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 1965-05-20 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2358489 803023597 @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
2473693 480555119 @Company
@Persons
@UBO
@INPI
Abizmil Isaac
DoB: 1965-10-01
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Docteur Lucas-Championnière 75013 Paris France yes
@Cadastre
@Geotag
2473694 480555119 @Company
@Persons
@UBO
@INPI
Abizmil Isaac
DoB: 1965-10-01
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Docteur Lucas-Championnière 75013 Paris France yes
@Cadastre
@Geotag
4169015 528317886 @Company
@Persons
@UBO
@INPI
LUCAS MENDES Antonio
DoB: 1965-10-09
PoB: BENFICA DO RIBATEJO ALMEIRIM PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Grande Rue 91250 Morsang-sur-Seine FRANCE
4483995 829255710 @Company
@Persons
@UBO
@INPI
LUCAS Olivier
DoB: 1965-04-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 rue du Maréchal Joffre 22410 Saint-Quay-Portrieux FRANCE
4788922 533915161 @Company
@Persons
@UBO
@INPI
LUCAS Francis René Vincent
DoB: 1965-09-24
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue des Vignes 91330 Yerres FRANCE
5906810 488213711 @Company
@Persons
@UBO
@INPI
GONZATO LUCAS Natalina
DoB: 1965-11-09
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Boulevard Gambetta 38000 Grenoble France yes
@Cadastre
@Geotag
5906812 488213711 @Company
@Persons
@UBO
@INPI
GONZATO LUCAS Natalina
DoB: 1965-11-09
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Boulevard Gambetta 38000 Grenoble France yes
@Cadastre
@Geotag
6688947 312771991 @Company
@Persons
@UBO
@INPI
SELAS STERENN
DoB: 349516427
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Rosemonde Gérard ZAC Kergaradec - BP 27 29801 Brest FRANCE yes
@Cadastre
@Geotag
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
6715925 349516427 @Company
@Persons
@UBO
@INPI
LUCAS CHARLIER Pascale
DoB: 1965-08-17
PoB: 29019 BREST FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Victor Hugo 29200 Brest FRANCE
6751442 349804864 @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 - BP 27 29801 Brest cedex 9 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6753374 403174691 @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 - CS 20027 29801 Brest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6952972 302867411 @Company
@Persons
@UBO
@INPI
CHAMPAGNE BOUTET-MILLET Luc
DoB: 507554475
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
40 rue Paul-louis Lucas 51480 Cumières FRANCE yes
@Cadastre
@Geotag
6952973 302867411 @Company
@Persons
@UBO
@INPI
CHAMPAGNE BOUTET-MILLET Luc
DoB: 507554475
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
40 rue Paul-louis Lucas 51480 Cumières FRANCE yes
@Cadastre
@Geotag
7820803 482482619 @Company
@Persons
@UBO
@INPI
LUCAS GRILLET Claire
DoB: 1965-09-20
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DU DOCTEUR ROCHEFORT 78400 Chatou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7820804 482482619 @Company
@Persons
@UBO
@INPI
LUCAS GRILLET Claire
DoB: 1965-09-20
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DU DOCTEUR ROCHEFORT 78400 Chatou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7909291 448814210 @Company
@Persons
@UBO
@INPI
LUCAS GRILLET Claire
DoB: 1965-09-20
PoB: MONTARGIS (45200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Albert Joly 78400 Chatou FRANCE
8214204 393581723 @Company
@Persons
@UBO
@INPI
DOYENNETTE LUCAS Viginie
DoB: 1965-01-14
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Paul Olivier 92500 Rueil-Malmaison France
8397260 505254920 @Company
@Persons
@UBO
@INPI
LUCAS Patrice, Yves
DoB: 1965-11-22
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue des Renaudés 75017 Paris 17 FRANCE
8406335 505292706 @Company
@Persons
@UBO
@INPI
LUCAS Patrice, Yves
DoB: 1965-11-22
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue des Renaudes 75017 Paris 17 FRANCE
8406469 502967185 @Company
@Persons
@UBO
@INPI
LUCAS Patrice
DoB: 1965-11-22
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 rue du Championnet 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9866187 322996828 @Company
@Persons
@UBO
@INPI
AIMAR LUCAS Danielle Rosette
DoB: 1965-03-06
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 CHEMIN VALBELETTE 83780 FLAYOSC FRANCE
12502667 794217166 @Company
@Persons
@UBO
@INPI
LUCAS MARAINE Arielle, Viviane, Nathalie
DoB: 1965-05-20
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Regnard 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12812001 448711556 @Company
@Persons
@UBO
@INPI
LUCAS Casiano
DoB: 1965-01-05
PoB: LA NAVA DE SANTIAGO (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 COURS ALBERIC LAURENT 13790 PEYNIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13173285 393468863 @Company
@Persons
@UBO
@INPI
LUCAS Thierry Claude
DoB: 1965-07-20
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 allée Abbé Jager 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag

 

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.