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 1970-12-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1611715 444096556 @Company
@Persons
@UBO
@INPI
LUCAS KOWALSKI Maria Isabelle
DoB: 1970-12-09
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DE NESLES 95690 Frouville FRANCE yes
@Cadastre
@Geotag
4483515 382619658 @Company
@Persons
@UBO
@INPI
LUCAS Roland Daniel
DoB: 1970-06-06
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue des Frères Gauthier 22640 Plenee Jugon FRANCE
4546245 425054327 @Company
@Persons
@UBO
@INPI
LUCAS Roland
DoB: 1970-06-06
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue des Frères Gauthier 22640 Plenee Jugon FRANCE
4660301 497489310 @Company
@Persons
@UBO
@INPI
LUCAS Stéphane Alain Denis
DoB: 1970-12-01
PoB: 78640 Vélizy-Villacoublay (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Des Rives Le Soleil Levant 6270 Villeneuve-Loubet FRANCE
5494159 529329161 @Company
@Persons
@UBO
@INPI
BOUDAUD LUCAS Prisqua
DoB: 1970-01-29
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 impasse Isabey 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5548094 823010558 @Company
@Persons
@UBO
@INPI
LUCAS Eric
DoB: 1970-01-02
PoB: Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Pierre Gillot 85600 Treize-Septiers France
5548095 823010558 @Company
@Persons
@UBO
@INPI
LUCAS Eric
DoB: 1970-01-02
PoB: Montaigu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Pierre Gillot 85600 Treize-Septiers France
6034826 452302573 @Company
@Persons
@UBO
@INPI
LUCAS Pascal
DoB: 1970-01-24
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue du Docteur Brindeau 44000 Nantes France
6632711 515133569 @Company
@Persons
@UBO
@INPI
ROBIN LUCAS Martine
DoB: 1970-01-25
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clos 86220 Saint-Rémy-sur-Creuse FRANCE
6632712 515133569 @Company
@Persons
@UBO
@INPI
ROBIN LUCAS Martine
DoB: 1970-01-25
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Clos 86220 Saint-Rémy-sur-Creuse FRANCE
6659813 391483591 @Company
@Persons
@UBO
@INPI
ROBIN LUCAS Martine
DoB: 1970-01-25
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clos 86220 Saint-Rémy-sur-Creuse FRANCE yes
@Cadastre
@Geotag
6667604 498572452 @Company
@Persons
@UBO
@INPI
LUCAS Catherine
DoB: 1970-11-12
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Route de Parthenay 86190 Ayron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6667605 498572452 @Company
@Persons
@UBO
@INPI
LUCAS Catherine
DoB: 1970-11-12
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Route de Parthenay 86190 Ayron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8161201 824808455 @Company
@Persons
@UBO
@INPI
CHOUICHA LUCAS Nawel
DoB: 1970-07-12
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue René Gay 31380 Montastruc-la-Conseillère France
8681566 494453111 @Company
@Persons
@UBO
@INPI
LUCAS Stéphane
DoB: 1970-03-05
PoB: 49007 Angers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Route Des Cabanes 79270 Sansais FRANCE
8883415 378546998 @Company
@Persons
@UBO
@INPI
LUCAS BOURDON Anne-Françoise
DoB: 1970-01-25
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de Chantereine 35680 Bais FRANCE yes
@Cadastre
@Geotag
8883416 378546998 @Company
@Persons
@UBO
@INPI
LUCAS BOURDON Anne-Françoise
DoB: 1970-01-25
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue de Chantereine 35680 Bais FRANCE yes
@Cadastre
@Geotag
8923524 418364568 @Company
@Persons
@UBO
@INPI
LUCAS Roland
DoB: 1970-06-06
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue des Frères Gauthier 22640 Plénée-Jugon FRANCE
9745191 483690830 @Company
@Persons
@UBO
@INPI
LUCAS THEAUD Florence Danielle Marie
DoB: 1970-01-17
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse du Mondo 56930 Pluméliau FRANCE
13000369 529509382 @Company
@Persons
@UBO
@INPI
RIEGGER Lucas
DoB: 1970-11-25
PoB: Lausanne SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5bis rue de Montchapet 21000 Dijon FRANCE yes
@Cadastre
@Geotag
13030909 351574470 @Company
@Persons
@UBO
@INPI
LUCAS Xavier Arnaud Jean Baptiste
DoB: 1970-01-17
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 AVENUE ALBERT THOMAS 81000 ALBI 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.