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 1953-05-28 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1381296 805402658 @Company
@Persons
@UBO
@INPI
CHAIGNAUD LUCAS Catherine, Rose, Marie, Henriette
DoB: 1953-10-04
PoB: 16073 Chalais FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 rue des Lavandières Gersac 16440 Mouthiers sur Boeme FRANCE yes
@Cadastre
@Geotag
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
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
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
8359950 482412970 @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 yes
@Cadastre
@Geotag
8359951 482412970 @Company
@Persons
@UBO
@INPI
LUCAS LAFAY Isabel
DoB: 1953-08-25
PoB: ALDEIA DA RIBEIRA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Four à Chaux 42630 Régny FRANCE yes
@Cadastre
@Geotag
10653159 321200883 @Company
@Persons
@UBO
@INPI
LUCAS Odile Lorraine Marie-José Françoise
DoB: 1953-11-28
PoB: 49022 Beaulieu-sur-Layon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 route de Rochefort 49750 Beaulieu-sur-Layon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11378207 499224756 @Company
@Persons
@UBO
@INPI
LUCAS FORET Françine Emilienne Paule
DoB: 1953-05-28
PoB: 76540 ROUEN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Route de Brionne 27370 Saint-Pierre-des-Fleurs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11378513 822136198 @Company
@Persons
@UBO
@INPI
LUCAS FORET Francine Emilienne Paule Fernande
DoB: 1953-05-28
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Route de Brionne 27370 Saint-Pierre-des-Fleurs FRANCE yes
@Cadastre
@Geotag
11378514 822136198 @Company
@Persons
@UBO
@INPI
LUCAS FORET Francine Emilienne Paule Fernande
DoB: 1953-05-28
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Route de Brionne 27370 Saint-Pierre-des-Fleurs FRANCE yes
@Cadastre
@Geotag
11386989 491151395 @Company
@Persons
@UBO
@INPI
LUCAS VATTEMENT Francine
DoB: 1953-05-28
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Route de Brionne 27370 Saint-Pierre-des-Fleurs FRANCE
11386990 491151395 @Company
@Persons
@UBO
@INPI
LUCAS VATTEMENT Francine
DoB: 1953-05-28
PoB: 76540 ROUEN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Route de Brionne 27370 Saint-Pierre-des-Fleurs FRANCE
11407259 527721914 @Company
@Persons
@UBO
@INPI
LUCAS FORET Françine Emilienne Paule
DoB: 1953-05-28
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Route de Brionne 27370 Saint-Pierre-des-Fleurs FRANCE
11407260 527721914 @Company
@Persons
@UBO
@INPI
LUCAS FORET Françine Emilienne Paule
DoB: 1953-05-28
PoB: 76540 ROUEN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Route de Brionne 27370 Saint-Pierre-des-Fleurs FRANCE
11419099 492462726 @Company
@Persons
@UBO
@INPI
LUCAS FORET Françine Emilienne Paule
DoB: 1953-05-28
PoB: 76540 ROUEN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Route de Brionne 27370 Saint-Pierre-des-Fleurs FRANCE
11423705 414998286 @Company
@Persons
@UBO
@INPI
LUCAS VATTEMENT Francine
DoB: 1953-05-28
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Route de Brionne 27370 Saint-Pierre-des-Fleurs FRANCE yes
@Cadastre
@Geotag
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

 

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.