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 1966-05-17 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
381393 378025423 @Company
@Persons
@UBO
@INPI
LUCAS Jean, Michel
DoB: 1966-01-17
PoB: Saint-Renan (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 Kerglonou 29810 Plouarzel FRANCE yes
@Cadastre
@Geotag
450355 751480674 @Company
@Persons
@UBO
@INPI
LUCAS ALVES GUARDA Maria José
DoB: 1966-11-17
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 Rue de Verdun 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
450356 751480674 @Company
@Persons
@UBO
@INPI
LUCAS ALVES GUARDA Maria José
DoB: 1966-11-17
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Rue de Verdun 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4074037 803057462 @Company
@Persons
@UBO
@INPI
LUCAS LOUAIL Anne Françoise Colette
DoB: 1966-04-17
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Route de Tous Vents 91530 Le Val Saint-Germain FRANCE yes
@Cadastre
@Geotag
4074038 803057462 @Company
@Persons
@UBO
@INPI
LUCAS LOUAIL Anne Françoise Colette
DoB: 1966-04-17
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route de Tous Vents 91530 Le Val Saint-Germain FRANCE yes
@Cadastre
@Geotag
4742567 792041360 @Company
@Persons
@UBO
@INPI
LUCAS LOUAIL Anne
DoB: 1966-04-17
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Avenue du château 91760 Itteville FRANCE yes
@Cadastre
@Geotag
4804232 452936834 @Company
@Persons
@UBO
@INPI
VICENTE LUCAS Telma Maria
DoB: 1966-04-09
PoB: ABRANTES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue Paul Belanjon 94500 Champigny-sur-Marne FRANCE
4916849 448893057 @Company
@Persons
@UBO
@INPI
GONZALES LUCAS Sandra
DoB: 1966-10-17
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 bis Chemin du Clos Burtin 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
4997888 807575600 @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
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
6707995 378025423 @Company
@Persons
@UBO
@INPI
LUCAS Jean Michel
DoB: 1966-01-17
PoB: SAINT RENAN (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KEREARNIN 29810 PLOUARZEL FRANCE yes
@Cadastre
@Geotag
6750530 777587023 @Company
@Persons
@UBO
@INPI
GAEC LUCAS
DoB: 378025423
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Treoulan 29810 Plouarzel FRANCE
6849827 491134573 @Company
@Persons
@UBO
@INPI
LUCAS BELLAHOUEL Armel
DoB: 1966-06-13
PoB: 78646 Versailles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Cimes - Chez Allouet 17350 Grandjean FRANCE yes
@Cadastre
@Geotag
6849828 491134573 @Company
@Persons
@UBO
@INPI
LUCAS BELLAHOUEL Armel
DoB: 1966-06-13
PoB: 78646 Versailles
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Cimes - Chez Allouet 17350 Grandjean FRANCE yes
@Cadastre
@Geotag
7070000 822996344 @Company
@Persons
@UBO
@INPI
MOA-LUCAS Valérie, Nathalie, Marcelle
DoB: 1966-10-06
PoB: 17369 Saint-Martin-de-Ré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 impasse des Fleurs 17880 Les Portes-en-Ré FRANCE
7103640 790610521 @Company
@Persons
@UBO
@INPI
GUILLEMIN Véronique
DoB: 1966-10-15
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Commandant Lucas 17450 Fouras FRANCE
7376066 529593287 @Company
@Persons
@UBO
@INPI
LUCAS Bruno Jean Nicolas
DoB: 1966-04-09
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas de Favet 34590 Marsillargues FRANCE
7376067 529593287 @Company
@Persons
@UBO
@INPI
LUCAS Bruno Jean Nicolas
DoB: 1966-04-09
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de Favet 34590 Marsillargues FRANCE
7701781 380831164 @Company
@Persons
@UBO
@INPI
LUCAS BAILLET Catherine
DoB: 1966-05-17
PoB: 76500 PIERRECOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Fresnoy 76660 Saint-Pierre-des-Jonquières FRANCE
8852744 329451330 @Company
@Persons
@UBO
@INPI
LUCAS Christian
DoB: 1966-12-08
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue d'Isly 35000 Rennes FRANCE
8852745 329451330 @Company
@Persons
@UBO
@INPI
LUCAS Christian
DoB: 1966-12-08
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue d'Isly 35000 Rennes FRANCE
8972078 400737300 @Company
@Persons
@UBO
@INPI
LUCAS Didier Alain Jean-Baptiste
DoB: 1966-03-29
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chapelle-Es-Aubry 35360 Landujan 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
12845084 439701871 @Company
@Persons
@UBO
@INPI
MATHIEU Bruno Fernand Christian
DoB: 1966-09-17
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE LUCAS DE MONTIGNY 13100 AIX EN PROVENCE 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.