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 1969-05-29 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1337902 414985572 @Company
@Persons
@UBO
@INPI
LUCAS Alain, François, Pierre
DoB: 1969-03-26
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Logis de Mortier 16170 Anville FRANCE
1564275 429531163 @Company
@Persons
@UBO
@INPI
LUCAS SASSATELLI Sophie
DoB: 1969-12-22
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue POUCHET 75017 Paris FRANCE yes
@Cadastre
@Geotag
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
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
2960473 443022488 @Company
@Persons
@UBO
@INPI
LUCAS Pascal
DoB: 1969-11-29
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DES CHAMPS GUIGNIERS LA VARENNE FERRON 28200 LA CHAPELLE DU NOYER FRANCE yes
@Cadastre
@Geotag
4025818 392648622 @Company
@Persons
@UBO
@INPI
LUCAS FAVREAU Isabelle
DoB: 1969-04-10
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Harguinenea 64210 Bidart FRANCE yes
@Cadastre
@Geotag
4025819 392648622 @Company
@Persons
@UBO
@INPI
LUCAS FAVREAU Isabelle
DoB: 1969-04-10
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Harguinenea 64210 Bidart FRANCE yes
@Cadastre
@Geotag
5287017 442154753 @Company
@Persons
@UBO
@INPI
LUCAS Steve
DoB: 1969-06-12
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Eure 14000 Caen 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
6717527 408488583 @Company
@Persons
@UBO
@INPI
LUCAS Jean-Claude
DoB: 1969-07-03
PoB: MORLAIX (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE COSQUER-KERAEL BOTSORHEL 29650 GUERLESQUIN 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
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
10792365 490807625 @Company
@Persons
@UBO
@INPI
LUCAS Eric André Maurice
DoB: 1969-05-29
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de Tilloy Helicourt 80220 Gamaches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10792367 490807625 @Company
@Persons
@UBO
@INPI
LUCAS Eric André Maurice
DoB: 1969-05-29
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Tilloy Helicourt 80220 Gamaches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10832147 794728204 @Company
@Persons
@UBO
@INPI
LUCAS Eric André Maurice
DoB: 1969-05-29
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Route de Tilloy 80220 Tilloy-Floriville France
10832906 397568478 @Company
@Persons
@UBO
@INPI
LUCAS Eric André Maurice
DoB: 1969-05-29
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de Tilloy Helicourt 80220 Gamaches France
11040871 819646704 @Company
@Persons
@UBO
@INPI
BALEUX LUCAS Corinne
DoB: 1969-06-29
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 rue Louis Pasteur 62800 Liévin FRANCE 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

 

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.