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 1964-01-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1303088 339634222 @Company
@Persons
@UBO
@INPI
LUCAS Franck
DoB: 1964-10-14
PoB: ST-MALO (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOUTRY MINIAC-MORVAN 35540 FRANCE
1303089 339634222 @Company
@Persons
@UBO
@INPI
LUCAS Franck
DoB: 1964-10-14
PoB: ST-MALO (35)
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
BOUTRY MINIAC-MORVAN 35540 FRANCE
1378864 429131592 @Company
@Persons
@UBO
@INPI
LUCAS Priscille
DoB: 1964-01-30
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de la Cadoue 86580 Vouneuil-sous-Biard FRANCE yes
@Cadastre
@Geotag
2853340 397439167 @Company
@Persons
@UBO
@INPI
LUCAS AUBE Véronique
DoB: 1964-05-10
PoB: 28134 DREUX (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 chemin de la Chevesserie 45600 Sully-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4070830 422836924 @Company
@Persons
@UBO
@INPI
LUCAS VIROL Patricia Brigitte Sophie
DoB: 1964-01-10
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Berthollet 91100 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag
4144983 503008948 @Company
@Persons
@UBO
@INPI
LUCAS VIROL Patricia Brigitte Sophie
DoB: 1964-01-10
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Berthollet 91100 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag
4176925 490623790 @Company
@Persons
@UBO
@INPI
LUCAS VIROL Patricia Brigitte Sophie
DoB: 1964-01-10
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Berthollet 91100 Corbeil-Essonnes FRANCE
4982399 338796618 @Company
@Persons
@UBO
@INPI
ESVELIN LUCAS Brigitte Laurence
DoB: 1964-03-10
PoB: 72132 La Ferté-Bernard (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de la Tuilerie 69140 Rillieux-la-Pape France
5616927 828649731 @Company
@Persons
@UBO
@INPI
LUCAS PAUMARD Annick
DoB: 1964-11-01
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 route de Fougères 53380 La Croixille FRANCE
5616996 828649756 @Company
@Persons
@UBO
@INPI
LUCAS PAUMARD Annick
DoB: 1964-11-01
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 route de Fougères 53380 La Croixille FRANCE yes
@Cadastre
@Geotag
5617004 828628396 @Company
@Persons
@UBO
@INPI
LUCAS PAUMARD Annick
DoB: 1964-11-01
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 route de Fougères 53380 La Croixille FRANCE yes
@Cadastre
@Geotag
14626864 828649731 @Company
@Persons
@UBO
@INPI
LUCAS PAUMARD Annick
DoB: 1964-11-01
PoB: 53096 "Ernée" FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 route de Fougères 53380 La Croixille FRANCE
14971413 878351956 @Company
@Persons
@UBO
@INPI
BENTO GONCALVES Joaquim Lucas
DoB: 1964-09-04
PoB: Pampilhosa Da Serr PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de Malancourt 57120 Rombas 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.