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 1956-05-15 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
643485 444812168 @Company
@Persons
@UBO
@INPI
LUCAS LUCAS-VERCOUSTRE Catherine, Francine, Laurence, Yvonne
DoB: 1956-05-15
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue des Fontaines 56260 Larmor-plage FRANCE
1227218 572101145 @Company
@Persons
@UBO
@INPI
LUCAS Véronique
DoB: 1956-02-02
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Villa Domas 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1641705 504545815 @Company
@Persons
@UBO
@INPI
BOGRAND LUCAS Coraline
DoB: 1956-07-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée DU GRAND SENTIER 95550 Bessancourt FRANCE
1909255 542103882 @Company
@Persons
@UBO
@INPI
ARQUIE SYLVAIN PAUL EDOUARD
DoB: 1956-04-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue du Docteur Lucas-Championnière 75013 Paris France
1909256 542103882 @Company
@Persons
@UBO
@INPI
ARQUIE SYLVAIN PAUL EDOUARD
DoB: 1956-04-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue du Docteur Lucas-Championnière 75013 Paris France
2360128 405040247 @Company
@Persons
@UBO
@INPI
ARQUIE SYLVAIN
DoB: 1956-04-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Lucas Champonniere 75013 Paris France
2360129 405040247 @Company
@Persons
@UBO
@INPI
GROUPE SOLUTIONS
DoB: 379274129
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
97 rue du Cherche-Midi 75006 Paris France
2524421 379274129 @Company
@Persons
@UBO
@INPI
ARQUIE SYLVAIN EDOUARD PAUL
DoB: 1956-04-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue du Docteur Lucas Champiolliere 75013 Paris France
2524422 379274129 @Company
@Persons
@UBO
@INPI
ARQUIE SYLVAIN EDOUARD PAUL
DoB: 1956-04-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue du Docteur Lucas Champiolliere 75013 Paris France
4141000 382448975 @Company
@Persons
@UBO
@INPI
LUCAS Colette
DoB: 1956-08-15
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 ALLEE DE LA DOUAIRIERE 78720 Cernay-la-Ville FRANCE
6739127 793992694 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DE BREST
DoB: 182900050
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place DU 19ÈME R.I. 29200 Brest FRANCE yes
@Cadastre
@Geotag
7730397 809016439 @Company
@Persons
@UBO
@INPI
AGUET LUCAS Christiane
DoB: 1956-04-15
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Arthur Duru 41160 Morée FRANCE
9707886 514564640 @Company
@Persons
@UBO
@INPI
LUCAS LUCAS-VERCOUSTRE Catherine Francine Laurence Yvonne
DoB: 1956-05-15
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Fontaines 56260 Larmor-plage FRANCE
9708665 328516281 @Company
@Persons
@UBO
@INPI
LUCAS LUCAS-VERCOUSTRE Catherine Francine Laurence Yvonne
DoB: 1956-05-15
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
10 rue des Fontaines 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9743200 349733857 @Company
@Persons
@UBO
@INPI
LUCAS Catherine
DoB: 1956-05-15
PoB: RENNES (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUEHELLO CONGARD LARMOR-PLAGE 56260 LARMOR PLAGE FRANCE
9745556 444812168 @Company
@Persons
@UBO
@INPI
LUCAS LUCAS-VERCOUSTRE Catherine, Francine, Laurence, Yvonne
DoB: 1956-05-15
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue des Fontaines 56260 Larmor-plage FRANCE
13329852 338070352 @Company
@Persons
@UBO
@INPI
LUCAS CHARLIN Colette
DoB: 1956-08-15
PoB: 57306 HAYANGE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 avenue du Grand Mesnil 91400 Orsay 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.