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 LARIOS 1951-02-25 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
631883 309787877 @Company
@Persons
@UBO
@INPI
LARIOS Louis
DoB: 1951-02-25
PoB: 91434 Morsang-sur-Orge (91) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 BIS Bis Avenue Saint Louis 83330 Le Beausset France yes
@Cadastre
@Geotag
637643 811339365 @Company
@Persons
@UBO
@INPI
LARIOS Louis
DoB: 1951-02-25
PoB: 91434 Morsang-sur-Orge (91) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
435 Chemin Du Beausset Vieux 83330 Le Beausset France
3470590 753264480 @Company
@Persons
@UBO
@INPI
LARIOS Louis
DoB: 1951-02-25
PoB: 91434 Morsang-sur-Orge (91) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
435 Chemin du Beausset Vieux 83330 Le Beausset FRANCE
3497756 811339365 @Company
@Persons
@UBO
@INPI
LARIOS Louis
DoB: 1951-02-25
PoB: 91434 Morsang-sur-Orge (91) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
435 Chemin du Beausset vieux 83330 Le Beausset FRANCE
3510227 307298877 @Company
@Persons
@UBO
@INPI
LARIOS LOUIS
DoB: 1951-02-25
PoB: 91434 Morsang-sur-Orge
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
435 Chemin du Beausset Vieux 83330 Le Beausset FRANCE
3517387 441038171 @Company
@Persons
@UBO
@INPI
LARIOS Y SANCHEZ DE PINA Louis
DoB: 1951-02-25
PoB: 91434 Morsang-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
435 Chemin du Beausset vieux 83330 Le Beausset FRANCE
3519964 351823125 @Company
@Persons
@UBO
@INPI
LARIOS Louis
DoB: 1951-02-25
PoB: 91434 Morsang-sur-Orge (91) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
435 Chemin Du Beausset vieux 83330 Le Beausset FRANCE
3521932 309787877 @Company
@Persons
@UBO
@INPI
LARIOS Louis
DoB: 1951-02-25
PoB: 91434 Morsang-sur-Orge (91) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Bis Avenue Saint Louis 83330 Le Beausset FRANCE yes
@Cadastre
@Geotag
3529865 381724384 @Company
@Persons
@UBO
@INPI
LARIOS Louis
DoB: 1951-02-25
PoB: 91434 Morsang-sur-Orge (91) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
435 Chemin du Beausset Vieux 83330 Le Beausset FRANCE
3530226 391882776 @Company
@Persons
@UBO
@INPI
LARIOS Louis
DoB: 1951-02-25
PoB: MORSANG SUR ORGE (91)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Rue Portalis 83330 Le Beausset FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3531473 349373571 @Company
@Persons
@UBO
@INPI
LARIOS Y SANCHEZ DE PINA Louis Augusto
DoB: 1951-02-25
PoB: 91435 Morsang-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
435 Chemin du Beausset vieux 83330 Le Beausset FRANCE
3564040 751025255 @Company
@Persons
@UBO
@INPI
LARIOS Louis
DoB: 1951-02-25
PoB: 91434 Morsang-sur-Orge (91) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
435 Chemin du Beausset Vieux 83330 Le Beausset FRANCE
9855712 318357001 @Company
@Persons
@UBO
@INPI
LARIOS Louis
DoB: 1951-02-25
PoB: 91434 Morsang-sur-Orge FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 A avenue Saint-Louis 83330 Le beausset FRANCE
11774978 433549086 @Company
@Persons
@UBO
@INPI
LARIOS Louis
DoB: 1951-02-25
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21A Avenue SAINT LOUIS 83300 Le Beausset FRANCE
12789492 813370145 @Company
@Persons
@UBO
@INPI
LARIOS Y SANCHEZ DE PINA Louis
DoB: 1951-02-25
PoB: 91434 Morsang-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
435 chemin du Beausset Vieux 83330 Le Beausset FRANCE
12789493 813370145 @Company
@Persons
@UBO
@INPI
LARIOS Y SANCHEZ DE PINA Louis
DoB: 1951-02-25
PoB: 91434 Morsang-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
435 chemin du Beausset Vieux 83330 Le Beausset 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.