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 1962-02-17 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
119775 342262433 @Company
@Persons
@UBO
@INPI
LUCAS Fabrice Claude Roland
DoB: 1962-02-25
PoB: 76164 76 Caudebec-en-Caux FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 rue Dubois Aubry 17310 Saint-Pierre-d'Oléron FRANCE
383329 342262433 @Company
@Persons
@UBO
@INPI
LUCAS Fabrice Claude Roland
DoB: 1962-02-25
PoB: 76164 76 Caudebec-en-Caux FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 rue Dubois Aubry 17310 Saint-Pierre-d'Oléron FRANCE
852071 524498474 @Company
@Persons
@UBO
@INPI
LUCAS HOURQUET Elisabeth
DoB: 1962-02-17
PoB: 83137 Toulon (83) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Rue du Bengali 31240 L'Union France
4537085 451152532 @Company
@Persons
@UBO
@INPI
POULIQUEN LUCAS Anne Frederique
DoB: 1962-11-26
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU CLOS DE LA GRANGE 22000 ST BRIEUC FRANCE yes
@Cadastre
@Geotag
7104145 383807203 @Company
@Persons
@UBO
@INPI
LUCAS Fabrice Claude Roland
DoB: 1962-02-25
PoB: 76164 76 CAUDEBEC-EN-CAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du bois AUBRY Saint-Pierre-d'Oléron 17310 SAINT PIERRE D OLERON FRANCE yes
@Cadastre
@Geotag
7107127 342262433 @Company
@Persons
@UBO
@INPI
LUCAS Fabrice Claude Roland
DoB: 1962-02-25
PoB: 76164 76 CAUDEBEC-EN-CAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du bois AUBRY Saint-Pierre-d'Oléron 17310 SAINT PIERRE D OLERON FRANCE
8161783 399949882 @Company
@Persons
@UBO
@INPI
LUCAS Elisabeth
DoB: 1962-02-17
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue du Bengali 31240 L'Union France
8161784 399949882 @Company
@Persons
@UBO
@INPI
LUCAS Elisabeth
DoB: 1962-02-17
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Bengali 31240 L'Union France
8174239 413306093 @Company
@Persons
@UBO
@INPI
LUCAS HOURQUET Elisabeth Jeanne Marcelle
DoB: 1962-02-17
PoB: Touloun (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Impasse des Ares 31240 L'Union France
8174240 413306093 @Company
@Persons
@UBO
@INPI
LUCAS HOURQUET Elisabeth Jeanne Marcelle
DoB: 1962-02-17
PoB: Touloun (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Impasse des Ares 31240 L'Union France
8181588 413306770 @Company
@Persons
@UBO
@INPI
LUCAS HOURQUET Elisabeth
DoB: 1962-02-17
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue du Bengali 31240 L'Union France
8199813 524498474 @Company
@Persons
@UBO
@INPI
LUCAS HOURQUET Elisabeth
DoB: 1962-02-17
PoB: 83137 Toulon (83) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Rue du Bengali 31240 L'Union France
8211974 802670935 @Company
@Persons
@UBO
@INPI
LUCAS HOURQUET Elisabeth Jeanne Marcelle
DoB: 1962-02-17
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue du Bengali 31240 L'Union France
8230729 384791448 @Company
@Persons
@UBO
@INPI
LUCAS HOURQUET Elisabeth
DoB: 1962-02-17
PoB: 83137 Toulon (83) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
18 Rue Bengali 31240 L'Union France
8263384 352888333 @Company
@Persons
@UBO
@INPI
ELISABETH HOURQUET Lucas
DoB: 1962-02-17
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Boulevard des Fontanelles 31240 L'Union France
8300879 421842568 @Company
@Persons
@UBO
@INPI
LUCAS HOURQUET Elisabeth Jeanne Marcelle
DoB: 1962-02-17
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue du Bengali 31240 L'Union France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15733720 413306093 @Company
@Persons
@UBO
@INPI
LUCAS HOURQUET Elisabeth Jeanne Marcelle
DoB: 1962-02-17
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue du Bengali 31240 L'Union 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.