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 1971-04-17 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
164705 352506463 @Company
@Persons
@UBO
@INPI
LUCAS Yann
DoB: 1971-04-17
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LDT Allemand 47140 Penne-d'Agenais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
328459 352506463 @Company
@Persons
@UBO
@INPI
LUCAS Yann
DoB: 1971-04-17
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LDT Allemand 47140 Penne-d'Agenais FRANCE yes
@Cadastre
@Geotag
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
1369773 823858709 @Company
@Persons
@UBO
@INPI
LUCAS Yann
DoB: 1971-04-17
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Escoute 47140 Penne-d'agenais FRANCE
1980811 495352973 @Company
@Persons
@UBO
@INPI
Lucas Yann
DoB: 1971-02-20
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Grands Champs 75020 Paris France
2040514 344092093 @Company
@Persons
@UBO
@INPI
LUCAS Yann
DoB: 1971-04-17
PoB: LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allemans Escoute 47140 Penne d'Agenais France
2487578 794798009 @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
4038495 533186656 @Company
@Persons
@UBO
@INPI
LUCAS Yann
DoB: 1971-04-17
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Escoute 47140 Penne-d'Agenais FRANCE
4117862 824350250 @Company
@Persons
@UBO
@INPI
LUCAS FERNANDES SABIO VAZ Térésa
DoB: 1971-11-17
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
82 Bis Route de Marcoussis 91310 Montlhéry FRANCE
4123425 531733517 @Company
@Persons
@UBO
@INPI
LUCAS FERNANDES SABIO VAZ Térésa
DoB: 1971-11-17
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 BIS Route de Marcoussis 91310 Montlhéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4123426 531733517 @Company
@Persons
@UBO
@INPI
LUCAS FERNANDES SABIO VAZ Térésa
DoB: 1971-11-17
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 BIS Route de Marcoussis 91310 Montlhéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4177283 819942244 @Company
@Persons
@UBO
@INPI
LUCAS FERNANDES SABIO VAZ Térésa
DoB: 1971-11-17
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Bis Route de Marcoussis 91310 Montlhéry FRANCE yes
@Cadastre
@Geotag
4177284 819942244 @Company
@Persons
@UBO
@INPI
LUCAS FERNANDES SABIO VAZ Térésa
DoB: 1971-11-17
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Bis Route de Marcoussis 91310 Montlhéry 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
5759908 450875893 @Company
@Persons
@UBO
@INPI
LUCAS Yann Arnaud
DoB: 1971-04-17
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Allemand 47140 Penne-d'Agenais FRANCE
5763482 352506463 @Company
@Persons
@UBO
@INPI
LUCAS Yann Arnaud
DoB: 1971-04-17
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Escoute 47140 Penne-d'Agenais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5764690 814627766 @Company
@Persons
@UBO
@INPI
LUCAS Yan
DoB: 1971-04-17
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Escoute 47140 Penne-d'Agenais 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
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
6647019 820277366 @Company
@Persons
@UBO
@INPI
LUCAS Yann Arnaud
DoB: 1971-04-17
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Escoute 47140 Penne-d'agenais FRANCE
7062830 812883502 @Company
@Persons
@UBO
@INPI
LUCAS Yann, Arnaud
DoB: 1971-04-17
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Escoute 47140 Penne-d'agenais FRANCE
7085159 802538231 @Company
@Persons
@UBO
@INPI
LUCAS Yann
DoB: 1971-04-17
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Escoute 47140 Penne-d'Agenais FRANCE yes
@Cadastre
@Geotag
7087562 802537431 @Company
@Persons
@UBO
@INPI
LUCAS Yann
DoB: 1971-04-17
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Escoute 47140 Penne-d'Agenais FRANCE yes
@Cadastre
@Geotag
8004799 811409051 @Company
@Persons
@UBO
@INPI
LUCAS THOMAS Sylvie
DoB: 1971-07-21
PoB: 53188 Renazé (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 chemin de la Bordelière 72230 Arnage France yes
@Cadastre
@Geotag
8972079 400737300 @Company
@Persons
@UBO
@INPI
RIVE LUCAS Clarisse Marcelle Pierrette
DoB: 1971-10-23
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bourian 35137 Bédée FRANCE
12378924 448828723 @Company
@Persons
@UBO
@INPI
LUCAS Pedro
DoB: 1971-02-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue FIZEAU 75015 Paris FRANCE
12378925 448828723 @Company
@Persons
@UBO
@INPI
LUCAS Pedro
DoB: 1971-02-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue FIZEAU 75015 Paris 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
14650401 533186656 @Company
@Persons
@UBO
@INPI
LUCAS Yann
DoB: 1971-04-17
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue Emile Racaud 17000 La Rochelle FRANCE
15406966 443835582 @Company
@Persons
@UBO
@INPI
LUCAS Philippe
DoB: 1971-12-17
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 BIS Rue Du Mesnil 60119 Hénonville FRANCE yes
@Cadastre
@Geotag
15406967 443835582 @Company
@Persons
@UBO
@INPI
LUCAS Philippe
DoB: 1971-12-17
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 BIS Rue Du Mesnil 60119 Hénonville 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:

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.