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 LACIPIERE found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
308191 420822215 @Company
@Persons
@UBO
@INPI
LACIPIERE Roland
DoB: 1970-04-20
PoB: 15014 Aurillac (15) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Bel Air Calvinet 15340 Puycapel France
1737962 523940260 @Company
@Persons
@UBO
@INPI
LACIPIERE Jacques Marcel
DoB: 1962-06-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Rapp 75007 Paris France
1870862 432609261 @Company
@Persons
@UBO
@INPI
Lacipiere Jacques Marcel
DoB: 1962-06-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Rapp 75007 Paris France yes
@Cadastre
@Geotag
1870863 432609261 @Company
@Persons
@UBO
@INPI
Lacipiere Jacques Marcel
DoB: 1962-06-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue Rapp 75007 Paris France yes
@Cadastre
@Geotag
2102140 480674324 @Company
@Persons
@UBO
@INPI
LACIPIERE JACQUES
DoB: 1962-06-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Rapp 75007 Paris France
2216601 819927286 @Company
@Persons
@UBO
@INPI
Fenouil Lacipiere Catherine
DoB: 1962-12-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Montessuy 75007 Paris France
2510734 424274199 @Company
@Persons
@UBO
@INPI
LACIPIERE ROGER
DoB: 1934-05-02
PoB: 15136 MOURJOU (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Reille 75014 Paris France
2843307 492619879 @Company
@Persons
@UBO
@INPI
LACIPIERE BRUNO
DoB: 1961-07-08
PoB: 03098 DESERTINES (03) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
2843308 492619879 @Company
@Persons
@UBO
@INPI
LACIPIERE BRUNO
DoB: 1961-07-08
PoB: 03098 DESERTINES (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
4380771 353261738 @Company
@Persons
@UBO
@INPI
LACIPIERE AURIERES Bernadette Marie Albertine
DoB: 1951-06-11
PoB: 15027 CALVINET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 RUE DE FONTENAY 94300 VINCENNES FRANCE
5748617 328778550 @Company
@Persons
@UBO
@INPI
LACIPIERE Pierre
DoB:
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24000 Périgueux FRANCE
5748618 328778550 @Company
@Persons
@UBO
@INPI
ESTIP LACIPIERE Denise
DoB:
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24000 Périgueux FRANCE
10214378 333783835 @Company
@Persons
@UBO
@INPI
LACIPIERE Francis
DoB: 1960-09-15
PoB: 15029 Cassaniouze (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Monteil 15340 Cassaniouze France
10217397 420822215 @Company
@Persons
@UBO
@INPI
LACIPIERE Roland
DoB: 1970-04-20
PoB: 15014 Aurillac (15) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Bel Air 15340 Calvinet France
10219279 403099492 @Company
@Persons
@UBO
@INPI
LACIPIERE DENOYER Monique Andrée Lucette
DoB: 1962-07-29
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CARNEJAC 15130 Giou-de-Mamou France
10225627 800933301 @Company
@Persons
@UBO
@INPI
LACIPIERE Nathalie
DoB: 1973-08-03
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Chalet Puech Franc 15120 Junhac France yes
@Cadastre
@Geotag
10225628 800933301 @Company
@Persons
@UBO
@INPI
LACIPIERE Nathalie
DoB: 1973-08-03
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Chalet Puech Franc 15120 Junhac France yes
@Cadastre
@Geotag
10227334 352872428 @Company
@Persons
@UBO
@INPI
LACIPIERE Jean-Pierre
DoB: 1955-01-22
PoB: 15029 Cassaniouze (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Monteil 15340 Cassaniouze France
13575425 384037263 @Company
@Persons
@UBO
@INPI
DOUCET LACIPIERE Laetitia, Marie
DoB: 1977-05-20
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Toizac 12510 Olemps FRANCE
13575426 384037263 @Company
@Persons
@UBO
@INPI
DOUCET LACIPIERE Laetitia, Marie
DoB: 1977-05-20
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Toizac 12510 Olemps FRANCE
15608158 841077621 @Company
@Persons
@UBO
@INPI
LACIPIERE PAUVROS Marie-Hélène
DoB: 1958-04-17
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
1 Rue Orthobadial 46100 Figeac 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.