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 1970-11-29 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
381394 378025423 @Company
@Persons
@UBO
@INPI
LUCAS André, Pascal
DoB: 1970-03-29
PoB: Saint-Renan (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 Kervoulou 29810 Plouarzel FRANCE yes
@Cadastre
@Geotag
1296601 528471840 @Company
@Persons
@UBO
@INPI
LUCAS Roland
DoB: 1970-06-06
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Frères Gauthier 22640 Plenee Jugon FRANCE yes
@Cadastre
@Geotag
1296602 528471840 @Company
@Persons
@UBO
@INPI
LUCAS Roland
DoB: 1970-06-06
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Frères Gauthier 22640 Plenee Jugon FRANCE yes
@Cadastre
@Geotag
2236696 824653166 @Company
@Persons
@UBO
@INPI
Lucas Xavier
DoB: 1970-11-24
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 allée du Calvaire 35890 Bourg-des-Comptes France
2291360 813042926 @Company
@Persons
@UBO
@INPI
Lucas Olivier
DoB: 1970-07-29
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue du Bouillon 77400 Pomponne France
6727884 434003141 @Company
@Persons
@UBO
@INPI
LUCAS MORVAN Catherine
DoB: 1970-12-03
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE GEORGES CLEMENCEAU 29270 CARHAIX PLOUGUER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7698138 412151532 @Company
@Persons
@UBO
@INPI
LUCAS Antoine Didier
DoB: 1970-11-29
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28T HAMEAU DE COUPPEGUEULE 76390 AUMALE FRANCE
8910712 812968964 @Company
@Persons
@UBO
@INPI
LUCAS Xavier
DoB: 1970-11-24
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Allée du Calvaire 35890 Bourg-des-Comptes FRANCE
8966184 791113467 @Company
@Persons
@UBO
@INPI
LUCAS Xavier
DoB: 1970-11-24
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée du Calvaire 35890 Bourg-des-Comptes FRANCE yes
@Cadastre
@Geotag
8966185 791113467 @Company
@Persons
@UBO
@INPI
LUCAS Xavier
DoB: 1970-11-24
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Allée du Calvaire 35890 Bourg-des-Comptes FRANCE yes
@Cadastre
@Geotag
9363495 508363058 @Company
@Persons
@UBO
@INPI
FLYNN LUCAS Isobel
DoB: 1970-11-15
PoB: Dublin IRLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Winawade Vale Leixlip, co Kildare 0 IRLANDE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14115454 407483122 @Company
@Persons
@UBO
@INPI
BENKHAI Youssef
DoB: 1970-11-16
PoB: SIDI KACEM (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Petit Lucas - Bat 6 NÈ 96 97300 Cayenne France
14115455 407483122 @Company
@Persons
@UBO
@INPI
BENKHAI Youssef
DoB: 1970-11-16
PoB: SIDI KACEM (MAROC)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence Petit Lucas - Bat 6 NÈ 96 97300 Cayenne France
15770158 812968964 @Company
@Persons
@UBO
@INPI
LUCAS Xavier
DoB: 1970-11-24
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Allée du Calvaire 35890 Bourg-des-Comptes 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.