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 1974-11-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1147905 504545971 @Company
@Persons
@UBO
@INPI
LUCAS Cyril
DoB: 1974-06-15
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de Brehat 78180 Montigny-le-Bretonneux FRANCE
2355760 539984427 @Company
@Persons
@UBO
@INPI
Lucas de Leyssac Xavier
DoB: 1974-11-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Joseph Granier 75007 Paris France
4087092 513765404 @Company
@Persons
@UBO
@INPI
ESPIRITO SANTO SOUSA DA SILVA LUCAS Idalina
DoB: 1974-11-27
PoB: PEDRO FUNCHAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des alouettes 91830 Le Coudray-Montceaux FRANCE
4116822 799583224 @Company
@Persons
@UBO
@INPI
ESPIRITO SANTO SOUSA LUCAS DA SILVA LUCAS Idalina
DoB: 1974-11-27
PoB: FUNCHAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Alouettes 91830 Le Coudray-Montceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4116823 799583224 @Company
@Persons
@UBO
@INPI
ESPIRITO SANTO SOUSA LUCAS DA SILVA LUCAS Idalina
DoB: 1974-11-27
PoB: FUNCHAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Alouettes 91830 Le Coudray-Montceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4623522 440484079 @Company
@Persons
@UBO
@INPI
LUCAS Jean Jacques Jocelyn Frederic
DoB: 1974-11-26
PoB: BOURGANEUF (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VERGNOUX 23400 ST AMAND JARTOUDEIX FRANCE
5568121 484579834 @Company
@Persons
@UBO
@INPI
LUCAS Vincent
DoB: 1974-07-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Commercants Saint Philbert du Pont Charrau Saint-Philbert-du-Pont-Charrault 85110 CHANTONNAY France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5568122 484579834 @Company
@Persons
@UBO
@INPI
LUCAS Vincent
DoB: 1974-07-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Commercants Saint Philbert du Pont Charrau Saint-Philbert-du-Pont-Charrault 85110 CHANTONNAY France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5645510 801366147 @Company
@Persons
@UBO
@INPI
LUCAS Jean-Michel
DoB: 1974-09-11
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Vignot 53260 Entrammes FRANCE
5645511 801366147 @Company
@Persons
@UBO
@INPI
LUCAS Jean-Michel
DoB: 1974-09-11
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Vignot 53260 Entrammes FRANCE
8121531 417655354 @Company
@Persons
@UBO
@INPI
LUCAS Yannick James Jean-Luc
DoB: 1974-11-02
PoB: HONFLEUR 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
227 RUE PIERRE MENDES FRANCE 27210 BEUZEVILLE FRANCE yes
@Cadastre
@Geotag
8121532 417655354 @Company
@Persons
@UBO
@INPI
LUCAS Yannick James Jean-Luc
DoB: 1974-11-02
PoB: HONFLEUR 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 RUE PIERRE MENDES FRANCE 27210 BEUZEVILLE FRANCE yes
@Cadastre
@Geotag
8446667 389813999 @Company
@Persons
@UBO
@INPI
IRIBARNE Laurent Adrien
DoB: 1974-08-02
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Lucas 33350 Castillon-la-Bataille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10057628 797555281 @Company
@Persons
@UBO
@INPI
LUCAS Jean-Vincent, Marie
DoB: 1974-11-23
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin du Treste 56370 Sarzeau FRANCE yes
@Cadastre
@Geotag
10057629 797555281 @Company
@Persons
@UBO
@INPI
LUCAS Jean-Vincent, Marie
DoB: 1974-11-23
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 chemin du Treste 56370 Sarzeau FRANCE yes
@Cadastre
@Geotag
10268862 788058915 @Company
@Persons
@UBO
@INPI
COLLIN LUCAS-COLLIN Delphine
DoB: 1974-04-22
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Route de la Prairie 73210 Peisey-Nancroix FRANCE yes
@Cadastre
@Geotag
14117637 443176300 @Company
@Persons
@UBO
@INPI
COUPAU Isabelle Laure Claudine
DoB: 1974-02-26
PoB: TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Petit Lucas 97300 Cayenne France
14117638 443176300 @Company
@Persons
@UBO
@INPI
COUPAU Isabelle Laure Claudine
DoB: 1974-02-26
PoB: TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Petit Lucas 97300 Cayenne France
14133142 825172067 @Company
@Persons
@UBO
@INPI
MAC-GARRELL Shawn
DoB: 1974-05-24
PoB: Georgetown GUYANA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Petit Lucas Troubiran 97300 Cayenne France
14133143 825172067 @Company
@Persons
@UBO
@INPI
MAC-GARRELL Shawn
DoB: 1974-05-24
PoB: Georgetown GUYANA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Petit Lucas Troubiran 97300 Cayenne France
15530685 398106955 @Company
@Persons
@UBO
@INPI
RIEFFEL Lucas
DoB: 1974-10-21
PoB: BARR (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE PRINCIPALE MITTELBERGHEIM 67140 BARR FRANCE
15530686 398106955 @Company
@Persons
@UBO
@INPI
RIEFFEL Lucas
DoB: 1974-10-21
PoB: BARR (67)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE PRINCIPALE MITTELBERGHEIM 67140 BARR 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.