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 1959-05-20 found 21 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
1321412 309518165 @Company
@Persons
@UBO
@INPI
MENGUY LUCAS Marie-Georges, Sylvaine, Danielle
DoB: 1959-01-22
PoB: 22333 Saint-Vran FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 résidence du Bas Frêne 22100 Quévert FRANCE
1384332 492196241 @Company
@Persons
@UBO
@INPI
LUCAS Jean-Jacques Marcel
DoB: 1959-06-04
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Rampeau Les Chabots 16430 Balzac FRANCE
1573217 444657290 @Company
@Persons
@UBO
@INPI
PIRES LUCAS Maria Fernanda Afonso
DoB: 1959-05-20
PoB: SABUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue CHARLES DE GAULLE 95160 Montmorency FRANCE
2414102 529315798 @Company
@Persons
@UBO
@INPI
JEAN Jean Claude Lucas
DoB: 1959-11-13
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
62 boulevard Barbès 75018 Paris France
3215986 414761890 @Company
@Persons
@UBO
@INPI
TESSIER LUCAS Béatrice
DoB: 1959-07-20
PoB: SENLIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Grosille 60128 Plailly FRANCE yes
@Cadastre
@Geotag
3363956 434267118 @Company
@Persons
@UBO
@INPI
LUCAS Nicole Odette
DoB: 1959-12-17
PoB: 97422 Le Tampon (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Etienne Curti 6670 Colomars FRANCE
3489626 800817496 @Company
@Persons
@UBO
@INPI
TORRANO Y LUCAS MARIE Maria-Louisa
DoB: 1959-01-20
PoB: BLANCA ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
266 Route du Réal Martin le Cabanon de Poupie 83660 Carnoules FRANCE
4526764 494914906 @Company
@Persons
@UBO
@INPI
LUCAS Francoise
DoB: 1959-02-20
PoB: GACE 61 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 RESIDENCE FOCH 22700 PERROS GUIREC FRANCE
5220868 522710862 @Company
@Persons
@UBO
@INPI
LUCAS Jean-Marie
DoB: 1959-09-20
PoB: 37262 Trogues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Achère 18250 Henrichemont FRANCE
9295251 478151699 @Company
@Persons
@UBO
@INPI
LUCAS Vincent Gérard Hubert Raymond Marie
DoB: 1959-05-20
PoB: 14518 Préaux st-Sébastien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Rouges Fontaines 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9295252 478151699 @Company
@Persons
@UBO
@INPI
LUCAS Vincent Gérard Hubert Raymond Marie
DoB: 1959-05-20
PoB: 14518 Préaux st-Sébastien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Rouges Fontaines 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9295848 440240760 @Company
@Persons
@UBO
@INPI
LUCAS Vincent Gerard Hubert Raymond Marie
DoB: 1959-05-20
PoB: 14518 PREAUX SAINT SEBASTIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES ROUGES FONTAINES LISIEUX 14100 LISIEUX FRANCE
9299892 752114686 @Company
@Persons
@UBO
@INPI
LUCAS Vincent, Gérard, Hubert, Raymond Marie
DoB: 1959-05-20
PoB: 14518 Préaux-Saint-Sébastien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin des Rouges Fontaines 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
9299893 752114686 @Company
@Persons
@UBO
@INPI
LUCAS Vincent, Gérard, Hubert, Raymond Marie
DoB: 1959-05-20
PoB: 14518 Préaux-Saint-Sébastien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 chemin des Rouges Fontaines 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
9308639 418767091 @Company
@Persons
@UBO
@INPI
LUCAS Vincent
DoB: 1959-05-20
PoB: PREAUX ST SEBASTIEN 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES ROUGES FONTAINES 14100 LISIEUX FRANCE
9319035 348019316 @Company
@Persons
@UBO
@INPI
LUCAS Vincent
DoB: 1959-05-20
PoB: Préaux st-Sébastien 14
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
chemin des Rouges Fontaines 14100 Lisieux FRANCE
11052979 822101333 @Company
@Persons
@UBO
@INPI
LUCAS TISON Dominique
DoB: 1959-04-20
PoB: 62498 Lens FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 rue Victor Hugo 62210 Avion FRANCE
11848497 518539069 @Company
@Persons
@UBO
@INPI
CHEF LUCAS Josiane
DoB: 1959-08-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Route de Fenestrelles 7 Lotissement la Draguonnette 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
12724651 828289819 @Company
@Persons
@UBO
@INPI
LUCAS Catherine, Jacqueline, Henriette, Yvette
DoB: 1959-11-23
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Croix du Chesnot 50220 Saint-Quentin-sur-le-Homme FRANCE
12724652 828289819 @Company
@Persons
@UBO
@INPI
LUCAS Catherine, Jacqueline, Henriette, Yvette
DoB: 1959-11-23
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Croix du Chesnot 50220 Saint-Quentin-sur-le-Homme 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.