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 1972-04-16 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1355036 752729434 @Company
@Persons
@UBO
@INPI
LUCAS Laure-Anne, Andrée
DoB: 1972-02-10
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin de la Charente 16710 Saint-Yrieix-Sur-Charente FRANCE
1355037 752729434 @Company
@Persons
@UBO
@INPI
LUCAS Laure-Anne, Andrée
DoB: 1972-02-10
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin de la Charente 16710 Saint-Yrieix-Sur-Charente FRANCE
1362078 789426327 @Company
@Persons
@UBO
@INPI
LUCAS Laure, Anne
DoB: 1972-02-10
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin de la Charente 16710 Saint-Yrieix-Sur-Charente FRANCE
1362079 789426327 @Company
@Persons
@UBO
@INPI
LUCAS Laure, Anne
DoB: 1972-02-10
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin de la Charente 16710 Saint-Yrieix-Sur-Charente FRANCE
1378862 429131592 @Company
@Persons
@UBO
@INPI
LUCAS Alexis
DoB: 1972-01-26
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Rochambeau 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
1575346 514092196 @Company
@Persons
@UBO
@INPI
TADROS LUCAS Nahed
DoB: 1972-01-15
PoB: GIZA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée du Président Barbicane 95800 Courdimanche FRANCE
1979305 420608663 @Company
@Persons
@UBO
@INPI
LUCAS OLIVIER
DoB: 1972-10-25
PoB: 76259 FECAMP (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Saint Cloud 12000 Rodez France
3183627 439439027 @Company
@Persons
@UBO
@INPI
ROSENFELD Lionel Lucas
DoB: 1972-10-29
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue de Turenne 75003 Paris FRANCE
4619554 393331251 @Company
@Persons
@UBO
@INPI
LUCAS LEDOS Fabienne
DoB: 1972-04-16
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Lieu dit les Tilleuls 23300 Saint-Maurice-la-Souterraine FRANCE
4619555 393331251 @Company
@Persons
@UBO
@INPI
LUCAS LEDOS Fabienne
DoB: 1972-04-16
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Lieu dit les Tilleuls 23300 Saint-Maurice-la-Souterraine FRANCE
4949774 389417338 @Company
@Persons
@UBO
@INPI
PINONCELY Lucas
DoB: 1972-06-28
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue De Grenelle 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5020972 404124810 @Company
@Persons
@UBO
@INPI
PINONCELY Lucas
DoB: 1972-06-28
PoB: 64445 Pau (64) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Rue De Grenelle 75007 Paris France
6430409 383864147 @Company
@Persons
@UBO
@INPI
VERON Fabrice Marc Lucas
DoB: 1972-04-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Nightingale Cir 0 NEWARK DE 19711 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
6430410 383864147 @Company
@Persons
@UBO
@INPI
VERON Fabrice Marc Lucas
DoB: 1972-04-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Nightingale Cir 0 NEWARK DE 19711 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
6527484 441038288 @Company
@Persons
@UBO
@INPI
LUCAS Nathalie
DoB: 1972-03-05
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue de Mercade 33880 Saint-Caprais-de-Bordeaux FRANCE
9920211 797426624 @Company
@Persons
@UBO
@INPI
LUCAS Eric
DoB: 1972-03-16
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Vargnaie Villedieu-la-Blouère 49450 Beaupréau-en-Mauges FRANCE
15419731 443906730 @Company
@Persons
@UBO
@INPI
LUCAS AERTS Stéphanie Jacqueline Renée
DoB: 1972-03-27
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Du Peuple Hongrois 59700 Marcq-en-Barœul France yes
@Cadastre
@Geotag
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.