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 1969-05-02 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
658903 839638400 @Company
@Persons
@UBO
@INPI
ANGELO LUCAS ROJAS Maria Do Carmo
DoB: 1969-05-21
PoB: COVILHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1126 Rue Nicolas Martin 73300 Saint-Jean-de-Maurienne FRANCE
1295617 335170882 @Company
@Persons
@UBO
@INPI
AMICE LUCAS Delphine
DoB: 1969-07-05
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Secrétaire du conseil de surveillance
@OCCRP Alef
@WC
route de la Chapelle-du-Lou 35360 Montauban-de-Bretagne FRANCE yes
@Cadastre
@Geotag
1299048 478662992 @Company
@Persons
@UBO
@INPI
HENRY LUCAS Marie-Francoise
DoB: 1969-02-05
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES FRERES GAUTHIER 22640 PLENEE JUGON FRANCE yes
@Cadastre
@Geotag
1317905 822915310 @Company
@Persons
@UBO
@INPI
LUCAS Marc
DoB: 1969-09-24
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bas Pin 22100 Saint-Carne FRANCE
1592105 821468428 @Company
@Persons
@UBO
@INPI
NDJIB Lucas Emmanuel
DoB: 1969-02-13
PoB: OTELE CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue JULIA 95400 Villiers-le-Bel FRANCE
2084050 809688914 @Company
@Persons
@UBO
@INPI
Lucas Fabrice
DoB: 1969-01-28
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 rue de Badewiller 54000 Nancy France
2405647 330213208 @Company
@Persons
@UBO
@INPI
Le Barrois d'Orgeval Lucas
DoB: 1969-08-07
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 boulevard de Port-Royal 75013 Paris France yes
@Cadastre
@Geotag
2405652 330213208 @Company
@Persons
@UBO
@INPI
le Barrois d'Orgeval Lucas
DoB: 1969-08-07
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 boulevard de Port-Royal 75013 Paris France yes
@Cadastre
@Geotag
2589521 453077216 @Company
@Persons
@UBO
@INPI
LUCAS CARAT LUCAS Nathalie
DoB: 1969-07-02
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse du pré de la gaconnière 17480 Le Château-d'Oléron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2607665 482933876 @Company
@Persons
@UBO
@INPI
LUCAS Nathalie Laurence
DoB: 1969-07-02
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse des Prés la Gaconnière 17480 Le Château-d'Oléron France yes
@Cadastre
@Geotag
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
3207134 379929813 @Company
@Persons
@UBO
@INPI
LUCAS Franck Arnaud
DoB: 1969-10-05
PoB: SENLIS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Rue de la Vallée Sainte Geneviève 60550 Verneuil-en-Halatte FRANCE
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
4487818 502431919 @Company
@Persons
@UBO
@INPI
DURAND Pierre
DoB: 1969-02-15
PoB: 30032 BEAUCAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Convenant Lucas - Kerhuel 22300 Rospez FRANCE
4541076 533326542 @Company
@Persons
@UBO
@INPI
DURAND Pierre
DoB: 1969-02-15
PoB: 30032 Beaucaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ker Huel Convenant Lucas 22300 Rospez FRANCE yes
@Cadastre
@Geotag
4541077 533326542 @Company
@Persons
@UBO
@INPI
DURAND Pierre
DoB: 1969-02-15
PoB: 30032 Beaucaire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ker Huel Convenant Lucas 22300 Rospez FRANCE yes
@Cadastre
@Geotag
5851756 431998087 @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
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
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
8939272 340339373 @Company
@Persons
@UBO
@INPI
LUCAS Franck
DoB: 1969-09-14
PoB: 61006 Argentan
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue des Avettes 35740 Pacé FRANCE
8952790 539472654 @Company
@Persons
@UBO
@INPI
OLLIVIER Jean-Jacques
DoB: 1969-02-12
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Hippolyte Lucas 35000 Rennes FRANCE yes
@Cadastre
@Geotag
10981560 448656991 @Company
@Persons
@UBO
@INPI
LUCAS Raphael
DoB: 1969-05-02
PoB: 62624 NOYELLES GODAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU CHATEAU 62160 AIX NOULETTE FRANCE
10987078 309444834 @Company
@Persons
@UBO
@INPI
MAJOLE SARL
DoB: 818948309
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
47 avenue Sainte-Cécile 59130 Lambersart FRANCE
11029108 443100615 @Company
@Persons
@UBO
@INPI
LUCAS Raphael
DoB: 1969-05-02
PoB: NOYELLES GODAULT 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ALL. DU MUGUET AIX NOULETTE 62160 BULLY LES MINES 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
12600669 800548992 @Company
@Persons
@UBO
@INPI
MARTIN LUCAS Elise, Marie-Thérèse
DoB: 1969-08-19
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Louis Loisel 76300 Sotteville-les-Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12600670 800548992 @Company
@Persons
@UBO
@INPI
MARTIN LUCAS Elise, Marie-Thérèse
DoB: 1969-08-19
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Louis Loisel 76300 Sotteville-les-Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12617498 809472970 @Company
@Persons
@UBO
@INPI
MARTIN LUCAS Elise, Marie-Thérèse
DoB: 1969-08-19
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Louis Loisel 76300 Sotteville-les-Rouen FRANCE yes
@Cadastre
@Geotag

 

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.