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 1953-04-03 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1381704 749944732 @Company
@Persons
@UBO
@INPI
LUCAS PETIT Michelle, Anne-Marie
DoB: 1953-10-28
PoB: 24303 NANTEUIL AURIAC DE BOURZAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Maine Chabrol 16320 Edon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
1607155 339386088 @Company
@Persons
@UBO
@INPI
LUCAS CHRISTIAN MICHEL
DoB: 1953-09-22
PoB: TAVERNY 95
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20, ALLEE DES BRUYERES 95 0 Beauchamp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1607156 339386088 @Company
@Persons
@UBO
@INPI
LUCAS CHRISTIAN MICHEL
DoB: 1953-09-22
PoB: TAVERNY 95
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20, ALLEE DES BRUYERES 95 0 Beauchamp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2868623 438340754 @Company
@Persons
@UBO
@INPI
LUCAS PATRICK
DoB: 1953-03-12
PoB: OUZOUER SUR TREZEE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route de la Foret les Choux 45290 Nogent Sur Vernisson France
3323706 309770444 @Company
@Persons
@UBO
@INPI
CHATEAU Anne-Marie-Françoise
DoB: 1953-05-09
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Lucas 3200 Vichy FRANCE
3329769 823042817 @Company
@Persons
@UBO
@INPI
PAQUET Pascale, Madeleine
DoB: 1953-07-21
PoB: 23076 Evaux-les-bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Lucas 3200 Vichy FRANCE yes
@Cadastre
@Geotag
3329830 403323769 @Company
@Persons
@UBO
@INPI
GIRAUD Michel, Jacques
DoB: 1953-11-27
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Lucas 3200 Vichy FRANCE
3329831 403323769 @Company
@Persons
@UBO
@INPI
GIRAUD Michel, Jacques
DoB: 1953-11-27
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Lucas 3200 Vichy FRANCE
3846665 513726372 @Company
@Persons
@UBO
@INPI
LUCAS BARRAL Dominique Henriette Odette
DoB: 1953-04-03
PoB: 93062 Le Raincy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Deux Eaux 66760 Bourg-Madame France
4959289 422394510 @Company
@Persons
@UBO
@INPI
MAILLARD LUCAS Agnès Marcelle
DoB: 1953-07-14
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Charles De Montesquieu 34920 Le Crès France yes
@Cadastre
@Geotag
6066374 513686360 @Company
@Persons
@UBO
@INPI
LUCAS Michel Antoine
DoB: 1953-06-21
PoB: 56089 INGUINIEL (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 boulevard de la Chézine 44800 Saint-Herblain France
6215440 421769548 @Company
@Persons
@UBO
@INPI
CAILLAUD LUCAS Patricia
DoB: 1953-08-22
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jean Véron 77500 Chelles FRANCE
8343341 482368792 @Company
@Persons
@UBO
@INPI
LUCAS LAFAY Isabel
DoB: 1953-08-25
PoB: ALDEIA DA RIBEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Four à Chaux 42630 Régny 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
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
9826335 511122384 @Company
@Persons
@UBO
@INPI
LUCAS Claude André
DoB: 1953-08-01
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Besse 83170 Brignoles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12179030 414368464 @Company
@Persons
@UBO
@INPI
LUCAS POITOU Catherine Marguerite Lucienne
DoB: 1953-12-23
PoB: 28027 La Bazoche-Gouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Salles de l'Abbaye 86170 Cissé FRANCE
12179031 414368464 @Company
@Persons
@UBO
@INPI
LUCAS POITOU Catherine Marguerite Lucienne
DoB: 1953-12-23
PoB: 28027 La Bazoche-Gouet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Salles de l'Abbaye 86170 Cissé FRANCE
14225703 488648213 @Company
@Persons
@UBO
@INPI
LUCAS Jean Philippe
DoB: 1953-03-18
PoB: ST PAUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 chemin Frédeline 97410 St Pierre France
14225710 488682881 @Company
@Persons
@UBO
@INPI
LUCAS Jean Philippe
DoB: 1953-03-18
PoB: ST PAUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 chemin Frédeline 97429 Petite Ile France
14281454 352021364 @Company
@Persons
@UBO
@INPI
LUCAS Jean-Philippe
DoB: 1953-03-18
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
62 Chemin Fredeline 97410 Saint-Pierre 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.