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 Emmanuelle found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
728463 422137240 @Company
@Persons
@UBO
@INPI
LUCAS SAINT SUPERY Emmanuelle
DoB: 1965-10-01
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
136 Rue de Criel 38500 Voiron France
732018 490756350 @Company
@Persons
@UBO
@INPI
LUCAS SAINT SUPERY Emmanuelle
DoB: 1965-10-01
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Route de Sanissard 38210 Vourey France yes
@Cadastre
@Geotag
2021811 498786763 @Company
@Persons
@UBO
@INPI
BEAUFILS LUCAS Emmanuelle
DoB: 1977-05-24
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis rue des érables 78780 Maurecourt France
5557664 424771525 @Company
@Persons
@UBO
@INPI
LUCAS Emmanuelle
DoB: 1977-12-12
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de l'Ancien Bourg 85240 Saint-Hilaire-des-Loges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5803324 422137240 @Company
@Persons
@UBO
@INPI
LUCAS SAINT SUPERY Emmanuelle
DoB: 1965-10-01
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
110 Rue DU SANISSARD 38210 Vourey France
8915713 509046058 @Company
@Persons
@UBO
@INPI
LUCAS SHUNGU Emmanuelle
DoB: 1978-03-18
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Capitaine Guerault 35370 Etrelles FRANCE
8949792 800298432 @Company
@Persons
@UBO
@INPI
LUCAS SHUNGU Emmanuelle
DoB: 1978-03-18
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Emmanuel Fougerat 35500 Vitré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8949793 800298432 @Company
@Persons
@UBO
@INPI
LUCAS SHUNGU Emmanuelle
DoB: 1978-03-18
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Emmanuel Fougerat 35500 Vitré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9214847 500824370 @Company
@Persons
@UBO
@INPI
LUCAS Emmanuelle
DoB: 1965-01-18
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
371 rue du Général de Gaulle 59273 Péronne-en-Mélantois France
11038490 501809875 @Company
@Persons
@UBO
@INPI
LUCAS Emmanuelle
DoB: 1986-05-08
PoB: BEUVRY 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE ROBERTSON 62199 GOSNAY FRANCE
11038491 501809875 @Company
@Persons
@UBO
@INPI
LUCAS Emmanuelle
DoB: 1986-05-08
PoB: BEUVRY 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 RUE ROBERTSON 62199 GOSNAY FRANCE
12378926 448828723 @Company
@Persons
@UBO
@INPI
POULAT LUCAS Delphine Jeannine Emmanuelle
DoB: 1972-08-08
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue FIZEAU 75015 Paris FRANCE
12378927 448828723 @Company
@Persons
@UBO
@INPI
POULAT LUCAS Delphine Jeannine Emmanuelle
DoB: 1972-08-08
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue FIZEAU 75015 Paris FRANCE
13599500 827810813 @Company
@Persons
@UBO
@INPI
LUCAS CATROUX-LUCAS Emmanuelle, Anne, Sandrine
DoB: 1993-12-10
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de la Lune 75002 Paris FRANCE yes
@Cadastre
@Geotag
13599501 827810813 @Company
@Persons
@UBO
@INPI
LUCAS CATROUX-LUCAS Emmanuelle, Anne, Sandrine
DoB: 1993-12-10
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Lune 75002 Paris FRANCE yes
@Cadastre
@Geotag
15646192 392644175 @Company
@Persons
@UBO
@INPI
LUCAS CATROUX-LUCAS Emmanuelle, Anne, Sandrine
DoB: 1993-12-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Lune 75002 Paris 2e Arrondissement FRANCE
15849734 518593892 @Company
@Persons
@UBO
@INPI
DOUAUD LUCAS Emmanuelle, Sylvie, Marie
DoB: 1974-03-29
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Fontaine Sainte-Anne 56190 Le Guerno FRANCE
15849735 518593892 @Company
@Persons
@UBO
@INPI
DOUAUD LUCAS Emmanuelle, Sylvie, Marie
DoB: 1974-03-29
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de la Fontaine Sainte-Anne 56190 Le Guerno 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.