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 1960-06-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
572195 517804720 @Company
@Persons
@UBO
@INPI
VIGNAUD Michel
DoB: 1960-09-08
PoB: 24238 Lempzours FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 boulevard Edouard Lachaud 19100 Brive-la-Gaillarde FRANCE
786572 421017658 @Company
@Persons
@UBO
@INPI
MALEGUE PORTAL Colette Marie Hélène
DoB: 1960-03-30
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lachaud 43500 Saint-Georges-Lagricol France yes
@Cadastre
@Geotag
985563 301621512 @Company
@Persons
@UBO
@INPI
VIGNAUD Michel
DoB: 1960-09-08
PoB: 24238 Lempzours (24) France
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 boulevard Edouard Lachaud 19100 Brive-la-Gaillarde France yes
@Cadastre
@Geotag
7848324 382364123 @Company
@Persons
@UBO
@INPI
LACHAUD ERIC JACQUES LOUIS
DoB: 1960-06-12
PoB: 25 BESANCON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue DU PLATEAU 78690 Les Essarts-le-Roi FRANCE
7850200 501547954 @Company
@Persons
@UBO
@INPI
LACHAUD Eric
DoB: 1960-06-12
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
46 Rue du Plateau 78690 Les Essarts-le-Roi FRANCE
7850201 501547954 @Company
@Persons
@UBO
@INPI
LACHAUD Eric
DoB: 1960-06-12
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue du Plateau 78690 Les Essarts-le-Roi FRANCE
7931061 488249996 @Company
@Persons
@UBO
@INPI
LACHAUD Eric
DoB: 1960-06-12
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue DU PLATEAU 78690 Les Essarts-le-Roi FRANCE
7932041 518918966 @Company
@Persons
@UBO
@INPI
LACHAUD Eric
DoB: 1960-06-12
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6BIS Rue du Vieux Moulin 78610 Le Perray-en-Yvelines FRANCE
7952285 381403252 @Company
@Persons
@UBO
@INPI
LACHAUD ERIC JACQUES LOUIS
DoB: 1960-06-12
PoB: BESANCON 25
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue DU PLATEAU 78 Les Essarts-le-Roi FRANCE yes
@Cadastre
@Geotag
8457330 392496402 @Company
@Persons
@UBO
@INPI
MAURY Michel
DoB: 1960-06-13
PoB: ST VINCENT DE PERTIGNAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château Lachaud 33420 Saint-Vincent-de-Pertignas France yes
@Cadastre
@Geotag
8457331 392496402 @Company
@Persons
@UBO
@INPI
MAURY Michel
DoB: 1960-06-13
PoB: ST VINCENT DE PERTIGNAS FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
château Lachaud 33420 Saint-Vincent-de-Pertignas France yes
@Cadastre
@Geotag
9439341 438316242 @Company
@Persons
@UBO
@INPI
LACHAUD CHOINARD Dominique
DoB: 1960-05-11
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Buyat 38090 Roche France
9620541 312085574 @Company
@Persons
@UBO
@INPI
RENAUDIE LACHAUD Sylvie Muriel
DoB: 1960-06-02
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 RUE DUVERGER 87000 LIMOGES FRANCE
9638153 778061507 @Company
@Persons
@UBO
@INPI
LACHAUD Michel, Georges
DoB: 1960-06-10
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Membre du conseil de gérance
@OCCRP Alef
@WC
77 BD. BEL AIR 87000 LIMOGES FRANCE
9645861 333050664 @Company
@Persons
@UBO
@INPI
RENAUDIE LACHAUD Sylvie Muriel
DoB: 1960-06-02
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE DUVERGER 87000 LIMOGES FRANCE
10744680 443778527 @Company
@Persons
@UBO
@INPI
LACHAUD HERVE MARRAUD DE SIGALONY Martine
DoB: 1960-06-03
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Honoré de Balzac Les Terrasses Victor Hugo Bât D 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
10744681 443778527 @Company
@Persons
@UBO
@INPI
LACHAUD HERVE MARRAUD DE SIGALONY Martine
DoB: 1960-06-03
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Honoré de Balzac Les Terrasses Victor Hugo Bât D 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
11137028 517804720 @Company
@Persons
@UBO
@INPI
VIGNAUD Michel
DoB: 1960-09-08
PoB: 24238 Lempzours FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 boulevard Edouard Lachaud 19100 Brive-la-Gaillarde FRANCE
13078326 539186957 @Company
@Persons
@UBO
@INPI
VIGNAUD Michel
DoB: 1960-09-08
PoB: 24238 Lempzours FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Boulevard Édouard Lachaud 19100 Brive-la-Gaillarde FRANCE
13709720 379867088 @Company
@Persons
@UBO
@INPI
LACHAUD HERVE MARRAUD DE SIGALONY Martine Andree
DoB: 1960-06-06
PoB: AIX EN PROVENCE (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Fregate 97240 Le Francois France
13712007 387988439 @Company
@Persons
@UBO
@INPI
LACHAUD HERVE MARRAUD DE SIGALONY Martine
DoB: 1960-06-03
PoB: AIX EN PROVENCE (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res Morne Vannier Bat C N§408 1KM800 route des Religieuses 97200 Fort-De-France France
15295869 792404576 @Company
@Persons
@UBO
@INPI
LACHAUD Denis
DoB: 1960-06-12
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 place du Printemps 68100 Mulhouse FRANCE
16114357 333050664 @Company
@Persons
@UBO
@INPI
RENAUDIE LACHAUD Sylvie Muriel
DoB: 1960-06-02
PoB: LIMOGES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
39 rue Duverger 87100 Limoges 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.