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 1965-12-21 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
145262 25750019 @Company
@Persons
@UBO
@INPI
LUCAS Laurent
DoB: 1965-04-05
PoB: Dinan 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place du Marchix 22100 Dinan FRANCE
576523 25750019 @Company
@Persons
@UBO
@INPI
LUCAS Laurent
DoB: 1965-04-05
PoB: Dinan 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place du Marchix 22100 Dinan 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
1652997 501231781 @Company
@Persons
@UBO
@INPI
LUCAS JEANNET Marine Anne Sophie Fernande
DoB: 1965-04-21
PoB: 14715 Trouville-sur-Mer (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin de l'Oiseleur 95800 Courdimanche FRANCE
1937203 492100342 @Company
@Persons
@UBO
@INPI
LUCAS Yann
DoB: 1965-12-30
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Briqueterie 75014 Paris France
2345582 525192837 @Company
@Persons
@UBO
@INPI
Lucas Nelson Sara Elisabeth
DoB: 1965-05-23
PoB: Cardiff ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 boulevard Haussmann 75008 Paris France
4883135 322903741 @Company
@Persons
@UBO
@INPI
LUCAS Renaud
DoB: 1965-11-21
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Pelletier 69004 Lyon France
7862008 422791038 @Company
@Persons
@UBO
@INPI
LUCAS Damien
DoB: 1965-12-21
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Emma Bovary 78280 Guyancourt 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
11534857 778159715 @Company
@Persons
@UBO
@INPI
LOUIS LUCAS Alexis Charles Marie-Noël
DoB: 1965-12-12
PoB: Beyrouth LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée du Suchot 21800 Quetigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11543862 423237361 @Company
@Persons
@UBO
@INPI
LOUIS LUCAS Alexis
DoB: 1965-12-12
PoB: Beyrouth LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée du Suchot 21800 Quetigny FRANCE
14293153 433740693 @Company
@Persons
@UBO
@INPI
LUCAS Camille Paul
DoB: 1965-12-30
PoB: Saint Pierre de la Reunion
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Des Fanjans 97470 Saint-Benoît 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.