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 1969-11-28 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3183290 498459890 @Company
@Persons
@UBO
@INPI
LUCAS Francis Alain
DoB: 1969-05-28
PoB: 93001 Aubervilliers
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue d'en haut de Moulincourt 60730 Ully-Saint-Georges FRANCE
3219961 523861011 @Company
@Persons
@UBO
@INPI
LUCAS Francis Alain
DoB: 1969-05-28
PoB: 93001 Aubervilliers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue d'en haut de Moulincourt 60730 Ully-Saint-Georges FRANCE yes
@Cadastre
@Geotag
3219962 523861011 @Company
@Persons
@UBO
@INPI
LUCAS Francis Alain
DoB: 1969-05-28
PoB: 93001 Aubervilliers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue d'en haut de Moulincourt 60730 Ully-Saint-Georges FRANCE yes
@Cadastre
@Geotag
4547921 329176481 @Company
@Persons
@UBO
@INPI
LUCAS SANGAN Isabelle
DoB: 1969-11-28
PoB: 22 ST BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GOUARMAUDREN LE VIEUX BOURG 22800 LE VIEUX BOURG FRANCE yes
@Cadastre
@Geotag
10079582 514683655 @Company
@Persons
@UBO
@INPI
LUCAS Fabrice
DoB: 1969-01-28
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 rue de Badonviller 54000 Nancy 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
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
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.