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 1959-01-17 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
612648 449013911 @Company
@Persons
@UBO
@INPI
LUCAS Remy
DoB: 1959-01-17
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Rue Berlioz 78140 Vélizy-Villacoublay FRANCE
2434366 518094578 @Company
@Persons
@UBO
@INPI
LUCAS Virginie Solange Anna
DoB: 1959-01-11
PoB: 17306 ROYAN (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
335 rue Lecourbe 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2434367 518094578 @Company
@Persons
@UBO
@INPI
LUCAS Virginie Solange Anna
DoB: 1959-01-11
PoB: 17306 ROYAN (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
335 rue Lecourbe 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5297305 479055790 @Company
@Persons
@UBO
@INPI
MARI LUCAS Josette Françoise Renée Jeannine
DoB: 1959-02-17
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Graverie 14350 Souleuvre en Bocage FRANCE
5325809 527804272 @Company
@Persons
@UBO
@INPI
MARI LUCAS Josette Françoise Renée Jeannine
DoB: 1959-02-17
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Mière La Graverie 14350 Souleuvre en Bocage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5325810 527804272 @Company
@Persons
@UBO
@INPI
MARI LUCAS Josette Françoise Renée Jeannine
DoB: 1959-02-17
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Mière La Graverie 14350 Souleuvre en Bocage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5339263 527806020 @Company
@Persons
@UBO
@INPI
MARI LUCAS Josette Françoise Renée Jeannine
DoB: 1959-02-17
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Mière La Graverie 14350 Souleuvre en Bocage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5339264 527806020 @Company
@Persons
@UBO
@INPI
MARI LUCAS Josette Françoise Renée Jeannine
DoB: 1959-02-17
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Mière La Graverie 14350 Souleuvre en Bocage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6032334 438062317 @Company
@Persons
@UBO
@INPI
LUCAS Bruno Claude
DoB: 1959-07-14
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
131 rue Bernard le Pecq 53000 Laval France
6859258 522718691 @Company
@Persons
@UBO
@INPI
LUCAS Bernard
DoB: 1959-06-03
PoB: Civray
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Route du Bourg 17100 Fontcouverte FRANCE
9409795 350513859 @Company
@Persons
@UBO
@INPI
LUCAS SAVINA Anne-Marie
DoB: 1959-01-24
PoB: 29215 Plozévet FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Stang An Amand 29790 Mahalon FRANCE
12418517 449013911 @Company
@Persons
@UBO
@INPI
LUCAS Remy
DoB: 1959-01-17
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue LAZARE HOCHE 92370 Chaville FRANCE
13548023 555950161 @Company
@Persons
@UBO
@INPI
LUCAS Bruno
DoB: 1959-07-14
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
174 route de Mayenne 53000 Laval FRANCE 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.