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 1958-12-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1541636 340298652 @Company
@Persons
@UBO
@INPI
LUCAS Antonio
DoB: 1958-12-10
PoB: PINHEL PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue LEON DE KERSAINT 95450 Us FRANCE
1566917 378183859 @Company
@Persons
@UBO
@INPI
LUCAS ANTONIO
DoB: 1958-12-10
PoB: PINHEL (PORTUGAL)
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue LEON DE KERSAINT 95450 Us FRANCE
1585008 387681729 @Company
@Persons
@UBO
@INPI
LUCAS Antonio
DoB: 1958-12-10
PoB: PALA PINHEL (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue LEON KERSAINT 95450 Us FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1585009 387681729 @Company
@Persons
@UBO
@INPI
LUCAS Antonio
DoB: 1958-12-10
PoB: PALA PINHEL (PORTUGAL)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue LEON KERSAINT 95450 Us FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1594797 487601056 @Company
@Persons
@UBO
@INPI
LUCAS Antonio
DoB: 1958-12-10
PoB: PALA PINHEL PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 Rue LEON KERSAINT 95450 Us FRANCE
1602819 430488189 @Company
@Persons
@UBO
@INPI
LUCAS Antonio Joaquim
DoB: 1958-12-10
PoB: PALA PINHEL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue LEON DE KERSAINT 95450 Us 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
1636693 350826343 @Company
@Persons
@UBO
@INPI
LUCAS ANTONIO
DoB: 1958-12-10
PoB: PINHEL (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE VICTOR HUGO 95430 Auvers-sur-Oise FRANCE
5942410 411573553 @Company
@Persons
@UBO
@INPI
MARTINS LUCAS (Antonio Joaquim)
DoB: 1958-12-10
PoB: PINHEL (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE LEON DE KERSAINT 95450 US 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
11848495 518539069 @Company
@Persons
@UBO
@INPI
LUCAS Patrick
DoB: 1958-10-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Route de Fenestrelles 7 Lotissement la Draguonnette 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11848496 518539069 @Company
@Persons
@UBO
@INPI
LUCAS Patrick
DoB: 1958-10-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Route de Fenestrelles 7 Lotissement la Draguonnette 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
14220359 439639832 @Company
@Persons
@UBO
@INPI
LUCAS VIENNE Brigitte Chantale
DoB: 1958-10-18
PoB: SAINT PAUL (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Marius et Ary Leblond 97480 Saint Joseph France
14322184 522626290 @Company
@Persons
@UBO
@INPI
LUCAS Didier Antoine Marie
DoB: 1958-09-04
PoB: 56178 Pontivy (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue De la Petite Source Dos d'Ane 97419 La Possession France
14338660 800726119 @Company
@Persons
@UBO
@INPI
LUCAS BEGUE Catherine Françoise
DoB: 1958-10-14
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Cotomili lotissement Paul Et Virginie 97419 La Possession France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14338661 800726119 @Company
@Persons
@UBO
@INPI
LUCAS BEGUE Catherine Françoise
DoB: 1958-10-14
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Cotomili lotissement Paul Et Virginie 97419 La Possession France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16059376 750203135 @Company
@Persons
@UBO
@INPI
GOUAS LUCAS Marie Christine
DoB: 1958-10-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Littré 85000 La Roche Sur Yon 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.