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 1953-02-04 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1301215 312629827 @Company
@Persons
@UBO
@INPI
LUCAS Philippe, Max, Marie
DoB: 1953-11-01
PoB: 02408 Laon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 boulevard Albert 1er 35800 Dinard FRANCE
1301216 312629827 @Company
@Persons
@UBO
@INPI
LUCAS Philippe, Max, Marie
DoB: 1953-11-01
PoB: 02408 Laon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard Albert 1er 35800 Dinard FRANCE
1305296 385127667 @Company
@Persons
@UBO
@INPI
LUCAS Philippe, Max, Marie
DoB: 1953-11-01
PoB: 02408 Laon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard Albert 1er 35800 Dinard FRANCE
1305297 385127667 @Company
@Persons
@UBO
@INPI
LUCAS Philippe, Max, Marie
DoB: 1953-11-01
PoB: 02408 Laon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 boulevard Albert 1er 35800 Dinard FRANCE
1561640 738202035 @Company
@Persons
@UBO
@INPI
LAPLACE HERRERA Argentine
DoB: 1953-02-03
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
1 BIS Rue CIMO DEL LUCAS 75017 Paris FRANCE
2855414 408830610 @Company
@Persons
@UBO
@INPI
LUCAS RAYMONDE GEORGETTE
DoB: 1953-02-11
PoB: 45309 SENNELY (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Marchais 45100 Orleans France yes
@Cadastre
@Geotag
3199233 791045198 @Company
@Persons
@UBO
@INPI
DUVIVIER LUCAS Denise Raymonde Ghislaine
DoB: 1953-09-19
PoB: 60093 Boulogne-la-Grasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Basse 60310 Lagny FRANCE
4305518 323158329 @Company
@Persons
@UBO
@INPI
LUCAS Philippe
DoB: 1953-11-01
PoB: LAON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Pasteur 2000 Laon France
5717854 333430577 @Company
@Persons
@UBO
@INPI
DRONE LUCAS Josiane
DoB: 1953-02-14
PoB: TOULOUSE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LA METRIE MONTGERMONT 35760 SAINT GREGOIRE FRANCE
6230377 393860754 @Company
@Persons
@UBO
@INPI
LUCAS Didier
DoB: 1953-04-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue des Longs Prés 77340 Pontault-Combault FRANCE
6451153 417507787 @Company
@Persons
@UBO
@INPI
LUCAS Yves, Patrick
DoB: 1953-02-11
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
240 Route DE TOULOUSE 31400 Pin-Balma FRANCE
6451154 417507787 @Company
@Persons
@UBO
@INPI
COMESYS
DoB: 384170312
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
31 Avenue DE LA POTERIE 33170 Gradignan FRANCE
6661553 415131705 @Company
@Persons
@UBO
@INPI
LUCAS POITOU Catherine Paulette Lucienne
DoB: 1953-12-23
PoB: 28027 La Bazoche-Gouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Genévriers 86550 Mignaloux-Beauvoir FRANCE
8164212 453212144 @Company
@Persons
@UBO
@INPI
TRIPONEL LUCAS Françoise Jeannine Mathilde
DoB: 1953-09-09
PoB: 33522 Talence (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31510 Frontignan-de-Comminges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8164213 453212144 @Company
@Persons
@UBO
@INPI
TRIPONEL LUCAS Françoise Jeannine Mathilde
DoB: 1953-09-09
PoB: 33522 Talence (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31510 Frontignan-de-Comminges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8837416 518453881 @Company
@Persons
@UBO
@INPI
LUCAS André
DoB: 1953-02-04
PoB: 35238 Rennes
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
6 Rue de la Monnaie 35000 Rennes FRANCE
8839272 828701672 @Company
@Persons
@UBO
@INPI
DRONE LUCAS Josiane
DoB: 1953-02-14
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rivière de Kersan 35580 Goven FRANCE yes
@Cadastre
@Geotag
8839273 828701672 @Company
@Persons
@UBO
@INPI
DRONE LUCAS Josiane
DoB: 1953-02-14
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Rivière de Kersan 35580 Goven FRANCE yes
@Cadastre
@Geotag
8839393 828702340 @Company
@Persons
@UBO
@INPI
DRONE LUCAS Josiane
DoB: 1953-02-14
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rivière de Kersan 35580 Goven FRANCE yes
@Cadastre
@Geotag
8839394 828702340 @Company
@Persons
@UBO
@INPI
DRONE LUCAS Josiane
DoB: 1953-02-14
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Rivière de Kersan 35580 Goven FRANCE yes
@Cadastre
@Geotag
8839398 828697300 @Company
@Persons
@UBO
@INPI
DRONE LUCAS Josiane
DoB: 1953-02-14
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rivière de Kersan 35580 Goven FRANCE yes
@Cadastre
@Geotag
8839399 828697300 @Company
@Persons
@UBO
@INPI
DRONE LUCAS Josiane
DoB: 1953-02-14
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Rivière de Kersan 35580 Goven FRANCE yes
@Cadastre
@Geotag
8839447 828698449 @Company
@Persons
@UBO
@INPI
DRONE LUCAS Josiane
DoB: 1953-02-14
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rivière de Kersan 35580 Goven FRANCE yes
@Cadastre
@Geotag
8839448 828698449 @Company
@Persons
@UBO
@INPI
DRONE LUCAS Josiane
DoB: 1953-02-14
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Rivière de Kersan 35580 Goven FRANCE yes
@Cadastre
@Geotag
8860101 821181849 @Company
@Persons
@UBO
@INPI
LUCAS SIDOLI Maryvonne
DoB: 1953-01-02
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 La Grée de la Roche du Theil 35600 Bains-sur-Oust FRANCE yes
@Cadastre
@Geotag
8860102 821181849 @Company
@Persons
@UBO
@INPI
LUCAS SIDOLI Maryvonne
DoB: 1953-01-02
PoB: 35236 Redon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 La Grée de la Roche du Theil 35600 Bains-sur-Oust FRANCE yes
@Cadastre
@Geotag
8860128 347843021 @Company
@Persons
@UBO
@INPI
DRONE LUCAS Josiane Colette
DoB: 1953-02-14
PoB: 31555 Toulouse
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
la Rivière Kersan 35580 Goven FRANCE yes
@Cadastre
@Geotag
8861742 494721368 @Company
@Persons
@UBO
@INPI
DRONE LUCAS Josiane Colette
DoB: 1953-02-14
PoB: 31555 Toulouse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rivière Kersan 35580 Goven FRANCE
8861743 494721368 @Company
@Persons
@UBO
@INPI
DRONE LUCAS Josiane Colette
DoB: 1953-02-14
PoB: 31555 Toulouse
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Rivière Kersan 35580 Goven FRANCE
8875410 808985162 @Company
@Persons
@UBO
@INPI
DRONE LUCAS Josiane
DoB: 1953-02-14
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit La Rivière Kersan 35580 Goven FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8885650 494438294 @Company
@Persons
@UBO
@INPI
DRONE LUCAS Josiane Colette
DoB: 1953-02-14
PoB: 31555 Toulouse
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Rivière Kersan 35580 Goven FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8897049 813737863 @Company
@Persons
@UBO
@INPI
DRONE LUCAS Josiane
DoB: 1953-02-14
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Rivière Kersan 35580 Goven FRANCE yes
@Cadastre
@Geotag
8899534 340675685 @Company
@Persons
@UBO
@INPI
DRONE LUCAS Josiane Colette Madeleine
DoB: 1953-02-14
PoB: 31555 TOULOUSE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
13 Rue de la Métrie 35760 Montgermont FRANCE
8910927 523027852 @Company
@Persons
@UBO
@INPI
DRONE LUCAS Josiane Colette
DoB: 1953-02-14
PoB: 31555 Toulouse
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
la Rivière Kersan 35580 Goven FRANCE yes
@Cadastre
@Geotag
8911535 337541197 @Company
@Persons
@UBO
@INPI
DRONE LUCAS Josiane Colette Madeleine
DoB: 1953-02-14
PoB: 31555 TOULOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de la Métrie 35760 Montgermont FRANCE
8959754 789803772 @Company
@Persons
@UBO
@INPI
DRONE LUCAS Josiane
DoB: 1953-02-14
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
La Rivière Kersan 35580 Goven FRANCE
8977642 515020345 @Company
@Persons
@UBO
@INPI
DRONE LUCAS Josiane Colette
DoB: 1953-02-14
PoB: 31555 Toulouse
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
la Rivière Kersan 35580 Goven FRANCE
10285378 498941574 @Company
@Persons
@UBO
@INPI
LUCAS Jacqueline Nelly Marie-Claude
DoB: 1953-09-02
PoB: 76451 Mont Saint-Aignan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bourchigny Bas 73340 Arith FRANCE yes
@Cadastre
@Geotag
10285380 498941574 @Company
@Persons
@UBO
@INPI
LUCAS Jacqueline Nelly Marie-Claude
DoB: 1953-09-02
PoB: 76451 Mont Saint-Aignan
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bourchigny Bas 73340 Arith FRANCE yes
@Cadastre
@Geotag
12264885 502776131 @Company
@Persons
@UBO
@INPI
LUCAS POITOU Catherine
DoB: 1953-12-23
PoB: 28027 La Bazoche-Gouet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Sables de l'Abbaye 86170 Cissé FRANCE yes
@Cadastre
@Geotag
15521278 333430577 @Company
@Persons
@UBO
@INPI
DRONE LUCAS Josiane
DoB: 1953-02-14
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rivière Kersan 35580 Goven 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.