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 LARA 1967-04-05 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1197649 775734031 @Company
@Persons
@UBO
@INPI
PIERGIACOMI Lara
DoB: 1967-06-06
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue CHARLES NODIER 93310 Le Pré Saint-Gervais FRANCE
1234998 383752300 @Company
@Persons
@UBO
@INPI
PIERGIACOMI LARA CELINE
DoB: 1967-06-06
PoB: 94 VILLENEUVE ST GEORGES
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
43 Rue CHARLES NODIER 93310 LE PRE SAINT GERVAIS FRANCE
1234999 383752300 @Company
@Persons
@UBO
@INPI
PIERGIACOMI LARA CELINE
DoB: 1967-06-06
PoB: 94 VILLENEUVE ST GEORGES
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
43 Rue CHARLES NODIER 93310 LE PRE SAINT GERVAIS FRANCE
1374198 499722478 @Company
@Persons
@UBO
@INPI
GRUT Lara Camilla Louise Meisen
DoB: 1967-10-17
PoB: GENTOFTE (DANEMARK) DANEMARK
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Tranegaardsvej 61 2900 HELLERUP (DANEMARK) 0 DANEMARK yes
@Cadastre
@Geotag
1543749 523196020 @Company
@Persons
@UBO
@INPI
BUSSETTA HALLIOT Lara Angela
DoB: 1967-02-13
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Arnauld 95580 Andilly FRANCE
1570110 520412073 @Company
@Persons
@UBO
@INPI
MEHANNA Lara
DoB: 1967-06-20
PoB: Beyrouth LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Rue Roque de Fillol 92800 Puteaux FRANCE
1570111 520412073 @Company
@Persons
@UBO
@INPI
MEHANNA Lara
DoB: 1967-06-20
PoB: Beyrouth LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Rue Roque de Fillol 92800 Puteaux FRANCE
1597247 494868748 @Company
@Persons
@UBO
@INPI
BUSSETTA HALLIOT Lara, Angela
DoB: 1967-02-13
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue ARNAULD 95580 Andilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1927491 827746512 @Company
@Persons
@UBO
@INPI
Moutin Lara Macha Rita
DoB: 1967-08-31
PoB: Beyrouth LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
78 avenue de Suffren 75015 Paris France
2171703 385221775 @Company
@Persons
@UBO
@INPI
Nuer Hughes Lara
DoB: 1967-09-20
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Highland avenue 94901 San Rafael CA 0 Etats-Unis yes
@Cadastre
@Geotag
2172995 538017005 @Company
@Persons
@UBO
@INPI
Armas Santana Lara Arguello Adriana
DoB: 1967-06-14
PoB: Valle de la Pascua VENEZUELA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28109 La Moraleja Alcobendas Camino de Las Liebres 3 Madrid 0 Espagne
2653952 813400066 @Company
@Persons
@UBO
@INPI
FLÉCHAIRE Agnès Yvonne Christiane
DoB: 1967-06-04
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Plan Lara 26460 Bourdeaux France yes
@Cadastre
@Geotag
4274926 442103214 @Company
@Persons
@UBO
@INPI
VAN SCHAIK LUNOW Lara Elisabeth
DoB: 1967-09-26
PoB: BITBURG (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route Nationale 89360 Percey France yes
@Cadastre
@Geotag
4274927 442103214 @Company
@Persons
@UBO
@INPI
VAN SCHAIK LUNOW Lara Elisabeth
DoB: 1967-09-26
PoB: BITBURG (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route Nationale 89360 Percey France yes
@Cadastre
@Geotag
4938476 490148855 @Company
@Persons
@UBO
@INPI
BRUNEAU KELLER Lara
DoB: 1967-07-28
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Allée DU LEVIER 78110 Le Vésinet France
4962890 487614273 @Company
@Persons
@UBO
@INPI
BRUNEAU KELLER Lara
DoB: 1967-07-28
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Allée du Lévrier 78110 Le Vésinet France
4986908 485049811 @Company
@Persons
@UBO
@INPI
BRUNEAU KELLER Lara
DoB: 1967-07-28
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Allée du Lévrier 78110 Le Vésinet France
5065888 490148962 @Company
@Persons
@UBO
@INPI
BRUNEAU KELLER Lara
DoB: 1967-07-28
PoB: 85030 Boulogne (85) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Allée DU LEVIER 78110 Le Vésinet France
5077927 485050140 @Company
@Persons
@UBO
@INPI
BRUNEAU KELLER Lara
DoB: 1967-07-28
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Allée du Lévrier 78110 Le Vésinet France
5096175 490148897 @Company
@Persons
@UBO
@INPI
BRUNEAU KELLER Lara
DoB: 1967-07-28
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Allée DU LEVIER 78110 Le Vésinet France
5429036 479363301 @Company
@Persons
@UBO
@INPI
LARA Antonio
DoB: 1967-04-05
PoB: RONDA (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1651 CHEMIN DE TRAVERSE 82000 MONTAUBAN FRANCE yes
@Cadastre
@Geotag
6951934 437884620 @Company
@Persons
@UBO
@INPI
REZZOUK Lara Louisa Sandrine
DoB: 1967-01-05
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rte de Fismes Arcis-le-Ponsart 51170 ARCIS LE PONSART FRANCE yes
@Cadastre
@Geotag
6951935 437884620 @Company
@Persons
@UBO
@INPI
REZZOUK Lara Louisa Sandrine
DoB: 1967-01-05
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rte de Fismes Arcis-le-Ponsart 51170 ARCIS LE PONSART FRANCE yes
@Cadastre
@Geotag
7404396 823943329 @Company
@Persons
@UBO
@INPI
CAMBON Valérie, Lara
DoB: 1967-04-24
PoB: 12002 Aguessac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 route des Sajolles 34980 Combaillaux FRANCE
7760591 384728226 @Company
@Persons
@UBO
@INPI
LARA-MINOT Patrick
DoB: 1967-11-09
PoB: Washington ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 boulevard Haussmann 75008 Paris 08 FRANCE
7851064 494289531 @Company
@Persons
@UBO
@INPI
BRUNEAU Lara
DoB: 1967-07-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Docteur Maurer 78630 Orgeval FRANCE
10411211 481504744 @Company
@Persons
@UBO
@INPI
ALONZO Aline Giséle Christine
DoB: 1967-09-11
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Tucau-Lara 9200 Montjoie-en-Couserans France
10600834 453266926 @Company
@Persons
@UBO
@INPI
DOURLET Jean-Marie
DoB: 1967-03-16
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Grès et Plan Lara 26460 Bourdeaux France
10608126 514424563 @Company
@Persons
@UBO
@INPI
DOURLET Jean-Marie
DoB: 1967-03-16
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Grès et Plan Lara 26460 Bourdeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10608127 514424563 @Company
@Persons
@UBO
@INPI
DOURLET Jean-Marie
DoB: 1967-03-16
PoB: 59178 Douai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Grès et Plan Lara 26460 Bourdeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11747827 493095020 @Company
@Persons
@UBO
@INPI
VARINGOT Lara
DoB: 1967-06-12
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Route des Camoins 13011 Marseille FRANCE
11961594 501549547 @Company
@Persons
@UBO
@INPI
POMARES BARBIERI Lara
DoB: 1967-04-20
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
240 Chemin De l'Introge 74400 Chamonix-Mont-Blanc France
11961595 501549547 @Company
@Persons
@UBO
@INPI
POMARES BARBIERI Lara
DoB: 1967-04-20
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 Chemin De l'Introge 74400 Chamonix-Mont-Blanc France
13154289 443966270 @Company
@Persons
@UBO
@INPI
LEBRUN Alexandre
DoB: 1967-09-15
PoB: PHNOM PENH(CAMBODGE) CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse de Lara 77700 Serris 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.