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 LARIFLA 1968-11-18 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13930267 503791188 @Company
@Persons
@UBO
@INPI
LARIFLA René Stéphane
DoB: 1968-11-18
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Rovelas Tambour 97170 Petit-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13932187 511351546 @Company
@Persons
@UBO
@INPI
LARIFLA Rene, Stephane
DoB: 1968-11-18
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Rovelas Tambour 97170 Petit-Bourg France
13932189 511354532 @Company
@Persons
@UBO
@INPI
LARIFLA Rene, Stephane
DoB: 1968-11-18
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Rovelas Tambour 97170 Petit-Bourg France
13933400 515231850 @Company
@Persons
@UBO
@INPI
LARIFLA Rene Stephane
DoB: 1968-11-18
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Rovelas Tambour 97170 Petit-Bourg France
13943771 792790107 @Company
@Persons
@UBO
@INPI
LARIFLA René, Stéphane
DoB: 1968-11-18
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Rovelas Tambour 97170 Petit-Bourg France
13944484 794759050 @Company
@Persons
@UBO
@INPI
LARIFLA René, Stéphane
DoB: 1968-11-18
PoB: Saint Claude (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Impasse Rovelas Tambour 97170 Petit-Bourg France
13944485 794759803 @Company
@Persons
@UBO
@INPI
LARIFLA René Stéphane
DoB: 1968-11-18
PoB: Saint Claude (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Impasse Rovelas Tambour 97170 Petit-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13947719 795261585 @Company
@Persons
@UBO
@INPI
LARIFLA René
DoB: 1968-11-18
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Rovelas 97170 Petit-Bourg France
13949197 801630856 @Company
@Persons
@UBO
@INPI
LARIFLA René, Stéphane
DoB: 1968-11-18
PoB: Saint Claude (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Impasse Rovelas Tambour 97170 Petit-Bourg France
13952140 811835032 @Company
@Persons
@UBO
@INPI
LARIFLA René
DoB: 1968-11-18
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Rovelas 97170 Petit-Bourg France
13952141 811835032 @Company
@Persons
@UBO
@INPI
LARIFLA René
DoB: 1968-11-18
PoB: Saint Claude (69) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Impasse Rovelas 97170 Petit-Bourg France
13952608 812786747 @Company
@Persons
@UBO
@INPI
LARIFLA René, Stéphane
DoB: 1968-11-18
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Rovelas Tambour 97170 Petit-Bourg France
13953640 815152376 @Company
@Persons
@UBO
@INPI
LARIFLA René Stéphane
DoB: 1968-11-18
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Rovelas Tambour 97170 Petit-Bourg France
13955500 821461548 @Company
@Persons
@UBO
@INPI
LARIFLA René, Stéphane
DoB: 1968-11-18
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Rovelas Tambour 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13956035 822510269 @Company
@Persons
@UBO
@INPI
LARIFLA René, Stéphane
DoB: 1968-11-18
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Rovelas Tambour 97170 Petit-Bourg France
13956036 822510293 @Company
@Persons
@UBO
@INPI
LARIFLA René, Stéphane
DoB: 1968-11-18
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Rovelas Tambour 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13957476 827789967 @Company
@Persons
@UBO
@INPI
LARIFLA René, Stéphane
DoB: 1968-11-18
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Rovelas 97170 Petit-Bourg France
13957479 827811530 @Company
@Persons
@UBO
@INPI
LARIFLA René
DoB: 1968-11-18
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Rovelas 97170 Petit-Bourg France
13957480 827811530 @Company
@Persons
@UBO
@INPI
LARIFLA René
DoB: 1968-11-18
PoB: Saint Claude (69) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Impasse Rovelas 97170 Petit-Bourg France
13959524 832001846 @Company
@Persons
@UBO
@INPI
LARIFLA René, Stéphane
DoB: 1968-11-18
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Rovelas Tambour 97170 Petit-Bourg France
13959757 832614135 @Company
@Persons
@UBO
@INPI
LARIFLA René, Stéphane
DoB: 1968-11-18
PoB: Saint Claude (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Impasse Rovelas Tambour 97170 Petit-Bourg France
13968711 853682441 @Company
@Persons
@UBO
@INPI
LARIFLA René, Stéphane
DoB: 1968-11-18
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Rovelas Tambour 97170 Petit-Bourg 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.