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 1957-11-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4318862 827972951 @Company
@Persons
@UBO
@INPI
LUCAS Christian Richard Raphaël
DoB: 1957-10-11
PoB: 59545 Escaufourt (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Gédéon Poizot 2110 Vaux Andigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4318863 827972951 @Company
@Persons
@UBO
@INPI
LUCAS Christian Richard Raphaël
DoB: 1957-10-11
PoB: 59545 Escaufourt (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Gédéon Poizot 2110 Vaux Andigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5521062 399873793 @Company
@Persons
@UBO
@INPI
LUCAS Luc Joseph Maurice
DoB: 1957-03-24
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bougraine 85420 Maillé France
5536890 510454143 @Company
@Persons
@UBO
@INPI
LUCAS Luc Joseph Maurice
DoB: 1957-03-24
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Bougraine 85420 Maillé France yes
@Cadastre
@Geotag
5536891 510454143 @Company
@Persons
@UBO
@INPI
LUCAS Luc Joseph Maurice
DoB: 1957-03-24
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Bougraine 85420 Maillé France yes
@Cadastre
@Geotag
5574481 407880905 @Company
@Persons
@UBO
@INPI
LUCAS STIMPFLING Marie-Claude
DoB: 1957-01-03
PoB: 85156 Moutiers-les-Mauxfaits (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Saint Meleuc Aubigny 85430 Aubigny-Les Clouzeaux France
7068463 404289209 @Company
@Persons
@UBO
@INPI
GARLENC LUCAS Pascale Sophie
DoB: 1957-01-22
PoB: PAU 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE BEAUREGARD 17000 LA ROCHELLE FRANCE
7755563 440732709 @Company
@Persons
@UBO
@INPI
LUCAS Denis Gaston Fernand Alphonse
DoB: 1957-11-03
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE GEORGES BONTRONT 41300 SALBRIS FRANCE
9727091 449885078 @Company
@Persons
@UBO
@INPI
LUCAS Christophe Jean
DoB: 1957-03-24
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village de Saint-Mathieu 56520 Guidel FRANCE yes
@Cadastre
@Geotag
9727092 449885078 @Company
@Persons
@UBO
@INPI
LUCAS Christophe Jean
DoB: 1957-03-24
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village de Saint-Mathieu 56520 Guidel FRANCE yes
@Cadastre
@Geotag
13564818 432805893 @Company
@Persons
@UBO
@INPI
LUCAS Gil Francois
DoB: 1957-11-29
PoB: Port Lyautey Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin DE GARREGE MAZET DES MEUBLES 30210 Vers-Pont-du-Gard 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.