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 1965-11-07 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
42970 489936385 @Company
@Persons
@UBO
@INPI
BONMORT-LUCAS SAADI Corinne
DoB: 1965-08-11
PoB: 79270 ST MAIXENT L ECOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3345 route de Magescq 40140 Soustons FRANCE
628296 829880319 @Company
@Persons
@UBO
@INPI
GRIGY Gérard Michel
DoB: 1965-07-21
PoB: 76351 Le Havre (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Rue Paul Lucas 76600 Le Havre France
1884191 495095382 @Company
@Persons
@UBO
@INPI
LUCAS Patrice
DoB: 1965-11-22
PoB: 36044 CHATEAUROUX (36) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue Des Renaudes 75017 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
2316086 479987737 @Company
@Persons
@UBO
@INPI
Lucas Patrice
DoB: 1965-11-22
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 rue Championnet 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4435248 488770975 @Company
@Persons
@UBO
@INPI
LUCAS CAILLIAU Florence Adélaïde Berthe
DoB: 1965-05-24
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue DU TONNELIER 59470 Wormhout France yes
@Cadastre
@Geotag
4435249 488770975 @Company
@Persons
@UBO
@INPI
LUCAS CAILLIAU Florence Adélaïde Berthe
DoB: 1965-05-24
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DU TONNELIER 59470 Wormhout France yes
@Cadastre
@Geotag
11019100 440923712 @Company
@Persons
@UBO
@INPI
LUCAS LANGENFELD Béatrice Thérèse Marie-Pierre
DoB: 1965-11-07
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Grand Rue 62580 Thélus FRANCE yes
@Cadastre
@Geotag
11019101 440923712 @Company
@Persons
@UBO
@INPI
LUCAS LANGENFELD Béatrice Thérèse Marie-Pierre
DoB: 1965-11-07
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Grand Rue 62580 Thélus FRANCE yes
@Cadastre
@Geotag
11043584 537693897 @Company
@Persons
@UBO
@INPI
LUCAS LANGENFELD Béatrice, Thérèse, Marie-Pierre
DoB: 1965-11-07
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Grande rue 62580 Thélus FRANCE
12077324 318027737 @Company
@Persons
@UBO
@INPI
RIVES Lucas
DoB: 1965-07-12
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Lavoir 11310 Villemagne FRANCE yes
@Cadastre
@Geotag
14115246 401365945 @Company
@Persons
@UBO
@INPI
MARBOT Thierry
DoB: 1965-07-06
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 Bat G domaine Mont Lucas Cayenne 97300 Cayenne France
14116072 420836181 @Company
@Persons
@UBO
@INPI
PSYCHE MOSCOU Jessy Dominique Suzanne
DoB: 1965-08-07
PoB: FORT DE FRANCE (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine Mont Lucas Immeuble Corossol - Appt 539 97300 Cayenne France
14131634 815151550 @Company
@Persons
@UBO
@INPI
AUGUSTIN Marie-Line, Aubierge
DoB: 1965-07-07
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
159 Bat 1 domaine de Mont Lucas 97300 Cayenne France
14138942 888242914 @Company
@Persons
@UBO
@INPI
MAUVAIS Rimpel
DoB: 1965-08-07
PoB: Aquin HAÏTI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
212 chemin Troubiran Mont Lucas 97300 Cayenne 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
15864501 879771582 @Company
@Persons
@UBO
@INPI
Lucas Patrice
DoB: 22/11/1965
PoB: Châteauroux FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
23 rue du Cherche-Midi 75006 Paris 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
16005848 853161875 @Company
@Persons
@UBO
@INPI
LUCAS FROGER Sylvie Jeanne Marie Renée
DoB: 1965-07-10
PoB: 35125 La Guerche-de-Bretagne (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Brejoterie 35410 Chateaugiron 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.