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 1980-12-02 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
31672 431939990 @Company
@Persons
@UBO
@INPI
PERCALL EXPANSION
DoB: 799343280
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
35 Rue Lucas 3200 Vichy France
830150 801374232 @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 yes
@Cadastre
@Geotag
830151 801374232 @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 yes
@Cadastre
@Geotag
2286389 498365386 @Company
@Persons
@UBO
@INPI
Lucas de Leyssac Guillaume
DoB: 1980-08-02
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Pierre Demours 75017 Paris France
2286390 498365386 @Company
@Persons
@UBO
@INPI
Lucas de Leyssac Guillaume
DoB: 1980-08-02
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Pierre Demours 75017 Paris 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
4318485 807479779 @Company
@Persons
@UBO
@INPI
LUCAS Catherine Diaraye
DoB: 1980-12-04
PoB: Conackry GUINEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue d'Isle 2100 Saint Quentin France
4318486 807479779 @Company
@Persons
@UBO
@INPI
LUCAS Catherine Diaraye
DoB: 1980-12-04
PoB: Conackry GUINEE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
35 rue d'Isle 2100 Saint Quentin France
6074225 801517996 @Company
@Persons
@UBO
@INPI
DUNO LUCAS Aude Marie Chantal
DoB: 1980-02-03
PoB: 56007 Auray (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Le clos du Gardonnet 44330 Vallet 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
7403159 520483017 @Company
@Persons
@UBO
@INPI
LUCAS DE BAR Emmanuel Alexandre
DoB: 1980-12-07
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Bélarga 34230 Campagnan FRANCE yes
@Cadastre
@Geotag
7403160 520483017 @Company
@Persons
@UBO
@INPI
LUCAS DE BAR Emmanuel Alexandre
DoB: 1980-12-07
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Bélarga 34230 Campagnan FRANCE yes
@Cadastre
@Geotag
10400651 528833528 @Company
@Persons
@UBO
@INPI
SANS Lucas Claude Joseph
DoB: 1980-04-02
PoB: 31395 Muret (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Marchadaou Scierie Audoubert 31310 Rieux France yes
@Cadastre
@Geotag
10400652 528833528 @Company
@Persons
@UBO
@INPI
SANS Lucas Claude Joseph
DoB: 1980-04-02
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Marchadaou Scierie Audoubert 31310 Rieux France yes
@Cadastre
@Geotag
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
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

 

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.