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 1987-06-07 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2787 848402285 @Company
@Persons
@UBO
@INPI
FINATEU Lucas
DoB: 1987-07-08
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue René SEYSSAUD 13007 Marseille FRANCE
671858 839765062 @Company
@Persons
@UBO
@INPI
LEFEBVRE Lucas
DoB: 1987-07-23
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
72 Rue Romainville 75019 Paris FRANCE
1184021 428228597 @Company
@Persons
@UBO
@INPI
LUCAS Sonia
DoB: 1987-07-08
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Henri Barrau 95870 Bezons FRANCE
2290137 538525676 @Company
@Persons
@UBO
@INPI
Puterflam Lucas Joachim
DoB: 1987-06-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Lucien Jeannin 92250 La Garenne-Colombes France yes
@Cadastre
@Geotag
2290138 538525676 @Company
@Persons
@UBO
@INPI
Puterflam Lucas Joachim
DoB: 1987-06-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Lucien Jeannin 92250 La Garenne-Colombes France yes
@Cadastre
@Geotag
3422389 823294871 @Company
@Persons
@UBO
@INPI
TOSELLO DON Lucas
DoB: 1987-09-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Bottero 6000 Nice FRANCE
3573230 484068549 @Company
@Persons
@UBO
@INPI
DESHORS Lucas
DoB: 1987-06-14
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin du Fréjau 83320 Carqueiranne FRANCE yes
@Cadastre
@Geotag
5640109 813470804 @Company
@Persons
@UBO
@INPI
BABEY Lucas
DoB: 1987-09-21
PoB: 75115 Paris FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 rue du Chemin Vert 75011 Paris FRANCE
6836336 819466178 @Company
@Persons
@UBO
@INPI
LUCAS Delphine
DoB: 1987-07-25
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue D'Orfond 17100 Saintes FRANCE yes
@Cadastre
@Geotag
9299897 752114686 @Company
@Persons
@UBO
@INPI
LUCAS LACHENAL Juliette, Valérie, Anne, Marie
DoB: 1987-06-07
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue W9 1hr Flat 11 174 Sutherland Londres 0 ROYAUME-UNI yes
@Cadastre
@Geotag
9310276 802613208 @Company
@Persons
@UBO
@INPI
LUCAS LACHENAL Juliette, Valérie, Anne
DoB: 1987-06-07
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Willoughby Mews Londres 0 ROYAUME-UNI yes
@Cadastre
@Geotag
9310277 802613208 @Company
@Persons
@UBO
@INPI
LUCAS LACHENAL Juliette, Valérie, Anne
DoB: 1987-06-07
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Willoughby Mews Londres 0 ROYAUME-UNI yes
@Cadastre
@Geotag
10844410 821349313 @Company
@Persons
@UBO
@INPI
BARSACQ Lucas Arnaud
DoB: 1987-06-14
PoB: 60612 Senlis (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Appt 7 15 Rue Du Monsoreau 80090 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10844411 821349313 @Company
@Persons
@UBO
@INPI
BARSACQ Lucas Arnaud
DoB: 1987-06-14
PoB: 60612 Senlis (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Appt 7 15 Rue Du Monsoreau 80090 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13354807 510547979 @Company
@Persons
@UBO
@INPI
BESTAGNO Lucas
DoB: 1987-06-22
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Notre Dame 84240 La bastide-des-Jourdans FRANCE
15889485 390936888 @Company
@Persons
@UBO
@INPI
BASSET-CHERCOT Lucas Marie Tristan
DoB: 1987-08-26
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
129 Route des Pillets 69220 Belleville-en-Beaujolais France
15889486 390936888 @Company
@Persons
@UBO
@INPI
BASSET-CHERCOT Lucas Marie Tristan
DoB: 1987-08-26
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Route des Pillets 69220 Belleville-en-Beaujolais France
15891300 522551522 @Company
@Persons
@UBO
@INPI
ESPEJO Lucas
DoB: 1987-07-06
PoB: 73065 Chambéry (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
76 Rue des Grands Champs 74370 Epagny Metz-Tessy France
16008771 850631797 @Company
@Persons
@UBO
@INPI
TOSON Paolo Lucas Antonin
DoB: 1987-03-28
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Georges Aubat 30820 Caveirac 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.