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 1982-02-04 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1426228 484675111 @Company
@Persons
@UBO
@INPI
LAPEYRE Benjamin, Florian
DoB: 1982-07-05
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Barry 32810 Montaut-les-Créneaux FRANCE
1426229 484675111 @Company
@Persons
@UBO
@INPI
LAPEYRE Benjamin, Florian
DoB: 1982-07-05
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Barry 32810 Montaut-les-Créneaux FRANCE
2634711 439215997 @Company
@Persons
@UBO
@INPI
LAPEYRE Stéphanie Juliette Madeleine
DoB: 1982-02-04
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69200 Vénissieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2819318 502316706 @Company
@Persons
@UBO
@INPI
LAPEYRE Laetitia
DoB: 1982-12-03
PoB: 94028 CRETEIL (94) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Demay 45650 Saint-Jean-le-Blanc France
4993963 520621806 @Company
@Persons
@UBO
@INPI
LAPEYRE Stéphanie Juliette Madeleine
DoB: 1982-02-04
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Paul Cazeneuve 69008 Lyon France
6403165 502826787 @Company
@Persons
@UBO
@INPI
LAPEYRE Romuald
DoB: 1982-08-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 la Renardière 33138 Lanton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6403166 502826787 @Company
@Persons
@UBO
@INPI
LAPEYRE Romuald
DoB: 1982-08-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 la Renardière 33138 Lanton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7588617 539742510 @Company
@Persons
@UBO
@INPI
BONNET LAPEYRE Cécile, Marie, Jeanne
DoB: 1982-11-12
PoB: 84003 Apt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rioupes 5250 Saint-Etienne-en-Dévoluy FRANCE
11143304 521620989 @Company
@Persons
@UBO
@INPI
LAFAYE Stéphane Michel
DoB: 1982-09-03
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lapeyre 24210 Azerat FRANCE
13405222 511687816 @Company
@Persons
@UBO
@INPI
LAPEYRE Julien
DoB: 1982-01-07
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Grand Pré 84160 Lourmarin FRANCE
16066765 794519744 @Company
@Persons
@UBO
@INPI
LAPEYRE Stéphanie Juliette Madeleine
DoB: 1982-02-04
PoB: 84087 Orange (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Avenue Professeur Tixier 38300 Bourgoin-Jallieu 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.