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 1958-01-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
183710 420197832 @Company
@Persons
@UBO
@INPI		 NACCACHE Lucas Béchara
DoB: 1958-05-01
PoB: Le Caire Egypte
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 1 Rue des Vosges 69330 Meyzieu France
1615388 394485494 @Company
@Persons
@UBO
@INPI		 LUCAS ANTONIO
DoB: 1958-12-10
PoB: PINHEL (PORTUGAL)
P.Physique
Quality: Président
@OCCRP Alef
@WC
 18 Rue Léon de Kersaint 95450 Us FRANCE
5161365 334688546 @Company
@Persons
@UBO
@INPI		 LUCAS JEAN MARIE -
DoB: 1958-12-13
PoB: CANTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 25 RUE DE CAMBRAI 59169 CANTIN FRANCE
5297303 479055790 @Company
@Persons
@UBO
@INPI		 LUCAS Marc
DoB: 1958-06-15
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 la Mière La Graverie 14350 Souleuvre en Bocage FRANCE
5297304 479055790 @Company
@Persons
@UBO
@INPI		 LUCAS Marc
DoB: 1958-06-15
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 la Mière La Graverie 14350 Souleuvre en Bocage FRANCE
6715272 338398860 @Company
@Persons
@UBO
@INPI		 AVIGNON LUCAS Brigitte, Marie, Marguerite
DoB: 1958-05-22
PoB: 54528 TOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 rue Saint Yves 29290 Saint-Renan FRANCE
6715273 338398860 @Company
@Persons
@UBO
@INPI		 AVIGNON LUCAS Brigitte, Marie, Marguerite
DoB: 1958-05-22
PoB: 54528 TOUL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1 rue Saint Yves 29290 Saint-Renan FRANCE
7864935 483554309 @Company
@Persons
@UBO
@INPI		 LUCAS JAURAND Cécile
DoB: 1958-01-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 Rue CLAUDE DEBUSSY 78470 Saint-Rémy-lès-Chevreuse FRANCE
9688870 411847908 @Company
@Persons
@UBO
@INPI		 LUCAS Yves Denis Alain
DoB: 1958-11-04
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 12 rue de la Belle Source 56100 Lorient FRANCE
9736881 504249145 @Company
@Persons
@UBO
@INPI		 LUCAS Yves Denis Alain
DoB: 1958-11-04
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 12 rue de la Belle Source 56100 Lorient FRANCE
9758283 305522773 @Company
@Persons
@UBO
@INPI		 MARECHAL LUCAS Marie-Anne
DoB: 1958-09-11
PoB: 59172 DENAIN (59) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
 244 rue Frédéric Chopin 59111 Bouchain France
9758287 305522773 @Company
@Persons
@UBO
@INPI		 MARECHAL LUCAS Marie-Anne
DoB: 1958-09-11
PoB: 59172 DENAIN (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 244 rue Frédéric Chopin 59111 Bouchain France
15773461 882486020 @Company
@Persons
@UBO
@INPI		 LUCAS JAURAND Cecile, Marie, Gabrielle
DoB: 1958-01-11
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 2 Rue des Bouviers 28500 Charpont 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.