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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search LUCAS 1988-05-17 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 311937 | 752945923 @Company @Persons @UBO @INPI |
DUSSURGET Lucas DoB: 1988-08-04 PoB: 31555 Toulouse (31) France P.Physique Quality: président @OCCRP Alef @WC |
54 A Vicarage Grove Se 7lp 99000 Londres Royaume-Uni | ||
| 496538 | 538795584 @Company @Persons @UBO @INPI |
CROCI Lucas DoB: 1988-02-17 PoB: MONACO MONACO P.Physique Quality: Associé @OCCRP Alef @WC |
30-32 Chemin des Petits Plans 6800 Cagnes-sur-Mer FRANCE | ||
| 1587904 | 509744272 @Company @Persons @UBO @INPI |
LUCAS Steeve DoB: 1988-05-17 PoB: 95598 Soisy-sous-Montmorency (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue JACQUES DAGUERRE 95540 Méry-sur-Oise FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2299288 | 793856147 @Company @Persons @UBO @INPI |
Taguet Lucas DoB: 1988-06-29 PoB: 93046 Livry-Gargan (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 rue Albert Bayet 75013 Paris France | yes @Cadastre @Geotag |
|
| 2299289 | 793856147 @Company @Persons @UBO @INPI |
Taguet Lucas DoB: 1988-06-29 PoB: 93046 Livry-Gargan (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue Albert Bayet 75013 Paris France | yes @Cadastre @Geotag |
|
| 3503788 | 509276242 @Company @Persons @UBO @INPI |
RAU Lucas DoB: 1988-02-20 PoB: BALLINA AUSTRALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Strick 15 0 9466 SENNWALD SUISSE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3937185 | 538795584 @Company @Persons @UBO @INPI |
CROCI Lucas DoB: 1988-02-17 PoB: Monaco MONACO P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
30-32 chemin des Petits Plans 6800 Cagnes-sur-Mer FRANCE | ||
| 4985080 | 350864245 @Company @Persons @UBO @INPI |
LECOINDRE Lucas DoB: 1988-11-17 PoB: 69266 Villeurbanne (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
50 Rue Jeanne d'Arc 69003 Lyon France | ||
| 4985081 | 350864245 @Company @Persons @UBO @INPI |
LECOINDRE Lucas DoB: 1988-11-17 PoB: 69266 Villeurbanne (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
50 Rue Jeanne d'Arc 69003 Lyon France | ||
| 6186106 | 828583971 @Company @Persons @UBO @INPI |
LUCAS MICHELAS Mélanie Aurélie DoB: 1988-12-17 PoB: 07102 Guilherand-Granges (07) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Place de la Victoire 43200 Yssingeaux France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8638644 | 810056119 @Company @Persons @UBO @INPI |
LUCAS Elsa DoB: 1988-01-26 PoB: 79202 Parthenay FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
17 Place Travot CHOLET 49300 Cholet FRANCE | ||
| 10508150 | 824770051 @Company @Persons @UBO @INPI |
VERDONK Lucas DoB: 1988-12-02 PoB: 88413 Saint-Die-des-Vosges FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue des Enclos 88420 Moyenmoutier FRANCE | ||
| 11623126 | 753569037 @Company @Persons @UBO @INPI |
CABALLERO Lucas DoB: 1988-11-17 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue Derhins 42230 Roche-la-Molière FRANCE | yes @Cadastre @Geotag |
|
| 12176632 | 478823693 @Company @Persons @UBO @INPI |
HAMANI Lucas DoB: 1988-02-25 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
75 BIS Rue DES FUSILLES 92150 Suresnes FRANCE | yes @Cadastre @Geotag |
|
| 12434335 | 811720564 @Company @Persons @UBO @INPI |
HAMANI Lucas DoB: 1988-02-25 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
75 Bis Route des Fusillés 92150 Suresnes FRANCE | yes @Cadastre @Geotag |
|
| 15860870 | 793856147 @Company @Persons @UBO @INPI |
Taguet Lucas DoB: 29/06/1988 PoB: Livry-Gargan FRANCE P. Physiqu Quality: Associé,Gérant @OCCRP Alef @WC |
17 rue Simone Weil 75013 Paris France | yes @Cadastre @Geotag |
|
| 16121067 | 350864245 @Company @Persons @UBO @INPI |
LECOINDRE Lucas DoB: 1988-11-17 PoB: 69266 Villeurbanne (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
32 Rue Amiral Courbet 69003 Lyon France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.