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 480364215 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8684076 480364215 @Company
@Persons
@UBO
@INPI
CARTON LARQUET Marie-Josèphe
DoB: 1958-03-25
PoB: 79270 Saint-Maixent-l'Ecole
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Chemin de St Martin, Drahé 79260 La Crèche FRANCE
8684077 480364215 @Company
@Persons
@UBO
@INPI
CARTON LARQUET Marie-Josèphe
DoB: 1958-03-25
PoB: 79270 Saint-Maixent-l'Ecole
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Chemin de St Martin, Drahé 79260 La Crèche FRANCE
8684078 480364215 @Company
@Persons
@UBO
@INPI
LARQUET JUILLET Marie-Aude
DoB: 1980-05-05
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue de la Plaine 37260 Monts FRANCE
8684079 480364215 @Company
@Persons
@UBO
@INPI
LARQUET Alicia
DoB: 1989-12-01
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de la Mégisserie, Bâtiment B, Appartement 13 79000 Niort FRANCE
8684080 480364215 @Company
@Persons
@UBO
@INPI
LARQUET Edward
DoB: 1998-08-07
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Chemin de St Martin, Drahé 79260 La Crèche FRANCE
8684081 480364215 @Company
@Persons
@UBO
@INPI
LARQUET Xavier
DoB: 1992-03-12
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Chemin de St Martin, Drahé 79260 La Crèche FRANCE
8684082 480364215 @Company
@Persons
@UBO
@INPI
LARQUET ARCHENY Laure
DoB: 1983-06-19
PoB: 85194 Les Sables d'Olonne (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 bis Rue du Père Henri de Laulanie 86240 Ligugé FRANCE
8684083 480364215 @Company
@Persons
@UBO
@INPI
LARQUET VERRIER Priscillia
DoB: 1977-02-21
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Dom Paulo 44360 Cordemais 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.