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 1962-04-13 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1953324 497617852 @Company
@Persons
@UBO
@INPI
Fernandez Chaves Lucas
DoB: 1962-11-17
PoB: Villanueva de la Serena ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis rue du Chemin Vert 75011 Paris France
3047336 340498260 @Company
@Persons
@UBO
@INPI
FAIDHERBE Lucas
DoB: 1962-01-30
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES TRAVERSES 30115 Roquedur France
3089222 430018101 @Company
@Persons
@UBO
@INPI
FAIDHERBE Lucas
DoB: 1962-01-30
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES TRAVERSES 30440 Roquedur France
3669279 453588998 @Company
@Persons
@UBO
@INPI
FLORI LUCAS Patricia
DoB: 1962-03-27
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DU CHAPITRE RUE DE SYLVEREAL 13300 SALON DE PROVENCE 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
6024829 750937138 @Company
@Persons
@UBO
@INPI
LUCAS Stéphane, Pierre, Marie
DoB: 1962-07-30
PoB: 35360 Vitré (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 chemin des Bois 44140 Geneston France yes
@Cadastre
@Geotag
7421346 493452346 @Company
@Persons
@UBO
@INPI
LUCAS Stephane
DoB: 1962-08-30
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE ANDRE PORTE 34200 SETE FRANCE
8643063 503217895 @Company
@Persons
@UBO
@INPI
LUCAS DE PESLOUAN DANIEL Florence Marie Henriet
DoB: 1962-03-24
PoB: Paris 15ème
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue de la Combillonnette 79400 Nanteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8654746 503218844 @Company
@Persons
@UBO
@INPI
LUCAS DE PESLOUAN DANIEL Florence Marie Henriet
DoB: 1962-03-24
PoB: Paris 15ème
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue de la Combillonnette 79400 Nanteuil FRANCE
8667788 530298934 @Company
@Persons
@UBO
@INPI
LUCAS DE PESLOUAN DANIEL Florence Marie Henriet
DoB: 1962-03-24
PoB: Paris 15ème
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue de la Combillonnette 79400 Nanteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8982576 388732166 @Company
@Persons
@UBO
@INPI
LUCAS Didier
DoB: 1962-03-14
PoB: 56091 Josselin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Aurélie Nemours Appt A301 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9386667 522760792 @Company
@Persons
@UBO
@INPI
LUCAS LAUTREDOU Maryse
DoB: 1962-04-13
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de l'Océan 29710 Plozévet FRANCE yes
@Cadastre
@Geotag
9386668 522760792 @Company
@Persons
@UBO
@INPI
LUCAS LAUTREDOU Maryse
DoB: 1962-04-13
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue de l'Océan 29710 Plozévet FRANCE yes
@Cadastre
@Geotag
9735393 498196617 @Company
@Persons
@UBO
@INPI
LUCAS Roger Marcel Lucien Marie
DoB: 1962-08-08
PoB: 22278 St-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bonvallon 56150 Guénin FRANCE
11376393 403048358 @Company
@Persons
@UBO
@INPI
MAUDET LUCAS Pascale
DoB: 1962-03-02
PoB: 27448 Pacy-sur-Eure
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue des Crieurs 27120 Pacy-sur-Eure FRANCE yes
@Cadastre
@Geotag
11860883 393284922 @Company
@Persons
@UBO
@INPI
LUCAS Michel Marie
DoB: 1962-11-04
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
189 Boulevard DE LA VALBARELLE 13011 Marseille 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
12786936 350856076 @Company
@Persons
@UBO
@INPI
LUCAS Michel Marie
DoB: 1962-11-04
PoB: NANCY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PARC LAMARTINE 1, RUE LAMARTINE 83400 HYERES FRANCE
12804162 661621441 @Company
@Persons
@UBO
@INPI
LUCAS Michel
DoB: 1962-11-04
PoB: NANCY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PARC LAMARTINE 83400 HYERES FRANCE
15760873 428549497 @Company
@Persons
@UBO
@INPI
LUCAS DE PESLOUAN guy Stephane Francois Lucas
DoB: 1962-04-30
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Duban 75016 Paris France yes
@Cadastre
@Geotag
15760874 428549497 @Company
@Persons
@UBO
@INPI
LUCAS DE PESLOUAN guy Stephane Francois Lucas
DoB: 1962-04-30
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Duban 75016 Paris France yes
@Cadastre
@Geotag

 

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.