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 1969-04-23 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1111174 805332970 @Company
@Persons
@UBO
@INPI
LUCAS Valérie
DoB: 1969-06-09
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée Olympio 93360 Neuilly-Plaisance FRANCE
1283726 528622780 @Company
@Persons
@UBO
@INPI
LUCAS Arnaud
DoB: 1969-07-27
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Danycan 35400 Saint-Malo FRANCE
1283727 528622780 @Company
@Persons
@UBO
@INPI
LUCAS Arnaud
DoB: 1969-07-27
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Danycan 35400 Saint-Malo FRANCE
3220860 523822054 @Company
@Persons
@UBO
@INPI
LUCAS SOUFFLET Laurence Jeanne Germaine
DoB: 1969-03-19
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fonde de Ville 80500 Guerbigny FRANCE
3811551 492327408 @Company
@Persons
@UBO
@INPI
LUCAS Richard Remy Yannick
DoB: 1969-05-16
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
25 Rue de la Butte 66570 Saint-Nazaire France
5494341 483957833 @Company
@Persons
@UBO
@INPI
LUCAS DREILLARD Pascale Marie-Andree Nicole
DoB: 1969-04-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Fraigne 85140 Saint-Martin-des-Noyers France yes
@Cadastre
@Geotag
5508028 451964332 @Company
@Persons
@UBO
@INPI
LUCAS DREILLARD Pascale Marie-Andree Nicole
DoB: 1969-04-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Fraigne 85140 Saint-Martin-des-Noyers France
6456162 353882202 @Company
@Persons
@UBO
@INPI
DUONG Lucas
DoB: 1969-06-09
PoB: TAM-HIEP VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue du Commandant Charcot Rés les Pins Francs APT 74 33200 Bordeaux FRANCE
6730085 799245006 @Company
@Persons
@UBO
@INPI
LUCAS CHAVE Sophie
DoB: 1969-05-02
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue Desambrois 6000 Nice FRANCE yes
@Cadastre
@Geotag
6730086 799245006 @Company
@Persons
@UBO
@INPI
LUCAS CHAVE Sophie
DoB: 1969-05-02
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 avenue Desambrois 6000 Nice FRANCE yes
@Cadastre
@Geotag
8846743 444121933 @Company
@Persons
@UBO
@INPI
LUCAS Marc, Robert, Joseph-Marie, Ferdinand
DoB: 1969-05-04
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue des Ormeaux 35510 Cesson-Sévigné FRANCE
9911813 482929361 @Company
@Persons
@UBO
@INPI
LUCAS Denis
DoB: 1969-03-23
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 CHEMIN DU PETIT NOEL 49130 STE GEMMES SUR LOIRE FRANCE yes
@Cadastre
@Geotag
9911814 482929361 @Company
@Persons
@UBO
@INPI
LUCAS Denis
DoB: 1969-03-23
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 CHEMIN DU PETIT NOEL 49130 STE GEMMES SUR LOIRE FRANCE yes
@Cadastre
@Geotag
9943725 404195778 @Company
@Persons
@UBO
@INPI
LUCAS Denis
DoB: 1969-03-23
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 chemin du Petit Noël 49130 Sainte-Gemmes-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11225644 528273717 @Company
@Persons
@UBO
@INPI
LUCAS MERCIER Marie-Aude Brigitte Odile
DoB: 1969-01-23
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Général de Nerval 29200 Brest France
12436069 785394701 @Company
@Persons
@UBO
@INPI
VELIMIROVIC Lucas
DoB: 1969-12-24
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Boulevard des Sablons 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
13621866 383474046 @Company
@Persons
@UBO
@INPI
VAN DER SCHALK Lucas Herbert
DoB: 1969-03-23
PoB: Seria Pays-Bas
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Church Street Warwick Cv34 4ab 0 Warwickshire Royaume-Uni
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

 

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.