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 1949-08-04 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1595955 344909569 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-philippe Marie Francois
DoB: 1949-07-25
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DU DR LUCAS CHAMPIONNIERE 60300 Avilly Saint-Léonard FRANCE
1595956 344909569 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-philippe Marie Francois
DoB: 1949-07-25
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DU DR LUCAS CHAMPIONNIERE 60300 Avilly Saint-Léonard FRANCE
1775695 443257530 @Company
@Persons
@UBO
@INPI
LUCAS HAIMOVICI Martine
DoB: 1949-03-31
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Pascal 75013 Paris France yes
@Cadastre
@Geotag
1881817 511500522 @Company
@Persons
@UBO
@INPI
LUCAS HAIMOVICI Martine Suzanne Charlotte
DoB: 1949-03-31
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bâtiment A 42 rue Pascal 75013 Paris France yes
@Cadastre
@Geotag
1996575 398149393 @Company
@Persons
@UBO
@INPI
Lucas Poisson Marie, Gabrielle
DoB: 1949-08-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Meissonier 75017 Paris France
2056459 433974334 @Company
@Persons
@UBO
@INPI
LUCAS POISSON MARIE-GABRIELLE
DoB: 1949-08-04
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de Chazelles 75017 Paris France
2182036 524885795 @Company
@Persons
@UBO
@INPI
LUCAS HAIMOVICI Martine
DoB: 1949-03-31
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Pascal 75013 Paris France
2274947 790030456 @Company
@Persons
@UBO
@INPI
Lucas Poisson Marie
DoB: 1949-08-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Meissonier 75017 Paris France
2384280 509848818 @Company
@Persons
@UBO
@INPI
LUCAS POISSON Marie
DoB: 1949-08-04
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Meissonier 75017 Paris France
4272012 448599126 @Company
@Persons
@UBO
@INPI
LUCAS Fernand René Julien
DoB: 1949-08-01
PoB: VIENNE (AUTRICHE) AUTRICHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Docteur Geoffroy 6370 Mouans-Sartoux France yes
@Cadastre
@Geotag
4272013 448599126 @Company
@Persons
@UBO
@INPI
LUCAS Fernand René Julien
DoB: 1949-08-01
PoB: VIENNE (AUTRICHE) AUTRICHE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Docteur Geoffroy 6370 Mouans-Sartoux France yes
@Cadastre
@Geotag
4419339 520267683 @Company
@Persons
@UBO
@INPI
LUCAS Annie Germaine Léonie
DoB: 1949-01-21
PoB: 62413 Harnes (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Avenue de la Mer 59140 Dunkerque France
4419340 520267683 @Company
@Persons
@UBO
@INPI
LUCAS Annie Germaine Léonie
DoB: 1949-01-21
PoB: 62413 Harnes (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Avenue de la Mer 59140 Dunkerque France
4483844 309517670 @Company
@Persons
@UBO
@INPI
LUCAS Christian
DoB: 1949-08-10
PoB: 22273 SAINT ALBAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
L HIOVAL SAINT ALBAN 22400 LAMBALLE FRANCE
5229944 378864458 @Company
@Persons
@UBO
@INPI
LUCAS MARTIN Marie
DoB: 1949-11-11
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 AVENUE DU 8 MAI 18700 AUBIGNY SUR NERE FRANCE yes
@Cadastre
@Geotag
5693812 507653129 @Company
@Persons
@UBO
@INPI
LUCAS Michel
DoB: 1949-06-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Notre Dame 72000 Le Mans FRANCE
6212111 330828278 @Company
@Persons
@UBO
@INPI
LUCAS Christian
DoB: 1949-07-27
PoB: 59172 Denain
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Avenue JEAN LECOURT 77240 Seine-Port FRANCE
6237494 352008551 @Company
@Persons
@UBO
@INPI
LUCAS Christian
DoB: 1949-07-27
PoB: 59172 Denain
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Avenue JEAN LECOURT 77240 Seine-Port FRANCE yes
@Cadastre
@Geotag
6356051 447471814 @Company
@Persons
@UBO
@INPI
LUCAS Jean-Louis
DoB: 1949-03-08
PoB: 33003 Ambarès-et-Lagrave FRANCE
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
1 Pièce du Bois 33660 Gours FRANCE
6834888 440293777 @Company
@Persons
@UBO
@INPI
LUCAS HOSTEING Bernadette
DoB: 1949-06-02
PoB: 59521 SAILLY-LEZ-CAMBRAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Puits 17460 Chermignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7370935 378901375 @Company
@Persons
@UBO
@INPI
LUCAS DE LEYSSAC Hugues Marie Jean Andre
DoB: 1949-04-30
PoB: PAMIERS 09
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE MAGUELONNE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7424647 530400639 @Company
@Persons
@UBO
@INPI
LUCAS DE LEYSSAC Hugues Marie Jean André
DoB: 1949-04-30
PoB: 09225 PAMIERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Maguelone 34000 Montpellier FRANCE
7567878 432954295 @Company
@Persons
@UBO
@INPI
LUCAS CHERTIER Christiane
DoB: 1949-02-16
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DU MOULIN DE PAILLAS 28, DOMAINE CAMBON - BONNE FONTAINE 83580 GASSIN FRANCE
10764223 341613669 @Company
@Persons
@UBO
@INPI
LUCAS FERNAND RENE JULIEN
DoB: 1949-08-01
PoB: VIENNE (AUTRICHE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue DU GROUPE NAVAL D ASSAUT 6590 Théoule-sur-Mer FRANCE
10764224 341613669 @Company
@Persons
@UBO
@INPI
LUCAS FERNAND RENE JULIEN
DoB: 1949-08-01
PoB: VIENNE (AUTRICHE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue DU GROUPE NAVAL D ASSAUT 6590 Théoule-sur-Mer FRANCE
12017780 532225539 @Company
@Persons
@UBO
@INPI
LUCAS Gérard Henri
DoB: 1949-08-12
PoB: 38229 Meylan (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue de la Cour Annecy-le-Vieux 74000 Annecy France
12255785 498277045 @Company
@Persons
@UBO
@INPI
LUCAS Jean-Louis
DoB: 1949-03-08
PoB: 33003 Ambarès-et-Lagrave FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Pièce du Bois 33660 Gours FRANCE
13355628 413611294 @Company
@Persons
@UBO
@INPI
LUCAS DE LEYSSAC Hugues
DoB: 1949-04-30
PoB: PAMIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE MAGUELONNE 34000 MONTPELLIER 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.