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 1951-05-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1160156 753098979 @Company
@Persons
@UBO
@INPI
LUCAS Georges
DoB: 1951-07-19
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Avenue de la Marne 93150 Le Blanc-Mesnil FRANCE
1582153 343788287 @Company
@Persons
@UBO
@INPI
DRARIS Ali
DoB: 1951-08-01
PoB: DJEBALA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue ANATOLE LUCAS 95100 Argenteuil FRANCE
2010069 339516163 @Company
@Persons
@UBO
@INPI
LUCAS PASSEROTTE MONIQUE
DoB: 1951-08-07
PoB: 75015 PARIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 rue du Pdt Wilson 78230 Le Pecq France
2096138 538394974 @Company
@Persons
@UBO
@INPI
Raudin Lucas Michèle
DoB: 1951-10-03
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 boulevard Ornano 75018 Paris France
2510778 572165439 @Company
@Persons
@UBO
@INPI
LUCAS MARTINE SYLVIE
DoB: 1951-12-03
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
96 avenue d'Italie 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2856107 388611105 @Company
@Persons
@UBO
@INPI
MOLINARI LUCAS NIVES MARA
DoB: 1951-08-31
PoB: CAVEZZO (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 chemin du Chevalleret 45510 Tigy France yes
@Cadastre
@Geotag
6066091 351421060 @Company
@Persons
@UBO
@INPI
LUCAS Guy Michel Henri
DoB: 1951-10-08
PoB: BOUGUENAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue des Ecobuts 44230 Saint-Sébastien-sur-Loire France
6714392 351161690 @Company
@Persons
@UBO
@INPI
CORRE LUCAS Danielle
DoB: 1951-12-08
PoB: PLOUGASTEL DAOULAS (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98B RUE ANATOLE FRANCE 29200 BREST FRANCE
7337608 812927812 @Company
@Persons
@UBO
@INPI
SOYRIS LUCAS DE BAR Madeleine Marie Thérèse Josèphe
DoB: 1951-08-12
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
576 route de Saint Pargoire 34230 Campagnan FRANCE yes
@Cadastre
@Geotag
7403161 520483017 @Company
@Persons
@UBO
@INPI
SOYRIS LUCAS DE BAR Madeleine Marie
DoB: 1951-08-12
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
250 rue des Condamines 34570 Pignan FRANCE yes
@Cadastre
@Geotag
9733888 391964814 @Company
@Persons
@UBO
@INPI
LE BERRE LUCAS Monique
DoB: 1951-08-20
PoB: NANTES (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE NOTRE DAME DE BEQUEREL PLOUGOUMELEN 56400 AURAY FRANCE
9791544 477511109 @Company
@Persons
@UBO
@INPI
GRATTEPANCHE LUCAS Claudine
DoB: 1951-08-14
PoB: 59407 Monchaux-sur-Écaillon (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Villers 59198 Haspres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9791545 477511109 @Company
@Persons
@UBO
@INPI
GRATTEPANCHE LUCAS Claudine
DoB: 1951-08-14
PoB: 59407 Monchaux-sur-Écaillon (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Villers 59198 Haspres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10852179 829023738 @Company
@Persons
@UBO
@INPI
LUCAS LEHNERT Marie-Guislaine, Octavie
DoB: 1951-05-08
PoB: 59629 Vred FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 allée des Glaneuses 1000 Bourg-en-Bresse 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.