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 1969-07-02 found 21 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
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
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
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
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
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
14167814 887837169 @Company
@Persons
@UBO
@INPI
Lucas Christian
DoB: 20/07/1969
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
Flat 12A, 39 Hyde Park Gate SW7 5DS Londres Royaume-Uni 0 Royaume-Uni
14168781 888370418 @Company
@Persons
@UBO
@INPI
Lucas Christian
DoB: 20/07/1969
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
Flat 12A 39 Hyde Park Gate londres SW7 5DS 0 Royaume-Uni
14168782 888370418 @Company
@Persons
@UBO
@INPI
Lucas Christian
DoB: 20/07/1969
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
Flat 12A, 39 Hyde Park Gate SW7 5DS Londres 0 Royaume-Uni
14318254 513225995 @Company
@Persons
@UBO
@INPI
RODRIGUEZ LUCAS Valérie Eve
DoB: 1969-12-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue des Demoiselles Lotissement Austral - Saint-Gilles- 97434 Saint-Paul 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.