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 1965-03-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
159556 531737096 @Company
@Persons
@UBO
@INPI
LUCAS Patrice
DoB: 1965-03-08
PoB: 92004 Asnières-sur-Seine (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Rue Neuve 69001 Lyon France
920959 322903741 @Company
@Persons
@UBO
@INPI
LUCAS Renaud Michel
DoB: 1965-11-21
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin de la Tuilerie 69140 Rillieux-la-Pape France
920960 322903741 @Company
@Persons
@UBO
@INPI
LUCAS Renaud Michel
DoB: 1965-11-21
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de la Tuilerie 69140 Rillieux-la-Pape France
947603 531737096 @Company
@Persons
@UBO
@INPI
LUCAS Patrice
DoB: 1965-03-08
PoB: 92004 Asnières-sur-Seine (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Rue Neuve 69001 Lyon France
1584712 789753423 @Company
@Persons
@UBO
@INPI
DA GRACA LUCAS LUCAS Maria Elisabete
DoB: 1965-03-15
PoB: AGUEDA PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
133 Avenue Emile Zola 75015 Paris FRANCE
4953261 531737096 @Company
@Persons
@UBO
@INPI
LUCAS Patrice
DoB: 1965-03-08
PoB: 92004 Asnières-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Neuve 69001 Lyon France
6692086 332875384 @Company
@Persons
@UBO
@INPI
LUCAS CHARLIER Pascale
DoB: 1965-08-17
PoB: 29019 BREST FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 RUE ROSEMONDE GERARD ZAC DE KERGARADEC 29850 GOUESNOU FRANCE
6759463 387910102 @Company
@Persons
@UBO
@INPI
LUCAS CHARLIER Pascale
DoB: 1965-08-17
PoB: 29019 Brest FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Rosemonde Gérard ZAC de Kergaradec 29801 Brest FRANCE
14633618 398469841 @Company
@Persons
@UBO
@INPI
GOURMELIN LUCAS CASACA Catherine
DoB: 1965-08-23
PoB: 93055 Pantin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue du Président John Kennedy 56100 Lorient FRANCE
14777225 421366485 @Company
@Persons
@UBO
@INPI
ROUSSEAU LUCAS Nathalie Denise Irène
DoB: 1965-07-08
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue des Fontaines 28300 Saint-Prest France
15833157 443466461 @Company
@Persons
@UBO
@INPI
LUCAS Renaud Michel
DoB: 1965-11-21
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin de la Tuilerie 69140 Rillieux-la-Pape France
15833158 443466461 @Company
@Persons
@UBO
@INPI
LUCAS Renaud Michel
DoB: 1965-11-21
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de la Tuilerie 69140 Rillieux-la-Pape 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.