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 1973-05-29 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1313620 822161592 @Company
@Persons
@UBO
@INPI
LUCAS LEHOUSSEL Stéphanie Géraldine
DoB: 1973-03-28
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Jean-baptiste Brault 22100 Le Hingle FRANCE
1614968 815356993 @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
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
2290555 521856336 @Company
@Persons
@UBO
@INPI
LUCAS LEFEVRE Caroline
DoB: 1973-02-08
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 avenue Mozart 75016 Paris France
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
3829946 530039486 @Company
@Persons
@UBO
@INPI
LUCAS Hervé Marie Louis
DoB: 1973-06-01
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Avenue Fernandel 13012 Marseille France
6221291 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
6254459 335232088 @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
6722005 511196040 @Company
@Persons
@UBO
@INPI
TRACOL Alexandre Jean-Marie André
DoB: 1973-05-09
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Albert Lucas 72380 Montbizot FRANCE
8246595 533024261 @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
9375094 530024413 @Company
@Persons
@UBO
@INPI
LUCAS Frédéric
DoB: 1973-05-16
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Cosquer 29120 Pont l'Abbé FRANCE
9381731 824685168 @Company
@Persons
@UBO
@INPI
LUCAS PUGET Anne-Sophie
DoB: 1973-12-31
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Vis 29000 Quimper FRANCE
9382392 409562501 @Company
@Persons
@UBO
@INPI
LUCAS Morgan
DoB: 1973-04-30
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RTE DE KEROUTER -TY LANVEUR CLOHARS FOUESNANT 29950 CLOHARS FOUESNANT FRANCE
9410716 792726564 @Company
@Persons
@UBO
@INPI
LUCAS Frédéric
DoB: 1973-05-16
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin du Cosquer 29120 Pont l'Abbé FRANCE
9412661 791150824 @Company
@Persons
@UBO
@INPI
LUCAS Morgan
DoB: 1973-04-30
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107A route de Clohars-Fouesnant 29950 Bénodet FRANCE
9920022 818675365 @Company
@Persons
@UBO
@INPI
LUCAS Sébastien
DoB: 1973-01-12
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue Roger Salengro 49000 Angers 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
11828997 811089572 @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
11892798 530332741 @Company
@Persons
@UBO
@INPI
LUCAS Hervé
DoB: 1973-06-01
PoB: Paris 15 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 avenue Fernandel 13012 Marseille FRANCE
12490250 452013865 @Company
@Persons
@UBO
@INPI
LUCAS Baptiste Joseph Jean
DoB: 1973-01-17
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 PLACE SAINT VINCENT 76600 LE HAVRE FRANCE
14120600 498178920 @Company
@Persons
@UBO
@INPI
BARTHELEMY Patrick Apolline
DoB: 1973-02-09
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
391 Mont Lucas II 97300 Cayenne 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.