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 1960-04-13 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1098724 317538940 @Company
@Persons
@UBO
@INPI
LUCAS Isabelle
DoB: 1960-03-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue PAUL DOUMER 94130 Nogent-sur-Marne FRANCE
1378323 315399832 @Company
@Persons
@UBO
@INPI
MARTIN LUCAS Marie-Catherine
DoB: 1960-11-22
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Tout y Faut " 16320 Blanzaguet-Saint-Cybard FRANCE
2460434 528000029 @Company
@Persons
@UBO
@INPI
LUCAS Patricia Pierrette
DoB: 1960-02-04
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue de Verzy 75017 Paris France
3661983 317443216 @Company
@Persons
@UBO
@INPI
LUCAS Jean Pierre
DoB: 1960-02-01
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BL ROBERT 13009 MARSEILLE FRANCE
4535485 381151117 @Company
@Persons
@UBO
@INPI
LUCAS RHAUT Francoise Nicole Yvette
DoB: 1960-09-22
PoB: 22 ST NICOLAS DU PELEM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MALABRY CORLAY 22320 CORLAY FRANCE
5521063 399873793 @Company
@Persons
@UBO
@INPI
BONNET LUCAS Patricia
DoB: 1960-07-13
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bougraine 85420 Maillé France
5536892 510454143 @Company
@Persons
@UBO
@INPI
BONNET LUCAS Patricia Madeleine Maria
DoB: 1960-07-13
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Bougraine 85420 Maillé France yes
@Cadastre
@Geotag
5543324 488487505 @Company
@Persons
@UBO
@INPI
BONNET LUCAS Patricia Madeleine Maria
DoB: 1960-07-13
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Bougraine 85420 Maillé France
5652274 323198739 @Company
@Persons
@UBO
@INPI
LEROUX LUCAS Claudine
DoB: 1960-08-23
PoB: 53077 Cosse-le-Vivien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 rue Bernard le Pecq 53000 Laval FRANCE
6373292 385050117 @Company
@Persons
@UBO
@INPI
LUCAS ANNE
DoB: 1960-05-17
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DES ARENES 33120 Arcachon FRANCE
6373293 385050117 @Company
@Persons
@UBO
@INPI
LUCAS ANNE
DoB: 1960-05-17
PoB: MARSEILLE (13)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DES ARENES 33120 Arcachon FRANCE
6483955 353969165 @Company
@Persons
@UBO
@INPI
LUCAS ANNE
DoB: 1960-05-17
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ALLEE DES ARENES 33120 Arcachon FRANCE
7108282 452101181 @Company
@Persons
@UBO
@INPI
REGNAULT DE LAVALLEE Patricia Claudine
DoB: 1960-06-13
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU COMMANDANT LUCAS 17320 MARENNES FRANCE
8660552 378201180 @Company
@Persons
@UBO
@INPI
LUCAS-DEPIERRE Frédéric René
DoB: 1960-12-30
PoB: 76216 Déville-lès-Rouen
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Roche Neuve 79510 Coulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8661492 432493880 @Company
@Persons
@UBO
@INPI
LUCAS-DEPIERRE Frédéric René
DoB: 1960-12-30
PoB: 76216 Déville-lès-Rouen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Rue de l'Aérodrome 79000 Niort FRANCE
8848325 750941338 @Company
@Persons
@UBO
@INPI
LUCAS Michel
DoB: 1960-09-13
PoB: 35014 Bais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHAUFFETIERE 35680 Domalain FRANCE
11186136 790646566 @Company
@Persons
@UBO
@INPI
LUCAS PENQUERC'H Roberte
DoB: 1960-04-13
PoB: 56162 Ploemeur (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 quai de Leray 44210 Pornic France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11186137 790646566 @Company
@Persons
@UBO
@INPI
LUCAS PENQUERC'H Roberte
DoB: 1960-04-13
PoB: 56162 Ploemeur (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 quai de Leray 44210 Pornic France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11192444 452747785 @Company
@Persons
@UBO
@INPI
LUCAS PENQUERC'H Roberte
DoB: 1960-04-13
PoB: 56162 Ploemeur (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 quai Leray 44210 Pornic France
11423388 433165511 @Company
@Persons
@UBO
@INPI
LUCAS LA FERTE Dominique
DoB: 1960-03-16
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue De l'église 27110 Crestot FRANCE
11848345 808282529 @Company
@Persons
@UBO
@INPI
DE LUCAS Jean Claude
DoB: 1960-07-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Closon 13170 Les Pennes-Mirabeau FRANCE
12579288 822422572 @Company
@Persons
@UBO
@INPI
LUCAS Philippe, Raymond, Rémy
DoB: 1960-03-25
PoB: 76287 Fresquiennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
800 rue du Moulin à Vent 76760 Yerville FRANCE
14148394 434584611 @Company
@Persons
@UBO
@INPI
Robert Lucas Anne-France Christiane Marie-Antoinette
DoB: 13/04/1960
PoB: Alger ALGERIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
144 bis boulevard du Montparnasse 75014 Paris 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.