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 1983-04-16 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1381297 805402658 @Company
@Persons
@UBO
@INPI
LUCAS CHAVANES Mathilde, Guillemette, Marie
DoB: 1983-12-31
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Carrer Sagas 23-25-27 Barcelonce 0 ESPAGNE yes
@Cadastre
@Geotag
1734623 518601810 @Company
@Persons
@UBO
@INPI
CHABALIER Lucas Henri
DoB: 1983-03-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 rue Notre-Dame de Nazareth 75003 Paris France
2756093 789412905 @Company
@Persons
@UBO
@INPI
LUCAS Nicolas
DoB: 1983-11-04
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 boulevard du Puits Allier 34720 Caux FRANCE
6733189 828153718 @Company
@Persons
@UBO
@INPI
LUCAS Bastien, Christian
DoB: 1983-04-16
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Tregor 29870 Coat Meal FRANCE
6742370 802007336 @Company
@Persons
@UBO
@INPI
LUCAS Bastien, Christian
DoB: 1983-04-16
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Bohars 29200 Brest FRANCE
6744888 529502080 @Company
@Persons
@UBO
@INPI
LUCAS Bastien
DoB: 1983-04-16
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
290 park ar roz 29820 Bohars FRANCE
7376048 538230566 @Company
@Persons
@UBO
@INPI
DEFOSSE Lucas
DoB: 1983-08-09
PoB: 84003 Apt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Blaise Pascal 34070 Montpellier FRANCE
7960566 433886470 @Company
@Persons
@UBO
@INPI
UNG Lucas
DoB: 1983-04-08
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 bis Rue de la Chancellerie 78000 Versailles FRANCE
9140323 512384330 @Company
@Persons
@UBO
@INPI
DUMON Lucas
DoB: 1983-03-16
PoB: Marcq-en-Baroeul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée du Breuze 59780 Willems France yes
@Cadastre
@Geotag
9189671 788991156 @Company
@Persons
@UBO
@INPI
DUMON Lucas
DoB: 1983-03-16
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Doudeauville 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9826333 511122384 @Company
@Persons
@UBO
@INPI
LUCAS Rémi Thierry
DoB: 1983-10-15
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Dréo 83170 Brignoles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9826334 511122384 @Company
@Persons
@UBO
@INPI
LUCAS Rémi Thierry
DoB: 1983-10-15
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue Dréo 83170 Brignoles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10726221 508773843 @Company
@Persons
@UBO
@INPI
GOZLAN Lucas Benjamin
DoB: 1983-06-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue du Docteur Calmette 6400 Cannes FRANCE
10727195 798261376 @Company
@Persons
@UBO
@INPI
GOZLAN Lucas
DoB: 1983-06-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue du Docteur Calmette Les Jardins Saint Nicolas 6400 Cannes FRANCE
10753664 521073221 @Company
@Persons
@UBO
@INPI
GOZLAN Lucas Benjamin
DoB: 1983-06-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
23 Rue Docteur Calmette Jardin de Saint-Nicolas 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14071934 801592890 @Company
@Persons
@UBO
@INPI
ULLINDAH Eddy-Yann
DoB: 1983-02-07
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
247 Bat N Mont Lucas 1 97300 Cayenne France
15955179 882111347 @Company
@Persons
@UBO
@INPI
SAUGET Kevin
DoB: 1983-05-16
PoB: 58086 Cosne-Cours-sur-Loire (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Léopold Lucas 58600 Fourchambault FRANCE
15955180 882111347 @Company
@Persons
@UBO
@INPI
SAUGET Kevin
DoB: 1983-05-16
PoB: 58086 Cosne-Cours-sur-Loire (58) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Léopold Lucas 58600 Fourchambault 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.