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 1985-01-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5526420 800658361 @Company
@Persons
@UBO
@INPI
LUCAS Simon
DoB: 1985-01-02
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Bougraine 85420 Maillé France
5536893 510454143 @Company
@Persons
@UBO
@INPI
LUCAS Simon Luc Jean
DoB: 1985-01-02
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Tudelle 85420 Maillé France yes
@Cadastre
@Geotag
5574540 786422022 @Company
@Persons
@UBO
@INPI
LUCAS Simon
DoB: 1985-01-02
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
11 rue de la Bougraine 85420 Maillé France
8570562 500799291 @Company
@Persons
@UBO
@INPI
MINC John Lucas Emmanuel
DoB: 1985-01-12
PoB: 78158 LE CHESNAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 RORSCHACHERSTRASSE SAINT GAAL 0 SUISSE
9868061 800541047 @Company
@Persons
@UBO
@INPI
LACHMANN LUCAS Céline, Fabienne
DoB: 1985-01-16
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
617 rue du fournas 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
9868062 800541047 @Company
@Persons
@UBO
@INPI
LACHMANN LUCAS Céline, Fabienne
DoB: 1985-01-16
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
617 rue du fournas 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
10597722 382513653 @Company
@Persons
@UBO
@INPI
PARTENSKY Lucas
DoB: 1985-03-20
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ratière 7150 Vallon-Pont-d'Arc France
14872455 539354902 @Company
@Persons
@UBO
@INPI
LUCAS Peter, Serge
DoB: 1985-02-02
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B rue du Village 76410 Sotteville sous-le-val FRANCE
14875053 789194602 @Company
@Persons
@UBO
@INPI
LUCAS Peter
DoB: 1985-02-02
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B rue du Village 76410 Sotteville sous-le-val FRANCE
14943404 539354902 @Company
@Persons
@UBO
@INPI
LUCAS Peter, Serge
DoB: 1985-02-02
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B rue du Village 76410 Sotteville sous-le-val FRANCE
14946002 789194602 @Company
@Persons
@UBO
@INPI
LUCAS Peter
DoB: 1985-02-02
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B rue du Village 76410 Sotteville sous-le-val FRANCE
15134594 539354902 @Company
@Persons
@UBO
@INPI
LUCAS Peter, Serge
DoB: 1985-02-02
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B rue du Village 76410 Sotteville sous-le-val FRANCE
15137192 789194602 @Company
@Persons
@UBO
@INPI
LUCAS Peter
DoB: 1985-02-02
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B rue du Village 76410 Sotteville sous-le-val 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.