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 1964-12-02 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
577093 409005774 @Company
@Persons
@UBO
@INPI
LUCAS Stéphane
DoB: 1964-02-18
PoB: Dinan 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos de la Pierre "la Furetais" 22690 Pleudihen-sur-Rance FRANCE
2200742 449207745 @Company
@Persons
@UBO
@INPI
LUCAS JACQUES
DoB: 1964-12-02
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue des Ternes 75017 Paris France yes
@Cadastre
@Geotag
2315695 513149377 @Company
@Persons
@UBO
@INPI
LUCAS Jacques
DoB: 1964-12-02
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 avenue des Ternes 75017 Paris France
2356658 801394107 @Company
@Persons
@UBO
@INPI
Lucas Jacques
DoB: 1964-12-02
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Villa Izgrev avenue des Troènes 62520 Le Touquet Paris Plage France
2396935 814306148 @Company
@Persons
@UBO
@INPI
Lucas Jacques
DoB: 1964-12-02
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Villa Izgrev avenue des Troenes 62520 Le Touquet Paris Plage France
4269490 379206782 @Company
@Persons
@UBO
@INPI
LUCAS SUINOT Elisabeth Camille
DoB: 1964-05-26
PoB: 21198 Corrombles (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Principale Soulangy 89310 Sarry France yes
@Cadastre
@Geotag
4269491 379206782 @Company
@Persons
@UBO
@INPI
LUCAS SUINOT Elisabeth Camille
DoB: 1964-05-26
PoB: 21198 Corrombles (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Principale Soulangy 89310 Sarry France yes
@Cadastre
@Geotag
5485271 304234016 @Company
@Persons
@UBO
@INPI
LUCAS Christian Jean Noël René
DoB: 1964-12-21
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Grand Besson 85150 Vairé France
5485272 304234016 @Company
@Persons
@UBO
@INPI
LUCAS Christian Jean Noël René
DoB: 1964-12-21
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Grand Besson 85150 Vairé France
5552083 343812889 @Company
@Persons
@UBO
@INPI
LUCAS Christian Jean Noël René
DoB: 1964-12-21
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Besson 85150 Vairé France
6390583 482986213 @Company
@Persons
@UBO
@INPI
LUCAS Jacques
DoB: 1964-12-02
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Place DES TERNES 75017 Paris FRANCE yes
@Cadastre
@Geotag
6390584 482986213 @Company
@Persons
@UBO
@INPI
LUCAS Jacques
DoB: 1964-12-02
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Place DES TERNES 75017 Paris FRANCE yes
@Cadastre
@Geotag
6409917 485243620 @Company
@Persons
@UBO
@INPI
LUCAS Jacques
DoB: 1964-12-02
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue HOCHE 75008 Paris FRANCE yes
@Cadastre
@Geotag
6409918 485243620 @Company
@Persons
@UBO
@INPI
LUCAS Jacques
DoB: 1964-12-02
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue HOCHE 75008 Paris FRANCE yes
@Cadastre
@Geotag
6451226 492539952 @Company
@Persons
@UBO
@INPI
LUCAS Jacques
DoB: 1964-12-02
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue HOCHE 75008 Paris FRANCE yes
@Cadastre
@Geotag
6451227 492539952 @Company
@Persons
@UBO
@INPI
LUCAS Jacques
DoB: 1964-12-02
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue HOCHE 75008 Paris FRANCE yes
@Cadastre
@Geotag
6518019 478202245 @Company
@Persons
@UBO
@INPI
LUCAS Jacques Marie Robert
DoB: 1964-12-02
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Place DES TERNES 75017 Paris FRANCE
6652253 491751152 @Company
@Persons
@UBO
@INPI
CONSTANTIN LUCAS Christine
DoB: 1964-02-28
PoB: SAINT RAPHAEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue des Coquelicots 86280 Saint-Benoît FRANCE yes
@Cadastre
@Geotag
9294224 380699603 @Company
@Persons
@UBO
@INPI
LUCAS LENEVEU Sophie Marthe Colette
DoB: 1964-02-14
PoB: 14220 DEAUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE LIEU HAMARS LE MESNIL GERMAIN 14140 Livarot-Pays-d'Auge FRANCE yes
@Cadastre
@Geotag
9294225 380699603 @Company
@Persons
@UBO
@INPI
LUCAS LENEVEU Sophie Marthe Colette
DoB: 1964-02-14
PoB: 14220 DEAUVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE LIEU HAMARS LE MESNIL GERMAIN 14140 Livarot-Pays-d'Auge FRANCE yes
@Cadastre
@Geotag
9294257 329254841 @Company
@Persons
@UBO
@INPI
LUCAS LENEVEU Sophie Marthe Colette
DoB: 1964-02-14
PoB: 14220 DEAUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE LIEU HAMARS LE MESNIL GERMAIN 14140 Livarot-Pays-d'Auge FRANCE
9294258 329254841 @Company
@Persons
@UBO
@INPI
LUCAS LENEVEU Sophie Marthe Colette
DoB: 1964-02-14
PoB: 14220 DEAUVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE LIEU HAMARS LE MESNIL GERMAIN 14140 Livarot-Pays-d'Auge FRANCE
9304448 819000472 @Company
@Persons
@UBO
@INPI
LUCAS LENEVEU Sophie, Marthe, Colette
DoB: 1964-02-14
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
le Lieu Hamars Le Mesnil germain 14140 Livarot-Pays-d'Auge FRANCE yes
@Cadastre
@Geotag
9405829 381852953 @Company
@Persons
@UBO
@INPI
GONIDEC Gildas
DoB: 1964-08-12
PoB: 29046 DOUARNENEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DESIRE LUCAS DOUARNENEZ 29100 DOUARNENEZ FRANCE
14689923 794993261 @Company
@Persons
@UBO
@INPI
LUCAS Manuel Joaquim
DoB: 1964-02-28
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
297 Chemin de Millepieds 42630 Régny 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.