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 1962-01-07 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1355661 327695847 @Company
@Persons
@UBO
@INPI
CHAIGNAUD LUCAS Anne Marie-Thérèse Jeanne
DoB: 1962-01-07
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Liard 16250 Plassac-Rouffiac FRANCE
1362710 753292424 @Company
@Persons
@UBO
@INPI
LUCAS CHAIGNAUD Anne, Marie
DoB: 1962-01-07
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Liard 16250 Plassac-Rouffiac FRANCE
1362711 753292424 @Company
@Persons
@UBO
@INPI
LUCAS CHAIGNAUD Anne, Marie
DoB: 1962-01-07
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Liard 16250 Plassac-Rouffiac FRANCE
3254775 478967151 @Company
@Persons
@UBO
@INPI
LUCAS Pascal Philippe Claude
DoB: 1962-07-07
PoB: 16015 Angoulême (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Duquesne 69006 Lyon France
8040778 813363355 @Company
@Persons
@UBO
@INPI
AGOVIC Lucas
DoB: 1962-05-01
PoB: IVANGRAD YOUGOSLAVIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 rue de la Croix de Périgourd 37540 Saint Cyr Sur Loire France yes
@Cadastre
@Geotag
9845229 491190781 @Company
@Persons
@UBO
@INPI
LUCAS PATRICIO Carlos
DoB: 1962-06-01
PoB: ALCAINS CASTELO BRANCO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PLACE DE LA REPUBLIQUE 77360 VAIRES SUR MARNE FRANCE
11901362 488471525 @Company
@Persons
@UBO
@INPI
LUCAS SYLVAIN CHARLES
DoB: 1962-07-03
PoB: MARSEILLE (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue de la Grande Vigne 13600 Ceyreste FRANCE
14251870 880501507 @Company
@Persons
@UBO
@INPI
LUCAS Bertrand
DoB: 1962-09-01
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zac Roquefeuil 2--2 rue Miranda 97434 Saint Paul France
14251871 880501507 @Company
@Persons
@UBO
@INPI
LUCAS Bertrand
DoB: 1962-09-01
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Zac Roquefeuil 2--2 rue Miranda 97434 Saint Paul 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.