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 1964-12-21 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4269490 379206782 @Company
@Persons
@UBO
@INPI
LUCAS SUINOT Elisabeth Camille
DoB: 1964-05-26
PoB: 21198 Corrombles (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Principale Soulangy 89310 Sarry France yes
@Cadastre
@Geotag
4269491 379206782 @Company
@Persons
@UBO
@INPI
LUCAS SUINOT Elisabeth Camille
DoB: 1964-05-26
PoB: 21198 Corrombles (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Principale Soulangy 89310 Sarry France yes
@Cadastre
@Geotag
5485271 304234016 @Company
@Persons
@UBO
@INPI
LUCAS Christian Jean Noël René
DoB: 1964-12-21
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Grand Besson 85150 Vairé France
5485272 304234016 @Company
@Persons
@UBO
@INPI
LUCAS Christian Jean Noël René
DoB: 1964-12-21
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Grand Besson 85150 Vairé France
5490337 402494272 @Company
@Persons
@UBO
@INPI
LUCAS Christian Jean Noël René
DoB: 1964-12-21
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Grand Besson 85150 Vairé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5505325 417583739 @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
5509957 318772969 @Company
@Persons
@UBO
@INPI
LUCAS Christian Jean Noël René
DoB: 1964-12-21
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Grand Besson 85150 Vairé 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
8934762 433136330 @Company
@Persons
@UBO
@INPI
LUCAS HERVOUIN Isabelle
DoB: 1964-09-21
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place de la Grange 35680 Bais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8934763 433136330 @Company
@Persons
@UBO
@INPI
LUCAS HERVOUIN Isabelle
DoB: 1964-09-21
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Place de la Grange 35680 Bais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13563169 824359244 @Company
@Persons
@UBO
@INPI
LES SABLES D'OLONNE AGGLOMERATION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Carnot 85100 Les Sables-d'Olonne 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.