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 1980-11-02 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
438006 482983590 @Company
@Persons
@UBO
@INPI
LUCAS François-Xavier
DoB: 1980-01-02
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Henri 94000 Créteil FRANCE
2038935 750051013 @Company
@Persons
@UBO
@INPI
Lucas Bertrand
DoB: 1980-08-06
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Parc de Noailles 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
3337138 797485034 @Company
@Persons
@UBO
@INPI
LUCAS Antony
DoB: 1980-01-11
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1423 Bis Route de Berre les Alpes 6390 Contes FRANCE
5286752 539062984 @Company
@Persons
@UBO
@INPI
BOSSE LUCAS Leslie, Laurence, Carlotta
DoB: 1980-11-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 rue Georges Clémenceau 14310 Villers-Bocage FRANCE
5350139 539592568 @Company
@Persons
@UBO
@INPI
BOSSE LUCAS Leslie, Laurence, Carlotta
DoB: 1980-11-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Principale 35133 Saint-Germain-En-Coglès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5526981 507854941 @Company
@Persons
@UBO
@INPI
LUCAS Samuel Eugène Marcel
DoB: 1980-08-23
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Groix 85210 Saint-Juire-Champgillon France
7224095 798021846 @Company
@Persons
@UBO
@INPI
LEONCINI Pierre Lucas Gérard
DoB: 1980-02-11
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue d'Ilbaritz Résidence Ilbaritz Bâtiment Ariane 64100 Bayonne 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
11963623 798300984 @Company
@Persons
@UBO
@INPI
LUCAS Emilie
DoB: 1980-02-11
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Passage Gruffaz 74000 Annecy France
14128602 798461224 @Company
@Persons
@UBO
@INPI
DE SOUZA SACRAMENTO Arodinho
DoB: 1980-02-20
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
508 Bat Abricot Mont Lucas 97300 Cayenne 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
14235209 539852830 @Company
@Persons
@UBO
@INPI
BARONCE Fabrice
DoB: 1980-11-29
PoB: Saint-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Maximin Lucas 97425 Les avirons France
15991676 843522541 @Company
@Persons
@UBO
@INPI
LUCAS Baptiste Jean
DoB: 1980-12-02
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Rue du Fort 31270 Frouzins France
16083694 503776908 @Company
@Persons
@UBO
@INPI
LUCAS Laurent
DoB: 1980-11-02
PoB: 29233 Quimperlé (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Route de Kermeurzach 29350 Moëlan-sur-Mer 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.