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 1982-03-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
453165 794589010 @Company
@Persons
@UBO
@INPI
LUCAS GARY Amélie Fanny
DoB: 1982-08-03
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Passage Volta 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
1846355 812845691 @Company
@Persons
@UBO
@INPI
Lucas Charles, Louis, Marie
DoB: 1982-03-07
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 boulevard Arago 75013 Paris France
3400236 505000273 @Company
@Persons
@UBO
@INPI
DEICHMANN Julien Lucas
DoB: 1982-02-01
PoB: ESSEN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Düsseldorfer Str. 106 - 40460 0 NEUSS ALLEMAGNE
7314110 494821408 @Company
@Persons
@UBO
@INPI
THIEBAULT Lucas
DoB: 1982-07-04
PoB: 77243 LAGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
265 RUE DE LA FOSSE AUX ANGLAIS 77190 DAMMARIE LES LYS FRANCE
7314111 494821408 @Company
@Persons
@UBO
@INPI
THIEBAULT Lucas
DoB: 1982-07-04
PoB: 77243 LAGNY SUR MARNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
265 RUE DE LA FOSSE AUX ANGLAIS 77190 DAMMARIE LES LYS FRANCE
8901431 814413001 @Company
@Persons
@UBO
@INPI
LUCAS Armel
DoB: 1982-07-05
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Gle 56380 Guer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8901432 814413001 @Company
@Persons
@UBO
@INPI
LUCAS Armel
DoB: 1982-07-05
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bois Gle 56380 Guer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9293375 316318070 @Company
@Persons
@UBO
@INPI
LUCAS Charles Louis Marie
DoB: 1982-03-07
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Eugène Varlin 75010 Paris 10 FRANCE
12196472 828177949 @Company
@Persons
@UBO
@INPI
LEGENDRE LUCAS Karine
DoB: 1982-07-31
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue du Pressoir 35510 Cesson-Sévigné FRANCE
12362664 810132217 @Company
@Persons
@UBO
@INPI
LUCAS David
DoB: 1982-01-07
PoB: Lumpang THAILANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée des Rives de Bagatelle 92150 Suresnes FRANCE
13506598 808940639 @Company
@Persons
@UBO
@INPI
URIBE Romain Lucas
DoB: 1982-11-21
PoB: 51649 Vitry-le-François (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Glaëuls Batiment le Madres porte 598 66000 Perpignan France
14745527 809500192 @Company
@Persons
@UBO
@INPI
LUCAS BENARD Bénédicte
DoB: 1982-07-20
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Sainte-Colombe 33000 Bordeaux 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.