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 1962-12-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
5511422 333147254 @Company
@Persons
@UBO
@INPI
LUCAS Dominique
DoB: 1962-03-24
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Petite Brosse 85220 L'Aiguillon-sur-Vie France
6364945 800070989 @Company
@Persons
@UBO
@INPI
LUCAS SCHIEBER Florence Jeanne
DoB: 1962-12-03
PoB: 86103 Gençay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
465 Place Saint Exupéry 33127 Saint Jean d'Illac FRANCE yes
@Cadastre
@Geotag
6364946 800070989 @Company
@Persons
@UBO
@INPI
LUCAS SCHIEBER Florence Jeanne
DoB: 1962-12-03
PoB: 86103 Gençay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
465 Place Saint Exupéry 33127 Saint Jean d'Illac FRANCE yes
@Cadastre
@Geotag
6651600 442647194 @Company
@Persons
@UBO
@INPI
LUCAS SCHIEBER Florence
DoB: 1962-12-03
PoB: 86103 Gençay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
465 Place Antoine de St Exupéry 33127 Saint Jean d'Illac FRANCE
7383076 457801348 @Company
@Persons
@UBO
@INPI
BATLE Lucas
DoB: 1902-09-03
PoB: SOLLER ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE ST GUILHEM 34000 MONTPELLIER FRANCE
7394808 538875295 @Company
@Persons
@UBO
@INPI
BOUCARD LUCAS Laurianne
DoB: 1962-03-08
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Chenal Vieux lotissement les Portes de la Mer 85580 Saint-Michel-En-l'herm FRANCE
7394809 538875295 @Company
@Persons
@UBO
@INPI
BOUCARD LUCAS Laurianne
DoB: 1962-03-08
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Chenal Vieux lotissement les Portes de la Mer 85580 Saint-Michel-En-l'herm FRANCE
8643061 503217895 @Company
@Persons
@UBO
@INPI
LUCAS DE PESLOUAN DANIEL Florence Marie Henriet
DoB: 1962-03-24
PoB: Paris 15ème
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue de la Combillonnette 79400 Nanteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12431394 397985821 @Company
@Persons
@UBO
@INPI
LUCAS BENHAIM Nathalie
DoB: 1962-10-03
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée MARIE LAURENT 75020 Paris FRANCE
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
13271761 518701024 @Company
@Persons
@UBO
@INPI
BRUMMER LUCAS Carey Wijnanda
DoB: 1962-03-11
PoB: Utrecht PAYS-BAS
P.Physique
Quality: Associé
@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.