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 1972-11-20 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1291388 537716870 @Company
@Persons
@UBO
@INPI
LUCAS Tanguy, Victor
DoB: 1972-11-20
PoB: 78586 Sartrouville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée des Marronniers 35430 Saint-Jouan-des-Guérets FRANCE
1294470 813237336 @Company
@Persons
@UBO
@INPI
LUCAS Tanguy, Victor
DoB: 1972-11-20
PoB: 78586 Sartrouville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée du Clos Matignon 35400 Saint-Malo FRANCE
1301295 813029261 @Company
@Persons
@UBO
@INPI
LUCAS Tanguy, Victor
DoB: 1972-11-20
PoB: 78586 Sartrouville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée du Clos Matignon 35400 Saint-Malo FRANCE
1309531 812032878 @Company
@Persons
@UBO
@INPI
LUCAS Tanguy, Victor
DoB: 1972-11-20
PoB: 78586 Sartrouville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée du Clos Matignon 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1309532 812032878 @Company
@Persons
@UBO
@INPI
LUCAS Tanguy, Victor
DoB: 1972-11-20
PoB: 78586 Sartrouville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée du Clos Matignon 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
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
8642065 479924821 @Company
@Persons
@UBO
@INPI
DAVID Sebastien Louis Georges
DoB: 1972-09-20
PoB: 44109 NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Rue LOUIS LUCAS 79410 Echiré FRANCE
12014211 422052746 @Company
@Persons
@UBO
@INPI
BERNARDIN Lucas Gilles
DoB: 1972-03-27
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
118 Clos Des Songenaz 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
12014212 422052746 @Company
@Persons
@UBO
@INPI
BERNARDIN Lucas Gilles
DoB: 1972-03-27
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Clos Des Songenaz 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
15855425 813237336 @Company
@Persons
@UBO
@INPI
LUCAS Tanguy, Victor
DoB: 1972-11-20
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée du Clos Matignon 35400 Saint-Malo FRANCE
16184952 813237336 @Company
@Persons
@UBO
@INPI
LUCAS Tanguy, Victor
DoB: 1972-11-20
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée du Clos Matignon 35400 Saint-Malo 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.