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 1969-02-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3133554 819232067 @Company
@Persons
@UBO
@INPI
LUCAS Emmanuel Jacques
DoB: 1969-07-02
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Monoikos 34970 Lattes France
3133555 819232067 @Company
@Persons
@UBO
@INPI
LUCAS Emmanuel Jacques
DoB: 1969-07-02
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Monoikos 34970 Lattes France
3192591 533242855 @Company
@Persons
@UBO
@INPI
LUCAS SOUFFLET Laurence Jeanne Germaine
DoB: 1969-03-19
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fond de Ville 80500 Guerbigny FRANCE yes
@Cadastre
@Geotag
3480871 390473452 @Company
@Persons
@UBO
@INPI
LUCAS EPOUSE CARAT Nathalie
DoB: 1969-07-02
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
QUARTIER COUPPIER 26300 Chatuzange-le-Goubet FRANCE
7062747 492062856 @Company
@Persons
@UBO
@INPI
LUCAS CARAT-LUCAS Nathalie Laurence
DoB: 1969-07-02
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse du Pré la Gaconniere 17480 Le château-d'Oléron FRANCE
7094942 800907206 @Company
@Persons
@UBO
@INPI
LUCAS CARAT LUCAS Nathalie
DoB: 1969-07-02
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse du Pré la Gaconnière BP 32 17480 Le château-d'Oléron FRANCE
13493849 333062651 @Company
@Persons
@UBO
@INPI
MONVERNAY LUCAS Véronique
DoB: 1969-12-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Allée de Belledonne 38330 Saint-Ismier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14638329 523822054 @Company
@Persons
@UBO
@INPI
LUCAS SOUFFLET Laurence Jeanne Germaine
DoB: 1969-03-19
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fonde de Ville 80500 Guerbigny 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
15763022 889866091 @Company
@Persons
@UBO
@INPI
LUCAS COILLOT Catherine Geneviève Jeanine
DoB: 1969-02-03
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue du Cochet 77700 Bailly-Romainvilliers 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.