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 1954-09-09 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1071792 335881215 @Company
@Persons
@UBO
@INPI
DIDIER LALLEMENT Elisabeth Marie Madeleine
DoB: 1954-02-11
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
62 rue Jobert Lucas 51100 Reims FRANCE
3513652 488234980 @Company
@Persons
@UBO
@INPI
LUCAS EPOUSE SCHLOSSER Eve-Marion
DoB: 1954-09-10
PoB: IXELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse Victor Basch 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3513653 488234980 @Company
@Persons
@UBO
@INPI
LUCAS EPOUSE SCHLOSSER Eve-Marion
DoB: 1954-09-10
PoB: IXELLES BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Victor Basch 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3832368 322623869 @Company
@Persons
@UBO
@INPI
RUF Lucas
DoB: 1954-09-30
PoB: Santa Helena Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue TORCATIS 66300 Passa France yes
@Cadastre
@Geotag
5025368 378686679 @Company
@Persons
@UBO
@INPI
GORETA Lucas
DoB: 1954-11-18
PoB: Kadina Glavica Yougoslavie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
285 Cours Lafayette 69006 Lyon France
5025369 378686679 @Company
@Persons
@UBO
@INPI
GORETA Lucas
DoB: 1954-11-18
PoB: Kadina Glavica Yougoslavie
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
285 Cours Lafayette 69006 Lyon France
7914343 803492586 @Company
@Persons
@UBO
@INPI
LUCAS Philippe
DoB: 1954-06-07
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue du Vieux Puits 78860 Saint-Nom-la-Bretèche FRANCE
8897405 518554183 @Company
@Persons
@UBO
@INPI
LUCAS Philippe Jules Ferdinand
DoB: 1954-10-09
PoB: 35167 Martigné-Ferchaud
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue Raoul David 35500 Vitré FRANCE yes
@Cadastre
@Geotag
8948091 504231796 @Company
@Persons
@UBO
@INPI
LUCAS Moïse
DoB: 1954-08-08
PoB: 35097 Domalain
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Placis de l'Hermitage 35500 Vitré FRANCE yes
@Cadastre
@Geotag
8948092 504231796 @Company
@Persons
@UBO
@INPI
LUCAS Moïse
DoB: 1954-08-08
PoB: 35097 Domalain
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Placis de l'Hermitage 35500 Vitré FRANCE yes
@Cadastre
@Geotag
8949904 343653556 @Company
@Persons
@UBO
@INPI
LUCAS Philippe
DoB: 1954-10-09
PoB: 35167 Martigné-Ferchaud
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Epinettes 35500 Vitré FRANCE
8949905 343653556 @Company
@Persons
@UBO
@INPI
LUCAS Philippe
DoB: 1954-10-09
PoB: 35167 Martigné-Ferchaud
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue des Epinettes 35500 Vitré FRANCE
9486541 484741269 @Company
@Persons
@UBO
@INPI
BURIA LUCAS Marie
DoB: 1954-11-07
PoB: Sardeda Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lotissement CHAMPAUDES 38690 Le Grand-Lemps France yes
@Cadastre
@Geotag
9486542 484741269 @Company
@Persons
@UBO
@INPI
BURIA LUCAS Marie
DoB: 1954-11-07
PoB: Sardeda Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Lotissement CHAMPAUDES 38690 Le Grand-Lemps France yes
@Cadastre
@Geotag
9711872 397870833 @Company
@Persons
@UBO
@INPI
PERRIER LUCAS Suzanne
DoB: 1954-03-17
PoB: DOUVREND (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ALLEE XAVIER GRALL 56400 PLUNERET FRANCE
9711873 397870833 @Company
@Persons
@UBO
@INPI
PERRIER LUCAS Suzanne
DoB: 1954-03-17
PoB: DOUVREND (76)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 ALLEE XAVIER GRALL 56400 PLUNERET FRANCE
10403787 424340032 @Company
@Persons
@UBO
@INPI
RICHARD LUCAS Marie-Joëlle Germaine
DoB: 1954-12-18
PoB: Marrakech Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
206 Chemin des Saunières 69560 Saint-Cyr-sur-le-Rhône France yes
@Cadastre
@Geotag
11281096 381803279 @Company
@Persons
@UBO
@INPI
LUCAS SALMON Véronique
DoB: 1954-09-09
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Pasteur Tourlaville 50110 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
11285789 381803246 @Company
@Persons
@UBO
@INPI
LUCAS Véronique
DoB: 1954-09-09
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Pasteur Tourlaville 50110 Cherbourg-en-Cotentin FRANCE
11285791 381803246 @Company
@Persons
@UBO
@INPI
LUCAS SALMON Véronique
DoB: 1954-09-09
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Pasteur Tourlaville 50110 Cherbourg-en-Cotentin FRANCE
11288897 381735992 @Company
@Persons
@UBO
@INPI
LUCAS SALMON Véronique
DoB: 1954-09-09
PoB: 50129 CHERBOURG-EN-COTENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Pasteur Tourlaville 50110 Cherbourg-en-Cotentin FRANCE
11289810 380354720 @Company
@Persons
@UBO
@INPI
LUCAS SALMON Véronique
DoB: 1954-09-09
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Pasteur Tourlaville 50110 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
12516922 340222777 @Company
@Persons
@UBO
@INPI
LUCAS Olivier Claude Maurice
DoB: 1954-02-27
PoB: 76 SAINTE ADRESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LA RESIDENCE 76310 SAINTE ADRESSE FRANCE
12714185 489477638 @Company
@Persons
@UBO
@INPI
LUCAS LEMESLE Francoise Marie Jeanne Denise
DoB: 1954-09-01
PoB: 50267 LESSAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE DES COURLIS 50230 AGON COUTAINVILLE FRANCE
14065935 504324849 @Company
@Persons
@UBO
@INPI
RIVIERE Jacques
DoB: 1954-09-29
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
résidence Lucas Bay2 6 lotissement la Goellette - Oyster 97150 Saint-Martin France
15617681 440139426 @Company
@Persons
@UBO
@INPI
LUCAS Christian Marie Ange
DoB: 1954-04-08
PoB: 22142 Maroue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Doberie 22400 Lamballe-Armor 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.