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 1957-02-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
628150 821638244 @Company
@Persons
@UBO
@INPI
LUCAS Jacques Albert Pierre
DoB: 1957-02-05
PoB: 76341 Harfleur (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
48 Place de l'Hôtel de Ville 76600 Le Havre France
1191377 447682758 @Company
@Persons
@UBO
@INPI
LUCAS Alain
DoB: 1957-02-06
PoB: BURSA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue AMBOURGET 93600 Aulnay-sous-Bois FRANCE
3347945 424397354 @Company
@Persons
@UBO
@INPI
LUCAS Philippe Jean Rene Andre
DoB: 1957-02-04
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Condamine 6300 Nice FRANCE
3362492 428922439 @Company
@Persons
@UBO
@INPI
LUCAS Philippe Jean Rene Andre
DoB: 1957-02-04
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PLAN DE SAUVE 83170 Brignoles FRANCE yes
@Cadastre
@Geotag
3386915 509863726 @Company
@Persons
@UBO
@INPI
LUCAS Philippe Jean René André
DoB: 1957-02-04
PoB: 59183 ROSENDAEL (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Boulevard de la Madeleine Villa Nobili 6000 Nice FRANCE
3387611 422207852 @Company
@Persons
@UBO
@INPI
LUCAS Philippe Jean Rene Andre
DoB: 1957-02-04
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue PLAN DE SAUVE 83170 Brignoles FRANCE
3399607 821913043 @Company
@Persons
@UBO
@INPI
LUCAS Philippe Jean René André
DoB: 1957-02-04
PoB: 59183 ROSENDAEL (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
41 Boulevard de la Madeleine Villa Nobili 6000 Nice FRANCE
6680397 420124083 @Company
@Persons
@UBO
@INPI
LUCAS Jean-Marc Louis Alexandre
DoB: 1957-02-20
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Barelière 86700 Payré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6680398 420124083 @Company
@Persons
@UBO
@INPI
LUCAS Jean-Marc Louis Alexandre
DoB: 1957-02-20
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Barelière 86700 Payré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7088868 423938737 @Company
@Persons
@UBO
@INPI
MORGAND LUCAS Françoise
DoB: 1957-10-21
PoB: 17369 17 SAINT MARTIN DE RE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue des Ormeaux 17590 Ars-en-Ré FRANCE yes
@Cadastre
@Geotag
7088869 423938737 @Company
@Persons
@UBO
@INPI
MORGAND LUCAS Françoise
DoB: 1957-10-21
PoB: 17369 17 SAINT MARTIN DE RE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue des Ormeaux 17590 Ars-en-Ré FRANCE yes
@Cadastre
@Geotag
8951981 389932930 @Company
@Persons
@UBO
@INPI
LUCAS Didier Yves Marie
DoB: 1957-05-06
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue du Général Chanzy 35300 Fougères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9903303 380809038 @Company
@Persons
@UBO
@INPI
LUCAS Pascal
DoB: 1957-11-06
PoB: ANGERS (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 RUE DE LA VENDEE BAZOGES-EN-PAILLERS 85120 FRANCE yes
@Cadastre
@Geotag
10770704 503056137 @Company
@Persons
@UBO
@INPI
BAUDOT LUCAS Laurence Lucie Thérèse
DoB: 1957-11-28
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
44 Rue du Lion 60300 Senlis FRANCE yes
@Cadastre
@Geotag
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.