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 1953-02-11 found 17 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
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
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
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
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
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

 

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.