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 1948-05-10 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
453160 794589010 @Company
@Persons
@UBO
@INPI
LUCAS Charles Albert Marie Gérard
DoB: 1948-03-10
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée Fenelon 33120 Arcachon FRANCE yes
@Cadastre
@Geotag
453161 794589010 @Company
@Persons
@UBO
@INPI
LUCAS Charles Albert Marie Gérard
DoB: 1948-03-10
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée Fenelon 33120 Arcachon FRANCE yes
@Cadastre
@Geotag
1417722 337780464 @Company
@Persons
@UBO
@INPI
LUCAS ¨PUG Jeannine Maggy
DoB: 1948-04-15
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Cavani Virage 97600 Mamoudzou (Mayotte) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1546418 335275756 @Company
@Persons
@UBO
@INPI
LUCAS Michel
DoB: 1948-05-27
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
121 Rue Maxime Gorki 93700 Drancy FRANCE
1588016 484729629 @Company
@Persons
@UBO
@INPI
LUCAS PONTVIANNE Marie Hélène
DoB: 1948-10-23
PoB: NEUILLY SUR SEINE(92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Club de Golf Chapultepec Casa 8 Loma Hipodromo 0 MEXICO MEXIQUE
2830695 673720744 @Company
@Persons
@UBO
@INPI
SA D'HLM AIGUILLON CONSTRUCTION
DoB: 699200051
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
171 rue de Vern 35200 Rennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3194138 328491683 @Company
@Persons
@UBO
@INPI
DEWAILLY CAUSSE Marie Paule Aimable
DoB: 1948-05-10
PoB: 02392 Joncourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Rue Jobert Lucas 51100 Reims FRANCE
3713303 452146202 @Company
@Persons
@UBO
@INPI
GRAVELLE BAUDET Jeanine Pierrette
DoB: 1948-10-21
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue des Jardins de Lucas 13200 Arles FRANCE
3863529 482641164 @Company
@Persons
@UBO
@INPI
SCAMANDRO Michel Lucas
DoB: 1948-10-26
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA RAMBALLADE 66210 Les Angles France yes
@Cadastre
@Geotag
4139110 970200556 @Company
@Persons
@UBO
@INPI
LUCAS Michel
DoB: 1948-05-27
PoB: 76259 Fécamp
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Avenue J F KENNEDY 93550 Le Bourget FRANCE
4540404 388473142 @Company
@Persons
@UBO
@INPI
LUCAS POULAIN Anne Helene
DoB: 1948-10-03
PoB: 22 PLEGUIEN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 RUE DE SAINT GILLES PLELO 22170 CHATELAUDREN FRANCE
5488156 494593643 @Company
@Persons
@UBO
@INPI
LUCAS Joseph
DoB: 1948-10-16
PoB: 35333 Le Theil-de-Bretagne (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 boulevard de Laval 35500 Vitré France yes
@Cadastre
@Geotag
5983479 448336412 @Company
@Persons
@UBO
@INPI
LUCAS Jean-Louis
DoB: 1948-12-15
PoB: 80013 AIRAINES (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Jean Bouin 44100 Nantes France
5983480 448336412 @Company
@Persons
@UBO
@INPI
LUCAS Jean-Louis
DoB: 1948-12-15
PoB: 80013 AIRAINES (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Jean Bouin 44100 Nantes France
6374625 532584463 @Company
@Persons
@UBO
@INPI
LUCAS BUISSON-LUCAS Charles Albert
DoB: 1948-03-10
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Allée Fénelon 33120 Arcachon FRANCE
6482688 480078252 @Company
@Persons
@UBO
@INPI
LUCAS Charles, Albert, Marie, Gérard
DoB: 1948-03-10
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée FENELON 33120 Arcachon FRANCE
7376381 380374173 @Company
@Persons
@UBO
@INPI
SCAMANDRO Michel Lucas
DoB: 1948-10-26
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 LA GOULE DE LAVAL 34790 GRABELS FRANCE
8300801 479409609 @Company
@Persons
@UBO
@INPI
LUCAS Gerard
DoB: 1948-10-13
PoB: 85225 Saint Hilaire De Mortagne (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue François Cevert 31240 Saint-Jean France
8406886 379632128 @Company
@Persons
@UBO
@INPI
LUCAS DUMONT Françoise Christiane Pierrette
DoB: 1948-03-20
PoB: 74269 SEYSSEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FONTJARDS 69480 MORANCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8406887 379632128 @Company
@Persons
@UBO
@INPI
LUCAS DUMONT Françoise Christiane Pierrette
DoB: 1948-03-20
PoB: 74269 SEYSSEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FONTJARDS 69480 MORANCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9694884 531338127 @Company
@Persons
@UBO
@INPI
LUCAS Michel Alain Guy
DoB: 1948-03-11
PoB: 56186 Quiberon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 quai de l'Océan 56170 Quiberon FRANCE yes
@Cadastre
@Geotag
9694885 531338127 @Company
@Persons
@UBO
@INPI
LUCAS Michel Alain Guy
DoB: 1948-03-11
PoB: 56186 Quiberon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 quai de l'Océan 56170 Quiberon FRANCE yes
@Cadastre
@Geotag
9712491 424372597 @Company
@Persons
@UBO
@INPI
LUCAS Michel
DoB: 1948-03-11
PoB: 56186 QUIBERON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 QUAI DE L'OCEAN 56170 QUIBERON FRANCE
9716802 812990588 @Company
@Persons
@UBO
@INPI
LUCAS Michel, Alain, Guy
DoB: 1948-03-11
PoB: 56186 Quiberon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Quai de l'Océan 56170 Quiberon FRANCE
9716803 812990588 @Company
@Persons
@UBO
@INPI
LUCAS Michel, Alain, Guy
DoB: 1948-03-11
PoB: 56186 Quiberon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Quai de l'Océan 56170 Quiberon FRANCE
9969437 788348076 @Company
@Persons
@UBO
@INPI
LUCAS BOURGET Marie Laurence
DoB: 1948-02-25
PoB: CORNE 49
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE MARILLAIS 49410 ST FLORENT LE VIEIL FRANCE
10022770 338420896 @Company
@Persons
@UBO
@INPI
LUCAS Yvan Raymond
DoB: 1948-05-10
PoB: LAMBALLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 LES CHENES 56610 ARRADON FRANCE
11007395 410952428 @Company
@Persons
@UBO
@INPI
LUCAS Alain
DoB: 1948-11-15
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Noue Renfermée 36360 Lucay-le-Malè 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.