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 1972-07-02 found 12 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
2148351 448170795 @Company
@Persons
@UBO
@INPI		 Moutot Lucas Nathalie
DoB: 1972-07-21
PoB: 62744 Sainte-Catherine (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 avenue Hoche 75008 Paris France
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
6597975 441047768 @Company
@Persons
@UBO
@INPI		 MARAIS Sébastien Daniel Christophe
DoB: 1972-02-20
PoB: 94073 Thiais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Les Lucas 89150 Domats 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
11788048 508376647 @Company
@Persons
@UBO
@INPI		 LEONARDI Lucas
DoB: 1972-06-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 84 Rue de la République 13002 Marseille FRANCE yes
@Cadastre
@Geotag
13402595 352993646 @Company
@Persons
@UBO
@INPI		 LUCAS Marie-Thérèse
DoB: 1972-07-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 le Village- la place 5110 Lardier et Valença FRANCE yes
@Cadastre
@Geotag
14152356 533545398 @Company
@Persons
@UBO
@INPI		 Lucas David
DoB: 12/01/1972
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
 6 rue Henri Dubouillon 75020 Paris 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
14784544 437588643 @Company
@Persons
@UBO
@INPI		 LUCAS BAURIER Cecilia
DoB: 1972-07-02
PoB: Barcelone Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Calle Sabino Arana numéro 6 - 5° 2a. 8028 Barcelone Espagne yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
15582093 950621441 @Company
@Persons
@UBO
@INPI		 ENDERLIN LUCAS Christine, Marie-Françoise
DoB: 1972-07-19
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 rue Jean-Jacques Rousseau 68000 Colmar 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.