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 1966-02-11 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3192205 442858007 @Company
@Persons
@UBO
@INPI
MEGE LUCAS Fabienne
DoB: 1966-07-02
PoB: 84031 Carpentras
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Pierre Brossolette 95470 Fosses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4503555 818972366 @Company
@Persons
@UBO
@INPI
LUCAS Daniel, Bernard, Marie
DoB: 1966-02-11
PoB: 02408 Laon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Petit Bois 22510 Bréhand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4503556 818972366 @Company
@Persons
@UBO
@INPI
LUCAS Daniel, Bernard, Marie
DoB: 1966-02-11
PoB: 02408 Laon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Petit Bois 22510 Bréhand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4526630 817630908 @Company
@Persons
@UBO
@INPI
LUCAS Daniel Bernard Marie
DoB: 1966-02-11
PoB: 02408 LAON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Petit Bois 22510 Bréhand FRANCE
4757510 480828920 @Company
@Persons
@UBO
@INPI
VICENTE LUCAS LUCAS Telma Maria
DoB: 1966-04-09
PoB: Abrantes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue Paul Belanjon 94500 Champigny-sur-Marne FRANCE
5345282 438553356 @Company
@Persons
@UBO
@INPI
JAUNATRE LUCAS Anne
DoB: 1966-02-08
PoB: 33243 LIBOURNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Docteur Fontaine Saint-Sever-Calvados 14380 NOUES DE SIENNE FRANCE
5543840 786386102 @Company
@Persons
@UBO
@INPI
LUCAS Nicolas
DoB: 1966-11-16
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Roussiniere 85130 Tiffauges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7595853 492638796 @Company
@Persons
@UBO
@INPI
LARDERET HIROC-LUCAS Florence
DoB: 1966-03-12
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PRES GUERINS 5230 CHORGES FRANCE
7595854 492638796 @Company
@Persons
@UBO
@INPI
HIROC-LUCAS Stephane
DoB: 1966-04-27
PoB: 92002 ANTONY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES PRES GUERINS 5230 CHORGES 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
9440548 502125099 @Company
@Persons
@UBO
@INPI
LUCAS Christine
DoB: 1966-11-22
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Tiolet 73390 Chamousset France
9440549 502125099 @Company
@Persons
@UBO
@INPI
LUCAS Christine
DoB: 1966-11-22
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Tiolet 73390 Chamousset France
12617496 809472970 @Company
@Persons
@UBO
@INPI
LUCAS Jérôme, Pierre, Daniel
DoB: 1966-04-30
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Louis Loisel 76300 Sotteville-les-Rouen FRANCE yes
@Cadastre
@Geotag
12617497 809472970 @Company
@Persons
@UBO
@INPI
LUCAS Jérôme, Pierre, Daniel
DoB: 1966-04-30
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Louis Loisel 76300 Sotteville-les-Rouen FRANCE yes
@Cadastre
@Geotag
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.