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 1966-12-10 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
171797 818165359 @Company
@Persons
@UBO
@INPI
LUCAS Mathieu
DoB: 1966-10-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
81 Rue De la Montgolfière 93160 Noisy-le-Grand FRANCE
961624 950395020 @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
1171330 408837243 @Company
@Persons
@UBO
@INPI
BECK LUCAS Monique
DoB: 1966-03-10
PoB: 93027 La Courneuve (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue SAINT JAMES 92200 Neuilly-sur-Seine FRANCE
1344086 419018866 @Company
@Persons
@UBO
@INPI
LUCAS Bruno Alain
DoB: 1966-11-27
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puymartin Route de Bouffanais 16560 Tourriers FRANCE
1378866 429131592 @Company
@Persons
@UBO
@INPI
LUCAS Dominique Stéphane Henri Marie
DoB: 1966-12-16
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Croix Blanche 16410 Fouquebrune FRANCE yes
@Cadastre
@Geotag
2280792 791312416 @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
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
5315874 527585723 @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 yes
@Cadastre
@Geotag
5315875 527585723 @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 yes
@Cadastre
@Geotag
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
8280976 790708424 @Company
@Persons
@UBO
@INPI
LUCAS Patrice José
DoB: 1966-01-27
PoB: 81163 Mazamet (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue René Gay 31380 Montastruc-la-Conseillère France
14139098 888890902 @Company
@Persons
@UBO
@INPI
ATTYS Miracle
DoB: 1966-12-16
PoB: FOND DES NEGRES HAÏTI
P.Physique
Quality: Président
@OCCRP Alef
@WC
bât q Apt 821 route de Troubiran Cite Mont Lucas Iv 97300 Cayenne France
16212938 841209281 @Company
@Persons
@UBO
@INPI
LUCAS Pascal Bernard Jérôme
DoB: 1966-12-10
PoB: 93005 Aulnay-sous-Bois (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place de l'Hôtel de Ville 56360 Le Palais France yes
@Cadastre
@Geotag

 

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.