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 LAPLACE 1959-04-05 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
887468 401923990 @Company
@Persons
@UBO
@INPI
LAPLACE Jean-Louis
DoB: 1959-01-02
PoB: 03095 Cusset (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
554 Le Grand Chemin RN 7 38121 Reventin-Vaugris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1286198 421226804 @Company
@Persons
@UBO
@INPI
JEHAN HAMON Marie-France Yvette Claudine
DoB: 1959-04-11
PoB: 22172 Plancoët FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13ter rue Frégate Laplace 22380 Saint-Cast-le-Guildo FRANCE
1286199 421226804 @Company
@Persons
@UBO
@INPI
JEHAN HAMON Marie-France Yvette Claudine
DoB: 1959-04-11
PoB: 22172 Plancoët FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13ter rue Frégate Laplace 22380 Saint-Cast-le-Guildo FRANCE
1321451 431807908 @Company
@Persons
@UBO
@INPI
JEHAN HAMON Marie-France Yvette Claudine
DoB: 1959-04-11
PoB: 22172 Plancoët FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13ter rue Frégate Laplace 22380 Saint-Cast-le-Guildo FRANCE
1321452 431807908 @Company
@Persons
@UBO
@INPI
JEHAN HAMON Marie-France Yvette Claudine
DoB: 1959-04-11
PoB: 22172 Plancoët FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13ter rue Frégate Laplace 22380 Saint-Cast-le-Guildo FRANCE
2618419 449114032 @Company
@Persons
@UBO
@INPI
LAPLACE Jacques
DoB: 1959-07-18
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Route d'Ourches 26120 Upie France
3603936 803645605 @Company
@Persons
@UBO
@INPI
JAMBON LAPLACE Pascale
DoB: 1959-01-29
PoB: 69104 Jullié (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Moulin Berger 71570 Saint-Amour-Bellevue France
3603937 803645605 @Company
@Persons
@UBO
@INPI
JAMBON LAPLACE Pascale
DoB: 1959-01-29
PoB: 69104 Jullié (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Moulin Berger 71570 Saint-Amour-Bellevue France
4008010 382644789 @Company
@Persons
@UBO
@INPI
JUNCA-LAPLACE Marc Jean Laurent
DoB: 1959-03-18
PoB: LOURDES 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DURCUDOY 64600 ANGLET FRANCE
4022566 712720853 @Company
@Persons
@UBO
@INPI
LAPLACE Pierre-Jean
DoB: 1959-10-10
PoB: Biarritz 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée des Thuyas 64600 Anglet FRANCE
4039112 96480256 @Company
@Persons
@UBO
@INPI
LAPLACE Pierre, Jean, Charles
DoB: 1959-10-10
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée des Thuyas 64600 Anglet FRANCE
4110107 479666364 @Company
@Persons
@UBO
@INPI
LAPLACE Patrick Bruno
DoB: 1959-04-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue d' Epinay 91480 Quincy-sous-Sénart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4442555 435153465 @Company
@Persons
@UBO
@INPI
LAPLACE Eric Pierre Max
DoB: 1959-03-10
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
301 Route DE SAINT AUBIN 49650 Allonnes France
4618789 502749971 @Company
@Persons
@UBO
@INPI
LAPLACE URBAIN Christine
DoB: 1959-06-08
PoB: CONSTANTINE (ALGERIE) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 CHEMIN DE LA GARENNE PISSERATTE HAUT 23000 GUERET FRANCE
4626755 504146309 @Company
@Persons
@UBO
@INPI
LAPLACE URBAIN Christine-Marie-Véronique
DoB: 1959-06-08
PoB: CONSTANTINE (ALGERIE) (23) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHEMIN DE LA GARENNE PISSERATTE HAUT 23000 GUERET FRANCE yes
@Cadastre
@Geotag
4920776 494498140 @Company
@Persons
@UBO
@INPI
MAKHMAKHI LAPLACE Salima
DoB: 1959-08-30
PoB: Boubker Oudja Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Route de Champagne 69370 Saint-Didier-au-Mont-d'Or France
5015788 533921748 @Company
@Persons
@UBO
@INPI
LAPLACE Jean-Charles
DoB: 1959-12-27
PoB: 01033 Bellegarde-sur-Valserine (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue du Commandant Charcot 69005 Lyon France
6203640 381456433 @Company
@Persons
@UBO
@INPI
LAPLACE Patrick Bruno
DoB: 1959-04-23
PoB: PARIS 14
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue d'Epinay 91480 Quincy-sous-Sénart FRANCE
7232465 497649509 @Company
@Persons
@UBO
@INPI
LAPLACE BAREIT Christiane
DoB: 1959-05-19
PoB: 40306 SORDE L ABBAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
522 ROUTE DE PEYREHORADE MAISON POUYES 40300 SORDE L ABBAYE FRANCE yes
@Cadastre
@Geotag
9454215 401923990 @Company
@Persons
@UBO
@INPI
LAPLACE Jean-Louis
DoB: 1959-01-02
PoB: 03095 Cusset (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
554 Le Grand Chemin RN 7 38121 Reventin-Vaugris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9454216 401923990 @Company
@Persons
@UBO
@INPI
LAPLACE Jean-Louis
DoB: 1959-01-02
PoB: 03095 Cusset (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
554 Le Grand Chemin RN 7 38121 Reventin-Vaugris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9745288 810440024 @Company
@Persons
@UBO
@INPI
LACOUR Philippe
DoB: 1959-05-10
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Frégate Laplace 22380 Saint-Cast-le-Guildo FRANCE
9770985 728800251 @Company
@Persons
@UBO
@INPI
FINANCIERE ROTH
DoB: 348035353
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
308 rue Laplace Parc d'Activité Lavoisier 59494 Petite Foret France
9797304 326126695 @Company
@Persons
@UBO
@INPI
FINANCIERE ROTH ET CIE
DoB: 348035353
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
parc d'Activites Lavoisier 308 rue Laplace 59494 Petite Foret France
9944862 518803838 @Company
@Persons
@UBO
@INPI
LAPLACE Eric
DoB: 1959-03-10
PoB: 59373 Malo-les-bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Haute Saint-Denis Doué-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9944863 518803838 @Company
@Persons
@UBO
@INPI
LAPLACE Eric
DoB: 1959-03-10
PoB: 59373 Malo-les-bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Haute Saint-Denis Doué-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10889312 501221469 @Company
@Persons
@UBO
@INPI
LAPLACE BOTTERI Pascale Corinne Lydie
DoB: 1959-06-21
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DE LA TOUR 1420 SEYSSEL FRANCE yes
@Cadastre
@Geotag
12511301 510926595 @Company
@Persons
@UBO
@INPI
LAPLACE Sylvain Christian
DoB: 1959-12-24
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue du Village 76430 Les trois pierres FRANCE
12729969 800880064 @Company
@Persons
@UBO
@INPI
LAPLACE Christian, Victor, Denis
DoB: 1959-01-05
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vaudinière 50680 Couvains FRANCE
14050488 378172340 @Company
@Persons
@UBO
@INPI
LAPLACE LEDEE Lucette Anne
DoB: 1959-04-05
PoB: Vitet
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Marigot 97133 Saint-Barthélemy France
14050489 378172340 @Company
@Persons
@UBO
@INPI
LAPLACE LEDEE Lucette Anne
DoB: 1959-04-05
PoB: Vitet
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Marigot 97133 Saint-Barthélemy 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.