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 1973-05-20 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1705807 812230258 @Company
@Persons
@UBO
@INPI
Lucas David
DoB: 1973-05-29
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Danielle Casanova 4ème étage 75002 Paris France
1709945 822973384 @Company
@Persons
@UBO
@INPI
Lucas David
DoB: 1973-05-29
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Danielle Casanova 4ème étage 75002 Paris France
1817763 519061261 @Company
@Persons
@UBO
@INPI
LUCAS David
DoB: 1973-05-29
PoB: 33009 ARCACHON (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 bis rue Pétrarque 75116 Paris France
1895069 823623822 @Company
@Persons
@UBO
@INPI
Lucas David
DoB: 1973-05-29
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3eme Etage 20 rue Danielle Casanova 75002 Paris France
2282110 508472016 @Company
@Persons
@UBO
@INPI
Isaza Posada Brigida
DoB: 1973-10-03
PoB: Medellin COLOMBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Colle 20A - 20-140 Edificio Molino De San Lucas Medellin 0 Colombie yes
@Cadastre
@Geotag
2469825 824541189 @Company
@Persons
@UBO
@INPI
Lucas David
DoB: 1973-05-29
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Danielle Casanova 4ème étage 75002 Paris France
4489264 390445070 @Company
@Persons
@UBO
@INPI
LUCAS David Pierre Elie
DoB: 1973-09-20
PoB: 22 LAMBALLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TERTRE SIMON PLANGUENOUAL 22400 PLANGUENOUAL 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
6892180 425083136 @Company
@Persons
@UBO
@INPI
BLANCHEMANCHE Christelle Monique
DoB: 1973-06-30
PoB: 08105 CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Jobert Lucas 51100 Reims FRANCE
7691157 508914751 @Company
@Persons
@UBO
@INPI
BARBE LUCAS Karine Lucienne Marie-Thérèse
DoB: 1973-06-14
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Gare 76340 Nesle-Normandeuse FRANCE yes
@Cadastre
@Geotag
7691158 508914751 @Company
@Persons
@UBO
@INPI
BARBE LUCAS Karine Lucienne Marie-Thérèse
DoB: 1973-06-14
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de la Gare 76340 Nesle-Normandeuse FRANCE yes
@Cadastre
@Geotag
8665305 445123284 @Company
@Persons
@UBO
@INPI
MERCERON Lucas Patrick Hubert
DoB: 1973-06-22
PoB: 85047 Challans
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Chemin des Landes 44690 LA HAYE FOUASSIERE FRANCE
9939116 448409474 @Company
@Persons
@UBO
@INPI
LUCAS RIZZO Fabienne
DoB: 1973-05-20
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2172 ROUTE DE NICES 83400 HYERES FRANCE
10245632 828766543 @Company
@Persons
@UBO
@INPI
LUCAS Claire
DoB: 1973-06-09
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue des Tilleuls 73000 Barberaz FRANCE
10248162 828904953 @Company
@Persons
@UBO
@INPI
LUCAS Claire Mireille Monique
DoB: 1973-06-09
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue des Tilleuls 73000 Barberaz FRANCE
11762913 815326251 @Company
@Persons
@UBO
@INPI
GIMENEZ LUCAS Nathalie
DoB: 1973-01-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
293 Boulevard Chave 13004 Marseille FRANCE
11829021 529595282 @Company
@Persons
@UBO
@INPI
LUCAS Herve, Marie, Louis, Henri
DoB: 1973-06-01
PoB: Paris 15 (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
65 AVENUE FERNANDEL 13012 Marseille FRANCE
11887740 529595092 @Company
@Persons
@UBO
@INPI
LUCAS Herve, Marie, Louis, Henri
DoB: 1973-06-01
PoB: Paris 15 (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
65 AVENUE FERNANDEL 13012 Marseille 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.