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 1965-05-16 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
905810 423113299 @Company
@Persons
@UBO
@INPI
LUCAS-MOULERES Frédéric
DoB: 1965-09-30
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Notre Dame d'Ultrera 66690 Sorède France yes
@Cadastre
@Geotag
905811 423113299 @Company
@Persons
@UBO
@INPI
LUCAS-MOULERES Yannick
DoB: 1965-09-30
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Notre Dame d'Ultrera 66690 Sorède France yes
@Cadastre
@Geotag
1354760 352190417 @Company
@Persons
@UBO
@INPI
LUCAS PILOT ALAIN Marie Line Pierrette
DoB: 1965-11-25
PoB: PLIBOU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Saint Acquitière" 16250 Chadurie 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
1377809 752512418 @Company
@Persons
@UBO
@INPI
LUCAS Benoit, Charles, Christian, Marie
DoB: 1965-03-23
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mas Rodier 16450 Saint-Laurent-de-Ceris FRANCE
1378865 429131592 @Company
@Persons
@UBO
@INPI
LUCAS LONHIENNE Véronique
DoB: 1965-08-15
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Feuillade 169 Impasse de la Fenêtre 16430 Champniers FRANCE yes
@Cadastre
@Geotag
2316388 493657167 @Company
@Persons
@UBO
@INPI
LUCAS Patrice
DoB: 1965-11-22
PoB: 36044 CHATEAUROUX (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Des Renaudes 75017 Paris France
2316389 493657167 @Company
@Persons
@UBO
@INPI
LUCAS Patrice
DoB: 1965-11-22
PoB: 36044 CHATEAUROUX (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Des Renaudes 75017 Paris France
2416547 442521928 @Company
@Persons
@UBO
@INPI
Lucas Nelson Sara
DoB: 1965-05-23
PoB: Cardiff ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 boulevard Haussmann 75008 Paris France
2622249 450624416 @Company
@Persons
@UBO
@INPI
LUCAS Béatrice Eliane Marcelle
DoB: 1965-04-25
PoB: 83050 Draguignan (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Grande Rue 26780 Châteauneuf-du-Rhône France
6715361 433456324 @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
10244446 789894177 @Company
@Persons
@UBO
@INPI
LUCAS Nicolas Jacques Bernard
DoB: 1965-06-16
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Division Leclerc 50480 Sainte-Mère-Église FRANCE
12088871 412007718 @Company
@Persons
@UBO
@INPI
LUCAS SAVIANA Marie-Jose
DoB: 1965-05-16
PoB: CARCASSONNE 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GAJA ET VILLEDIEU 11300 LIMOUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12503051 327127361 @Company
@Persons
@UBO
@INPI
CUMA DE LA BETTERAVIERE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
FERME DE SAUVILLE CHEZ MR JEAN CLAUDE BENOIST LUCAS 76110 AUBERVILLE LA RENAULT 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.