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 1973-01-11 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
248671 539255141 @Company
@Persons
@UBO
@INPI
LUCAS Hervé
DoB: 1973-06-01
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Avenue Fernandel Marseille 13012 Marseille 12e Arrondissement FRANCE yes
@Cadastre
@Geotag
996532 753558014 @Company
@Persons
@UBO
@INPI
LUCAS Hervé
DoB: 1973-06-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Avenue Fernandel 13012 Marseille FRANCE yes
@Cadastre
@Geotag
996794 800251852 @Company
@Persons
@UBO
@INPI
LUCAS Hervé
DoB: 1973-06-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Avenue Fernandel 13012 Marseille FRANCE
2230784 503083776 @Company
@Persons
@UBO
@INPI
DUFOUR LUCAS DUFOUR Olivier
DoB: 1973-01-17
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hall C 54 rue Vergniaud 75013 Paris France
5578541 825086325 @Company
@Persons
@UBO
@INPI
HOYIEZ Frédéric
DoB: 1973-11-12
PoB: NOUAKCHOTT MAURITANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Saint Lucas 85600 Montaigu France
7696242 532016235 @Company
@Persons
@UBO
@INPI
LUCAS SELLIER Natacha, Joëlle, Cécile
DoB: 1973-09-01
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 le Mont Dion 76660 Grandcourt FRANCE
7736299 792544637 @Company
@Persons
@UBO
@INPI
LUCAS Sébastien
DoB: 1973-01-11
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 rue du Moulin 41000 Villebarou FRANCE
7749256 450489018 @Company
@Persons
@UBO
@INPI
LUCAS Sebastien Abel
DoB: 1973-01-11
PoB: 91345 LONGJUMEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MORANDIERE 41270 BOURSAY FRANCE
9316986 495132110 @Company
@Persons
@UBO
@INPI
LUCAS Christophe Jean Claude
DoB: 1973-01-25
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES ESCALETTES 14160 DIVES SUR MER FRANCE
9566716 820624666 @Company
@Persons
@UBO
@INPI
LUCAS Nathalie Laurette
DoB: 1973-11-24
PoB: 59377 Marcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de la Pompe 60540 Bornel France yes
@Cadastre
@Geotag
11641366 789385689 @Company
@Persons
@UBO
@INPI
DUFOUR LUCAS-DUFOUR Olivier
DoB: 1973-01-17
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Vergniaud 75013 Paris FRANCE yes
@Cadastre
@Geotag
11743863 795143148 @Company
@Persons
@UBO
@INPI
LUCAS Herve
DoB: 1973-06-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
60 Rue des 3 Freres Caraso 13004 Marseille FRANCE
11743864 795143148 @Company
@Persons
@UBO
@INPI
LUCAS Herve
DoB: 1973-06-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 Rue des 3 Freres Caraso 13004 Marseille FRANCE
11758952 523956993 @Company
@Persons
@UBO
@INPI
LUCAS Hervé
DoB: 1973-06-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue des 3 Frères Carasso 13004 Marseille FRANCE
11762202 753974203 @Company
@Persons
@UBO
@INPI
LUCAS Hervé
DoB: 1973-06-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Avenue Fernandel 13012 Marseille FRANCE
11767905 510228455 @Company
@Persons
@UBO
@INPI
LUCAS Hervé
DoB: 1973-06-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue des 3 Frères Carasso 13004 Marseille FRANCE
11790088 508230042 @Company
@Persons
@UBO
@INPI
LUCAS Hervé
DoB: 1973-06-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue des 3 Frères Carasso 13004 Marseille FRANCE
11804786 533024261 @Company
@Persons
@UBO
@INPI
LUCAS Hervé
DoB: 1973-06-01
PoB: PARIS(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 AVENUE FERNANDEL 13012 Marseille FRANCE
11840621 814572038 @Company
@Persons
@UBO
@INPI
LUCAS Hervé
DoB: 1973-06-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Avenue Fernandel 13012 Marseille FRANCE
14071843 800973521 @Company
@Persons
@UBO
@INPI
ROUX Marie-Béatrice, Catherine
DoB: 1973-01-01
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Oyster Pond Baie Lucas 97150 Saint-Martin France
14856764 492919865 @Company
@Persons
@UBO
@INPI
DEMANGE Lucas
DoB: 1973-01-21
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30B RUE DU PRESBYTERE 57300 HAGONDANGE FRANCE
14856765 492919865 @Company
@Persons
@UBO
@INPI
DEMANGE Lucas
DoB: 1973-01-21
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30B RUE DU PRESBYTERE 57300 HAGONDANGE FRANCE
14927713 492919865 @Company
@Persons
@UBO
@INPI
DEMANGE Lucas
DoB: 1973-01-21
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30B RUE DU PRESBYTERE 57300 HAGONDANGE FRANCE
14927714 492919865 @Company
@Persons
@UBO
@INPI
DEMANGE Lucas
DoB: 1973-01-21
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30B RUE DU PRESBYTERE 57300 HAGONDANGE FRANCE
15118903 492919865 @Company
@Persons
@UBO
@INPI
DEMANGE Lucas
DoB: 1973-01-21
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30B RUE DU PRESBYTERE 57300 HAGONDANGE FRANCE
15118904 492919865 @Company
@Persons
@UBO
@INPI
DEMANGE Lucas
DoB: 1973-01-21
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30B RUE DU PRESBYTERE 57300 HAGONDANGE 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.