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 1948-05-27 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
419647 333832384 @Company
@Persons
@UBO
@INPI
LUCAS MICHEL
DoB: 1948-05-27
PoB: FECAMP (76)
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
74 Rue JULES GUESDE 93350 Le Bourget FRANCE
1126975 523821296 @Company
@Persons
@UBO
@INPI
LUCAS Michel
DoB: 1948-05-27
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
121 Rue Maxime Gorki 93700 Drancy FRANCE
1218821 410790885 @Company
@Persons
@UBO
@INPI
LUCAS Michel
DoB: 1948-05-27
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
121 Rue MAXIME GORKI 93700 Drancy FRANCE
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
1587688 452650450 @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
2513010 332441989 @Company
@Persons
@UBO
@INPI
LUCAS MICHEL
DoB: 1948-05-27
PoB: FECAMP FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
121 rue Maxime Gorki 93700 Drancy France yes
@Cadastre
@Geotag
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
4199856 345272678 @Company
@Persons
@UBO
@INPI
LUCAS MICHEL
DoB: 1948-05-27
PoB: FECAMP (76)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
121 Rue MAXIME GORKI 93700 Drancy FRANCE
4265203 349992545 @Company
@Persons
@UBO
@INPI
LUCAS Michel
DoB: 1948-05-27
PoB: 76259 FECAMP (76) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
74 rue Jules Guesde 93350 Le Bourget 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
6742368 802007336 @Company
@Persons
@UBO
@INPI
LUCAS Jacky, Christian, Georges
DoB: 1948-11-24
PoB: 29040 Le Conquet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du Château d'Eau 29217 Le Conquet FRANCE
8115781 330502030 @Company
@Persons
@UBO
@INPI
LUCAS BLAYAC Patricia Pauline Nicole
DoB: 1948-03-23
PoB: VINCENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54B RTE DE ROUEN 27500 PONT AUDEMER 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
11190158 500948302 @Company
@Persons
@UBO
@INPI
LUCAS Michel Yvon Henri
DoB: 1948-05-27
PoB: 76259 Fécamp (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 rue Maxime Gorki 93700 Drancy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11190159 500948302 @Company
@Persons
@UBO
@INPI
LUCAS Michel Yvon Henri
DoB: 1948-05-27
PoB: 76259 Fécamp (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
121 rue Maxime Gorki 93700 Drancy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11399220 489909465 @Company
@Persons
@UBO
@INPI
MICHEL LUCAS Chantal Ghislaine
DoB: 1948-08-13
PoB: 30189 NIMES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des primevères 27950 Saint-Marcel FRANCE
11399221 489909465 @Company
@Persons
@UBO
@INPI
MICHEL LUCAS Chantal Ghislaine
DoB: 1948-08-13
PoB: 30189 NIMES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue des primevères 27950 Saint-Marcel 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.