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 1967-12-22 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1579497 424611341 @Company
@Persons
@UBO
@INPI
LUCAS RAFFALLI Sophie Therese
DoB: 1967-12-22
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue SIMON HAYEM 95210 Saint-Gratien FRANCE
4508611 421889320 @Company
@Persons
@UBO
@INPI
QUAGHEBEUR LUCAS Rachel Beatrice Valerie
DoB: 1967-04-12
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B RUE MARC SEGUIN IMMEUBLE "LES ARCADES" 22950 TREGUEUX FRANCE
4515319 505323188 @Company
@Persons
@UBO
@INPI
FAASE Sander Lucas
DoB: 1967-12-21
PoB: BLARICUM PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PYRFORD - GU 228LT SURREY 4 FOREST CLOSE WOKING 0 ROYAUME-UNI
4546223 488887506 @Company
@Persons
@UBO
@INPI
HAQUIN Cyrille Henri Joseph Michel
DoB: 1967-08-12
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT LE PUITS LUCAS 22640 PLESTAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5615806 514601491 @Company
@Persons
@UBO
@INPI
LUCAS Alain
DoB: 1967-11-29
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Hôtellerie 53410 Le Bourgneuf-la-Forêt FRANCE
6219270 906350186 @Company
@Persons
@UBO
@INPI
LUCAS Eric Rémy
DoB: 1967-02-08
PoB: 95428 Montmorency
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 Rue Georges Boucher 95480 Pierrelaye FRANCE yes
@Cadastre
@Geotag
8617707 421126111 @Company
@Persons
@UBO
@INPI
ARSAC LOUCHART Evelyne
DoB: 1967-08-01
PoB: 43157 LE PUY EN VELAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Léopold Lucas 58600 Fourchambault FRANCE
8970829 533330437 @Company
@Persons
@UBO
@INPI
FARDET LUCAS Anne
DoB: 1967-11-07
PoB: 44109 Nantes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 35190 Cardroc FRANCE
10985062 817479298 @Company
@Persons
@UBO
@INPI
LUCAS Xavier, Roger, Marc
DoB: 1967-07-22
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Grande Couture Marquain 0 BELGIQUE
10985063 817479298 @Company
@Persons
@UBO
@INPI
LUCAS Xavier, Roger, Marc
DoB: 1967-07-22
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Grande Couture Marquain 0 BELGIQUE
10985078 817479280 @Company
@Persons
@UBO
@INPI
LUCAS Xavier, Roger, Marc
DoB: 1967-07-22
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Grande Couture Marquain 0 BELGIQUE
10985079 817479280 @Company
@Persons
@UBO
@INPI
LUCAS Xavier, Roger, Marc
DoB: 1967-07-22
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Grande Couture Marquain 0 BELGIQUE
10985103 817479322 @Company
@Persons
@UBO
@INPI
LUCAS Xavier
DoB: 1967-07-22
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Grande Couture Marquain 7522 0 BELGIQUE
10985104 817479322 @Company
@Persons
@UBO
@INPI
LUCAS Xavier
DoB: 1967-07-22
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue de la Grande Couture Marquain 7522 0 BELGIQUE
10985114 817479199 @Company
@Persons
@UBO
@INPI
LUCAS Xavier
DoB: 1967-07-22
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Grande Couture Marquain 7522 0 BELGIQUE
10985115 817479199 @Company
@Persons
@UBO
@INPI
LUCAS Xavier
DoB: 1967-07-22
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Grande Couture Marquain 7522 0 BELGIQUE
10985137 817479157 @Company
@Persons
@UBO
@INPI
LUCAS Xavier
DoB: 1967-07-22
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Grande Couture Marquain 0 BELGIQUE
10985138 817479157 @Company
@Persons
@UBO
@INPI
LUCAS Xavier
DoB: 1967-07-22
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue de la Grande Couture Marquain 0 BELGIQUE
10985206 817479181 @Company
@Persons
@UBO
@INPI
LUCAS Xavier
DoB: 1967-07-22
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Grande Couture Marquain 0 BELGIQUE
10985207 817479181 @Company
@Persons
@UBO
@INPI
LUCAS Xavier
DoB: 1967-07-22
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Grande Couture Marquain 0 BELGIQUE
10985209 817479173 @Company
@Persons
@UBO
@INPI
LUCAS Xavier
DoB: 1967-07-22
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Grande Couture Marquain 7522 0 BELGIQUE
10985210 817479173 @Company
@Persons
@UBO
@INPI
LUCAS Xavier
DoB: 1967-07-22
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue de la Grande Couture Marquain 7522 0 BELGIQUE
11023851 817479207 @Company
@Persons
@UBO
@INPI
LUCAS Xavier
DoB: 1967-07-22
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Grande Couture Marquain 7522 0 BELGIQUE
11023852 817479207 @Company
@Persons
@UBO
@INPI
LUCAS Xavier
DoB: 1967-07-22
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Grande Couture Marquain 7522 0 BELGIQUE
11034343 817466642 @Company
@Persons
@UBO
@INPI
LUCAS Xavier
DoB: 1967-07-22
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Grande Couture Marquain 0 BELGIQUE
11034344 817466642 @Company
@Persons
@UBO
@INPI
LUCAS Xavier
DoB: 1967-07-22
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Grande Couture Marquain 0 BELGIQUE
11036961 817479223 @Company
@Persons
@UBO
@INPI
LUCAS Xavier
DoB: 1967-07-22
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Grande Couture Marquain 0 BELGIQUE
11036962 817479223 @Company
@Persons
@UBO
@INPI
LUCAS Xavier
DoB: 1967-07-22
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Grande Couture Marquain 0 BELGIQUE
12490467 502042153 @Company
@Persons
@UBO
@INPI
PEYROT Gilles Jean Bernard
DoB: 1967-05-10
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 rue Paul Lucas 76600 Le Havre FRANCE
12490476 399275205 @Company
@Persons
@UBO
@INPI
PEYROT Gilles
DoB: 1967-05-10
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 rue Paul Lucas 76600 Le Havre FRANCE
15494926 834193161 @Company
@Persons
@UBO
@INPI
LUCAS Sophie
DoB: 1967-12-22
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Avenue Simon Hayem 95210 Saint-Gratien 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.