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 1973-04-26 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1287843 494712276 @Company
@Persons
@UBO
@INPI
LUCAS Cédric
DoB: 1973-06-16
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Port 22380 Saint-Cast-le-Guildo FRANCE
1626536 794243683 @Company
@Persons
@UBO
@INPI
LUCAS Xavier
DoB: 1973-04-03
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue JACQUES VERNIOL 95370 Montigny-lès-Cormeilles 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
5542779 499760494 @Company
@Persons
@UBO
@INPI
LUCAS GUERS Véronique Marie Thérèse
DoB: 1973-04-26
PoB: Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Pont Neuf 85600 Montaigu France
5567950 499775468 @Company
@Persons
@UBO
@INPI
LUCAS GUERS Véronique Marie-Thérèse
DoB: 1973-04-26
PoB: Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Pont Neuf 85600 Montaigu France
9564496 811547306 @Company
@Persons
@UBO
@INPI
LUCAS Stéphane Sylvain Sébastien
DoB: 1973-10-26
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Église 60220 Blargies France yes
@Cadastre
@Geotag
9564497 811547306 @Company
@Persons
@UBO
@INPI
LUCAS Stéphane Sylvain Sébastien
DoB: 1973-10-26
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de l'Église 60220 Blargies France yes
@Cadastre
@Geotag
11822921 811089556 @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
11865380 521967083 @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
13698295 487713133 @Company
@Persons
@UBO
@INPI
LUCAS Jean-Francois Maurice Marie
DoB: 1973-03-29
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Impasse du Bois de Tessan 77190 Dammarie-les-Lys 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.