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 1966-06-09 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
87614 849563911 @Company
@Persons
@UBO
@INPI
LUCAS Jean-Charles
DoB: 1966-02-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Allée Jacques Bossuet Res les Soleillades Apt B6 33470 Gujan-Mestras FRANCE
445458 524105251 @Company
@Persons
@UBO
@INPI
ROSOOR Lucas Michel Asterix
DoB: 1966-01-30
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de Coulmiers 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
445459 524105251 @Company
@Persons
@UBO
@INPI
ROSOOR Lucas Michel Asterix
DoB: 1966-01-30
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de Coulmiers 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
933234 423225838 @Company
@Persons
@UBO
@INPI
BERTRAND Lucas Patrick Marie Edouard
DoB: 1966-10-25
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Franklin 92400 Courbevoie France
1038310 830325304 @Company
@Persons
@UBO
@INPI
CAZES Philippe, Jean, Antoine
DoB: 1966-09-25
PoB: 92035 LA GARENNE COLOMBES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
118 rue Roger Lucas 50110 Tourlaville FRANCE yes
@Cadastre
@Geotag
1597327 753136258 @Company
@Persons
@UBO
@INPI
OULD YAHIA LUCAS Dalila
DoB: 1966-06-16
PoB: AIN EL HAMMAM ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Boulevard du Docteur Galvani 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
3354989 448791251 @Company
@Persons
@UBO
@INPI
LUCAS Philippe Xavier
DoB: 1966-01-22
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Boulevard Joseph Garnier 6000 Nice 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
4530607 518821301 @Company
@Persons
@UBO
@INPI
LUCAS Jean-Francois
DoB: 1966-06-09
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA COUTURE 22430 Erquy FRANCE yes
@Cadastre
@Geotag
4531375 520378324 @Company
@Persons
@UBO
@INPI
LUCAS Jean-François Joseph André
DoB: 1966-06-09
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 rue du 3 Août 1944 "La Couture" 22430 Erquy FRANCE
6078966 433303765 @Company
@Persons
@UBO
@INPI
LUCAS Christophe Alain Colas François
DoB: 1966-09-04
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Aggripa d'Aubigné 44000 Nantes France
7909247 478603491 @Company
@Persons
@UBO
@INPI
LUCAS Eric
DoB: 1966-04-06
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Avenue JEAN JAURES 78500 Sartrouville FRANCE
7942529 520643537 @Company
@Persons
@UBO
@INPI
LUCAS MAQUENHEM Anne
DoB: 1966-10-09
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue des Prés Dieu 78410 Nézel FRANCE yes
@Cadastre
@Geotag
7942530 520643537 @Company
@Persons
@UBO
@INPI
LUCAS MAQUENHEM Anne
DoB: 1966-10-09
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue des Prés Dieu 78410 Nézel FRANCE yes
@Cadastre
@Geotag
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

 

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.