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 344476072 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1578634 344476072 @Company
@Persons
@UBO
@INPI
LACOUR Annette
DoB: 1957-02-13
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Général Leclerc 95120 Ermont FRANCE
1578635 344476072 @Company
@Persons
@UBO
@INPI
LACOUR Annette
DoB: 1957-02-13
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Général Leclerc 95120 Ermont FRANCE
1578636 344476072 @Company
@Persons
@UBO
@INPI
LACOUR Marie-Claude
DoB: 1960-06-01
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue Lacour 95210 Saint-Gratien FRANCE
1578637 344476072 @Company
@Persons
@UBO
@INPI
LACOUR Christian
DoB: 1955-08-13
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Georges Dessailly 95170 Deuil-la-Barre FRANCE
1578638 344476072 @Company
@Persons
@UBO
@INPI
LACOUR Jean-Paul
DoB: 1950-09-20
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue André Dubois 75019 Paris FRANCE
1578639 344476072 @Company
@Persons
@UBO
@INPI
BONAVENTURE Véronique
DoB: 1960-03-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue John Kennedy 95210 Saint-Gratien FRANCE
1578640 344476072 @Company
@Persons
@UBO
@INPI
BONAVENTURE Sophie
DoB: 1960-03-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Bernard Dimey 91330 Yerres FRANCE
1578641 344476072 @Company
@Persons
@UBO
@INPI
FALLU Daniel Alain
DoB: 1959-12-01
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Résidence du Val de Bièvres 94260 Fresnes FRANCE
1578642 344476072 @Company
@Persons
@UBO
@INPI
BONNOT FALLU Thérèse Andrée Germaine
DoB: 1935-02-21
PoB: 90033 Delle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Grande Rue 51260 Vouarces FRANCE
1578643 344476072 @Company
@Persons
@UBO
@INPI
FALLU Laurence Marthe Yvonne
DoB: 1965-08-13
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Grande Rue 51260 Vouarces FRANCE
1578644 344476072 @Company
@Persons
@UBO
@INPI
MOUTON MOUTON-LACOUR Bérengère
DoB: 1989-09-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue Lacour 95210 Saint-Gratien FRANCE
1578645 344476072 @Company
@Persons
@UBO
@INPI
LACOUR Eliott
DoB: 1988-05-05
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Georges Desailly 95170 Deuil-la-Barre FRANCE
1578646 344476072 @Company
@Persons
@UBO
@INPI
LACOUR Adeline
DoB: 1985-08-05
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Grande Rue Charles de Gaulle 92600 Asnières-sur-Seine FRANCE
1578647 344476072 @Company
@Persons
@UBO
@INPI
MOUTON MOUTON-LACOUR Anaïs
DoB: 1989-09-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue Lacour 95210 Saint-Gratien 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.