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 1962-06-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1550412 494737653 @Company
@Persons
@UBO
@INPI
LUCAS Olivier
DoB: 1962-06-01
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Jacques Daguerre 95540 Méry-sur-Oise FRANCE
1550413 494737653 @Company
@Persons
@UBO
@INPI
LUCAS Olivier
DoB: 1962-06-01
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jacques Daguerre 95540 Méry-sur-Oise FRANCE
5983875 493030530 @Company
@Persons
@UBO
@INPI
MALGORN LUCAS Yveline Françoise Désirée Marie
DoB: 1962-06-03
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de l'Hôtel de Ville 44310 Saint-Philbert-de-Grand-Lieu France yes
@Cadastre
@Geotag
5983876 493030530 @Company
@Persons
@UBO
@INPI
MALGORN LUCAS Yveline Françoise Désirée Marie
DoB: 1962-06-03
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de l'Hôtel de Ville 44310 Saint-Philbert-de-Grand-Lieu France yes
@Cadastre
@Geotag
6099146 393413182 @Company
@Persons
@UBO
@INPI
MALGORN LUCAS Yveline Françoise Désirée Marie
DoB: 1962-06-03
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Saint Similien 44000 Nantes France yes
@Cadastre
@Geotag
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
8640749 539635656 @Company
@Persons
@UBO
@INPI
LUCAS DE PESLOUAN DANIEL Florence Marie Henriette
DoB: 1962-03-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue de la Combillonnette 79400 Nanteuil FRANCE
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
10739255 523698199 @Company
@Persons
@UBO
@INPI
COENEN Lucas
DoB: 1962-03-10
PoB: UDEN PAYS-BAS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Corniche des Oliviers 6000 Nice 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
13257851 399768589 @Company
@Persons
@UBO
@INPI
LUCAS Vincent Marie
DoB: 1962-06-03
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Presbytère 64110 Gelos FRANCE
13264238 531123065 @Company
@Persons
@UBO
@INPI
LUCAS Vincent Marie
DoB: 1962-06-03
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin Lasbouries 64110 Rontignon FRANCE yes
@Cadastre
@Geotag
13271269 405336645 @Company
@Persons
@UBO
@INPI
LUCAS Vincent Marie
DoB: 1962-06-03
PoB: ORLEANS (LOIRET)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU PRESBYTERE GELOS 64110 JURANCON FRANCE yes
@Cadastre
@Geotag
13271759 518701024 @Company
@Persons
@UBO
@INPI
LUCAS Vincent Marie
DoB: 1962-06-03
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin Lasbouries 64110 Rontignon FRANCE
13271760 518701024 @Company
@Persons
@UBO
@INPI
LUCAS Vincent Marie
DoB: 1962-06-03
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin Lasbouries 64110 Rontignon FRANCE
13279485 412543043 @Company
@Persons
@UBO
@INPI
BRUMMER LUCAS Carey Wijnanda
DoB: 1962-03-11
PoB: UTRECHT (PAYS BAS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU PRESBYTERE GELOS 64110 JURANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13289878 522164276 @Company
@Persons
@UBO
@INPI
LUCAS Vincent Marie
DoB: 1962-06-03
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin Lasbouries 64110 Rontignon 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.