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 1955-01-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2995369 488935644 @Company
@Persons
@UBO
@INPI
LUCAS COURTOIS Micheline
DoB: 1955-01-06
PoB: 28389 Thiville FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
"Ferme du Bois Noir" 28310 Rouvray-Saint-Denis FRANCE
3393085 481375517 @Company
@Persons
@UBO
@INPI
LUCAS Wendie
DoB: 1955-01-09
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Puget 6100 Nice FRANCE yes
@Cadastre
@Geotag
3421789 798035572 @Company
@Persons
@UBO
@INPI
LUCAS Wendie
DoB: 1955-01-09
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 Promenade des Anglais Le Petit Palace 6000 Nice FRANCE yes
@Cadastre
@Geotag
3421790 798035572 @Company
@Persons
@UBO
@INPI
LUCAS Wendie
DoB: 1955-01-09
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
211 Promenade des Anglais Le Petit Palace 6000 Nice FRANCE yes
@Cadastre
@Geotag
3510555 477516819 @Company
@Persons
@UBO
@INPI
LUCAS EPOUSE JAVELLOT Georgette
DoB: 1955-01-09
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue De L'Héliotrope 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3971519 417792413 @Company
@Persons
@UBO
@INPI
LUCAS Wendie
DoB: 1955-01-09
PoB: 26281 Romans sur Isère FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 avenue Alexis Godillot 83400 Hyères FRANCE
7912179 530067602 @Company
@Persons
@UBO
@INPI
LUCAS Marc
DoB: 1955-10-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Saint Jacques 78730 Saint-Arnoult-en-Yvelines FRANCE
10770705 503056137 @Company
@Persons
@UBO
@INPI
LUCAS Stéphane Arnaud Georges
DoB: 1955-01-13
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
44 Rue du Lion 60300 Senlis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10822067 442434288 @Company
@Persons
@UBO
@INPI
LUCAS Didier Frédéric Hilaire
DoB: 1955-06-23
PoB: 59122 Cambrai (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Impasse des Etangs 80200 Péronne France
10822437 523089928 @Company
@Persons
@UBO
@INPI
LUCAS Didier Frédéric Hilaire
DoB: 1955-06-23
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue Du Mont Saint-quentin 80200 Péronne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10822438 523089928 @Company
@Persons
@UBO
@INPI
LUCAS Didier Frédéric Hilaire
DoB: 1955-06-23
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Du Mont Saint-quentin 80200 Péronne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10838764 324677558 @Company
@Persons
@UBO
@INPI
LUCAS Didier
DoB: 1955-06-23
PoB: 59122 Cambrai (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
80200 Cartigny France yes
@Cadastre
@Geotag
13201683 453897241 @Company
@Persons
@UBO
@INPI
LUCAS CALMETTES Christiane
DoB: 1955-07-01
PoB: 95241 Fontenay-en-Parisis (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Saint Leu Hameau de Crepoil 77440 Cocherel France
16157634 403418338 @Company
@Persons
@UBO
@INPI
NAOUR Thérèse
DoB: 1955-06-15
PoB: 29300 LE TREVOUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Lucas 29380 Bannalec 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.