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 1966-01-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2351309 824653257 @Company
@Persons
@UBO
@INPI
OPCALIM
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 place des Vins de France CS 11240 75603 Paris CEDEX 12 France
2351310 824653257 @Company
@Persons
@UBO
@INPI
OPCALIM
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 place des Vins de France CS 11240 75603 Paris CEDEX 12 France
4500796 330619214 @Company
@Persons
@UBO
@INPI
LUCAS Michel
DoB: 1966-01-26
PoB: LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 LES BOSCHIAUX 22510 Penguily FRANCE yes
@Cadastre
@Geotag
4502695 477601157 @Company
@Persons
@UBO
@INPI
LUCAS Christophe
DoB: 1966-09-03
PoB: GOURIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALLEE DE KEREVEN 22110 GLOMEL FRANCE
6101065 442041265 @Company
@Persons
@UBO
@INPI
GOBIN LUCAS Carole Pascale
DoB: 1966-01-25
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue des Doizelleries 44840 Les Sorinières France
6695800 384447975 @Company
@Persons
@UBO
@INPI
LUCAS HALL Nicole
DoB: 1966-01-07
PoB: ST RENAN (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LESVEZENNEC 29290 SAINT RENAN FRANCE yes
@Cadastre
@Geotag
7949989 818798191 @Company
@Persons
@UBO
@INPI
LUCAS Corinne
DoB: 1966-01-23
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue Jacquard 78140 Vélizy-Villacoublay FRANCE
11206713 441508322 @Company
@Persons
@UBO
@INPI
LUCAS Laurent Daniel Anne
DoB: 1966-01-03
PoB: 44061 FROSSAY (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Michel 44320 Frossay France yes
@Cadastre
@Geotag
11220168 324345941 @Company
@Persons
@UBO
@INPI
LUCAS Laurent Daniel Anne
DoB: 1966-01-03
PoB: 44061 Frossay (44) FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
Saint Michel 44320 Frossay France yes
@Cadastre
@Geotag
12358233 402335137 @Company
@Persons
@UBO
@INPI
WILLIAMS Gareth
DoB: 1966-03-31
PoB: SWANSEA ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rustlings 4 lucas Grange Haywards Heath 0 RH16 1JS WEST SUSSEX ROYAUME-UNI
15074140 799325295 @Company
@Persons
@UBO
@INPI
LUCAS LUCAS ZIMNY Laurence
DoB: 1966-03-29
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Hêtres 57500 Saint-Avold FRANCE
16116330 851389809 @Company
@Persons
@UBO
@INPI
MEGE LUCAS Fabienne Catherine Martine
DoB: 1966-07-02
PoB: 84031 Carpentras (84) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 BIS Place de la République 60300 Baron 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.