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 1963-04-17 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1380341 316753458 @Company
@Persons
@UBO
@INPI
LUCAS Thierry
DoB: 1963-07-31
PoB: 16160 Guimps FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Genvrière 16320 Blanzaguet-Saint-Cybard FRANCE
2832519 483604294 @Company
@Persons
@UBO
@INPI
LUCAS MARTINE
DoB: 1963-04-17
PoB: 45155 Gien (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 domaine de Beauvoir 45250 Briare France yes
@Cadastre
@Geotag
5116181 314036310 @Company
@Persons
@UBO
@INPI
LUCAS Jérôme Marcel
DoB: 1963-05-04
PoB: 17306 Royan (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 bis Promenade Léa et Napoléon Bullukian 69008 Lyon France yes
@Cadastre
@Geotag
5234934 382544757 @Company
@Persons
@UBO
@INPI
LUCAS Pascal
DoB: 1963-12-08
PoB: 18281 VIGNOUX SUR BARANGEON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Residence du Champ du Moulin 18700 Oizon FRANCE yes
@Cadastre
@Geotag
5252624 390894558 @Company
@Persons
@UBO
@INPI
TACHAIN Didier
DoB: 1963-10-28
PoB: SAINT AMAND MONTROND (18)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
44 RUE MAURICE LUCAS 18200 SAINT AMAND MONTROND FRANCE
5820030 797882909 @Company
@Persons
@UBO
@INPI
LUCAS Jérôme Marcel
DoB: 1963-05-04
PoB: 17306 Royan (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Promenade Léa et Napoléon Bullukian 69008 Lyon France
9452343 814094256 @Company
@Persons
@UBO
@INPI
LUCAS Jérôme Marcel
DoB: 1963-05-04
PoB: 17306 Royan (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Promenade Léa et Napoléon Bullukian 69008 Lyon France
11798201 810952036 @Company
@Persons
@UBO
@INPI
LUCAS Christophe
DoB: 1963-09-17
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Lauriers 44840 Les Sorinières FRANCE
12589062 824780431 @Company
@Persons
@UBO
@INPI
DEMAREST LUCAS Sophie, Odile
DoB: 1963-06-25
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
800 rue du Moulin à Vent 76760 Yerville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12589063 824780431 @Company
@Persons
@UBO
@INPI
DEMAREST LUCAS Sophie, Odile
DoB: 1963-06-25
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
800 rue du Moulin à Vent 76760 Yerville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15834059 487756157 @Company
@Persons
@UBO
@INPI
LUCAS Jérôme Marcel
DoB: 1963-05-04
PoB: 17306 Royan (17) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
31 Rue des Alouettes 69008 Lyon 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.