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 LAGRAVE 1979-01-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1029110 302732862 @Company
@Persons
@UBO
@INPI
LAGRAVE Ludovic Jean Yvan
DoB: 1979-01-07
PoB: Château-Thierry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Saint-Leu Marcilly 2850 Barzy-sur-Marne France yes
@Cadastre
@Geotag
1029119 302732862 @Company
@Persons
@UBO
@INPI
Ludovic LAGRAVE
DoB: 790604045
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue du Gros Chêne Marcilly 2850 Barzy-sur-Marne France yes
@Cadastre
@Geotag
2265228 818084436 @Company
@Persons
@UBO
@INPI
Mayer Roby
DoB: 1979-07-06
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Jeanne de Lestonnat 33440 Ambarès-et-Lagrave France
6547758 821628724 @Company
@Persons
@UBO
@INPI
POIRIER PEREIRA DA SILVA Christelle
DoB: 1979-01-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue du Val de Bares 33440 Ambarès-et-Lagrave FRANCE
11248625 790604045 @Company
@Persons
@UBO
@INPI
LAGRAVE Ludovic Jean Yvan
DoB: 1979-01-07
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Saint-Leu Marcilly 2850 Barzy-sur-Marne France
11260836 302732862 @Company
@Persons
@UBO
@INPI
LAGRAVE Ludovic Jean Yvan
DoB: 1979-01-07
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
24 Rue Saint-Leu Marcilly 2850 Barzy-sur-Marne France yes
@Cadastre
@Geotag
11265209 388320665 @Company
@Persons
@UBO
@INPI
LAGRAVE Ludovic Jean Yvan
DoB: 1979-01-07
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue du Pont 2850 Jaulgonne France yes
@Cadastre
@Geotag
13054767 808732234 @Company
@Persons
@UBO
@INPI
BONNEFONT Thibaut
DoB: 1979-04-02
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 chemin de la Sourde 81150 Lagrave FRANCE
14729014 818084436 @Company
@Persons
@UBO
@INPI
Mayer Roby
DoB: 06/07/1979
PoB: Montreuil FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
31 rue Jeanne de Lestonnat 33440 Ambarès-et-Lagrave France
14729023 818245615 @Company
@Persons
@UBO
@INPI
Mayer Roby
DoB: 06/07/1979
PoB: Montreuil FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
31 rue Jeanne de l'Estonnat 33440 Ambarès-et-Lagrave France yes
@Cadastre
@Geotag
15311143 837864073 @Company
@Persons
@UBO
@INPI
MAYER Roby, Michel, René
DoB: 1979-07-06
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue Jeanne de l'Estonnat 33440 Ambares et Lagrave FRANCE
16013709 302732862 @Company
@Persons
@UBO
@INPI
LAGRAVE Ludovic Jean Yvan
DoB: 1979-01-07
PoB: Château-Thierry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Saint-Leu Marcilly 2850 Barzy-sur-Marne France
16013715 302732862 @Company
@Persons
@UBO
@INPI
Ludovic LAGRAVE
DoB: 790604045
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue du Gros Chêne Marcilly 2850 Barzy-sur-Marne 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.