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 1969-05-08 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
328458 352506463 @Company
@Persons
@UBO
@INPI
LUCAS FAVREAU Isabelle
DoB: 1969-04-10
PoB: 70450 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Harquinenea 64210 Bidart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
842984 418642930 @Company
@Persons
@UBO
@INPI
LUCAS LUCAS BODIN Hélène
DoB: 1969-08-22
PoB: 92048 Meudon (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue De Plesnois 57140 Saulny France yes
@Cadastre
@Geotag
1744237 499687440 @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
7-9 rue du Val de Grâce 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1744238 499687440 @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
7-9 rue du Val de Grâce 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1802118 523771301 @Company
@Persons
@UBO
@INPI
LUCAS Ronan Gwénaël Jean-Marie
DoB: 1969-11-26
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Sergent Hoff 75017 Paris France
1802119 523771301 @Company
@Persons
@UBO
@INPI
LUCAS Ronan Gwénaël Jean-Marie
DoB: 1969-11-26
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Sergent Hoff 75017 Paris France
1950237 514367952 @Company
@Persons
@UBO
@INPI
LUCAS Stéphane
DoB: 1969-06-25
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 avenue Jean Jaurès 75019 Paris France yes
@Cadastre
@Geotag
1950238 514367952 @Company
@Persons
@UBO
@INPI
LUCAS Stéphane
DoB: 1969-06-25
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 avenue Jean Jaurès 75019 Paris France yes
@Cadastre
@Geotag
2169573 491531125 @Company
@Persons
@UBO
@INPI
LUCAS Florence
DoB: 1969-06-15
PoB: 58194 NEVERS (58) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de Verneuil 75007 Paris France
2252020 399463306 @Company
@Persons
@UBO
@INPI
LUCAS Philippe
DoB: 1969-12-08
PoB: 53147 MAYENNE (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52B rue de Clignancourt 75018 Paris 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
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
7070001 822996344 @Company
@Persons
@UBO
@INPI
MOA-LUCAS LAURIN Virginie, Jeannette Carmen
DoB: 1969-04-14
PoB: 17369 Saint-Martin-de-Ré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 impasse des Quinze Printemps 17410 Saint-Martin-de-Ré FRANCE
7081898 791187610 @Company
@Persons
@UBO
@INPI
LUCAS HERVE Chrystèle, Germaine, Marie, Louisette
DoB: 1969-11-10
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Grande Rue, la Dresserie 17310 Saint-Pierre-d'Oléron FRANCE
7383573 398188367 @Company
@Persons
@UBO
@INPI
LUCAS Isabelle Marie Anne
DoB: 1969-05-08
PoB: VERSAILLES 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 RUE DES JARDINS DE CLEOPATRE 34170 CASTELNAU LE LEZ FRANCE
7637159 429507551 @Company
@Persons
@UBO
@INPI
LE BARROIS D'ORGEVAL Lucas
DoB: 1969-08-07
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 boulevard Port Royal 75013 Paris 13 FRANCE
7637160 429507551 @Company
@Persons
@UBO
@INPI
LE BARROIS D'ORGEVAL Lucas
DoB: 1969-08-07
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 boulevard Port Royal 75013 Paris 13 FRANCE
8852748 329451330 @Company
@Persons
@UBO
@INPI
GOURLAY LUCAS Nelly
DoB: 1969-03-10
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue D'Isly 35000 Rennes FRANCE
8893334 823179510 @Company
@Persons
@UBO
@INPI
LUCAS Franck
DoB: 1969-09-14
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue des Avettes 35740 Pacé FRANCE
9334177 421511502 @Company
@Persons
@UBO
@INPI
LUCAS Katell
DoB: 1969-08-24
PoB: 22161 PABU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu Dit "La Roucarié" 81300 Graulhet FRANCE yes
@Cadastre
@Geotag
9366156 483156972 @Company
@Persons
@UBO
@INPI
LUCAS Fabienne
DoB: 1969-06-29
PoB: 29046 DOUARNENEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 MOULIN PORS MORO 29120 PONT L ABBE FRANCE
10092787 812966042 @Company
@Persons
@UBO
@INPI
LUCAS Fabrice
DoB: 1969-01-28
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue de Badonviller 54000 Nancy FRANCE yes
@Cadastre
@Geotag
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
11224065 432614758 @Company
@Persons
@UBO
@INPI
REGENT LUCAS Catherine Claudine Marie
DoB: 1969-01-10
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue de la Monneraye 44410 Herbignac 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.