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 LACHAUD 1953-06-11 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7735597 400360343 @Company
@Persons
@UBO
@INPI
SERGENT LACHAUD Hélène Nadia Louisette
DoB: 1953-05-04
PoB: AUTRUY SUR JUINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE TARTEGOUT 41220 LA FERTE SAINT CYR FRANCE yes
@Cadastre
@Geotag
9643413 399432558 @Company
@Persons
@UBO
@INPI
LACHAUD Jacques Daniel
DoB: 1953-06-11
PoB: 19011 Arnac-Pompadour FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 avenue du Midi 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9658122 423130277 @Company
@Persons
@UBO
@INPI
LACHAUD Jacques Daniel
DoB: 1953-06-11
PoB: 19011 Arnac-Pompadour FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 avenue du Midi 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9663462 315014183 @Company
@Persons
@UBO
@INPI
LACHAUD Jacques Daniel
DoB: 1953-06-11
PoB: 19011 ARNAC POMPADOUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 AVENUE DU MIDI 87000 LIMOGES FRANCE
10556166 528233133 @Company
@Persons
@UBO
@INPI
LACHAUD Michel Antonin
DoB: 1953-06-27
PoB: 24491 Saint-Rabier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Paul Eluard 24200 Sarlat-la-Canéda FRANCE
10556167 528233133 @Company
@Persons
@UBO
@INPI
LACHAUD Michel Antonin
DoB: 1953-06-27
PoB: 24491 Saint-Rabier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Paul Eluard 24200 Sarlat-la-Canéda FRANCE
12428593 537892267 @Company
@Persons
@UBO
@INPI
GASTAUD GASTAUD-LACHAUD Patrice
DoB: 1953-11-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38-40 Rue Fessard 92100 Boulogne-Billancourt FRANCE
12428594 537892267 @Company
@Persons
@UBO
@INPI
GASTAUD GASTAUD-LACHAUD Patrice
DoB: 1953-11-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38-40 Rue Fessard 92100 Boulogne-Billancourt FRANCE
15914954 315014183 @Company
@Persons
@UBO
@INPI
LACHAUD Jacques Daniel
DoB: 1953-06-11
PoB: 19011 Arnac-Pompadour (19) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue de Plaisance 87220 Feytiat 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.