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 1963-05-28 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2949586 342598075 @Company
@Persons
@UBO
@INPI
BIDAULT LUCAS Viviane, Elise
DoB: 1963-08-04
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE CHARLES DE GAULLE 28500 CHERISY FRANCE
2994155 812603512 @Company
@Persons
@UBO
@INPI
BIDAULT LUCAS Viviane, Elise
DoB: 1963-08-04
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Charles de Gaulle 28500 Cherisy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2994156 812603512 @Company
@Persons
@UBO
@INPI
BIDAULT LUCAS Viviane, Elise
DoB: 1963-08-04
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Charles de Gaulle 28500 Cherisy FRANCE yes
@Cadastre
@Geotag
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
5636243 449273960 @Company
@Persons
@UBO
@INPI
LUCAS GUITTER Armelle
DoB: 1963-09-28
PoB: 75111 PARIS (11EME) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA DOUTERIE 53340 BALLEE FRANCE yes
@Cadastre
@Geotag
5727651 411022619 @Company
@Persons
@UBO
@INPI
LUCAS Dominique
DoB: 1963-11-21
PoB: ABIDJAN (COTE D'IVOIRE) COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DE L'EGLISE 72370 ARDENAY SUR MERIZE FRANCE
5772976 811576081 @Company
@Persons
@UBO
@INPI
LUCAS Martin, Simon, Pierre, Marie
DoB: 1963-09-07
PoB: 45155 Gien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue de Castres 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5772977 811576081 @Company
@Persons
@UBO
@INPI
LUCAS Martin, Simon, Pierre, Marie
DoB: 1963-09-07
PoB: 45155 Gien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue de Castres 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7125184 397921511 @Company
@Persons
@UBO
@INPI
LUCAS Herve
DoB: 1963-05-28
PoB: 76384 LILLEBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FERNEX 74560 LA MURAZ FRANCE
7132913 442463766 @Company
@Persons
@UBO
@INPI
LUCAS Herve
DoB: 1963-05-28
PoB: 76384 LILLEBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FERNEX 74560 LA MURAZ FRANCE
8029970 482775749 @Company
@Persons
@UBO
@INPI
BONNET LUCAS Brigitte Monique
DoB: 1963-05-28
PoB: 36044 CHATEAUROUX (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Jean-Jacques Rousseau 37110 Château-Renault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9722392 538769209 @Company
@Persons
@UBO
@INPI
LUCAS LEFEBVRE Claire, Geneviève, Marie
DoB: 1963-01-21
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 impasse Berthelot 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
9730987 381328970 @Company
@Persons
@UBO
@INPI
GUILLERME LUCAS Chantal, Marie-Luce
DoB: 1963-11-05
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse de Troyat 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
10401306 442339842 @Company
@Persons
@UBO
@INPI
MARTINEZ Lucas
DoB: 1963-03-21
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De Bourges RES JARDIN DES ARBRES APPT 28 9100 Pamiers France
11281670 489472027 @Company
@Persons
@UBO
@INPI
LUCAS Martin
DoB: 1963-03-07
PoB: 45155 Gien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 avenue de Castres 31500 Toulouse FRANCE yes
@Cadastre
@Geotag
15917941 535308290 @Company
@Persons
@UBO
@INPI
LUCAS LAURENT Corine Marie Elisabeth
DoB: 1963-01-25
PoB: 56121 Lorient (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Quehello le Floch 56270 Ploemeur 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.