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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search LUCAS 1971-02-11 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1802526 | 500255971 @Company @Persons @UBO @INPI |
LUCAS Emmanuel DoB: 1971-02-28 PoB: 02722 SOISSONS (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue Le Brun 75013 Paris France | ||
| 1950787 | 481302362 @Company @Persons @UBO @INPI |
SARDINHA-LUCAS JOAO DoB: 1971-11-02 PoB: PONTA DO SOL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue de Belloy 75116 Paris France | ||
| 2464839 | 500770649 @Company @Persons @UBO @INPI |
Sardinha-Lucas Sardinha-Lucas Joao DoB: 1971-11-02 PoB: CANHASPONTA DO SOL PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue de Belloy 75116 Paris France | yes @Cadastre @Geotag |
|
| 2464840 | 500770649 @Company @Persons @UBO @INPI |
Sardinha-Lucas Sardinha-Lucas Joao DoB: 1971-11-02 PoB: CANHASPONTA DO SOL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue de Belloy 75116 Paris France | yes @Cadastre @Geotag |
|
| 4298827 | 819202557 @Company @Persons @UBO @INPI |
LUCAS Daniel Edward DoB: 1971-11-18 PoB: Ann Arbor ETATS UNIS D'AMERIQUE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1831 San Luis Drive San Luis Obispo CA 93401 0 Etats Unis D'Amerique | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5489719 | 525244562 @Company @Persons @UBO @INPI |
LUCAS Frédéric DoB: 1971-07-30 PoB: 94022 Choisy-le-Roi (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue du puits porte de l'ile 85420 Saint-Pierre-le-Vieux France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5489720 | 525244562 @Company @Persons @UBO @INPI |
LUCAS Frédéric DoB: 1971-07-30 PoB: 94022 Choisy-le-Roi (94) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 rue du puits porte de l'ile 85420 Saint-Pierre-le-Vieux France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6016868 | 793479874 @Company @Persons @UBO @INPI |
BLANCHARD Antoine Lucas DoB: 1971-11-23 PoB: 95219 Ermont (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 rue Saint Exupéry 44700 Orvault France | ||
| 6016869 | 793479874 @Company @Persons @UBO @INPI |
BLANCHARD Antoine Lucas DoB: 1971-11-23 PoB: 95219 Ermont (95) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
27 rue Saint Exupéry 44700 Orvault France | ||
| 6021516 | 809481039 @Company @Persons @UBO @INPI |
GUERIN Régis Arnaud DoB: 1971-02-17 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue Lucas Championnière 44830 Brains France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6021517 | 809481039 @Company @Persons @UBO @INPI |
GUERIN Régis Arnaud DoB: 1971-02-17 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 rue Lucas Championnière 44830 Brains France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7567268 | 482220910 @Company @Persons @UBO @INPI |
SARDINHA LUCAS Joao Agostinho DoB: 1971-11-02 PoB: CANHAS PONTA DO SOL (PORTUGAL) PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
213 AVENUE D'ARGENTEUIL 92270 BOIS COLOMBES FRANCE | yes @Cadastre @Geotag |
|
| 11375907 | 420073538 @Company @Persons @UBO @INPI |
LUCAS Marc DoB: 1971-02-11 PoB: VESLY P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue du Prieuré 27870 Vesly FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11375908 | 420073538 @Company @Persons @UBO @INPI |
LUCAS Marc DoB: 1971-02-11 PoB: VESLY P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 Rue du Prieuré 27870 Vesly FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12241883 | 827682907 @Company @Persons @UBO @INPI |
LUCAS Myriam Monique Janine DoB: 1971-11-09 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue Ary Scheffer 95100 Argenteuil FRANCE | ||
| 12393501 | 408760130 @Company @Persons @UBO @INPI |
LUCAS Pedro Miguel DoB: 1971-02-07 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
17 Rue FIZEAU 75015 Paris FRANCE | ||
| 13721444 | 421735838 @Company @Persons @UBO @INPI |
LUCAS Maurice Charles DoB: 1971-08-27 PoB: SAINT-NAZAIRE (97.2) P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue Beaubrun 97233 Schoelcher France | ||
| 13721445 | 421735838 @Company @Persons @UBO @INPI |
LUCAS Maurice Charles DoB: 1971-08-27 PoB: SAINT-NAZAIRE (97.2) P.Physique Quality: Associé @OCCRP Alef @WC |
7 rue Beaubrun 97233 Schoelcher France | ||
| 14030399 | 24049595 @Company @Persons @UBO @INPI |
LUCAS Jimmy DoB: 1971-12-07 PoB: 15206 Saint Pierré France P.Physique Quality: gérant @OCCRP Alef @WC |
97600 Mamoudzou France | ||
| 14032189 | 501977631 @Company @Persons @UBO @INPI |
DAMOUR Lucas DoB: 1971-02-20 PoB: 76451 Mont-Saint-Aignan France P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue du Bois 60310 Amy France | ||
| 16157243 | 348863945 @Company @Persons @UBO @INPI |
QUERNEZ Michaël Pierre Jacques DoB: 1971-01-11 PoB: 29233 QUIMPERLE FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
4 Impasse Désiré Lucas 29300 Quimperlé FRANCE | yes @Cadastre @Geotag |
|
| 16157244 | 348863945 @Company @Persons @UBO @INPI |
QUERNEZ Michaël Pierre Jacques DoB: 1971-01-11 PoB: 29233 QUIMPERLE FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
4 Impasse Désiré Lucas 29300 Quimperlé FRANCE | yes @Cadastre @Geotag |
|
| 16157245 | 348863945 @Company @Persons @UBO @INPI |
QUERNEZ Michaël Pierre Jacques DoB: 1971-01-11 PoB: 29233 QUIMPERLE FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
4 Impasse Désiré Lucas 29300 Quimperlé FRANCE | yes @Cadastre @Geotag |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.