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 1960-05-05 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
442633 505251850 @Company
@Persons
@UBO
@INPI
STCHEPINSKY Philippe
DoB: 1960-07-24
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Laplace 94110 Arcueil FRANCE
442634 505251850 @Company
@Persons
@UBO
@INPI
STCHEPINSKY Philippe
DoB: 1960-07-24
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Laplace 94110 Arcueil FRANCE
442635 505251850 @Company
@Persons
@UBO
@INPI
BLANCHARD STCHEPINSKY Corinne
DoB: 1960-10-28
PoB: 44206 Touvois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Laplace 94110 Arcueil FRANCE
1090218 481244952 @Company
@Persons
@UBO
@INPI
STCHEPINSKY Philippe
DoB: 1960-07-24
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue LAPLACE 94110 Arcueil FRANCE
1090219 481244952 @Company
@Persons
@UBO
@INPI
STCHEPINSKY Philippe
DoB: 1960-07-24
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue LAPLACE 94110 Arcueil FRANCE
1781234 419803440 @Company
@Persons
@UBO
@INPI
LAPLACE JEAN-CHRISTOPHE
DoB: 1960-02-27
PoB: VILLENEUVE LES AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Rébeval 75019 Paris France
2010077 434691333 @Company
@Persons
@UBO
@INPI
DENISSE PASCAL
DoB: 1960-11-02
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 avenue Laplace 94110 Arcueil France
2424566 520612698 @Company
@Persons
@UBO
@INPI
Gouenard Erik
DoB: 1960-08-06
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue Laplace 94110 Arcueil France
2842429 378641443 @Company
@Persons
@UBO
@INPI
CORDIER LAPLACE CELINE MADELEINE MARIE GILBERTE
DoB: 1960-12-08
PoB: ISSY LES MOULINEAUX France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 rue de la Tombe-Issoire 75014 Paris France
3768296 518289947 @Company
@Persons
@UBO
@INPI
LAPLACE Dominique Henri Léon
DoB: 1960-01-27
PoB: 52534 Villiers-en-Lieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Grande rue 52100 Villiers-en-Lieu FRANCE yes
@Cadastre
@Geotag
4737720 520458464 @Company
@Persons
@UBO
@INPI
STCHEPINSKY Philippe
DoB: 1960-07-24
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Laplace 94110 Arcueil FRANCE yes
@Cadastre
@Geotag
4737721 520458464 @Company
@Persons
@UBO
@INPI
STCHEPINSKY Philippe
DoB: 1960-07-24
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Laplace 94110 Arcueil FRANCE yes
@Cadastre
@Geotag
4737722 520458464 @Company
@Persons
@UBO
@INPI
STCHEPINSKY HOLDING
DoB: 505251850
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Rue Laplace 94110 Arcueil FRANCE yes
@Cadastre
@Geotag
4744892 751042391 @Company
@Persons
@UBO
@INPI
SUDO Hideaki
DoB: 1960-09-21
PoB: HOKKAIDO JAPON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue Laplace 94110 Arcueil FRANCE
4771551 815315676 @Company
@Persons
@UBO
@INPI
BLANCHARD STCHEPINSKY Corinne
DoB: 1960-10-28
PoB: 44206 Touvois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Laplace 94110 Arcueil FRANCE
4771552 815315676 @Company
@Persons
@UBO
@INPI
STCHEPINSKY Philippe
DoB: 1960-07-24
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Laplace 94110 Arcueil FRANCE
4808050 752707687 @Company
@Persons
@UBO
@INPI
STCHEPINSKY Philippe
DoB: 1960-07-24
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Laplace 94110 Arcueil FRANCE yes
@Cadastre
@Geotag
4808051 752707687 @Company
@Persons
@UBO
@INPI
STCHEPINSKY Philippe
DoB: 1960-07-24
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Laplace 94110 Arcueil FRANCE yes
@Cadastre
@Geotag
4808052 752707687 @Company
@Persons
@UBO
@INPI
STCHEPINSKY HOLDING
DoB: 505251850
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Rue Laplace 94110 Arcueil FRANCE yes
@Cadastre
@Geotag
4817766 503810350 @Company
@Persons
@UBO
@INPI
STCHEPINSKY Philippe
DoB: 1960-07-24
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Laplace 94110 Arcueil FRANCE yes
@Cadastre
@Geotag
4817767 503810350 @Company
@Persons
@UBO
@INPI
STCHEPINSKY Philippe
DoB: 1960-07-24
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Laplace 94110 Arcueil FRANCE yes
@Cadastre
@Geotag
4969001 797430097 @Company
@Persons
@UBO
@INPI
LAPLACE Thierry Alain
DoB: 1960-01-21
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Passage des Vignes 69600 Oullins France
6250656 533806865 @Company
@Persons
@UBO
@INPI
RICADAT Daniel Joel
DoB: 1960-12-18
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Square Laplace 77350 Le Mée-sur-Seine FRANCE
6343749 537665481 @Company
@Persons
@UBO
@INPI
JAMETTI Agnès
DoB: 1960-06-18
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Laplace ZI du Phare 33700 Mérignac FRANCE
7242548 510867252 @Company
@Persons
@UBO
@INPI
BAYLE LAPLACE Chantal Marie Andrée
DoB: 1960-08-13
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
345 route de Lesgor 40465 Pontonx-sur-l'Adour FRANCE
7345440 481421428 @Company
@Persons
@UBO
@INPI
LAPLACE Jean-Christophe Marie-George
DoB: 1960-02-27
PoB: 30351 VILLENEUVE LES AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 RUE REBEVAL 75019 PARIS 19 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7352588 327501938 @Company
@Persons
@UBO
@INPI
LAPLACE-CIGOUGNE ROUANET Joelle Paule
DoB: 1960-02-09
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 R DES 4 SEIGNEURS 34090 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7434141 512882754 @Company
@Persons
@UBO
@INPI
LAPLACE-CIGOUGNE Joëlle Paule
DoB: 1960-02-09
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 rue des Quatre Seigneurs 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
7805579 331607648 @Company
@Persons
@UBO
@INPI
LAPLACE Franck
DoB: 1960-11-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue WAUTHIER 78100 Saint-Germain-en-Laye FRANCE
8575436 799575642 @Company
@Persons
@UBO
@INPI
AROSTEGUY-LAPLACE Gratianne
DoB: 1960-08-03
PoB: 64378 Menditte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue du Bicentenaire 66760 Bourg-madame FRANCE yes
@Cadastre
@Geotag
9646070 489703082 @Company
@Persons
@UBO
@INPI
LAPEZE Jean-Michel Germain Paul Joseph
DoB: 1960-09-07
PoB: 32256 MIRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE LAPLACE 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
9646071 489703082 @Company
@Persons
@UBO
@INPI
LAPEZE Jean-Michel Germain Paul Joseph
DoB: 1960-09-07
PoB: 32256 MIRANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE LAPLACE 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
10079474 444887269 @Company
@Persons
@UBO
@INPI
GAUTHROT Richard, Hubert, Christian
DoB: 1960-11-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Pierre-Simon de Laplace 57070 Metz FRANCE
10982208 803589431 @Company
@Persons
@UBO
@INPI
GAUTHROT Richard
DoB: 1960-11-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Pierre-Simon de Laplace 57070 Metz FRANCE
12129438 751846098 @Company
@Persons
@UBO
@INPI
GERDAN LEGOUVERNEUR Beray
DoB: 1960-09-12
PoB: DENMARK TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Rue Laplace 92700 Colombes FRANCE
12421232 503790156 @Company
@Persons
@UBO
@INPI
HADDADI SHEHATA Assia
DoB: 1960-08-18
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Laplace 92700 Colombes FRANCE
12421233 503790156 @Company
@Persons
@UBO
@INPI
HADDADI SHEHATA Assia
DoB: 1960-08-18
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Laplace 92700 Colombes FRANCE
12461706 445354798 @Company
@Persons
@UBO
@INPI
LAPLACE Marie Francoise
DoB: 1960-07-11
PoB: 32079 CASTELNAU D'AUZAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DE L'EGLISE BISCARROSSE 40600 BISCARROSSE FRANCE
14060285 445199474 @Company
@Persons
@UBO
@INPI
LAPLACE Raymond Francois
DoB: 1960-05-05
PoB: 40251 Saint-Barthélemy
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Vitet 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.