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 1965-03-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
135004 352596381 @Company
@Persons
@UBO
@INPI
LUCAS PILOT Marie Line Pierrette
DoB: 1965-11-25
PoB: 79212 PLIBOUX FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
"Saint Acquitière" 16250 Chadurie FRANCE
720736 352596381 @Company
@Persons
@UBO
@INPI
LUCAS PILOT Marie Line Pierrette
DoB: 1965-11-25
PoB: 79212 PLIBOUX FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
"Saint Acquitière" 16250 Chadurie 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
1306440 398556217 @Company
@Persons
@UBO
@INPI
LUCAS Richard Marcel Raymond
DoB: 1965-03-11
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Saudraie 22550 Saint-Pôtan FRANCE
1374606 439677881 @Company
@Persons
@UBO
@INPI
LUCAS Benoît Charles Christian Marie
DoB: 1965-03-23
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RTE des Gauchons 16600 Touvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1374607 439677881 @Company
@Persons
@UBO
@INPI
LUCAS Benoît Charles Christian Marie
DoB: 1965-03-23
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 RTE des Gauchons 16600 Touvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1538580 810791855 @Company
@Persons
@UBO
@INPI
MOUMEN Hassan
DoB: 1965-04-03
PoB: Rabat MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue ANATOLE LUCAS 95100 Argenteuil FRANCE
2298570 804957967 @Company
@Persons
@UBO
@INPI
Lucas Patrice
DoB: 1965-11-22
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Des Renaudes 75017 Paris France yes
@Cadastre
@Geotag
2298571 804957967 @Company
@Persons
@UBO
@INPI
Lucas Patrice
DoB: 1965-11-22
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Des Renaudes 75017 Paris France yes
@Cadastre
@Geotag
5288888 407633627 @Company
@Persons
@UBO
@INPI
LUCAS Jean-Pierre, André
DoB: 1965-03-31
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Nymphéas 14111 Louvigny FRANCE
6057597 483805115 @Company
@Persons
@UBO
@INPI
PERROCHON LUCAS Sylvie Claudette Raymonde
DoB: 1965-11-15
PoB: 41269 Vendôme (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Grosinière 44119 Treillieres France
6057598 483805115 @Company
@Persons
@UBO
@INPI
PERROCHON LUCAS Sylvie Claudette Raymonde
DoB: 1965-11-15
PoB: 41269 Vendôme (41) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 rue de la Grosinière 44119 Treillieres France
6378227 534129945 @Company
@Persons
@UBO
@INPI
LUCAS Jean Philippe
DoB: 1965-03-03
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
239 Chemin de l'Arriou 40440 Ondres FRANCE
14671237 835109133 @Company
@Persons
@UBO
@INPI
LUCAS PILLET Sabine Valérie
DoB: 1965-11-04
PoB: 76341 Harfleur (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Impasse des Pécheurs 74290 Veyrier-du-Lac 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
15855235 398556217 @Company
@Persons
@UBO
@INPI
LUCAS Richard Marcel Raymond
DoB: 1965-03-11
PoB: 22093 Lamballe-Armor (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Saudraie 22550 Saint-Pôtan FRANCE
15892724 398556217 @Company
@Persons
@UBO
@INPI
LUCAS Richard Marcel Raymond
DoB: 1965-03-11
PoB: 22093 Lamballe-Armor (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Saudraie 22550 Saint-Pôtan FRANCE
16169093 822425922 @Company
@Persons
@UBO
@INPI
LUCAS Jean-Philippe, Michel, Christian
DoB: 1965-03-03
PoB: 24037 Bergerac (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
239 Chemin de l'Arriou 40440 Ondres 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.