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 1977-12-14 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
9293374 316318070 @Company
@Persons
@UBO
@INPI
LUCAS Nicolas Jean Louis
DoB: 1977-12-14
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Forces Françaises de l'Intérieur 49000 Angers FRANCE
9387153 809172372 @Company
@Persons
@UBO
@INPI
GARO Typhen Marie Catherine
DoB: 1977-10-22
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Désiré Lucas Bâtiment B 29100 Douarnenez FRANCE
10794775 789987815 @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 yes
@Cadastre
@Geotag
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
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

 

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.