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 1966-05-20 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
533163 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
533164 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
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
4508610 421889320 @Company
@Persons
@UBO
@INPI
LUCAS Christophe Robert Victor
DoB: 1966-07-06
PoB: 22278 22 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE MARC SEGUIN IMMEUBLE "LES ARCADES" 22950 TREGUEUX FRANCE
4524192 428867444 @Company
@Persons
@UBO
@INPI
LUCAS CORET Isabelle Jeanne
DoB: 1966-12-20
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"BONNE NOUVELLE" 22610 LANMODEZ FRANCE
4758623 488408782 @Company
@Persons
@UBO
@INPI
VICENTE LUCAS Telma Maria
DoB: 1966-04-09
PoB: ABRANTES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Paul Belanjon 94500 Champigny-sur-Marne FRANCE
4807133 420739476 @Company
@Persons
@UBO
@INPI
LUCAS Manuel
DoB: 1966-08-30
PoB: CASTELO BIANCO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ter Chemin de Villouvette 91250 Saint-Germain-lès-Corbeil FRANCE
5156845 828800730 @Company
@Persons
@UBO
@INPI
LUCAS Frédéric, Roger
DoB: 1966-01-20
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B rue Saint-Nicolas 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
5156846 828800730 @Company
@Persons
@UBO
@INPI
LUCAS Frédéric, Roger
DoB: 1966-01-20
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11B rue Saint-Nicolas 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
7467893 462800327 @Company
@Persons
@UBO
@INPI
LUCAS Lucien Camille
DoB: 1914-06-11
PoB: CORNE (MAINE-ET-LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE MARCEAU 34000 MONTPELLIER FRANCE
8839440 490769031 @Company
@Persons
@UBO
@INPI
LUCAS Christian Alain Marie
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
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
8891867 751244005 @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
8891868 751244005 @Company
@Persons
@UBO
@INPI
LUCAS Christian
DoB: 1966-12-08
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 Rue d'Isly 35000 Rennes FRANCE
8946221 513417105 @Company
@Persons
@UBO
@INPI
LUCAS Christian Alain Marie
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
10744430 500016472 @Company
@Persons
@UBO
@INPI
LUCAS BRES Nathalie Jacqueline Mireille
DoB: 1966-03-30
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard COINTET LES MIMOSEES 5 6400 Cannes FRANCE
10744431 500016472 @Company
@Persons
@UBO
@INPI
LUCAS BRES Nathalie Jacqueline Mireille
DoB: 1966-03-30
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard COINTET LES MIMOSEES 5 6400 Cannes FRANCE
12355512 784353922 @Company
@Persons
@UBO
@INPI
LUCAS Pierre-yves Gildas Marie
DoB: 1966-07-27
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
30 Rue Henri BARBUSSE 92190 Meudon FRANCE
12498647 412637217 @Company
@Persons
@UBO
@INPI
LUCAS Tatiana Marcelle Gilberte
DoB: 1966-05-20
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE RADICATEL ST JEAN DE FOLLEVILLE 76170 LILLEBONNE FRANCE
12502433 424364537 @Company
@Persons
@UBO
@INPI
LUCAS Tatiana Marcelle Gilberte
DoB: 1966-05-20
PoB: 76384 LILLEBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES SOURCES RADICATEL 76170 LILLEBONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16004695 894686864 @Company
@Persons
@UBO
@INPI
LUCAS BARBEY Tatiana Marcelle Gilberte
DoB: 1966-05-20
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Sources 76170 Saint-Jean-de-Folleville 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.