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 1981-01-10 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1275877 795132463 @Company
@Persons
@UBO
@INPI
LUCAS Elodie
DoB: 1981-01-14
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Frégate Laplace 22380 Saint-Cast-le-Guildo FRANCE
1275878 795132463 @Company
@Persons
@UBO
@INPI
LUCAS Elodie
DoB: 1981-01-14
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Frégate Laplace 22380 Saint-Cast-le-Guildo FRANCE
8177430 788545309 @Company
@Persons
@UBO
@INPI
PALMER Lucas
DoB: 1981-01-18
PoB: Suecas Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse du Haumont 31860 Villate France yes
@Cadastre
@Geotag
8177431 788545309 @Company
@Persons
@UBO
@INPI
PALMER Lucas
DoB: 1981-01-18
PoB: Suecas Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse du Haumont 31860 Villate France yes
@Cadastre
@Geotag
10038297 525084109 @Company
@Persons
@UBO
@INPI
LUCAS Sébastien, André, Gilles, Gérard, Simon
DoB: 1981-01-10
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7bis route de Bodiel 56800 Taupont FRANCE
14722603 525318945 @Company
@Persons
@UBO
@INPI
DUPONET Lucas
DoB: 24/05/1981
PoB: Brou-sur-Chantereine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
39 bis boulevard de Strasbourg Nogent Sur Marne 94000 CRETEIL France
15770159 813737863 @Company
@Persons
@UBO
@INPI
LUCAS Blandine
DoB: 1981-05-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rivière Kersan 35580 Goven FRANCE yes
@Cadastre
@Geotag
15770160 813737863 @Company
@Persons
@UBO
@INPI
LUCAS Blandine
DoB: 1981-05-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Rivière Kersan 35580 Goven FRANCE yes
@Cadastre
@Geotag
16065094 352637433 @Company
@Persons
@UBO
@INPI
MICHEL LUCAS Julie
DoB: 1981-08-01
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
430 Chemin de l'Eglise Saint-Hilaire 82000 Montauban FRANCE
16065095 352637433 @Company
@Persons
@UBO
@INPI
MICHEL LUCAS Julie
DoB: 1981-08-01
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
430 Chemin de l'Eglise Saint-Hilaire 82000 Montauban 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.