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 1960-05-23 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2140459 509557245 @Company
@Persons
@UBO
@INPI
MENDES LUCAS Fernando
DoB: 1960-04-08
PoB: BENFICA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue d'Anjou 75008 Paris France yes
@Cadastre
@Geotag
2356359 331916007 @Company
@Persons
@UBO
@INPI
LUCAS PHILIPPE JEAN MARIE
DoB: 1960-05-23
PoB: 75012 PARIS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 rue de Leningrad 75008 Paris France
2356360 331916007 @Company
@Persons
@UBO
@INPI
LUCAS PHILIPPE JEAN MARIE
DoB: 1960-05-23
PoB: 75012 PARIS
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
11 rue de Leningrad 75008 Paris France
2356361 331916007 @Company
@Persons
@UBO
@INPI
LUCAS PHILIPPE JEAN MARIE
DoB: 1960-05-23
PoB: 75012 PARIS
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
11 rue de Leningrad 75008 Paris France
2752927 430272062 @Company
@Persons
@UBO
@INPI
LUCAS Joseph
DoB: 1960-06-26
PoB: 34225 Puisserguier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Puech 34370 Creissan FRANCE yes
@Cadastre
@Geotag
5614736 829129915 @Company
@Persons
@UBO
@INPI
LEROUX LUCAS Claudine
DoB: 1960-08-23
PoB: 53077 Cossé-le-Vivien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 rue Bernard le Pecq 53000 Laval FRANCE
5633975 303647697 @Company
@Persons
@UBO
@INPI
LEROUX LUCAS Claudine
DoB: 1960-08-23
PoB: 53077 Cossé-le-Vivien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 rue Bernard le Pecq 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5636251 499782969 @Company
@Persons
@UBO
@INPI
LEROUX LUCAS Claudine
DoB: 1960-08-23
PoB: 53077 COSSE LE VIVIEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131 RUE BERNARD LE PECQ 53000 LAVAL FRANCE
5646666 434996088 @Company
@Persons
@UBO
@INPI
LEROUX LUCAS Claudine
DoB: 1960-08-23
PoB: 53077 Cossé-le-Vivien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 rue Bernard le Pecq 53000 Laval FRANCE yes
@Cadastre
@Geotag
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
5659889 419641782 @Company
@Persons
@UBO
@INPI
LEROUX LUCAS Claudine
DoB: 1960-08-23
PoB: 53077 COSSE LE VIVIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 RUE BERNARD LE PECQ 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6226709 519906481 @Company
@Persons
@UBO
@INPI
LUCAS MENDES Fernando
DoB: 1960-04-08
PoB: BENEFICA DO RIBATEJO (POR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Grande Rue 91250 Morsang-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6226710 519906481 @Company
@Persons
@UBO
@INPI
LUCAS MENDES Fernando
DoB: 1960-04-08
PoB: BENEFICA DO RIBATEJO (POR PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Grande Rue 91250 Morsang-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6438391 471201657 @Company
@Persons
@UBO
@INPI
LUCAS Yves
DoB: 1960-11-28
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Allée DES CATALPAS 33170 Gradignan FRANCE
6446503 442593513 @Company
@Persons
@UBO
@INPI
LUCAS Yves Marie
DoB: 1960-11-28
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée DES CATALPAS 33170 Gradignan FRANCE
9404054 491343174 @Company
@Persons
@UBO
@INPI
LUCAS MICHEL Michelle
DoB: 1960-03-23
PoB: 29004 BANNALEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOGE BEG OAREM 29380 BANNALEC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9404055 491343174 @Company
@Persons
@UBO
@INPI
LUCAS MICHEL Michelle
DoB: 1960-03-23
PoB: 29004 BANNALEC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOGE BEG OAREM 29380 BANNALEC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9626863 821062452 @Company
@Persons
@UBO
@INPI
LUCAS Paul, Charles
DoB: 1960-11-28
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 chemin du Caillou Blanc 87270 Chaptelat FRANCE
9638121 751368861 @Company
@Persons
@UBO
@INPI
LUCAS Paul, Charles
DoB: 1960-11-28
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin du Caillou Blanc 87270 Chaptelat FRANCE
9689469 508734688 @Company
@Persons
@UBO
@INPI
OGER LUCAS Brigitte Angèle Yvette
DoB: 1960-05-15
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Hortensias 22340 Paule FRANCE
10043906 309647998 @Company
@Persons
@UBO
@INPI
LUCAS Daniel Jean-Marie
DoB: 1960-05-23
PoB: 56197 LE ROC ST ANDRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DE LA CONTENTAINE LE ROC SAINT ANDRE 56460 SERENT FRANCE
16199436 309647998 @Company
@Persons
@UBO
@INPI
LUCAS Daniel Jean-Marie
DoB: 1960-05-23
PoB: 56197 LE ROC ST ANDRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue de la Contentaine le Roc Saint-André 56460 Sérent 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.