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 1973-06-09 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
577569 488595885 @Company
@Persons
@UBO
@INPI
LUCAS Cedric
DoB: 1973-06-16
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Balissonaie 22380 Saint-Cast-le-Guildo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
577570 488595885 @Company
@Persons
@UBO
@INPI
LUCAS Cedric
DoB: 1973-06-16
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Balissonaie 22380 Saint-Cast-le-Guildo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
612987 489909465 @Company
@Persons
@UBO
@INPI
LUCAS Christophe
DoB: 1973-11-12
PoB: 30189 NIMES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Mairie 60240 Serans FRANCE
1277107 312478084 @Company
@Persons
@UBO
@INPI
LUCAS Jerome
DoB: 1973-05-21
PoB: Saint-Brieuc 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Pasteur Pommeret 22120 FRANCE
1311193 421720244 @Company
@Persons
@UBO
@INPI
LUCAS Cédric
DoB: 1973-06-16
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Capitaine Hesry 22100 Dinan 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
3831491 528466840 @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
6021039 448662841 @Company
@Persons
@UBO
@INPI
MERCERON Lucas Patrick
DoB: 1973-06-22
PoB: 85047 CHALLANS (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Fontaine Grillée 44690 La Haie-Fouassière France
7427603 513736181 @Company
@Persons
@UBO
@INPI
LUCAS Hervé, Marie, Louis, Henri
DoB: 1973-06-01
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 avenue Fernandel 13012 Marseille 12 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
8732874 819840489 @Company
@Persons
@UBO
@INPI
LEVY Gaya
DoB: 1973-06-25
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Lucas 3200 Vichy FRANCE
9719721 799179510 @Company
@Persons
@UBO
@INPI
LUCAS Delphine
DoB: 1973-09-15
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B rue Lann Vihan 56650 Inzinzac-Lochrist 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
10554116 487673766 @Company
@Persons
@UBO
@INPI
LUCAS Vincent François Roger
DoB: 1973-09-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gites Les Bartavelles 4850 Jausiers FRANCE
10554117 487673766 @Company
@Persons
@UBO
@INPI
LUCAS Vincent François Roger
DoB: 1973-09-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gites Les Bartavelles 4850 Jausiers FRANCE
10574627 482329810 @Company
@Persons
@UBO
@INPI
LUCAS Vincent François Roger
DoB: 1973-09-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sainte Sabine Sainte-Sabine-Born 24440 Beaumontois en Périgord FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10574628 482329810 @Company
@Persons
@UBO
@INPI
LUCAS Vincent François Roger
DoB: 1973-09-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sainte Sabine Sainte-Sabine-Born 24440 Beaumontois en Périgord FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11901554 795118793 @Company
@Persons
@UBO
@INPI
LUCAS Herve
DoB: 1973-06-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue des 3 Freres Carasso 13004 Marseille FRANCE yes
@Cadastre
@Geotag
11916782 795118611 @Company
@Persons
@UBO
@INPI
LUCAS Herve
DoB: 1973-06-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue des 3 Freres Carasso 13004 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.