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 400850848 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1035475 400850848 @Company
@Persons
@UBO
@INPI
FLINGOU LARMAT Danièle
DoB: 1944-11-02
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1305 CHEMIN DU VALLON DE BAGNOLS 13090 AIX EN PROVENCE FRANCE
1035476 400850848 @Company
@Persons
@UBO
@INPI
FLINGOU LARMAT Danièle
DoB: 1944-11-02
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1305 CHEMIN DU VALLON DE BAGNOLS 13090 AIX EN PROVENCE FRANCE
1035477 400850848 @Company
@Persons
@UBO
@INPI
LARMAT Jean-Pierre, André
DoB: 1945-06-13
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1305 chemin du Vallon de Bagnols 13090 Aix-en-Provence FRANCE
1035478 400850848 @Company
@Persons
@UBO
@INPI
LARMAT Nathalie, Jacqueline, Marie
DoB: 1970-05-04
PoB: 31561 L UNION FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 rue de l'Université 75007 Paris 07 FRANCE
1035479 400850848 @Company
@Persons
@UBO
@INPI
LARMAT Florence, Germaine
DoB: 1972-01-28
PoB: 78545 ST CYR L ECOLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 boulevard Léon Gambetta 30400 Villeneuve-les-Avignon FRANCE
1035480 400850848 @Company
@Persons
@UBO
@INPI
LARMAT Alain, Georges
DoB: 1975-07-06
PoB: 78545 ST CYR L ECOLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue d'Alembert 92130 Issy-les-Moulineaux FRANCE
12835912 400850848 @Company
@Persons
@UBO
@INPI
FLINGOU LARMAT Daniele
DoB: 1944-11-02
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1305 CHEMIN DU VALLON DE BAGNOLS 13090 AIX EN PROVENCE FRANCE
12835913 400850848 @Company
@Persons
@UBO
@INPI
LARMAT Jacques Henri Louis
DoB: 1915-04-29
PoB: 17345 ST HILAIRE DU BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 RUE ROUGET DE LISLE 30000 NIMES FRANCE
12835914 400850848 @Company
@Persons
@UBO
@INPI
LARMAT Jean Pierre Andre
DoB: 1945-06-13
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 PARC MOZART 13100 AIX EN PROVENCE FRANCE
12835915 400850848 @Company
@Persons
@UBO
@INPI
LARMAT Jean Marie Charles
DoB: 1913-12-13
PoB: 17345 ST HILAIRE DU BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1C AVENUE ANDRE CHENIER PALAIS CHAMBRUN 6000 NICE FRANCE
12835916 400850848 @Company
@Persons
@UBO
@INPI
LARMAT Pierre Marie Charles
DoB: 1912-06-23
PoB: 17345 ST HILAIRE DU BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 AVENUE DES PINS 6140 VENCE FRANCE
12835917 400850848 @Company
@Persons
@UBO
@INPI
LARMAT Nathalie Jacqueline Marie
DoB: 1970-05-04
PoB: 31561 L UNION FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 BOULEVARD RICHARD LENOIR 75011 PARIS 11 FRANCE
12835918 400850848 @Company
@Persons
@UBO
@INPI
LARMAT Florence Germaine
DoB: 1972-01-28
PoB: 78545 ST CYR L ECOLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE GABRIEL PERI 13160 CHATEAURENARD FRANCE
12835919 400850848 @Company
@Persons
@UBO
@INPI
LARMAT Alain Georges
DoB: 1915-07-06
PoB: 78545 ST CYR L ECOLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 IMPASSE FRANCHEMENT 75001 PARIS 01 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.