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 1977-04-08 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1131987 790929921 @Company
@Persons
@UBO
@INPI
LUCAS Sébastien
DoB: 1977-04-08
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Titon 75011 Paris FRANCE
1176315 818593451 @Company
@Persons
@UBO
@INPI
LUCAS TIMOTEO Pedro Miguel
DoB: 1977-08-02
PoB: OLHAO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 B Rue Dezobry 93200 Saint-Denis FRANCE
1309082 788435253 @Company
@Persons
@UBO
@INPI
LE MOAL LUCAS Anne-Cécile
DoB: 1977-05-08
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 rue du Plan d'Eau 22100 Trélivan FRANCE
1624615 478129273 @Company
@Persons
@UBO
@INPI
NOGUEIRA DAMIAO LUCAS Lucia
DoB: 1977-08-07
PoB: SAO DINIS VILA REAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue J VERNIOL 95370 Montigny-lès-Cormeilles FRANCE
1643319 513558221 @Company
@Persons
@UBO
@INPI
NOGUEIRA DAMIAO LUCAS Lucia Maria
DoB: 1977-08-07
PoB: SAO DINIS VILA REAL PORTUGAL
P.Physique
Quality: Gérant technique
@OCCRP Alef
@WC
8 Rue Jacques Verniol 95370 Montigny-lès-Cormeilles FRANCE
3054133 539867770 @Company
@Persons
@UBO
@INPI
ROUX Mathieu Lucas
DoB: 1977-08-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue du 11 Novembre 1918 30420 Calvisson France yes
@Cadastre
@Geotag
3054134 539867770 @Company
@Persons
@UBO
@INPI
ROUX Mathieu Lucas
DoB: 1977-08-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du 11 Novembre 1918 30420 Calvisson France yes
@Cadastre
@Geotag
3078771 521262642 @Company
@Persons
@UBO
@INPI
ROUX Mathieu Lucas
DoB: 1977-08-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 bis Rue de l'Aspic 30000 Nîmes France
3117404 510352495 @Company
@Persons
@UBO
@INPI
ROUX Mathieu Lucas
DoB: 1977-08-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 bis Rue de l'Aspic 30000 Nîmes France
3124141 389320938 @Company
@Persons
@UBO
@INPI
ROUX Mathieu Lucas
DoB: 1977-08-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin des Côtes 30420 Calvisson France
3374835 527700348 @Company
@Persons
@UBO
@INPI
GUIBERT Lucas Gilles
DoB: 1977-04-08
PoB: 04076 Entrevaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier la Sedz 4320 Entrevaux FRANCE
3412043 539354365 @Company
@Persons
@UBO
@INPI
LACHAL Lucas Marie
DoB: 1977-08-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Quai Capeu 6000 Nice FRANCE
4024871 813094489 @Company
@Persons
@UBO
@INPI
LUCAS Nicolas, Mathieu
DoB: 1977-08-30
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65B Leverton Street Nw 52nx londres 0 ROYAUME-UNI
4520114 77290013 @Company
@Persons
@UBO
@INPI
LUCAS Jean Andre
DoB: 1934-01-24
PoB: PLOUHA 22
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 AV. LAENNEC PLOUHA 22580 PLOUHA FRANCE
7038140 750470544 @Company
@Persons
@UBO
@INPI
JACQUIER MATTHEE Carole
DoB: 1977-11-02
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Lucas Road - Snodland Me65py Angleterre 0 ROYAUME-UNI
7038141 750470544 @Company
@Persons
@UBO
@INPI
JACQUIER MATTHEE Carole
DoB: 1977-11-02
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Lucas Road - Snodland Me65py Angleterre 0 ROYAUME-UNI
7623561 798649844 @Company
@Persons
@UBO
@INPI
LUCAS Mikaël
DoB: 1977-12-08
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 61320 Ciral FRANCE
10033134 815324868 @Company
@Persons
@UBO
@INPI
LUCAS Olivier, Nicolas, Gérard, Marie
DoB: 1977-08-28
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Tilleuls 56220 Pluherlin FRANCE
10673761 803653336 @Company
@Persons
@UBO
@INPI
LUCAS Henrick, Lucien, Fernand
DoB: 1977-08-30
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin d'Arrelles 10110 Polisot FRANCE
11010814 828112649 @Company
@Persons
@UBO
@INPI
BISIAUX Franck
DoB: 1977-11-11
PoB: 62065 Avion FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 rue Henri Lucas 62210 Avion FRANCE
12380824 478186620 @Company
@Persons
@UBO
@INPI
LUCAS Jerome
DoB: 1977-08-14
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DU ROYAUME 91440 Bures-sur-Yvette FRANCE
12473220 429332091 @Company
@Persons
@UBO
@INPI
LUCAS CUCHET Charlotte
DoB: 1977-01-12
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 allée du Loiret 31770 Colomiers FRANCE yes
@Cadastre
@Geotag
12479571 824045587 @Company
@Persons
@UBO
@INPI
LUCAS LUCAS-SALLES Cécile
DoB: 1977-08-05
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
466 rue de la Croix Blanche 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
12479572 824045587 @Company
@Persons
@UBO
@INPI
LUCAS LUCAS-SALLES Cécile
DoB: 1977-08-05
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
466 rue de la Croix Blanche 40000 Mont-de-Marsan 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.