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 LAPEYRE 1966-03-03 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4360820 492167564 @Company
@Persons
@UBO
@INPI
CODOMIER Ludovic Gaston Jean
DoB: 1966-03-04
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES COMBOUS 12400 VERSOLS ET LAPEYRE FRANCE
4360821 492167564 @Company
@Persons
@UBO
@INPI
CODOMIER Ludovic Gaston Jean
DoB: 1966-03-04
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES COMBOUS 12400 VERSOLS ET LAPEYRE FRANCE
5449850 520603531 @Company
@Persons
@UBO
@INPI
VERDON CORRET Virginie
DoB: 1966-04-17
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 chemin Lapeyre 82000 Montauban FRANCE yes
@Cadastre
@Geotag
5449851 520603531 @Company
@Persons
@UBO
@INPI
VERDON CORRET Virginie
DoB: 1966-04-17
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 chemin Lapeyre 82000 Montauban FRANCE yes
@Cadastre
@Geotag
6521902 823593132 @Company
@Persons
@UBO
@INPI
LAPEYRE PICARD Patricia Maïté Jeanne
DoB: 1966-03-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Parc St Martin 33370 Pompignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6521903 823593132 @Company
@Persons
@UBO
@INPI
LAPEYRE PICARD Patricia Maïté Jeanne
DoB: 1966-03-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Parc St Martin 33370 Pompignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7339164 519586960 @Company
@Persons
@UBO
@INPI
LAPEYRE François Frédéric
DoB: 1966-08-30
PoB: 81004 Albi FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 avenue des Pyrénées 47390 Layrac FRANCE
11922256 502574460 @Company
@Persons
@UBO
@INPI
JOSEPHINE Marcel
DoB: 1966-12-23
PoB: 97224 Saint Joseph (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place Pol Lapeyre 13005 Marseille FRANCE yes
@Cadastre
@Geotag
11922257 502574460 @Company
@Persons
@UBO
@INPI
JOSEPHINE Marcel
DoB: 1966-12-23
PoB: 97224 Saint Joseph (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Pol Lapeyre 13005 Marseille FRANCE yes
@Cadastre
@Geotag
12364494 800753956 @Company
@Persons
@UBO
@INPI
LAPEYRE LLEDO Pascale
DoB: 1966-04-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Marguerites ANTONY 92160 Antony FRANCE
12933480 808323968 @Company
@Persons
@UBO
@INPI
LAPEYRE SOULAS Frédéric, Christophe
DoB: 1966-03-26
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Val Louron 65240 Génos FRANCE
12952201 498156330 @Company
@Persons
@UBO
@INPI
MOLINS Patrick
DoB: 1966-03-13
PoB: 31483 SAINT GAUDENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Lapeyre 65150 Bize FRANCE
12952202 498156330 @Company
@Persons
@UBO
@INPI
MOLINS Patrick
DoB: 1966-03-13
PoB: 31483 SAINT GAUDENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Lapeyre 65150 Bize FRANCE
13309630 794988337 @Company
@Persons
@UBO
@INPI
LAPEYRE Gérald François Marie
DoB: 1966-08-15
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Lafounta Basse Ville 64410 Arzacq-Arraziguet FRANCE
13309631 794988337 @Company
@Persons
@UBO
@INPI
LAPEYRE Gérald François Marie
DoB: 1966-08-15
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Lafounta Basse Ville 64410 Arzacq-Arraziguet FRANCE
14753757 343480265 @Company
@Persons
@UBO
@INPI
CAZENAVE-TAPIE Philippe
DoB: 1966-03-14
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 chemin Lapeyre 32160 Plaisance FRANCE yes
@Cadastre
@Geotag
14753758 343480265 @Company
@Persons
@UBO
@INPI
CAZENAVE-TAPIE Philippe
DoB: 1966-03-14
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 chemin Lapeyre 32160 Plaisance FRANCE yes
@Cadastre
@Geotag

 

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.