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 1969-01-03 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1277507 385201702 @Company
@Persons
@UBO
@INPI
LUCAS Bertrand
DoB: 1969-03-01
PoB: DINAN 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA DALIBARDAIS CORSEUL 22130 PLANCOET FRANCE yes
@Cadastre
@Geotag
1311212 481137180 @Company
@Persons
@UBO
@INPI
LUCAS Bertrand
DoB: 1969-03-01
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA DALIBARDAIS 22130 CORSEUL FRANCE yes
@Cadastre
@Geotag
1362837 388851792 @Company
@Persons
@UBO
@INPI
LUCAS Alain Francois Pierre
DoB: 1969-03-26
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Logis de Mortier 16170 Anville FRANCE
4537628 390940724 @Company
@Persons
@UBO
@INPI
LUCAS Yvon
DoB: 1969-10-06
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue de la Fontaine Sainte Anne 22150 Plouguenast FRANCE
5521371 412246522 @Company
@Persons
@UBO
@INPI
LUCAS Franck
DoB: 1969-06-03
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Vallee-Denant 85240 Nieul-sur-l'Autise France
6103345 513773416 @Company
@Persons
@UBO
@INPI
LUCAS HERVY Soazig Michelle
DoB: 1969-01-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Sorbiers 44140 Geneston France
9098128 818948309 @Company
@Persons
@UBO
@INPI
DUFFRENE Lucas
DoB: 1969-01-12
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 avenue Sainte Cécile 59130 Lambersart France
11224671 801018060 @Company
@Persons
@UBO
@INPI
REGENT LUCAS Catherine Claudine Marie
DoB: 1969-01-10
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue de la Monneraye 44410 Herbignac France yes
@Cadastre
@Geotag
11224672 801018060 @Company
@Persons
@UBO
@INPI
REGENT LUCAS Catherine Claudine Marie
DoB: 1969-01-10
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue de la Monneraye 44410 Herbignac France yes
@Cadastre
@Geotag
13519965 790182968 @Company
@Persons
@UBO
@INPI
VELIMIROVIC Lucas
DoB: 1969-12-24
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 boulevard des Sablons 92200 Neuilly-sur-Seine FRANCE
13641920 849402482 @Company
@Persons
@UBO
@INPI
LUCAS Fabrice Jean-Marie
DoB: 1969-01-28
PoB: 54395 Nancy (54) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 BIS Parc Jean et Henri Prouve 54500 Vandœuvre-lès-Nancy France
13682122 345068381 @Company
@Persons
@UBO
@INPI
LUCAS MAYZAUD Corinne
DoB: 1969-01-10
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue de la Gare 31660 Bessières France
13682123 345068381 @Company
@Persons
@UBO
@INPI
LUCAS MAYZAUD Corinne
DoB: 1969-01-10
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue de la Gare 31660 Bessières France
14065755 503269995 @Company
@Persons
@UBO
@INPI
LUCAS Richard
DoB: 1969-01-03
PoB: N Djamena Tchad
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grand Saint-Martin 97150 Saint-Martin France
15550905 519011878 @Company
@Persons
@UBO
@INPI
VAN DER SCHALK Lucas
DoB: 1969-03-23
PoB: Séria BRUNEI DARUSSALAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Church Street Warwick Cv34-4ab Warwickshire 0 ROYAUME-UNI

 

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.