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 1964-08-11 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
222157 811858232 @Company
@Persons
@UBO
@INPI
BOUVATCHEVA LUCAS Larissa
DoB: 1964-08-17
PoB: NEMAN RUSSIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74t Rue Rouget de l Isle 95870 Bezons FRANCE
577244 428265060 @Company
@Persons
@UBO
@INPI
LUCAS Stéphane
DoB: 1964-08-11
PoB: 50245 Heussé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Erables 35350 Saint-Méloir-des-Ondes FRANCE
1289276 428265060 @Company
@Persons
@UBO
@INPI
LUCAS Stephane
DoB: 1964-08-11
PoB: 50245 HEUSSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE EMMANUEL LE GUEN 35400 SAINT MALO FRANCE
1317081 441094083 @Company
@Persons
@UBO
@INPI
LUCAS LOBET Nathalie
DoB: 1964-08-21
PoB: PARIS 14ème
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue du Clos Triard 22100 Léhon FRANCE
4264635 494497373 @Company
@Persons
@UBO
@INPI
REDOUTE LUCAS Marie-Christine
DoB: 1964-12-01
PoB: 45053 Briare (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Saulniers 89220 Champcevrais France
6669031 389556184 @Company
@Persons
@UBO
@INPI
LUCAS Anne Geneviève Marie
DoB: 1964-02-11
PoB: 86103 Gençay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Ste Avold 86160 Sommières-du-Clain FRANCE
8666559 343052569 @Company
@Persons
@UBO
@INPI
FARDET LUCAS-DEPIERRE Nathalie
DoB: 1964-10-23
PoB: 33063 Bordeaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Roche Neuve 79510 Coulon FRANCE
8903562 798339891 @Company
@Persons
@UBO
@INPI
LUCAS HERVOUIN Isabelle
DoB: 1964-09-21
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place de la Grange 35680 Bais FRANCE yes
@Cadastre
@Geotag
8945487 803243351 @Company
@Persons
@UBO
@INPI
LUCAS LOBET Nathalie
DoB: 1964-08-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Clos de la Grange 22100 Dinan FRANCE
9715719 414733881 @Company
@Persons
@UBO
@INPI
LUCAS Michel
DoB: 1964-08-11
PoB: SAUZON (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BORHUEDET SAUZON 56360 LE PALAIS FRANCE yes
@Cadastre
@Geotag
10050688 777835240 @Company
@Persons
@UBO
@INPI
LUCAS Eric, Bernard, Joseph, Marie
DoB: 1964-11-04
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
le Temple de Bas 56220 Limerzel FRANCE
10090274 539291989 @Company
@Persons
@UBO
@INPI
PORCHERON LUCAS François
DoB: 1964-08-20
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
67 chemin de la Poste 54840 Velaine-en-Haye FRANCE
10113424 772801775 @Company
@Persons
@UBO
@INPI
PORCHERON LUCAS François
DoB: 1964-08-20
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 AVENUE DE SUFFREN 75015 PARIS 15 FRANCE
14120595 498100544 @Company
@Persons
@UBO
@INPI
MEFFRE Claude Gaëtan
DoB: 1964-08-07
PoB: ST LAURENT DU MARONI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cité Petit Lucas Bat 7 - N° 98 97300 Cayenne France
14136490 847723574 @Company
@Persons
@UBO
@INPI
MEFFRE Claude, Gaëtan
DoB: 1964-08-07
PoB: Saint-Laurent-du-Maroni (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 cité Petit Lucas Bât 7 97300 Cayenne France
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
16073111 505329557 @Company
@Persons
@UBO
@INPI
MEIGNAN Lucas Fabre Wilfried
DoB: 1964-03-26
PoB: 92002 Antony (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
325 Route De la Bemaz 73230 Saint-Alban-Leysse 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.