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 1973-11-12 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3224132 501003834 @Company
@Persons
@UBO
@INPI
LUCAS Nathalie Laurette
DoB: 1973-11-24
PoB: 59377 Marcoing
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Sidonie Spilers 60230 Chambly FRANCE yes
@Cadastre
@Geotag
3225720 491720603 @Company
@Persons
@UBO
@INPI
LUCAS Nathalie
DoB: 1973-11-24
PoB: 59377 Marcoing
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Sidonie Spilers 60230 Chambly FRANCE
4487920 791815228 @Company
@Persons
@UBO
@INPI
LUCAS THOMAS Valérie Marie-Thérèse
DoB: 1973-10-11
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Anne de Bretagne 22600 Loudéac FRANCE
4546168 790015259 @Company
@Persons
@UBO
@INPI
LUCAS PEDRONO Cécile, Roseline, Bernadette, Marie Elisabeth
DoB: 1973-11-30
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Genêts 22600 Loudéac FRANCE yes
@Cadastre
@Geotag
4546169 790015259 @Company
@Persons
@UBO
@INPI
LUCAS PEDRONO Cécile, Roseline, Bernadette, Marie Elisabeth
DoB: 1973-11-30
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue des Genêts 22600 Loudéac FRANCE yes
@Cadastre
@Geotag
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
5548096 823010558 @Company
@Persons
@UBO
@INPI
CHAILLOU LUCAS Karine
DoB: 1973-11-09
PoB: Montaigu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Pierre Gillot 85600 Treize-Septiers 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
5578541 825086325 @Company
@Persons
@UBO
@INPI
HOYIEZ Frédéric
DoB: 1973-11-12
PoB: NOUAKCHOTT MAURITANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Saint Lucas 85600 Montaigu 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
8862359 798517314 @Company
@Persons
@UBO
@INPI
BERTHELOT Lucas
DoB: 1973-12-28
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tahiti Quartier Tahiti 0 Libreville GABON
8862360 798517314 @Company
@Persons
@UBO
@INPI
BERTHELOT Lucas
DoB: 1973-12-28
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Tahiti Quartier Tahiti 0 Libreville GABON
8925179 388813594 @Company
@Persons
@UBO
@INPI
BERTHELOT Lucas
DoB: 1973-12-28
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
BP 4660 0 LIBREVILLE GABON
10019708 410524326 @Company
@Persons
@UBO
@INPI
LERAY LUCAS Sandrine
DoB: 1973-09-28
PoB: 56165 PLOERMEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Fontaine 56800 Augan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10022639 429470065 @Company
@Persons
@UBO
@INPI
LUCAS Dominique
DoB: 1973-11-23
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BRULIS 56190 MUZILLAC FRANCE
10732486 444703359 @Company
@Persons
@UBO
@INPI
LUCAS Franz Thomas
DoB: 1973-12-18
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
493 Boulevard De la Tavernière Résidence Palme d'Or A4 6210 Mandelieu-la-Napoule FRANCE
11399224 489909465 @Company
@Persons
@UBO
@INPI
LUCAS Christophe
DoB: 1973-11-12
PoB: 30189 NIMES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue des primevères 27950 Saint-Marcel FRANCE
14350424 830687836 @Company
@Persons
@UBO
@INPI
LUCAS Sylvie Nathalie
DoB: 1973-04-21
PoB: 02381 Hirson (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Seychelles Résidence Saint-Gerau - Saint-Gille 97434 Saint-Paul France
14450982 484841242 @Company
@Persons
@UBO
@INPI
LUCAS Marc
DoB: 1973-03-13
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Canardière 67100 Strasbourg FRANCE
14486356 750668428 @Company
@Persons
@UBO
@INPI
LUCAS Marc
DoB: 1973-03-13
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de la Canardière 67100 Strasbourg FRANCE
15414113 818973919 @Company
@Persons
@UBO
@INPI
LEDROIT Franck Germain Rolland
DoB: 1973-11-19
PoB: 89206 Joigny (89) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Les Grands Lucas 89330 Piffonds 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.