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 1959-07-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2869689 478896525 @Company
@Persons
@UBO
@INPI
LUCAS DOMINIQUE LUCIEN ROGER
DoB: 1959-03-25
PoB: 41245 SERIS (41) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue des Portes Rouges 45760 Vennecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5614055 520582933 @Company
@Persons
@UBO
@INPI
LUCAS Bruno
DoB: 1959-07-14
PoB: 53130 Laval FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
131 rue Bernard le Pecq 53000 Laval FRANCE
5645266 421196940 @Company
@Persons
@UBO
@INPI
LUCAS Bruno
DoB: 1959-07-14
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 RUE BERNARD LE PECQ 53000 LAVAL FRANCE
5645329 389328055 @Company
@Persons
@UBO
@INPI
LUCAS Bruno
DoB: 1959-07-14
PoB: LAVAL 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 RUE BERNARD LE PECQ LAVAL 53000 FRANCE
5646804 389327933 @Company
@Persons
@UBO
@INPI
LUCAS Bruno
DoB: 1959-07-14
PoB: LAVAL 53000
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 RUE BERNARD LE PECQ 53000 LAVAL FRANCE
5656867 388291908 @Company
@Persons
@UBO
@INPI
LUCAS Bruno
DoB: 1959-07-14
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
131 RUE BERNARD LE PECQ 53000 LAVAL FRANCE
5656868 388291908 @Company
@Persons
@UBO
@INPI
LUCAS Bruno
DoB: 1959-07-14
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
131 RUE BERNARD LE PECQ 53000 LAVAL FRANCE
5730089 389232034 @Company
@Persons
@UBO
@INPI
LUCAS Bruno
DoB: 1959-07-14
PoB: LAVAL 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 RUE BERNARD LE PECQ 53000 LAVAL FRANCE
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
7842855 822138244 @Company
@Persons
@UBO
@INPI
LUCAS CHAUVIN Marielle Charlotte
DoB: 1959-07-03
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Chemin Du Vieux Moulin 78610 Le Perray-en-Yvelines FRANCE
7842856 822138244 @Company
@Persons
@UBO
@INPI
LUCAS CHAUVIN Marielle Charlotte
DoB: 1959-07-03
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin Du Vieux Moulin 78610 Le Perray-en-Yvelines FRANCE
9729532 532557097 @Company
@Persons
@UBO
@INPI
LUCAS Jacques
DoB: 1959-03-07
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Kervehaut Stival 56300 Pontivy FRANCE
13547966 520582933 @Company
@Persons
@UBO
@INPI
LUCAS Bruno
DoB: 1959-07-14
PoB: 53130 Laval FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
131 rue Bernard le Pecq 53000 Laval 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
14145000 552141533 @Company
@Persons
@UBO
@INPI
Lucas Bruno
DoB: 14/07/1959
PoB: Laval FRANCE
P. Physiqu
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
131 rue Bernard le Pecq 53000 Laval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14149058 447511346 @Company
@Persons
@UBO
@INPI
FONCIERE LOGEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Associé,Gérant
@OCCRP Alef
@WC
21 quai d'Austerlitz 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14229705 507969921 @Company
@Persons
@UBO
@INPI
DELGARD Bernard
DoB: 1959-03-31
PoB: L'étang salé FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 impasse Virgile Lucas 97427 L'étang salé France
14709288 520582933 @Company
@Persons
@UBO
@INPI
LUCAS Bruno
DoB: 1959-07-14
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
131 Rue Bernard le Pecq 53000 Laval FRANCE
14811802 309770444 @Company
@Persons
@UBO
@INPI
CHATEAU Paul-Henri Michel
DoB: 1959-08-12
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Lucas 3200 Vichy FRANCE
14811803 309770444 @Company
@Persons
@UBO
@INPI
CHATEAU Paul-Henri Michel
DoB: 1959-08-12
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Lucas 3200 Vichy FRANCE
15921719 539930214 @Company
@Persons
@UBO
@INPI
LUCAS Jean-Jacques
DoB: 1959-12-27
PoB: 59512 Roubaix (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
11 Chemin Du Puy Blanc 42170 Saint-Just-Saint-Rambert 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.