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 1971-02-12 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
643001 413398462 @Company
@Persons
@UBO
@INPI
LUCAS Bruno, Noël
DoB: 1971-12-02
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
269A route de Raygades 31340 Vacquiers FRANCE yes
@Cadastre
@Geotag
1124824 443835582 @Company
@Persons
@UBO
@INPI
LUCAS Philippe
DoB: 1971-12-17
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue NEUVE 93140 Bondy FRANCE yes
@Cadastre
@Geotag
1124825 443835582 @Company
@Persons
@UBO
@INPI
LUCAS Philippe
DoB: 1971-12-17
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue NEUVE 93140 Bondy FRANCE yes
@Cadastre
@Geotag
4493573 809542459 @Company
@Persons
@UBO
@INPI
LUCAS Jacky, Noël, Gilbert, Armand
DoB: 1971-02-12
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kergroas 22390 Bourbriac FRANCE yes
@Cadastre
@Geotag
4493574 809542459 @Company
@Persons
@UBO
@INPI
LUCAS Jacky, Noël, Gilbert, Armand
DoB: 1971-02-12
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kergroas 22390 Bourbriac FRANCE yes
@Cadastre
@Geotag
4495331 803168400 @Company
@Persons
@UBO
@INPI
LUCAS Jacky Noël Gilbert Armand Yves
DoB: 1971-02-12
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kergroas 22390 Bourbriac FRANCE
5489721 525244562 @Company
@Persons
@UBO
@INPI
LUCAS INVESTISSEMENTS
DoB: 0
PoB:
P. Morale UBO
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
5641743 808103642 @Company
@Persons
@UBO
@INPI
LUCAS Raymond
DoB: 1971-04-04
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montoyer 53120 Vieuvy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5641744 808103642 @Company
@Persons
@UBO
@INPI
LUCAS Raymond
DoB: 1971-04-04
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montoyer 53120 Vieuvy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6059965 305818460 @Company
@Persons
@UBO
@INPI
GUERIN Régis
DoB: 1971-02-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 route Lucas Championnière 44830 Brains France yes
@Cadastre
@Geotag
6059966 305818460 @Company
@Persons
@UBO
@INPI
GUERIN Régis
DoB: 1971-02-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 route Lucas Championnière 44830 Brains France yes
@Cadastre
@Geotag
7029344 389497199 @Company
@Persons
@UBO
@INPI
MERLE SEILLER Caroline
DoB: 1971-12-06
PoB: 59560 SECLIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE LUCAS 36370 BELABRE FRANCE
9733620 429777832 @Company
@Persons
@UBO
@INPI
LUCAS Bruno, Noël
DoB: 1971-12-02
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Millecents 45130 Meung-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9733621 429777832 @Company
@Persons
@UBO
@INPI
LUCAS Bruno, Noël
DoB: 1971-12-02
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Millecents 45130 Meung-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9743469 418608782 @Company
@Persons
@UBO
@INPI
LUCAS Bruno Noël
DoB: 1971-12-02
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 bis rue Louis Flamant 2590 Etreillers FRANCE
11287643 485339253 @Company
@Persons
@UBO
@INPI
LUCAS Samuel
DoB: 1971-02-20
PoB: 76276 FORGES LES EAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 AVENUE DE FLANDRE 75019 PARIS 19 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12230222 824132237 @Company
@Persons
@UBO
@INPI
LUCAS Pedro
DoB: 1971-02-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
25 Chemin des Lacets 92310 Sèvres 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
12845798 518605373 @Company
@Persons
@UBO
@INPI
LUCAS Jean, Eric
DoB: 1971-02-16
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Cros 13510 Eguilles 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

 

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.