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 1966-02-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
447765 537654378 @Company
@Persons
@UBO
@INPI
VIDY Lucas
DoB: 1966-02-18
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Avenue du Général Leclerc 94420 Le Plessis-Trévise FRANCE
2110801 820190064 @Company
@Persons
@UBO
@INPI
Lucas Pierre
DoB: 1966-07-02
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
130 rue de Montreuil 94300 Vincennes France
2487766 818165359 @Company
@Persons
@UBO
@INPI
Lucas Mathieu
DoB: 1966-10-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Nicolas Houël 75005 Paris France
3329832 403323769 @Company
@Persons
@UBO
@INPI
HENRY GIRAUD Sylvie, Catherine
DoB: 1966-04-02
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Lucas 3200 Vichy FRANCE
4180987 804997427 @Company
@Persons
@UBO
@INPI
VIDY Lucas Henry
DoB: 1966-02-18
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Avenue du Général Leclerc 94420 Le Plessis-Trévise FRANCE
4508352 400102745 @Company
@Persons
@UBO
@INPI
LUCAS Lionel
DoB: 1966-02-10
PoB: 22 DINAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BRANDESEC LANGOURLA 22330 LANGOURLA FRANCE yes
@Cadastre
@Geotag
4728160 794230185 @Company
@Persons
@UBO
@INPI
VIDY Lucas
DoB: 1966-02-18
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Avenue du Général Leclerc 94420 Le Plessis-Trévise FRANCE
5118477 530581024 @Company
@Persons
@UBO
@INPI
GONZALES LUCAS Sandra
DoB: 1966-10-17
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 bis Chemin du Clos Burtin 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
5332970 527977193 @Company
@Persons
@UBO
@INPI
LUCAS BAYET Fanny Marie-Paule Clémentine
DoB: 1966-09-16
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 avenue Henri Martin 75116 Paris 16 FRANCE
5332971 527977193 @Company
@Persons
@UBO
@INPI
LUCAS BAYET Fanny Marie-Paule Clémentine
DoB: 1966-09-16
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 avenue Henri Martin 75116 Paris 16 FRANCE
9303887 389861410 @Company
@Persons
@UBO
@INPI
POIROT-BOURDAIN LUCAS Karine, Olivia
DoB: 1966-11-02
PoB: Calcutta INDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue du Port 94130 Nogent-sur-Marne FRANCE
9376883 489125682 @Company
@Persons
@UBO
@INPI
SEZNEC LUCAS Hélène
DoB: 1966-05-17
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Hameau de Kerdiouzet 29100 Kerlaz 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.