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 1967-07-13 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1186206 803439876 @Company
@Persons
@UBO
@INPI
LUCAS LUCAS-TOURETTE Isabelle
DoB: 1967-09-10
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
105 Rue Robespierre 93170 Bagnolet FRANCE
1506170 799169313 @Company
@Persons
@UBO
@INPI
LUCAS Claude
DoB: 1967-07-21
PoB: ALEP SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue DES SALINES 25200 Montbéliard FRANCE
3207132 379929813 @Company
@Persons
@UBO
@INPI
LUCAS Jean-Marc Philippe
DoB: 1967-08-14
PoB: SENLIS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Square Thiers 60300 Senlis FRANCE
4696504 493394787 @Company
@Persons
@UBO
@INPI
LUCAS FONTAINE Sophie
DoB: 1967-02-12
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Avenue Jean Jaures 94110 Arcueil FRANCE
7080440 791963051 @Company
@Persons
@UBO
@INPI
LUCAS GANDOUIN Sylvie, Céline, Christel
DoB: 1967-07-13
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Montifault 17620 Echillais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7080441 791963051 @Company
@Persons
@UBO
@INPI
LUCAS GANDOUIN Sylvie, Céline, Christel
DoB: 1967-07-13
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Montifault 17620 Echillais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9919583 533646923 @Company
@Persons
@UBO
@INPI
LUCAS Philippe
DoB: 1967-05-26
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Grand Gondeau 55230 Nouillonpont FRANCE yes
@Cadastre
@Geotag
9919584 533646923 @Company
@Persons
@UBO
@INPI
LUCAS Philippe
DoB: 1967-05-26
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Grand Gondeau 55230 Nouillonpont FRANCE yes
@Cadastre
@Geotag
14229331 504990888 @Company
@Persons
@UBO
@INPI
LUCAS Jean Louis Thierry
DoB: 1967-02-04
PoB: L ETANG SALE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 impasse Beton Pied des Roches 97427 L Etang Sale France
14871508 537718637 @Company
@Persons
@UBO
@INPI
LUCAS Frédéric
DoB: 1967-06-13
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 rue Pasteur 62800 Lievin FRANCE
14942457 537718637 @Company
@Persons
@UBO
@INPI
LUCAS Frédéric
DoB: 1967-06-13
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 rue Pasteur 62800 Lievin FRANCE
15133647 537718637 @Company
@Persons
@UBO
@INPI
LUCAS Frédéric
DoB: 1967-06-13
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 rue Pasteur 62800 Lievin FRANCE
15596258 789385960 @Company
@Persons
@UBO
@INPI
LUCAS Xavier
DoB: 1967-07-22
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Trenchon 0 Esplechin Tournai BELGIQUE
15596276 811632215 @Company
@Persons
@UBO
@INPI
LUCAS Xavier
DoB: 1967-07-22
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Trenchon 0 Esplechin BELGIQUE
15610169 789385960 @Company
@Persons
@UBO
@INPI
LUCAS Xavier
DoB: 1967-07-22
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Innovation 7503 Froyennes 0 Belgique
15723423 404694564 @Company
@Persons
@UBO
@INPI
LUCAS FABRICE MICHEL
DoB: 1967-01-06
PoB: CRETEIL 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Charles de Gaulle 94140 Alfortville 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.