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 1972-02-17 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1490023 499723708 @Company
@Persons
@UBO
@INPI
LUCAS Marc
DoB: 1972-10-12
PoB: Alep SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Copernic 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1490024 499723708 @Company
@Persons
@UBO
@INPI
LUCAS Marc
DoB: 1972-10-12
PoB: Alep SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Copernic 25000 Besançon FRANCE yes
@Cadastre
@Geotag
4493575 809542459 @Company
@Persons
@UBO
@INPI
STEUNOU LUCAS Véronique
DoB: 1972-04-21
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kergroas 22390 Bourbriac FRANCE yes
@Cadastre
@Geotag
4493576 809542459 @Company
@Persons
@UBO
@INPI
STEUNOU LUCAS Véronique
DoB: 1972-04-21
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kergroas 22390 Bourbriac FRANCE yes
@Cadastre
@Geotag
5179094 804007821 @Company
@Persons
@UBO
@INPI
LUCAS MERITEL Marie-Andrée
DoB: 1972-02-08
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Roger Salengro 59159 Marcoing FRANCE
5185354 827521717 @Company
@Persons
@UBO
@INPI
LUCAS MERITEL Marie-Andrée
DoB: 1972-02-08
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Roger Salengro 59159 Marcoing FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5342181 500735956 @Company
@Persons
@UBO
@INPI
LUCAS Laurence, Edwige, Marie
DoB: 1972-02-17
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 rue Pierre Rasse 14920 Mathieu FRANCE
7059950 503137960 @Company
@Persons
@UBO
@INPI
LUCAS Jérémie
DoB: 1972-06-27
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Acacias 17139 Dompierre-sur-Mer FRANCE
7080598 751291196 @Company
@Persons
@UBO
@INPI
LUCAS Jérémie
DoB: 1972-06-27
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Acacias 17139 Dompierre-sur-Mer FRANCE
8146188 533751616 @Company
@Persons
@UBO
@INPI
LUCAS Mickael Jean-Claude
DoB: 1972-01-17
PoB: 17347 Saint-Jean-d'Angély (17) France
P.Physique
Quality: président
@OCCRP Alef
@WC
54 bis Route d'Empeaux 31470 Bonrepos-sur-Aussonnelle France
8189965 309705424 @Company
@Persons
@UBO
@INPI
LUCAS BAURIER LUCAS Cécilia
DoB: 1972-07-02
PoB: Barcelone Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sabino de Rana 6-8 5 2a 8028 Barcelona Espagne
13527555 835131897 @Company
@Persons
@UBO
@INPI
LUCAS Olivier
DoB: 1972-10-29
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée des Arlésiens 13770 Venelles FRANCE
14781046 309705424 @Company
@Persons
@UBO
@INPI
LUCAS BAURIER LUCAS Cécilia
DoB: 1972-07-02
PoB: Barcelone Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sabino de Rana 6-8 5 2a 8028 Barcelona Espagne

 

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.