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 1980-10-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
612986 489909465 @Company
@Persons
@UBO
@INPI
LUCAS Bruno
DoB: 1980-10-02
PoB: 93051 Noisy-le-Grand
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Rue de la République 78570 Andrésy FRANCE
1000700 950361501 @Company
@Persons
@UBO
@INPI
NEYRINCK Nicolas, René, Lucas
DoB: 1980-10-27
PoB: Uccle BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
297 route de Caneigt 64370 Pomps FRANCE
3712174 809515083 @Company
@Persons
@UBO
@INPI
DE LA ROSA Sophie, Corinne
DoB: 1980-10-30
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 - 12 rue du Pont de Lucas 13200 Arles FRANCE
3712175 809515083 @Company
@Persons
@UBO
@INPI
DE LA ROSA Sophie, Corinne
DoB: 1980-10-30
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 - 12 rue du Pont de Lucas 13200 Arles FRANCE
6759784 487971863 @Company
@Persons
@UBO
@INPI
LUCAS POUZADOUX Charlotte
DoB: 1980-10-10
PoB: 59163 CROIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Traverse 29200 Brest FRANCE
6759785 487971863 @Company
@Persons
@UBO
@INPI
LUCAS POUZADOUX Charlotte
DoB: 1980-10-10
PoB: 59163 CROIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Traverse 29200 Brest FRANCE
7241166 813985660 @Company
@Persons
@UBO
@INPI
LEONCINI Pierre, Lucas, Gérard
DoB: 1980-02-11
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse Tambourindeguy 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7241167 813985660 @Company
@Persons
@UBO
@INPI
LEONCINI Pierre, Lucas, Gérard
DoB: 1980-02-11
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse Tambourindeguy 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9969437 788348076 @Company
@Persons
@UBO
@INPI
LUCAS BOURGET Marie Laurence
DoB: 1948-02-25
PoB: CORNE 49
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE MARILLAIS 49410 ST FLORENT LE VIEIL FRANCE
11399223 489909465 @Company
@Persons
@UBO
@INPI
LUCAS Bruno
DoB: 1980-10-02
PoB: 93051 Noisy-le-Grand
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue des primevères 27950 Saint-Marcel FRANCE
13559433 524073517 @Company
@Persons
@UBO
@INPI
MALLARD Aurélien Pierre Lucas
DoB: 1980-02-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Duhamel 69002 Lyon France
13559434 524073517 @Company
@Persons
@UBO
@INPI
MALLARD Aurélien Pierre Lucas
DoB: 1980-02-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Duhamel 69002 Lyon France
14171725 889978243 @Company
@Persons
@UBO
@INPI
Le Govic Lucas
DoB: 03/11/1980
PoB: Saint-Cloud FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
28 cours d'Alsace-et-Lorraine 33000 Bordeaux 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.