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 1964-11-06 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4997886 807575600 @Company
@Persons
@UBO
@INPI
LUCAS Frédéric Yves René
DoB: 1964-04-06
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 bis Chemin du Clos Burtin 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
4997887 807575600 @Company
@Persons
@UBO
@INPI
LUCAS Frédéric Yves René
DoB: 1964-04-06
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 bis Chemin du Clos Burtin 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
5552083 343812889 @Company
@Persons
@UBO
@INPI
LUCAS Christian Jean Noël René
DoB: 1964-12-21
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Besson 85150 Vairé France
5564662 7280787 @Company
@Persons
@UBO
@INPI
LUCAS Christian Jean Noël René
DoB: 1964-12-21
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Besson 85150 Vairé France
5564729 326408556 @Company
@Persons
@UBO
@INPI
LUCAS Christian Jean Noël René
DoB: 1964-12-21
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Le Grand Besson 85150 Vairé France
6923882 490710639 @Company
@Persons
@UBO
@INPI
LAMOTTE Patrick Bernard Daniel
DoB: 1964-06-19
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Jobert Lucas 51100 REIMS FRANCE
6923883 490710639 @Company
@Persons
@UBO
@INPI
LAMOTTE Patrick Bernard Daniel
DoB: 1964-06-19
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue Jobert Lucas 51100 REIMS FRANCE
8515068 379950561 @Company
@Persons
@UBO
@INPI
LUCAS Lydie
DoB: 1964-11-06
PoB: LA FERTE SOUS JOUARRE 77
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 FG DE FRANCE BELFORT 90000 BELFORT FRANCE
8649352 378507958 @Company
@Persons
@UBO
@INPI
FARDET LUCAS DEPIERRE Nathalie
DoB: 1964-10-23
PoB: 33063 BORDEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DU REMPART 79000 Niort FRANCE yes
@Cadastre
@Geotag
8940527 501492961 @Company
@Persons
@UBO
@INPI
LUCAS Pascal Philippe Rémi
DoB: 1964-06-19
PoB: 22050 Dinan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bourg 35190 Cardroc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8940528 501492961 @Company
@Persons
@UBO
@INPI
LUCAS Pascal Philippe Rémi
DoB: 1964-06-19
PoB: 22050 Dinan
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bourg 35190 Cardroc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8959279 400657755 @Company
@Persons
@UBO
@INPI
LUCAS Pascal Philippe Rémi
DoB: 1964-06-19
PoB: 22050 Dinan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bourg 35190 Cardroc FRANCE
8959280 400657755 @Company
@Persons
@UBO
@INPI
LUCAS Pascal Philippe Rémi
DoB: 1964-06-19
PoB: 22050 Dinan
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Bourg 35190 Cardroc FRANCE
8970827 533330437 @Company
@Persons
@UBO
@INPI
LUCAS Pascal Philippe Rémi
DoB: 1964-06-19
PoB: 22050 Dinan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bourg 35190 Cardroc FRANCE
8970828 533330437 @Company
@Persons
@UBO
@INPI
LUCAS Pascal Philippe Rémi
DoB: 1964-06-19
PoB: 22050 Dinan
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bourg 35190 Cardroc FRANCE
11396857 752305243 @Company
@Persons
@UBO
@INPI
COLAS LUCAS Francine Simone
DoB: 1964-11-11
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue de la Fosse Corbin 27120 Le Plessis-Hébert FRANCE
11396858 752305243 @Company
@Persons
@UBO
@INPI
COLAS LUCAS Francine Simone
DoB: 1964-11-11
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 Rue de la Fosse Corbin 27120 Le Plessis-Hébert FRANCE
12999877 379950561 @Company
@Persons
@UBO
@INPI
LUCAS Lydie
DoB: 1964-11-06
PoB: LA FERTE SOUS JOUARRE (77)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA DERNIERE HALTE 70400 BREVILLIERS FRANCE
13005574 394553937 @Company
@Persons
@UBO
@INPI
LUCAS PENOT Lydie
DoB: 1964-11-06
PoB: 77183 La ferte sous Jouarre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Dernière Halte 70400 Brevilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13191074 449423326 @Company
@Persons
@UBO
@INPI
LUCAS PENOT Lydie Marguerite Lucienne
DoB: 1964-11-06
PoB: 77183 La Ferté-sous-Jouarre (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Dernière Halte 70400 Brevilliers France yes
@Cadastre
@Geotag
13730658 450437454 @Company
@Persons
@UBO
@INPI
LUCAS CVRK Valerie, Annick, Marie, Francoise
DoB: 1964-06-05
PoB: LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 les Sommets de l'Anse Mitan Bp 35 97229 Les Trois Ilets France
14132272 821158490 @Company
@Persons
@UBO
@INPI
RODRIGUES MARACAIPE LUCAS Thérèse
DoB: 1964-10-30
PoB: Itupiranga BRÉSIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Eleuthere Carême lotissement Emilio Pascal 97313 Saint-Georges 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
16071943 387808595 @Company
@Persons
@UBO
@INPI
MEIGNAN Lucas Favre 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.