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 1986-10-07 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
406443 831523212 @Company
@Persons
@UBO
@INPI
DE JESUS LUCAS Bruno
DoB: 1986-07-03
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
925 Boulevard Estérel Parc Résidence Mandeley 6210 Mandelieu-la-Napoule FRANCE
3820706 317427870 @Company
@Persons
@UBO
@INPI
BAISSAS Lucas Jean laurent
DoB: 1986-07-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée des Peupliers Parc Ducup 66000 Perpignan France
5774739 391071792 @Company
@Persons
@UBO
@INPI
LEVEQUE DE VILMORIN Lucas Bernard Louis
DoB: 1986-10-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 rue du Bac 75007 Paris 07 FRANCE
5898678 821314325 @Company
@Persons
@UBO
@INPI
DEGROUX Lucas Jean Gabriel
DoB: 1986-10-01
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1600 Chemin de Fayaret 38270 Beaurepaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11053211 822929162 @Company
@Persons
@UBO
@INPI
WILLAME Lucas
DoB: 1986-05-12
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue Poirier 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
14342258 809117096 @Company
@Persons
@UBO
@INPI
LUCAS Jacques-Yves Laurent
DoB: 1986-06-12
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Oméga Appt 8 97460 Saint-Paul France
14606233 853160646 @Company
@Persons
@UBO
@INPI
FARIA LUCAS Susie
DoB: 1986-07-10
PoB: 77333 Nemours (77) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
629 route de Férolles 45640 Sandillon France
15243377 838942019 @Company
@Persons
@UBO
@INPI
LUCAS Guillaume
DoB: 1986-10-07
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Prés 57330 Volmerange-les-Mines FRANCE
15243378 838942019 @Company
@Persons
@UBO
@INPI
LUCAS Guillaume
DoB: 1986-10-07
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue des Prés 57330 Volmerange-les-Mines FRANCE
15244746 848502274 @Company
@Persons
@UBO
@INPI
LUCAS Guillaume
DoB: 1986-10-07
PoB: 41018 Blois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue des Prés 57330 Volmerange-les-Mines 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.