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 1975-03-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1648071 413356841 @Company
@Persons
@UBO
@INPI
LUCAS Alexandra
DoB: 1975-12-29
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue JACQUES PREVERT 95540 Méry-sur-Oise FRANCE
4398534 520402660 @Company
@Persons
@UBO
@INPI
LUCAS Delphine, Constance, Michèle
DoB: 1975-03-24
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 route du Roc Blanc 12400 Saint-Affrique FRANCE
4398535 520402660 @Company
@Persons
@UBO
@INPI
LUCAS Delphine, Constance, Michèle
DoB: 1975-03-24
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
146 route du Roc Blanc 12400 Saint-Affrique FRANCE
5328636 820773786 @Company
@Persons
@UBO
@INPI
LUCAS Nathalie, Simone, Marie
DoB: 1975-03-12
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Marais 14250 Tessel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7117613 390129708 @Company
@Persons
@UBO
@INPI
PUGIN Lucas Gustave Jean
DoB: 1975-12-29
PoB: 74012 ANNEMASSE FRANCE
P.Physique
Quality: Associé exploitant
@OCCRP Alef
@WC
61 chemin de Leutrey 74930 Reignier FRANCE
7117614 390129708 @Company
@Persons
@UBO
@INPI
PUGIN Lucas Gustave Jean
DoB: 1975-12-29
PoB: 74012 ANNEMASSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 chemin de Leutrey 74930 Reignier FRANCE
9700737 750673568 @Company
@Persons
@UBO
@INPI
LUCAS Gurvan
DoB: 1975-03-08
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Roch Priol 56170 Quiberon FRANCE
11009733 481614972 @Company
@Persons
@UBO
@INPI
BOUZAROURA Mohamed
DoB: 1975-10-12
PoB: COURRIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 RUE JEAN-BAPTISTE LUCAS 62110 HENIN BEAUMONT FRANCE yes
@Cadastre
@Geotag
11810011 481927283 @Company
@Persons
@UBO
@INPI
DATAVERA Lucas Maurice Etienne
DoB: 1975-12-23
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue JURAMY 83640 Saint-Zacharie FRANCE
12170727 518500210 @Company
@Persons
@UBO
@INPI
MIKOU Lucas
DoB: 1975-07-05
PoB: FEZ MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Rue Chaptal 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12170728 518500210 @Company
@Persons
@UBO
@INPI
MIKOU Lucas
DoB: 1975-07-05
PoB: FEZ MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Rue Chaptal 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12471805 503272650 @Company
@Persons
@UBO
@INPI
LUCAS Guillaume
DoB: 1975-09-28
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Hers 40310 Parleboscq FRANCE 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.