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 1973-09-01 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1320381 418667465 @Company
@Persons
@UBO
@INPI
GILLOUAYE LUCAS Claudine
DoB: 1973-09-23
PoB: RENNES 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHATEAU YVIGNAC 22350 CAULNES FRANCE yes
@Cadastre
@Geotag
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
5653716 813237393 @Company
@Persons
@UBO
@INPI
LUCAS CAVELLIER Géraldine
DoB: 1973-03-04
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bois l'Abbé 14670 Basseneville FRANCE yes
@Cadastre
@Geotag
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
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
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
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
9916077 482790581 @Company
@Persons
@UBO
@INPI
LUCAS Sébastien
DoB: 1973-01-12
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Roger Salengro 49000 Angers FRANCE yes
@Cadastre
@Geotag
9916078 482790581 @Company
@Persons
@UBO
@INPI
LUCAS Sébastien
DoB: 1973-01-12
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Roger Salengro 49000 Angers FRANCE yes
@Cadastre
@Geotag
11246422 804702629 @Company
@Persons
@UBO
@INPI
LUCAS CORDONNIER Ingrid Michèle
DoB: 1973-01-01
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Sindaz Bechet 77124 Crégy-lès-Meaux France
11246423 804702629 @Company
@Persons
@UBO
@INPI
LUCAS CORDONNIER Ingrid Michèle
DoB: 1973-01-01
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Sindaz Bechet 77124 Crégy-lès-Meaux France
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
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

 

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.