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 1986-03-16 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
258940 801373242 @Company
@Persons
@UBO
@INPI
RAMANAKASINA Narivelo Lucas
DoB: 1986-03-03
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appartement 14 16 Avenue de la Côte d Argent 40200 Mimizan FRANCE
1339306 823628367 @Company
@Persons
@UBO
@INPI
LIPPI Raphaël Lucas
DoB: 1986-05-03
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Waldeck Rousseau 16000 Angoulême FRANCE
3042351 828382366 @Company
@Persons
@UBO
@INPI
VATAIN Lucas Philippe
DoB: 1986-12-31
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Thord Chemin du Mas Neuf 13150 Tarascon France
7591657 820738078 @Company
@Persons
@UBO
@INPI
BERARD Lucas, Hugues, Jean-Marius
DoB: 1986-08-13
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 avenue Reibaud Résidence Elisara 6600 Antibes FRANCE
10764957 695721688 @Company
@Persons
@UBO
@INPI
LUCAS Nicolas
DoB: 1986-03-16
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée des Pins Villa Patounette 6590 Théoule-sur-Mer FRANCE
10795021 800240160 @Company
@Persons
@UBO
@INPI
LUCAS Sébastien Lucien André Raymond
DoB: 1986-10-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Grande Rue 80250 Louvrechy France
12172551 449815984 @Company
@Persons
@UBO
@INPI
SENGLER Lucas
DoB: 1986-12-16
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Centre 92200 Neuilly-sur-Seine FRANCE
16035586 849709373 @Company
@Persons
@UBO
@INPI
LUCAS Nicolas
DoB: 1986-03-16
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Villa Azurea 177 Avenue de Fréjus Paul Ricard 6210 Mandelieu-la-Napoule FRANCE
16212898 831348396 @Company
@Persons
@UBO
@INPI
LUCAS Adrien Eric Nicolas
DoB: 1986-01-20
PoB: 56152 Le Palais (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit dit Antoureau 56360 Le Palais 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.