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 1978-05-24 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1820137 480141191 @Company
@Persons
@UBO
@INPI
LUCAS Haïm Jacques
DoB: 1978-05-24
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 boulevard de Courcelles 75017 Paris France
1823270 483490231 @Company
@Persons
@UBO
@INPI
CEDRONI JEAN-PIERRE LUCAS CARLO
DoB: 1978-06-24
PoB: 94073 THIAIS (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue de l'Observatoire 75006 Paris France
2071414 438060634 @Company
@Persons
@UBO
@INPI
Lucas Haïm
DoB: 1978-05-24
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 boulevard de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
7127606 819214792 @Company
@Persons
@UBO
@INPI
SOARES VIEIRA LUCAS Miguel Jérônimo
DoB: 1978-06-23
PoB: Marco-de-canaveses PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
347 Penha Longa Rua Do Ferral 88/99 Marco de canaveses 0 PORTUGAL
8157221 794613703 @Company
@Persons
@UBO
@INPI
LUCAS Gael
DoB: 1978-09-05
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Allée de Barcelone 31000 Toulouse France yes
@Cadastre
@Geotag
8157222 794613703 @Company
@Persons
@UBO
@INPI
LUCAS Gael
DoB: 1978-09-05
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Allée de Barcelone 31000 Toulouse France yes
@Cadastre
@Geotag
8157223 794613703 @Company
@Persons
@UBO
@INPI
RUELLE LUCAS Aurore
DoB: 1978-08-01
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Allée de Barcelone 31000 Toulouse France yes
@Cadastre
@Geotag
8977646 515020345 @Company
@Persons
@UBO
@INPI
LUCAS Ivanne
DoB: 1978-04-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La rivière Kersan 35580 Goven FRANCE
9557964 488139619 @Company
@Persons
@UBO
@INPI
LUCAS Ludovic Jean-Louis
DoB: 1978-03-26
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Paquet 60360 Le Saulchoy France
9690060 798893913 @Company
@Persons
@UBO
@INPI
LUCAS LUNEAU Marie, Michelle, Evelyne, Andrée Gisèle
DoB: 1978-12-24
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Keriel 56320 Lanvénégen FRANCE yes
@Cadastre
@Geotag
12206135 487610305 @Company
@Persons
@UBO
@INPI
BAILACH Lucas
DoB: 1978-11-24
PoB: BUENOS AIRES ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1111 EAST SUNRISE BLVD 204 FORT LAUDERDALE 0 33304 FORT LAUDERDALE FL ETATS-UNIS D'AMERIQUE
14545266 887870202 @Company
@Persons
@UBO
@INPI
LUCAS Haïm
DoB: 1978-05-24
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
99 rue de Courcelles 75017 Paris FRANCE
16012108 847847035 @Company
@Persons
@UBO
@INPI
LUCAS Christelle
DoB: 1978-03-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Bis Rue de l'Etang 35340 Liffré 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.