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 1970-12-09 found 13 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
1617675 502826878 @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
yes
@Cadastre
@Geotag
1617676 502826878 @Company
@Persons
@UBO
@INPI
LUCAS KOWALSKI Maria Isabelle
DoB: 1970-12-09
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue DE NESLES 95690 Frouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1645949 539174219 @Company
@Persons
@UBO
@INPI
LUCAS KOWALSKI Maria Isabel
DoB: 1970-12-09
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue de Nesles 95690 Frouville FRANCE
1933427 521862532 @Company
@Persons
@UBO
@INPI
LUCAS ARNAUD-MICHAUD Inès
DoB: 1970-12-20
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue du Général Langlois 75016 Paris France
7350876 469900062 @Company
@Persons
@UBO
@INPI
LUCAS Yvan Louis
DoB: 1922-09-29
PoB: TOULOUSE (31)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 BD. DE L'OBSERVATOIRE 34000 MONTPELLIER FRANCE
8868910 813311644 @Company
@Persons
@UBO
@INPI
DENIS LUCAS Rachel
DoB: 1970-12-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 Allée du Calvaire 35890 Bourg-des-Comptes FRANCE yes
@Cadastre
@Geotag
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
12079732 753943687 @Company
@Persons
@UBO
@INPI
LUCAS LINUESA MONTERO SAVIANA Josephine
DoB: 1970-12-14
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin DE LA PINEDE MATAUSINE 11800 Villedubert FRANCE yes
@Cadastre
@Geotag
14460341 499553337 @Company
@Persons
@UBO
@INPI
HOLL Lucas
DoB: 1970-09-16
PoB: Sélestat 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Kuhn 67000 Strasbourg FRANCE
15770156 812968964 @Company
@Persons
@UBO
@INPI
DENIS LUCAS Rachel
DoB: 1970-12-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée du Calvaire 35890 Bourg-des-Comptes FRANCE
15770157 812968964 @Company
@Persons
@UBO
@INPI
DENIS LUCAS Rachel
DoB: 1970-12-06
PoB: 35238 Rennes (35) 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.