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 1955-03-17 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2957631 519594212 @Company
@Persons
@UBO
@INPI
LUCAS Claudine
DoB: 1955-03-17
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin des Monnerots Lieudit "les Roberts" 28410 Bû FRANCE
2957632 519594212 @Company
@Persons
@UBO
@INPI
LUCAS Claudine
DoB: 1955-03-17
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin des Monnerots Lieudit "les Roberts" 28410 Bû 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
5513980 819602319 @Company
@Persons
@UBO
@INPI
LUCAS Jacques
DoB: 1955-10-17
PoB: 85192 Rochetrejoux (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue de la Gïte Pilorge 85000 La Roche-sur-Yon France
5513981 819602319 @Company
@Persons
@UBO
@INPI
LUCAS Jacques
DoB: 1955-10-17
PoB: 85192 Rochetrejoux (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 rue de la Gïte Pilorge 85000 La Roche-sur-Yon France
5520145 804271088 @Company
@Persons
@UBO
@INPI
LUCAS Jacques
DoB: 1955-10-17
PoB: 85192 Rochetrejoux (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue de la Gite Pilorge 85000 La Roche-sur-Yon France
6012612 394171144 @Company
@Persons
@UBO
@INPI
DELOMEAU LUCAS Laure Etiennette Geneviève
DoB: 1955-03-28
PoB: REZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Vincent Van Gogh 44340 Bouguenais France
6012613 394171144 @Company
@Persons
@UBO
@INPI
DELOMEAU LUCAS Laure Etiennette Geneviève
DoB: 1955-03-28
PoB: REZE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Vincent Van Gogh 44340 Bouguenais France
7967023 478111941 @Company
@Persons
@UBO
@INPI
LUCAS BOMMIER Daniele
DoB: 1955-06-17
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DES MAISONS BRULEES 78640 Saint-Germain-de-la-Grange FRANCE
8672205 478237126 @Company
@Persons
@UBO
@INPI
LUCAS Joëlle Janick
DoB: 1955-10-26
PoB: 79230 Rom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Turluman Theix 56450 Theix-Noyalo FRANCE
8672206 478237126 @Company
@Persons
@UBO
@INPI
LUCAS Joëlle Janick
DoB: 1955-10-26
PoB: 79230 Rom FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Turluman Theix 56450 Theix-Noyalo FRANCE
13562642 431888874 @Company
@Persons
@UBO
@INPI
LUCAS FRAIGNEAU Annie, Bernadette, Ghislaine
DoB: 1955-07-21
PoB: 79342 Vernoux-en-Gâtine (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin de la Conche 85560 Longeville-sur-Mer France
13562643 431888874 @Company
@Persons
@UBO
@INPI
LUCAS FRAIGNEAU Annie, Bernadette, Ghislaine
DoB: 1955-07-21
PoB: 79342 Vernoux-en-Gâtine (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin de la Conche 85560 Longeville-sur-Mer France
13594870 510153331 @Company
@Persons
@UBO
@INPI
LUCAS Wendie
DoB: 1955-01-09
PoB: 26281 Romans sur Isère (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Avenue Alexis Godillot 83400 Hyères 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.