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 1969-07-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
123113 444121933 @Company
@Persons
@UBO
@INPI
LUCAS Marc, Robert, Joseph-Marie, Ferdinand
DoB: 1969-05-04
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue des Ormeaux 35510 Cesson-Sévigné FRANCE
3173803 342916293 @Company
@Persons
@UBO
@INPI
LUCAS Franck Arnaud
DoB: 1969-10-05
PoB: SENLIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue de la Vallée Sainte Geneviève 60550 Verneuil-en-Halatte 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
3996148 489862391 @Company
@Persons
@UBO
@INPI
LUCAS FAVREAU Isabelle
DoB: 1969-04-10
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
CHEMIN HARGUINENEA 64210 BIDART FRANCE
4038496 533186656 @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
4038497 533186656 @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
4510421 395398571 @Company
@Persons
@UBO
@INPI
GOURLAY LUCAS Nelly
DoB: 1969-03-10
PoB: SAINT BRIEUC 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE AMIRAL CHARNER PLENEUF VAL ANDRE 22370 PLENEUF VAL ANDRE FRANCE
5082149 327888111 @Company
@Persons
@UBO
@INPI
LUCAS Christian Yannick
DoB: 1969-07-20
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Flat 10, Campden Hill Court, Campden Hill Road 0 W8 7hx Londres Royaume-Uni
5994846 752828582 @Company
@Persons
@UBO
@INPI
LUCAS François Xavier Henri
DoB: 1969-05-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 boulevard Robert Schuman 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6081445 508107356 @Company
@Persons
@UBO
@INPI
LUCAS Francois-Xavier
DoB: 1969-05-10
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 boulevard Robert Schuman 44300 Nantes France
8850524 503279770 @Company
@Persons
@UBO
@INPI
GOURLAY LUCAS Nelly Marie Bernadette
DoB: 1969-03-10
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois de Laval 35510 Cesson-Sévigné FRANCE
9573923 431423581 @Company
@Persons
@UBO
@INPI
LUCAS PELLETIER Magalie Amélie
DoB: 1969-07-10
PoB: 60681 Villers-Saint-Barthélemy (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de l'Église 60390 Troussures France yes
@Cadastre
@Geotag
10043651 419258884 @Company
@Persons
@UBO
@INPI
LUCAS HERVE Chrystele
DoB: 1969-11-10
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 rue Parc Er Hont 56880 Ploeren FRANCE
10046655 483599379 @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
21 Parc Er Hont 56880 Ploeren FRANCE yes
@Cadastre
@Geotag
10046656 483599379 @Company
@Persons
@UBO
@INPI
LUCAS HERVE Chrystèle Germaine Marie Louisette
DoB: 1969-11-10
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Parc Er Hont 56880 Ploeren FRANCE yes
@Cadastre
@Geotag
11219672 752530675 @Company
@Persons
@UBO
@INPI
REGENT LUCAS Catherine
DoB: 1969-01-10
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue de Monneraye 44410 Herbignac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11219673 752530675 @Company
@Persons
@UBO
@INPI
REGENT LUCAS Catherine
DoB: 1969-01-10
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue de Monneraye 44410 Herbignac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11230231 490392438 @Company
@Persons
@UBO
@INPI
GAUDIN LUCAS Elisabeth Paule Régine
DoB: 1969-07-10
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 cours Sully le Magellan 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14223575 478831886 @Company
@Persons
@UBO
@INPI
LUCAS TROUCELIER Véronique, Marie, Dominique
DoB: 1969-04-28
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse Ylang Ylang Ligne des Bambous 97410 Saint-Pierre 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.