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 1977-12-11 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
154918 424699064 @Company
@Persons
@UBO
@INPI
LUCAS Mickael
DoB: 1977-09-13
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PETIT MAZIERES 79500 Melle FRANCE
690996 424699064 @Company
@Persons
@UBO
@INPI
LUCAS Mickael
DoB: 1977-09-13
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PETIT MAZIERES 79500 Melle FRANCE
1674510 829222769 @Company
@Persons
@UBO
@INPI
Lucas Sébastien
DoB: 1977-11-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard de Magenta 75010 Paris France
2477895 803816529 @Company
@Persons
@UBO
@INPI
Lucas Sébastien
DoB: 1977-11-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 boulevard de Magenta 75010 Paris France
4849091 751836669 @Company
@Persons
@UBO
@INPI
LUCAS NAVARRO Stéphane
DoB: 1977-04-23
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue des Iris 69630 Chaponost France
4849092 751836669 @Company
@Persons
@UBO
@INPI
LUCAS NAVARRO Stéphane
DoB: 1977-04-23
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue des Iris 69630 Chaponost France
4849093 751836669 @Company
@Persons
@UBO
@INPI
WONG HEE KAM LUCAS NAVARRO Marianne
DoB: 1977-11-05
PoB: 13205 Marseille 5(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue des Iris 69630 Chaponost France
5565040 438618407 @Company
@Persons
@UBO
@INPI
PUAUD LUCAS Carine
DoB: 1977-02-16
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Morliere 85110 Sigournais France
6249060 478339971 @Company
@Persons
@UBO
@INPI
LUCAS Jérémy Mathias Dimitri
DoB: 1977-06-07
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Grande Rue 31560 Gibel FRANCE yes
@Cadastre
@Geotag
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
7866118 811254515 @Company
@Persons
@UBO
@INPI
LUCAS Sébastien
DoB: 1977-11-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la République 75010 Paris FRANCE yes
@Cadastre
@Geotag
8882741 344505763 @Company
@Persons
@UBO
@INPI
LUCAS Nicolas
DoB: 1977-12-14
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue de la Rivière 35520 La Chapelle-des-Fougeretz FRANCE
8882742 344505763 @Company
@Persons
@UBO
@INPI
LUCAS Nicolas
DoB: 1977-12-14
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 Rue de la Rivière 35520 La Chapelle-des-Fougeretz FRANCE
8923196 793967324 @Company
@Persons
@UBO
@INPI
LUCAS Nicolas
DoB: 1977-12-14
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue de la Rivière 35520 La Chapelle-des-Fougeretz FRANCE
8923197 793967324 @Company
@Persons
@UBO
@INPI
LUCAS Nicolas
DoB: 1977-12-14
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 Rue de la Rivière 35520 La Chapelle-des-Fougeretz FRANCE
9650465 333212843 @Company
@Persons
@UBO
@INPI
BRIN LUCAS Raphaele Denise Yvonne
DoB: 1977-05-11
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue des Erables 49740 La Romagne FRANCE yes
@Cadastre
@Geotag
9690056 798893913 @Company
@Persons
@UBO
@INPI
LUCAS Dorothée, Gisèle, Andrée, Patricia
DoB: 1977-12-11
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Quimperlé 29300 Mellac FRANCE yes
@Cadastre
@Geotag
9724800 503980922 @Company
@Persons
@UBO
@INPI
LUCAS Mickaël Gilbert Guy Patrice
DoB: 1977-12-15
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse des Marais 56270 Ploemeur FRANCE
10817846 799050950 @Company
@Persons
@UBO
@INPI
DUGRES LAHAYE Delphine Denise Marie
DoB: 1977-01-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Édouard Lucas 80000 Amiens France
10817847 799050950 @Company
@Persons
@UBO
@INPI
DUGRES LAHAYE Delphine Denise Marie
DoB: 1977-01-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Édouard Lucas 80000 Amiens France
11048257 316754902 @Company
@Persons
@UBO
@INPI
BISIAUX Franck
DoB: 1977-11-11
PoB: 62065 Avion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Henri Lucas 62210 Avion FRANCE
13681583 503980922 @Company
@Persons
@UBO
@INPI
LUCAS Mickaël
DoB: 1977-12-15
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Lazare Carnot 56100 Lorient FRANCE
13756109 514002781 @Company
@Persons
@UBO
@INPI
LUCAS Jeremy, Mathias, Dimitri
DoB: 1977-06-07
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 grande rue 31560 Gibel France
13757361 514788967 @Company
@Persons
@UBO
@INPI
LUCAS Jeremy, Mathias, Dimitri
DoB: 1977-06-07
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 grande rue 31560 Gibel France
13757389 514788967 @Company
@Persons
@UBO
@INPI
LUCAS Jeremy, Mathias, Dimitri
DoB: 1977-06-07
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 grande rue 31560 Gibel France
13758101 517682654 @Company
@Persons
@UBO
@INPI
LUCAS Jeremy, Mathias, Dimitri
DoB: 1977-06-07
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 grande rue 31560 Gibel France
14115572 410448633 @Company
@Persons
@UBO
@INPI
MITCHELL Mervin Dacus
DoB: 1977-01-14
PoB: SAINT LUCIA (STE LUCIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
603 domaine de Mont Lucas Bat H Orange 97300 Cayenne France
14131360 813769668 @Company
@Persons
@UBO
@INPI
GUYANE ALLIANCE DES TRANSPORTEURS
DoB: 810348847
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Bâtiment B cité du Mont Lucas 97300 Cayenne France
14138510 883646440 @Company
@Persons
@UBO
@INPI
BRIUS Dieubon
DoB: 1977-12-05
PoB: Miragoâne HAÏTI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bâtiment Jaboty 483 cité Mont Lucas II 97300 Cayenne France
14138511 883646440 @Company
@Persons
@UBO
@INPI
BRIUS Dieubon
DoB: 1977-12-05
PoB: Miragoâne HAÏTI
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Bâtiment Jaboty 483 cité Mont Lucas II 97300 Cayenne 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.