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 LACHAL 1971-08-17 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3861266 494567399 @Company
@Persons
@UBO
@INPI
LACHAL David Laurent Gérard
DoB: 1971-02-17
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine France
4032015 392956181 @Company
@Persons
@UBO
@INPI
LACHAL David
DoB: 1971-02-17
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine FRANCE
5754011 409264058 @Company
@Persons
@UBO
@INPI
LACHAL David
DoB: 1971-02-17
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine FRANCE
6395085 404173668 @Company
@Persons
@UBO
@INPI
LACHAL David
DoB: 1971-02-17
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine FRANCE
6401970 389235599 @Company
@Persons
@UBO
@INPI
LACHAL David
DoB: 1971-02-17
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
123 Rue Jules Guesde 94400 Vitry-sur-Seine FRANCE
6455228 390975241 @Company
@Persons
@UBO
@INPI
LACHAL David
DoB: 1971-02-17
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine FRANCE
6523585 397442880 @Company
@Persons
@UBO
@INPI
LACHAL David
DoB: 1971-02-17
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine FRANCE
6545576 403811979 @Company
@Persons
@UBO
@INPI
LACHAL David
DoB: 1971-02-17
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine FRANCE
8188723 484081377 @Company
@Persons
@UBO
@INPI
LACHAL David
DoB: 1971-02-17
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine France
8189755 418422036 @Company
@Persons
@UBO
@INPI
LACHAL David
DoB: 1971-02-17
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine France yes
@Cadastre
@Geotag
8207270 538579814 @Company
@Persons
@UBO
@INPI
LACHAL David
DoB: 1971-02-17
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine France
8228350 400309217 @Company
@Persons
@UBO
@INPI
LACHAL DAVID
DoB: 1971-02-17
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine France
8263532 403801483 @Company
@Persons
@UBO
@INPI
LACHAL DAVID
DoB: 1971-02-17
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine France
8319324 419461447 @Company
@Persons
@UBO
@INPI
LACHAL David
DoB: 1971-02-17
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine France
9464107 418678306 @Company
@Persons
@UBO
@INPI
LACHAL David Laurent Gérard
DoB: 1971-02-17
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine France
10604805 435311816 @Company
@Persons
@UBO
@INPI
LACHAL Hervé
DoB: 1971-08-17
PoB: 38344 Roussillon (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
RUISSEAU DU MOULIN 7340 Peaugres France
11931476 502905177 @Company
@Persons
@UBO
@INPI
LACHAL David
DoB: 1971-02-17
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine France
12087772 441752623 @Company
@Persons
@UBO
@INPI
LACHAL David, Laurent, Gérard
DoB: 1971-02-17
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine FRANCE
13034076 394190557 @Company
@Persons
@UBO
@INPI
LACHAL David, Laurent, Gérard
DoB: 1971-02-17
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine FRANCE
13267804 510317241 @Company
@Persons
@UBO
@INPI
LACHAL David Laurent Gérard
DoB: 1971-02-17
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine 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.