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 1973-11-24 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3180339 447841735 @Company
@Persons
@UBO
@INPI
LUCAS Nathalie Laurette
DoB: 1973-11-24
PoB: 59377 Marcoing FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de la Pompe 60540 Bornel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5489981 330794520 @Company
@Persons
@UBO
@INPI
LUCAS Bruno
DoB: 1973-11-24
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Champ Coupeau 85200 Longèves France
5521060 440735819 @Company
@Persons
@UBO
@INPI
LUCAS Bruno
DoB: 1973-11-24
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champ Coupeau 85200 Longèves France
5562035 418542379 @Company
@Persons
@UBO
@INPI
LUCAS Bruno
DoB: 1973-11-24
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Genets 85200 Longèves 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
8840648 504108002 @Company
@Persons
@UBO
@INPI
LUCAS PERROIS Géraldine
DoB: 1973-09-11
PoB: 49248 Pouancé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Jacaudais 35230 Bourgbarré FRANCE
9566716 820624666 @Company
@Persons
@UBO
@INPI
LUCAS Nathalie Laurette
DoB: 1973-11-24
PoB: 59377 Marcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de la Pompe 60540 Bornel France yes
@Cadastre
@Geotag
9572924 821231503 @Company
@Persons
@UBO
@INPI
LUCAS Nathalie Laurette
DoB: 1973-11-24
PoB: 59377 Marcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de la Pompe 60540 Bornel France yes
@Cadastre
@Geotag
10554118 487673766 @Company
@Persons
@UBO
@INPI
MAURIN LUCAS Anne
DoB: 1973-11-05
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sainte Sabine Sainte-Sabine-Born 24440 Beaumontois en Périgord FRANCE
10574629 482329810 @Company
@Persons
@UBO
@INPI
MAURIN LUCAS Anne
DoB: 1973-11-05
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sainte Sabine Sainte-Sabine-Born 24440 Beaumontois en Périgord FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10574630 482329810 @Company
@Persons
@UBO
@INPI
MAURIN LUCAS Anne
DoB: 1973-11-05
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sainte Sabine Sainte-Sabine-Born 24440 Beaumontois en Périgord FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.