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 1965-06-17 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
362671 818828113 @Company
@Persons
@UBO
@INPI
LUCAS Stéphane
DoB: 1965-06-17
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Avenue Flouquet 94240 L'Hay-les-Roses FRANCE
395794 420528770 @Company
@Persons
@UBO
@INPI
LUCAS Stéphane Francis Alain
DoB: 1965-04-07
PoB: Ixelles Belgique
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
37, Rue des Poiriers 25700 Valentigney France
663162 420495178 @Company
@Persons
@UBO
@INPI
AIR FRANCE - KLM
DoB: 552043002
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue ROBERT ESNAULT PELTERIE 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1851669 509848891 @Company
@Persons
@UBO
@INPI
LUCAS Christophe
DoB: 1965-06-17
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
53 rue du Ranelagh 75016 Paris France
1895121 513360172 @Company
@Persons
@UBO
@INPI
LUCAS Christophe
DoB: 1965-06-17
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
53 rue du Ranelagh 75016 Paris France
2063193 518467014 @Company
@Persons
@UBO
@INPI
LUCAS Christophe
DoB: 1965-06-17
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
53 rue du Ranelagh 75016 Paris France
2211526 509788246 @Company
@Persons
@UBO
@INPI
LUCAS Christophe
DoB: 1965-06-17
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
53 rue du Ranelagh 75016 Paris France
2372025 511773137 @Company
@Persons
@UBO
@INPI
LUCAS Christophe
DoB: 1965-06-17
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
53 rue du Ranelagh 75016 Paris France
4767842 818828113 @Company
@Persons
@UBO
@INPI
LUCAS Stéphane
DoB: 1965-06-17
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Avenue Flouquet 94240 L'Hay-les-Roses FRANCE
6061930 441498037 @Company
@Persons
@UBO
@INPI
LUCAS WOJCIECHOWSKI Catherine Marie-Louise
DoB: 1965-06-17
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Debussy Appt D 36 - 5 avenue Pierre Mendès France 85200 Fontenay-le-Comte France
6703826 802559229 @Company
@Persons
@UBO
@INPI
LUCAS CHARLIER Pascale
DoB: 1965-08-17
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Victor Hugo 29200 Brest FRANCE
8673542 491012035 @Company
@Persons
@UBO
@INPI
LUCAS Thierry Jean Michel Gérard
DoB: 1965-02-26
PoB: Paris 17ème
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Châteauneuf 79370 Vitré FRANCE
9849442 532939444 @Company
@Persons
@UBO
@INPI
LUCAS Christophe
DoB: 1965-06-17
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de cabrele 83560 Esparron FRANCE
9849443 532939444 @Company
@Persons
@UBO
@INPI
LUCAS Christophe
DoB: 1965-06-17
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
chemin de cabrele 83560 Esparron 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.