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 1962-05-18 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
700761 818756918 @Company
@Persons
@UBO
@INPI
MOUEDDENE Youssef
DoB: 1962-06-18
PoB: Oran ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Rue Anatole Lucas 95100 Argenteuil 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
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
5191108 797446051 @Company
@Persons
@UBO
@INPI
LUCAS Serge
DoB: 1962-06-18
PoB: 59574 Somain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Failly 59165 Auberchicourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6055085 823714803 @Company
@Persons
@UBO
@INPI
LUCAS Jean-François
DoB: 1962-09-28
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 bis rue Jean Mermoz 44340 Bouguenais France
6055086 823714803 @Company
@Persons
@UBO
@INPI
LUCAS Jean-François
DoB: 1962-09-28
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
116 bis rue Jean Mermoz 44340 Bouguenais France
6351846 513163725 @Company
@Persons
@UBO
@INPI
LUCAS Philippe
DoB: 1962-10-18
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Molières, la Haute Fangeaie 61230 Gacé FRANCE
6936381 423142728 @Company
@Persons
@UBO
@INPI
LAGHLID Mohammed
DoB: 1962-04-03
PoB: OUJDA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Jobert Lucas 51100 REIMS FRANCE yes
@Cadastre
@Geotag
7128959 821493210 @Company
@Persons
@UBO
@INPI
LUCAS Joël, Robert, Laurent
DoB: 1962-07-24
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de Sergyieu 74140 Messery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7128960 821493210 @Company
@Persons
@UBO
@INPI
LUCAS Joël, Robert, Laurent
DoB: 1962-07-24
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue de Sergyieu 74140 Messery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
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
8918911 777735762 @Company
@Persons
@UBO
@INPI
LUCAS Pierrick
DoB: 1962-05-18
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
Lieu-dit La Touche Aury 35135 Chantepie FRANCE
8918912 777735762 @Company
@Persons
@UBO
@INPI
LUCAS Pierrick
DoB: 1962-05-18
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
Lieu-dit La Touche Aury 35135 Chantepie FRANCE
9391595 502470875 @Company
@Persons
@UBO
@INPI
LUCAS Joël
DoB: 1962-01-24
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerfeunteun 29790 Mahalon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12205250 531072494 @Company
@Persons
@UBO
@INPI
MOUEDDENE Youssef
DoB: 1962-06-18
PoB: ORAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Rue ANATOLE LUCAS 95100 Argenteuil FRANCE
12714188 489477638 @Company
@Persons
@UBO
@INPI
LUCAS DUCHEMIN Marie-Odile Eliane Andree
DoB: 1962-05-18
PoB: 50267 LESSAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE LOUIS PERIER 50230 AGON COUTAINVILLE 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.