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 1968-11-19 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
112110 434723011 @Company
@Persons
@UBO
@INPI
GOY LUCAS Marie-Noëlle
DoB: 1968-11-19
PoB: 74280 Thônes (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2033 Rue de Nérac Arrond.Beauport 0 G1C 4Y8 Quebec Canada
180655 792355554 @Company
@Persons
@UBO
@INPI
LUCAS LE GALL Nathalie
DoB: 1968-05-22
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Beuzit 29820 Bohars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
180656 792355554 @Company
@Persons
@UBO
@INPI
LUCAS LE GALL Nathalie
DoB: 1968-05-22
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Beuzit 29820 Bohars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1007666 434723011 @Company
@Persons
@UBO
@INPI
GOY LUCAS Marie-Noëlle
DoB: 1968-11-19
PoB: 74280 Thônes (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2033 Rue de Nérac Arrond.Beauport 0 G1C 4Y8 Quebec Canada
1956213 511590432 @Company
@Persons
@UBO
@INPI
LUCAS Patrick
DoB: 1968-11-19
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Bruxelles 75009 Paris France
2012664 529235343 @Company
@Persons
@UBO
@INPI
LUCAS Patrick Simon Antoine
DoB: 1968-11-19
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Bruxelles 75009 Paris France
4780571 440291474 @Company
@Persons
@UBO
@INPI
LUCAS Rui
DoB: 1968-11-19
PoB: ABRANTES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Galliéni 94340 Joinville-le-Pont FRANCE
4804229 452936834 @Company
@Persons
@UBO
@INPI
VICENTE LUCAS Rui Miguel
DoB: 1968-11-19
PoB: ABRANTES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue du Général Galliéni 94340 Joinville-le-Pont FRANCE
4804230 452936834 @Company
@Persons
@UBO
@INPI
VICENTE LUCAS Rui Miguel
DoB: 1968-11-19
PoB: ABRANTES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue du Général Galliéni 94340 Joinville-le-Pont FRANCE
6021518 809481039 @Company
@Persons
@UBO
@INPI
CORBINEAU GUERIN Céline Jocelyne Clémence
DoB: 1968-03-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Lucas Championnière 44830 Brains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11377836 538489253 @Company
@Persons
@UBO
@INPI
SADHL HOLDING
DoB: 529235343
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
14 Rue DE BRUXELLES 75009 Paris FRANCE
11940228 434723011 @Company
@Persons
@UBO
@INPI
GOY LUCAS Marie-Noëlle
DoB: 1968-11-19
PoB: 74280 Thônes (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2033 Rue de Nérac Arrond.Beauport 0 G1C 4Y8 Quebec Canada
12350183 822980421 @Company
@Persons
@UBO
@INPI
LUCAS FOURNIER Sylvette
DoB: 1968-02-19
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Allée des Tilleuls 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13068109 412282329 @Company
@Persons
@UBO
@INPI
HERNANDEZ Y LUCAS SALUSTIANO
DoB: 1968-10-08
PoB: SERRADILLA DEL ARROYO (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place de la Mairie 19320 Marcillac-la-Croisille 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.