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 1981-04-25 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
432361 433030400 @Company
@Persons
@UBO
@INPI
CORREIA LUCAS Cécile
DoB: 1981-04-25
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Berges 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
1518349 535154694 @Company
@Persons
@UBO
@INPI
LUCAS Bastien
DoB: 1981-10-04
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse des Saulniers 25480 Miserey-Salines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2144059 517909495 @Company
@Persons
@UBO
@INPI
Chauvin Sébastien
DoB: 1981-03-25
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Lucas de Montigny 13100 Aix-en-Provence France
3514773 797880531 @Company
@Persons
@UBO
@INPI
CHAUVIN Sébastien
DoB: 1981-03-25
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Lucas de Montigny 13100 Aix-en-Provence FRANCE
8716831 438544421 @Company
@Persons
@UBO
@INPI
CHAUVIN Sébastien
DoB: 1981-03-25
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
RUE Rue Lucas de Montigny 13100 AIX EN PROVENCE FRANCE
8763949 522138700 @Company
@Persons
@UBO
@INPI
CHAUVIN Sébastien
DoB: 1981-03-25
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Lucas de Montigny 13100 Aix-en-Provence FRANCE
9637929 403544281 @Company
@Persons
@UBO
@INPI
CHAUVIN Sébastien
DoB: 1981-03-25
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Lucas de Montigny 13100 Aix-en-Provence FRANCE
9712306 538800681 @Company
@Persons
@UBO
@INPI
LUCAS Steve, Gilbert, Philippe
DoB: 1981-04-25
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13T place Charles de Gaulle 56700 Hennebont FRANCE yes
@Cadastre
@Geotag
9712307 538800681 @Company
@Persons
@UBO
@INPI
LUCAS Steve, Gilbert, Philippe
DoB: 1981-04-25
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13T place Charles de Gaulle 56700 Hennebont FRANCE yes
@Cadastre
@Geotag
9724801 503980922 @Company
@Persons
@UBO
@INPI
LUCAS Steve Gilbert Philippe
DoB: 1981-04-25
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 boulevard Robert Schuman 44000 Nantes FRANCE
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
10275036 503211096 @Company
@Persons
@UBO
@INPI
GONTHIER Lucas Bernard
DoB: 1981-08-02
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue Ernest Grangeat 73000 Chambéry FRANCE
11743232 334923083 @Company
@Persons
@UBO
@INPI
CHAUVIN Sébastien
DoB: 1981-03-25
PoB: 13001 AIX EN PROVENCE (13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue Lucas de Montigny 13100 Aix-en-Provence FRANCE
11829084 533906004 @Company
@Persons
@UBO
@INPI
CHAUVIN Sebastien
DoB: 1981-03-25
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue LUCAS DE MONTYGNY 13100 Aix-en-Provence FRANCE
12766769 791169360 @Company
@Persons
@UBO
@INPI
CHAUVIN Sébastien
DoB: 1981-03-25
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Lucas de Montigny 13100 Aix-en-Provence FRANCE
12777907 822267092 @Company
@Persons
@UBO
@INPI
CHAUVIN Sébastien
DoB: 1981-03-25
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Lucas de Montigny 13100 Aix-en-Provence FRANCE
12781458 797975687 @Company
@Persons
@UBO
@INPI
CHAUVIN Sébastien
DoB: 1981-03-25
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Lucas de Montigny 13100 Aix-en-Provence FRANCE
12782454 818400772 @Company
@Persons
@UBO
@INPI
CHAUVIN Sébastien
DoB: 1981-03-25
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Lucas de Montigny 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12802657 794937193 @Company
@Persons
@UBO
@INPI
CHAUVIN Sébastien
DoB: 1981-03-25
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Lucas de Montigny 13090 Aix-en-Provence FRANCE
12803902 444843718 @Company
@Persons
@UBO
@INPI
CHAUVIN Sébastien
DoB: 1981-03-25
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Lucas de Montigny 13100 Aix-en-Provence FRANCE
12806419 819635871 @Company
@Persons
@UBO
@INPI
CHAUVIN Sébastien
DoB: 1981-03-25
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Lucas de Montigny 13100 Aix-en-Provence FRANCE
12824662 538744731 @Company
@Persons
@UBO
@INPI
CHAUVIN Sébastien
DoB: 1981-03-25
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Lucas de Montigny 13100 Aix-en-Provence FRANCE
12828036 810449801 @Company
@Persons
@UBO
@INPI
CHAUVIN Sébastien
DoB: 1981-03-25
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Résidence Lucas de Montigny 13100 Aix-en-Provence FRANCE
12830537 819257072 @Company
@Persons
@UBO
@INPI
CHAUVIN Sébastien
DoB: 1981-03-25
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Lucas de Montigny 13100 Aix-en-Provence FRANCE
12853435 797395969 @Company
@Persons
@UBO
@INPI
CHAUVIN Sébastien
DoB: 1981-03-25
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Lucas de Montigny 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12853436 797395969 @Company
@Persons
@UBO
@INPI
CHAUVIN Sébastien
DoB: 1981-03-25
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Lucas de Montigny 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13681584 503980922 @Company
@Persons
@UBO
@INPI
LUCAS Steve
DoB: 1981-04-25
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 le Grand Moustoir 56850 Caudan FRANCE
16051025 429093404 @Company
@Persons
@UBO
@INPI
LUCAS Maxime, Jean-Philippe
DoB: 1981-10-25
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Jardins du Théatre B2 Rue Amédée Étienne Signoret 13770 Venelles 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.