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 1957-11-29 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
248187 483708632 @Company
@Persons
@UBO
@INPI
LUCAS LE BARTZ Lydie
DoB: 1957-09-21
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 impasse Kerouil 29760 Penmarch FRANCE
248188 483708632 @Company
@Persons
@UBO
@INPI
LUCAS LE BARTZ Lydie
DoB: 1957-09-21
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 impasse Kerouil 29760 Penmarch FRANCE
3066212 347734600 @Company
@Persons
@UBO
@INPI
LUCAS Gilles
DoB: 1957-11-29
PoB: Port Lyautey Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
MAZET DES MEULES 30210 Vers-Pont-du-Gard France
3068352 398006080 @Company
@Persons
@UBO
@INPI
LUCAS Gil
DoB: 1957-11-29
PoB: Port Liautey Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lotissement DES PAUSES II 30210 Saint-Hilaire-d'Ozilhan France
3084171 381362250 @Company
@Persons
@UBO
@INPI
LUCAS Gil Francois
DoB: 1957-11-29
PoB: Port Lyautey Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES PAUSES 30210 Saint-Hilaire-d'Ozilhan France
3091530 508179140 @Company
@Persons
@UBO
@INPI
LUCAS Gil François
DoB: 1957-11-29
PoB: Port Lyautey Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAZET DES MEULES 30210 Vers-Pont-du-Gard France
3093399 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
3103735 795286806 @Company
@Persons
@UBO
@INPI
LUCAS Gil François
DoB: 1957-11-29
PoB: Port Lyautey Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
501 Chemin du Garrège Mazet des Meubles 30210 Vers-Pont-du-Gard France yes
@Cadastre
@Geotag
3103736 795286806 @Company
@Persons
@UBO
@INPI
LUCAS Gil François
DoB: 1957-11-29
PoB: Port Lyautey Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
501 Chemin du Garrège Mazet des Meubles 30210 Vers-Pont-du-Gard France yes
@Cadastre
@Geotag
3112667 812467942 @Company
@Persons
@UBO
@INPI
LUCAS Gil François
DoB: 1957-11-29
PoB: Port Lyautey Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
501 Chemin de Garrège Mazet des Meules 30210 Vers-Pont-du-Gard France
3112668 812467942 @Company
@Persons
@UBO
@INPI
LUCAS Gil François
DoB: 1957-11-29
PoB: Port Lyautey Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
501 Chemin de Garrège Mazet des Meules 30210 Vers-Pont-du-Gard France
3117503 342242542 @Company
@Persons
@UBO
@INPI
LUCAS Gil François
DoB: 1957-11-29
PoB: Port Lyautey Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mazet des Meules 30210 Vers-Pont-du-Gard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3117504 342242542 @Company
@Persons
@UBO
@INPI
LUCAS Gil François
DoB: 1957-11-29
PoB: Port Lyautey Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mazet des Meules 30210 Vers-Pont-du-Gard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3123274 394961684 @Company
@Persons
@UBO
@INPI
LUCAS Gil Francois
DoB: 1957-11-29
PoB: Port Lyautey Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
N 2 LOT DES PAUSES II 30210 Saint-Hilaire-d'Ozilhan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4176113 442207601 @Company
@Persons
@UBO
@INPI
CASTANAR LUCAS Luis
DoB: 1957-11-29
PoB: VALVERDE LAVERA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Ferme 91510 Lardy FRANCE
8661379 347616062 @Company
@Persons
@UBO
@INPI
LUCAS Frédéric
DoB: 1957-05-19
PoB: TALENCE 33
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Rue RAOUL FELLEREAU 79100 Thouars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8667448 449899228 @Company
@Persons
@UBO
@INPI
LUCAS Thierry
DoB: 1957-08-12
PoB: 79230 Rom
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Chemin du Pissot 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8667449 449899228 @Company
@Persons
@UBO
@INPI
LUCAS Thierry
DoB: 1957-08-12
PoB: 79230 Rom
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Chemin du Pissot 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8887397 538806597 @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
9386809 415041045 @Company
@Persons
@UBO
@INPI
HERVET Patrick
DoB: 1957-11-30
PoB: QUIMPERLE (FTER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA METAIRIE SAINT LUCAS BANNALEC 29380 BANNALEC 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
12617182 494647316 @Company
@Persons
@UBO
@INPI
LUCAS Didier Pierre Robert
DoB: 1957-09-27
PoB: 76010 ANCRETIEVILLE ST VICTOR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1520 route EMANVILLE 76760 ANCRETIEVILLE SAINT VICTOR FRANCE
12617183 494647316 @Company
@Persons
@UBO
@INPI
LUCAS Didier Pierre Robert
DoB: 1957-09-27
PoB: 76010 ANCRETIEVILLE ST VICTOR FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1520 route EMANVILLE 76760 ANCRETIEVILLE SAINT VICTOR FRANCE
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
13650366 508179140 @Company
@Persons
@UBO
@INPI
LUCAS Gil François
DoB: 1957-11-29
PoB: Port Lyautey Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAZET DES MEULES 30210 Vers-Pont-du-Gard 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.