@UBO
@INPI
LUCAS André Marie Joseph
DoB: 1946-08-06
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place Paul-Emile Ladmirault 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8905248 392322756 @Company
@Persons
@UBO
@INPI
LUCAS Yves
DoB: 1946-07-15
PoB: 22013 Bourbriac
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
50 Rue du Courtil 35510 Cesson-Sévigné FRANCE
8914223 350577326 @Company
@Persons
@UBO
@INPI
LUCAS Yves
DoB: 1946-07-15
PoB: 22013 Bourbriac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue du Courtil 35510 Cesson-Sévigné FRANCE
9387925 794493528 @Company
@Persons
@UBO
@INPI
MONTAGNON GELEBART Annie, Madeleine, Jeanne
DoB: 1946-02-19
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
202 rue Yvon Lucas 29760 Penmarch FRANCE
15270324 437831670 @Company
@Persons
@UBO
@INPI
LUCAS Jean Pierre
DoB: 1946-12-15
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 A RUE DE MERXHEIM 68250 GUNDOLSHEIM FRANCE yes
@Cadastre
@Geotag
15398803 450837141 @Company
@Persons
@UBO
@INPI
LUCAS Auguste
DoB: 1946-07-24
PoB: 35262 Sainte-Colombe (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 D Rue Nouvelle 17132 Meschers-sur-Gironde FRANCE
15419730 443906730 @Company
@Persons
@UBO
@INPI
HEGGERMONT LUCAS Jacqueline Nicole Andréa
DoB: 1946-03-14
PoB: 80016 Albert (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 B Rue de la Maladrerie 80150 Yvrench France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15901928 443906730 @Company
@Persons
@UBO
@INPI
HEGGERMONT LUCAS Jacqueline Nicole Andréa
DoB: 1946-03-14
PoB: 80016 Albert (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 B Rue de la Maladrerie 80150 Yvrench France 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.