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 1963-04-15 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1776650 321935280 @Company
@Persons
@UBO
@INPI
LUCAS PHILIPPE JACQUES JEAN
DoB: 1963-04-22
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue Couchot 92100 Boulogne Billancourt France
2280294 484984836 @Company
@Persons
@UBO
@INPI
QUINTAS RADEL Lucas
DoB: 1963-02-15
PoB: SALVADOR BRESIL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Rue Peixoto Gomide 1140 Appartment 21 Quartier Cerqueira Cesar Sao Paulo 0 BRESIL
2474505 533964219 @Company
@Persons
@UBO
@INPI
Lucas Philippe
DoB: 1963-04-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
44 avenue Jean-Baptiste Clément 92100 Boulogne-Billancourt France
3957880 489047514 @Company
@Persons
@UBO
@INPI
REHFELD LUCAS Valérie
DoB: 1963-12-15
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1000 CHEMIN DES GARDETTES 6570 ST PAUL FRANCE yes
@Cadastre
@Geotag
3957881 489047514 @Company
@Persons
@UBO
@INPI
REHFELD LUCAS Valérie
DoB: 1963-12-15
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1000 CHEMIN DES GARDETTES 6570 ST PAUL FRANCE yes
@Cadastre
@Geotag
4116500 507414795 @Company
@Persons
@UBO
@INPI
LUCAS Philippe Jean-Pierre
DoB: 1963-04-15
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des marronniers 66140 Canet-en-Roussillon FRANCE
5522298 488127432 @Company
@Persons
@UBO
@INPI
LUCAS Yannick
DoB: 1963-09-07
PoB: Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Basse 85490 Benet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6226714 519906481 @Company
@Persons
@UBO
@INPI
PORCIN LUCAS MENDES Patricia
DoB: 1963-08-25
PoB: 91589 Savigny-sur-Orge
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Grande Rue 91250 Morsang-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9299894 752114686 @Company
@Persons
@UBO
@INPI
REMERY LUCAS Marie-Anne, Martine, Jeanne
DoB: 1963-04-30
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin des Rouges Fontaines 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
9299895 752114686 @Company
@Persons
@UBO
@INPI
REMERY LUCAS Marie-Anne, Martine, Jeanne
DoB: 1963-04-30
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 chemin des Rouges Fontaines 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
12710594 489475525 @Company
@Persons
@UBO
@INPI
LUCAS FRANCOISE Caroline Marie Jeanne Geneviève
DoB: 1963-05-20
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Ecole 14450 Cricqueville-en-Bessin FRANCE
12710595 489475525 @Company
@Persons
@UBO
@INPI
LUCAS FRANCOISE Caroline Marie Jeanne Geneviève
DoB: 1963-05-20
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Ecole 14450 Cricqueville-en-Bessin FRANCE
12725002 445074396 @Company
@Persons
@UBO
@INPI
LUCAS FRANCOISE Caroline Marie-Jeanne Geneviève
DoB: 1963-05-20
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Ecole 14450 Cricqueville-en-Bessin FRANCE
13131999 494040314 @Company
@Persons
@UBO
@INPI
LUCAS Sylvie Clémence Georgette
DoB: 1963-01-15
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Clos Maillard 77260 Ussy-sur-Marne France
13158590 801689068 @Company
@Persons
@UBO
@INPI
LUCAS Sylvie Clémence Georgette
DoB: 1963-01-15
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Clos Maillard 77260 Ussy-sur-Marne France yes
@Cadastre
@Geotag
13158591 801689068 @Company
@Persons
@UBO
@INPI
LUCAS Sylvie Clémence Georgette
DoB: 1963-01-15
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Clos Maillard 77260 Ussy-sur-Marne France yes
@Cadastre
@Geotag
13179043 490188653 @Company
@Persons
@UBO
@INPI
LUCAS Sylvie Clémence Georgette
DoB: 1963-01-15
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Clos Maillard 77260 Ussy-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13179044 490188653 @Company
@Persons
@UBO
@INPI
LUCAS Sylvie Clémence Georgette
DoB: 1963-01-15
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Clos Maillard 77260 Ussy-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13179806 452184237 @Company
@Persons
@UBO
@INPI
LUCAS Sylvie Clémence Georgette
DoB: 1963-01-15
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Clos Maillard 77260 Ussy-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13179807 452184237 @Company
@Persons
@UBO
@INPI
LUCAS Sylvie Clémence Georgette
DoB: 1963-01-15
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Clos Maillard 77260 Ussy-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13182888 746650019 @Company
@Persons
@UBO
@INPI
LUCAS Sylvie Clémence Georgette
DoB: 1963-01-15
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
15 rue du Clos Maillard 77260 Ussy-sur-Marne France
14126881 788834653 @Company
@Persons
@UBO
@INPI
CONNELL N'GUYEN VAN DANH Sonia, Justina
DoB: 1963-04-14
PoB: Macapa (00) BRÉSIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 lotissement Petit Lucas route de Baduel 97300 Cayenne France
14126882 788834653 @Company
@Persons
@UBO
@INPI
CONNELL N'GUYEN VAN DANH Sonia, Justina
DoB: 1963-04-14
PoB: Macapa (00) BRÉSIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 lotissement Petit Lucas route de Baduel 97300 Cayenne 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.