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 392174264 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4857726 392174264 @Company
@Persons
@UBO
@INPI
SCHMIDT LAIGROZ Anne-Marie
DoB: 1943-03-07
PoB: Weyer (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
107 Avenue Paul Santy 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4857727 392174264 @Company
@Persons
@UBO
@INPI
SCHMIDT LAIGROZ Anne-Marie
DoB: 1943-03-07
PoB: Weyer (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Avenue Paul Santy 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4857728 392174264 @Company
@Persons
@UBO
@INPI
LAIGROZ Bernard Claude Raymond
DoB: 1943-03-15
PoB: 71106 Charolles (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Avenue Paul Santy 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4857729 392174264 @Company
@Persons
@UBO
@INPI
LAIGROZ Pierre Valéry
DoB: 1974-05-19
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DE LA REPUBLIQUE 42190 Charlieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4857730 392174264 @Company
@Persons
@UBO
@INPI
LAIGROZ Catherine Marie
DoB: 1978-08-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Avenue Paul Santy 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4857731 392174264 @Company
@Persons
@UBO
@INPI
LAIGROZ Catherine Marie
DoB: 1978-08-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
107 Avenue Paul Santy 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4857732 392174264 @Company
@Persons
@UBO
@INPI
LAIGROZ Jacqueline Madeleine
DoB: 1980-04-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de Boussières 39800 Poligny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4857733 392174264 @Company
@Persons
@UBO
@INPI
LAIGROZ Anne Hélène
DoB: 1983-05-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Avenue Paul Santy 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4879462 393388681 @Company
@Persons
@UBO
@INPI
SCI ARCONCE
DoB: 392174264
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
107 Avenue Paul Santy 69008 Lyon France
4935633 353815855 @Company
@Persons
@UBO
@INPI
SCI ARCONCE
DoB: 392174264
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
107 Avenue Paul Santy 69008 Lyon France yes
@Cadastre
@Geotag
4935634 353815855 @Company
@Persons
@UBO
@INPI
SCI ARCONCE
DoB: 392174264
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
107 Avenue Paul Santy 69008 Lyon France yes
@Cadastre
@Geotag
4939126 389289430 @Company
@Persons
@UBO
@INPI
SCI ARCONCE
DoB: 392174264
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
107 Avenue Paul Santy 69008 Lyon France
4939128 389289430 @Company
@Persons
@UBO
@INPI
SCI ARCONCE
DoB: 392174264
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
107 Avenue Paul Santy 69008 Lyon France
5008070 390900561 @Company
@Persons
@UBO
@INPI
SCI ARCONCE
DoB: 392174264
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
107 Avenue Paul Santy 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5008073 390900561 @Company
@Persons
@UBO
@INPI
SCI ARCONCE
DoB: 392174264
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
107 Avenue Paul Santy 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5076637 380938746 @Company
@Persons
@UBO
@INPI
SCI ARCONCE
DoB: 392174264
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
107 Avenue Paul Santy 69008 Lyon France yes
@Cadastre
@Geotag
5076638 380938746 @Company
@Persons
@UBO
@INPI
SCI ARCONCE
DoB: 392174264
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
107 Avenue Paul Santy 69008 Lyon France yes
@Cadastre
@Geotag
5102740 402543276 @Company
@Persons
@UBO
@INPI
SCI ARCONCE
DoB: 392174264
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
107 Avenue Paul Santy 69008 Lyon France yes
@Cadastre
@Geotag
5106171 388780801 @Company
@Persons
@UBO
@INPI
SCI ARCONCE
DoB: 392174264
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
107 Avenue Paul Santy 69008 Lyon France yes
@Cadastre
@Geotag
5106174 388780801 @Company
@Persons
@UBO
@INPI
SCI ARCONCE
DoB: 392174264
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
107 Avenue Paul Santy 69008 Lyon France yes
@Cadastre
@Geotag

 

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.