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 1947-05-01 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
722074 411693559 @Company
@Persons
@UBO
@INPI
KERVEVAN LUCAS Jeanine
DoB: 1947-02-27
PoB: 29165 PLOBANNALEC FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 Hent Kerfram 29700 Plomelin 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
1885336 822730362 @Company
@Persons
@UBO
@INPI
Poivey Lucas De Leyssac Hélène Jeanne Henriette
DoB: 1947-01-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Le Sueur 75116 Paris France yes
@Cadastre
@Geotag
3510279 387876162 @Company
@Persons
@UBO
@INPI
LUCAS Danielle
DoB: 1947-01-19
PoB: 29241 Rosporden FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
367 Chemin Rural la Garduère 83150 Bandol FRANCE
3714894 351386719 @Company
@Persons
@UBO
@INPI
LUCAS DAVANZO Monique
DoB: 1947-11-25
PoB: LA FERRIERE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DE LA HUPPE 13310 ST MARTIN DE CRAU FRANCE
4113123 351110705 @Company
@Persons
@UBO
@INPI
MR LUCAS JEAN JACQUES
DoB: 1947-01-12
PoB: ST SEURIN SUR L ISLE 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DE CHANTELOUP 91690 SAINT CYR LA RIVIERE FRANCE
4114567 351551239 @Company
@Persons
@UBO
@INPI
M LUCAS HERBERT
DoB: 1947-01-05
PoB: SEIBERSBACH RFA
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
SCONE AUSSICHT 26 D 6551 HACKENHEIM RFA 0 FRANCE
4263078 352418180 @Company
@Persons
@UBO
@INPI
LUCAS Alain Maurice
DoB: 1947-01-31
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89740 Cruzy-le-Châtel 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
5224739 321483976 @Company
@Persons
@UBO
@INPI
LAINE Patrick Dminique
DoB: 1947-01-24
PoB: CLICHY LA GARENNE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 RUE MAURICE LUCAS 18600 SANCOINS 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
6433488 388220360 @Company
@Persons
@UBO
@INPI
LUCAS FAVRE Marguerite
DoB: 1947-05-01
PoB: 33003 Ambarès-et-Lagrave FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route de Saint Germain de Campet 33760 Faleyras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6433489 388220360 @Company
@Persons
@UBO
@INPI
LUCAS FAVRE Marguerite
DoB: 1947-05-01
PoB: 33003 Ambarès-et-Lagrave FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route de Saint Germain de Campet 33760 Faleyras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8622751 482543493 @Company
@Persons
@UBO
@INPI
SC LUCAS
DoB: 482249331
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
45 RUE DU 4 SEPTEMBRE 58600 FOURCHAMBAULT FRANCE
8970131 809715964 @Company
@Persons
@UBO
@INPI
LUCAS PERRIER Jeannine
DoB: 1947-01-22
PoB: 35097 Domalain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue de Chardonneret 35370 Étrelles FRANCE yes
@Cadastre
@Geotag
8970132 809715964 @Company
@Persons
@UBO
@INPI
LUCAS PERRIER Jeannine
DoB: 1947-01-22
PoB: 35097 Domalain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 Rue de Chardonneret 35370 Étrelles FRANCE yes
@Cadastre
@Geotag
9722106 409762309 @Company
@Persons
@UBO
@INPI
LUCAS CHAPON Maryvonne
DoB: 1947-08-10
PoB: LORIENT (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE D'AUSTERLITZ 56300 PONTIVY FRANCE
10794521 452307648 @Company
@Persons
@UBO
@INPI
LUCAS de BUTLER D'ORMOND Marie-Christine Thérésa
DoB: 1947-01-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Alberic De Calonne 80000 Amiens France yes
@Cadastre
@Geotag
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
12858376 393502745 @Company
@Persons
@UBO
@INPI
LUCAS Dominique
DoB: 1947-05-07
PoB: PARIS (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAIN DE BLE LES CONDAMINES 13510 EGUILLES FRANCE
16094357 494593643 @Company
@Persons
@UBO
@INPI
LUCAS LAMBERT Nicole Marie Julienne
DoB: 1947-01-05
PoB: 56089 Inguiniel (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue René Guy Cadou 44400 Rezé 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.