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 1947-04-03 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1534540 302654231 @Company
@Persons
@UBO
@INPI
LUCAS GERARD
DoB: 1947-04-03
PoB: 78 LIMAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
261 SENTE DES MORIGNIS 78520 Saint-Martin-la-Garenne FRANCE yes
@Cadastre
@Geotag
1535127 402513816 @Company
@Persons
@UBO
@INPI
LUCAS Gérard
DoB: 1947-04-03
PoB: 78335 Limay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
sente des morigines beau sapin 78520 St Martin la Garenne FRANCE
1589698 324646793 @Company
@Persons
@UBO
@INPI
M LUCAS Gerard
DoB: 1947-04-03
PoB: 78335 Limay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
261 SENTE DES MORIGNIS 78520 Saint-Martin-la-Garenne FRANCE
2069729 331152694 @Company
@Persons
@UBO
@INPI
Liebert fr Jacky
DoB: 1947-07-14
PoB: 60111 Broyes (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue Yvon Lucas 29760 Penmarch France yes
@Cadastre
@Geotag
4269931 429926751 @Company
@Persons
@UBO
@INPI
LUCAS CORNEILLE Martine Bernard René
DoB: 1947-03-28
PoB: BADEN BADEN (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Maladière 89200 Avallon France
4280185 351509021 @Company
@Persons
@UBO
@INPI
LUCAS CORNEILLE Martine Bernard René
DoB: 1947-03-28
PoB: BADEN BADEN (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Maladière 89200 Avallon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4281074 801028978 @Company
@Persons
@UBO
@INPI
LUCAS Alain Maurice
DoB: 1947-01-31
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Fontaine Chichy 89250 Hauterive France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5311470 484080346 @Company
@Persons
@UBO
@INPI
LUCAS COURBOT-BAILLY Marie-Madeleine
DoB: 1947-03-14
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Longues 14400 Vaux-sur-Aure FRANCE
6033874 345030753 @Company
@Persons
@UBO
@INPI
LUCAS Serge Armand Jjoseph
DoB: 1947-03-01
PoB: 44054 ERBRAY (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 rue du Boisillet 44440 Riaillé France
6040512 498628726 @Company
@Persons
@UBO
@INPI
LUCAS LOQUAIS Marie Anne
DoB: 1947-03-16
PoB: ARTHON EN RETZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue des Marronniers 44680 Sainte-Pazanne France yes
@Cadastre
@Geotag
9369034 534029145 @Company
@Persons
@UBO
@INPI
LIEBERT Jacky, Albert, Marcel
DoB: 1947-07-14
PoB: 60111 BROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Yvon Lucas 29760 Penmarch FRANCE
11378937 822736112 @Company
@Persons
@UBO
@INPI
LUCAS Gérard Eugène Louis
DoB: 1947-04-03
PoB: 78335 Limay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue de la Fosse Corbin 27120 Le Plessis-Hébert FRANCE
11378938 822736112 @Company
@Persons
@UBO
@INPI
LUCAS Gérard Eugène Louis
DoB: 1947-04-03
PoB: 78335 Limay FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 Rue de la Fosse Corbin 27120 Le Plessis-Hébert FRANCE
11471883 421620998 @Company
@Persons
@UBO
@INPI
LUCAS Alain Louis André
DoB: 1947-01-25
PoB: 92014 BOURG LA REINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DES TAMARIS 21600 LONGVIC FRANCE yes
@Cadastre
@Geotag
12461627 344388392 @Company
@Persons
@UBO
@INPI
LUCAS Stéphane Jacques
DoB: 1947-10-19
PoB: SAILLY LEZ CAMBRAI 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RIBERE PARLEBOSCQ 40310 GABARRET FRANCE yes
@Cadastre
@Geotag
13067653 481435485 @Company
@Persons
@UBO
@INPI
LUCAS MICHAEL
DoB: 1947-12-02
PoB: WALTHAMSTOW (Angleterre) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ds 101 Bandend Road Upton St Leonar 0 GLOOSTERSHIRE GL48EL (Angl FRANCE 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.