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 1959-07-26 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4509834 431645431 @Company
@Persons
@UBO
@INPI
LUCAS Michel Christian
DoB: 1959-07-26
PoB: ILE DE JERSEY ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE AU BALLU PLELO 22170 PLELO FRANCE
4542559 324813963 @Company
@Persons
@UBO
@INPI
LUCAS Michel
DoB: 1959-07-26
PoB: SAIANT HELIER 'ILE DE JERSEY)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLE AU BALLU PLELO 22170 CHATELAUDREN 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
13132517 379300395 @Company
@Persons
@UBO
@INPI
LUCAS LACOSTE Patricia Odette Lucienne
DoB: 1959-07-06
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Changis 77260 Ussy-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13174374 353730682 @Company
@Persons
@UBO
@INPI
LUCAS LACOSTE Patricia Odette Lucienne
DoB: 1959-07-06
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Changis 77260 Ussy-sur-Marne France
13655156 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
14623020 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

 

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.