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 1957-02-22 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1282824 792790776 @Company
@Persons
@UBO
@INPI
LELIEVRE LUCAS Sophie, Cécile, Berthe, Marie
DoB: 1957-02-17
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard du Béchet 35800 Saint-Briac-sur-Mer FRANCE
1282825 792790776 @Company
@Persons
@UBO
@INPI
LELIEVRE LUCAS Sophie, Cécile, Berthe, Marie
DoB: 1957-02-17
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 boulevard du Béchet 35800 Saint-Briac-sur-Mer FRANCE
4288491 813772126 @Company
@Persons
@UBO
@INPI
LUCAS Christian Richard Raphaël
DoB: 1957-10-11
PoB: 59545 Saint-Souplet (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Gédéon Poizot 2110 Vaux Andigny France
5182060 809797335 @Company
@Persons
@UBO
@INPI
LUCAS Patrice
DoB: 1957-02-22
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
622 rue Leglay 59151 Arleux FRANCE yes
@Cadastre
@Geotag
6070577 524226842 @Company
@Persons
@UBO
@INPI
LUCAS François Paul André
DoB: 1957-05-18
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin du Petit Doyenné 44000 Nantes France
8844378 452957095 @Company
@Persons
@UBO
@INPI
LELIEVRE LUCAS Sophie Cécile Berthe Marie
DoB: 1957-02-17
PoB: 56121 Lorient
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Boulevard du Béchay 35800 Saint-Briac-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8844379 452957095 @Company
@Persons
@UBO
@INPI
LELIEVRE LUCAS Sophie Cécile Berthe Marie
DoB: 1957-02-17
PoB: 56121 Lorient
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Boulevard du Béchay 35800 Saint-Briac-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9704133 488723321 @Company
@Persons
@UBO
@INPI
LUCAS NICOLAS Armelle
DoB: 1957-02-12
PoB: 22244 PLUSSULIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA LANDE 56850 CAUDAN FRANCE yes
@Cadastre
@Geotag
9704134 488723321 @Company
@Persons
@UBO
@INPI
LUCAS NICOLAS Armelle
DoB: 1957-02-12
PoB: 22244 PLUSSULIEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DE LA LANDE 56850 CAUDAN FRANCE yes
@Cadastre
@Geotag
13531194 327732129 @Company
@Persons
@UBO
@INPI
LUCAS Patrice Pascal
DoB: 1957-02-22
PoB: 59178 Douai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
622 Rue André Joseph Leglay 59151 Arleux 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.