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 1974-09-06 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
506901 334750874 @Company
@Persons
@UBO
@INPI
Lucas Nathalie
DoB: 1974-09-01
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 rue La Boétie 75008 Paris France
527572 798846168 @Company
@Persons
@UBO
@INPI
Lucas Nathalie
DoB: 1974-09-01
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 rue La Boétie 75008 Paris France
533459 827775529 @Company
@Persons
@UBO
@INPI
Lucas Nathalie
DoB: 1974-09-01
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 rue La Boétie 75008 Paris 0 France
537416 838149904 @Company
@Persons
@UBO
@INPI
Lucas Nathalie
DoB: 1974-09-01
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 rue La Boétie 75008 Paris France
1275591 498765718 @Company
@Persons
@UBO
@INPI
LUCAS Gilles Thierry Jean
DoB: 1974-09-06
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE BAGUE 22350 YVIGNAC LA TOUR FRANCE
1275592 498765718 @Company
@Persons
@UBO
@INPI
LUCAS Gilles Thierry Jean
DoB: 1974-09-06
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE BAGUE 22350 YVIGNAC LA TOUR FRANCE
1320380 418667465 @Company
@Persons
@UBO
@INPI
LUCAS Gilles
DoB: 1974-09-06
PoB: DINAN 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHATEAU YVIGNAC 22350 CAULNES FRANCE yes
@Cadastre
@Geotag
2047182 334750874 @Company
@Persons
@UBO
@INPI
Lucas Nathalie
DoB: 1974-09-01
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 rue La Boétie 75008 Paris France
2052395 808864094 @Company
@Persons
@UBO
@INPI
Lucas Gregoire
DoB: 1974-06-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Alexandre Cabanel 75015 Paris France
2522330 812822179 @Company
@Persons
@UBO
@INPI
Lucas Nathalie
DoB: 1974-09-01
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 rue La Boétie 75008 Paris France
4136648 434076378 @Company
@Persons
@UBO
@INPI
LUCAS Nathalie
DoB: 1974-09-01
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 Rue de la Boétie 75008 Paris FRANCE
9972227 822957544 @Company
@Persons
@UBO
@INPI
LUCAS Hélène, Marie, Martine
DoB: 1974-09-06
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Erables 49740 La Romagne FRANCE yes
@Cadastre
@Geotag
9972228 822957544 @Company
@Persons
@UBO
@INPI
LUCAS Hélène, Marie, Martine
DoB: 1974-09-06
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Erables 49740 La Romagne FRANCE yes
@Cadastre
@Geotag
10275955 808635791 @Company
@Persons
@UBO
@INPI
COLLIN LUCAS Delphine Alexandra
DoB: 1974-04-22
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Route de la Prairie 73210 Peisey-Nancroix FRANCE
10460584 502447519 @Company
@Persons
@UBO
@INPI
REHBY Lucas Marc
DoB: 1974-09-07
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE des Orchidées 62231 Coquelles FRANCE
10460585 502447519 @Company
@Persons
@UBO
@INPI
REHBY Lucas Marc
DoB: 1974-09-07
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 RUE des Orchidées 62231 Coquelles FRANCE
12233915 433697398 @Company
@Persons
@UBO
@INPI
LUCAS Nathalie
DoB: 1974-09-01
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 Rue de la Boétie 75008 Paris FRANCE
12363114 820074169 @Company
@Persons
@UBO
@INPI
LUCAS Nathalie
DoB: 1974-09-01
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 Rue de la Boetie 75008 Paris FRANCE
13303952 799415989 @Company
@Persons
@UBO
@INPI
LUCAS STEINMETZ Stéphanie Marcelle Julienne
DoB: 1974-06-29
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
290 chemin de Soos 65140 Peyrun FRANCE
15634240 408706026 @Company
@Persons
@UBO
@INPI
ISOMUR
DoB: 497711044
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 Allée DE L'ALBATROS 80440 Glisy 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.