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 1960-11-28 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
657284 384917894 @Company
@Persons
@UBO
@INPI
LUCAS Catherine Anne-Marie
DoB: 1960-09-18
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 Rue René Thomas 38000 Grenoble FRANCE
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
2957486 403057185 @Company
@Persons
@UBO
@INPI
LUCAS LIGOT Blandine
DoB: 1960-05-11
PoB: MORTAGNE AU PERCHE (61)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE EMILE DELAVALLEE 28160 YEVRES FRANCE
4551459 328676473 @Company
@Persons
@UBO
@INPI
LUCAS Thierry
DoB: 1960-08-06
PoB: 22 PLOUGUENAST
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
63 RUE DU LEGUE SAINT BRIEUC 22000 SAINT BRIEUC 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
6355957 497834366 @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 yes
@Cadastre
@Geotag
6355958 497834366 @Company
@Persons
@UBO
@INPI
LUCAS Yves, Marie
DoB: 1960-11-28
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée DES CATALPAS 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
6405491 822680062 @Company
@Persons
@UBO
@INPI
LUCAS Yves
DoB: 1960-11-28
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée des Catalpas 33170 Gradignan FRANCE
6405492 822680062 @Company
@Persons
@UBO
@INPI
LUCAS Yves
DoB: 1960-11-28
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des Catalpas 33170 Gradignan FRANCE
6405493 822680062 @Company
@Persons
@UBO
@INPI
LUCAS Paul
DoB: 1960-11-28
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin du Caillou Blanc 87270 Chaptelat FRANCE
6405494 822680062 @Company
@Persons
@UBO
@INPI
LUCAS Paul
DoB: 1960-11-28
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin du Caillou Blanc 87270 Chaptelat FRANCE
6429704 398782953 @Company
@Persons
@UBO
@INPI
LUCAS Yves Marie
DoB: 1960-11-28
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée DES CATALPAS 33170 Gradignan FRANCE
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
6502629 533269353 @Company
@Persons
@UBO
@INPI
LUCAS Yves
DoB: 1960-11-28
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des Catalpas 33170 Gradignan FRANCE
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
15747989 822680062 @Company
@Persons
@UBO
@INPI
LUCAS Yves
DoB: 1960-11-28
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée des Catalpas 33170 Gradignan FRANCE
15747990 822680062 @Company
@Persons
@UBO
@INPI
LUCAS Yves
DoB: 1960-11-28
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des Catalpas 33170 Gradignan FRANCE
15747991 822680062 @Company
@Persons
@UBO
@INPI
LUCAS Paul
DoB: 1960-11-28
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin du Caillou Blanc 87270 Chaptelat FRANCE
15747992 822680062 @Company
@Persons
@UBO
@INPI
LUCAS Paul
DoB: 1960-11-28
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin du Caillou Blanc 87270 Chaptelat FRANCE
16186917 433974334 @Company
@Persons
@UBO
@INPI
LUCAS SCHWAGER EDITH
DoB: 28/08/1960
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
65 ter rue du 22 Septembre 92400 Courbevoie France
16186918 433974334 @Company
@Persons
@UBO
@INPI
LUCAS SCHWAGER EDITH
DoB: 28/08/1960
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
65 ter rue du 22 Septembre 92400 Courbevoie 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.