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 1991-10-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
192511 793370925 @Company
@Persons
@UBO
@INPI
FARJON Lucas
DoB: 1991-12-20
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Quartier du Soleil Route de la Dame 42520 Saint-Pierre-de-Bœuf France
896783 481986461 @Company
@Persons
@UBO
@INPI
RAES Lucas Lionel Karl
DoB: 1991-09-09
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Place de l'Eglise 59114 Saint-Sylvestre-Cappel France
3853339 822815072 @Company
@Persons
@UBO
@INPI
STOUPY Thomas Lucas
DoB: 1991-03-21
PoB: 45284 Saint-Jean-de-Braye (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de la Concorde 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3853340 822815072 @Company
@Persons
@UBO
@INPI
STOUPY Thomas Lucas
DoB: 1991-03-21
PoB: 45284 Saint-Jean-de-Braye (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Concorde 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4903422 413668724 @Company
@Persons
@UBO
@INPI
CHALAYE Lucas
DoB: 1991-02-21
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de Naïve 69230 Saint-Genis-Laval France
4923742 530884402 @Company
@Persons
@UBO
@INPI
MARKARIAN Lucas
DoB: 1991-09-17
PoB: 69081 Écully (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin des 4 Vents 69570 Dardilly France yes
@Cadastre
@Geotag
6405499 822680062 @Company
@Persons
@UBO
@INPI
LUCAS Paul-Yves
DoB: 1991-10-09
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Esquirol 75013 Paris FRANCE
6645110 491979258 @Company
@Persons
@UBO
@INPI
CHEGANI Lucas Darius César
DoB: 1991-10-16
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Boivre Vauvinard 86190 Béruges FRANCE
8672758 809771793 @Company
@Persons
@UBO
@INPI
LUCAS Florian
DoB: 1991-03-10
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Louis Merle 79000 Niort FRANCE
10817327 395089626 @Company
@Persons
@UBO
@INPI
BOSCO Lucas Paul Antonio
DoB: 1991-09-04
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Rue Saint Médard 80700 Roye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12013610 539511329 @Company
@Persons
@UBO
@INPI
DANDEVILLE Lucas Armand Sébastien
DoB: 1991-09-10
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route de la Fruitière Talloires 74290 Talloires-Montmin France
14638793 828410514 @Company
@Persons
@UBO
@INPI
BORDEAU Lucas Sébastien Philippe
DoB: 1991-03-09
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Vandrezanne 75013 Paris 13e Arrondissement FRANCE
15233142 514061274 @Company
@Persons
@UBO
@INPI
CORREIA Lucas
DoB: 1991-09-10
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE VICTORIUS 57185 VITRY SUR ORNE FRANCE yes
@Cadastre
@Geotag
15747996 822680062 @Company
@Persons
@UBO
@INPI
LUCAS Paul-Yves
DoB: 1991-10-09
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Esquirol 75013 Paris 13e Arrondissement 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.