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 LAROQUE 1969-03-04 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2797272 378824767 @Company
@Persons
@UBO
@INPI
SOIRAT ANE Katy
DoB: 1969-09-11
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 lotissement Guillemot 47340 Laroque-Timbaut FRANCE
3847999 804673101 @Company
@Persons
@UBO
@INPI
DUFRESNOY Laurence Marcelle
DoB: 1969-03-26
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de la Vèze 66740 Laroque-des-Albères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4431562 482350808 @Company
@Persons
@UBO
@INPI
LAROQUE Olivier Jean-Michel
DoB: 1969-03-04
PoB: 27016 Les Andelys (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue DES NEGOCIANTS - RESIDENCE L AMIRAL APPT 33 59123 Bray-Dunes France yes
@Cadastre
@Geotag
4431563 482350808 @Company
@Persons
@UBO
@INPI
LAROQUE Olivier Jean-Michel
DoB: 1969-03-04
PoB: 27016 Les Andelys (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue DES NEGOCIANTS - RESIDENCE L AMIRAL APPT 33 59123 Bray-Dunes France yes
@Cadastre
@Geotag
5782899 440033363 @Company
@Persons
@UBO
@INPI
AUSTRUY Jean-Jacques
DoB: 1969-03-20
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bos Laroque 47150 Lacapelle-Biron FRANCE
7457934 350203097 @Company
@Persons
@UBO
@INPI
BARNIT GREJOIS Blandine Brigitte
DoB: 1969-10-26
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 lotissement Lou Planas 34190 Laroque FRANCE
7457935 350203097 @Company
@Persons
@UBO
@INPI
BARNIT GREJOIS Blandine Brigitte
DoB: 1969-10-26
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 lotissement Lou Planas 34190 Laroque FRANCE
10391046 828729939 @Company
@Persons
@UBO
@INPI
LAGARDE Patrice
DoB: 1969-10-08
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue la Pérouse 9600 Laroque-d'Olmes France yes
@Cadastre
@Geotag
10391047 828729939 @Company
@Persons
@UBO
@INPI
LAGARDE Patrice
DoB: 1969-10-08
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue la Pérouse 9600 Laroque-d'Olmes France yes
@Cadastre
@Geotag
10394394 489257568 @Company
@Persons
@UBO
@INPI
LAGARDE Patrice
DoB: 1969-10-08
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue la Pérouse 9600 Laroque-d'Olmes France yes
@Cadastre
@Geotag
10394395 489257568 @Company
@Persons
@UBO
@INPI
LAGARDE Patrice
DoB: 1969-10-08
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue la Pérouse 9600 Laroque-d'Olmes France yes
@Cadastre
@Geotag
10409813 440368454 @Company
@Persons
@UBO
@INPI
RIDET Sylvain Jean-René André
DoB: 1969-12-02
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue du 8 Mai 1945 9600 Laroque-d'Olmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11454910 518798202 @Company
@Persons
@UBO
@INPI
LASFARGUES Olivier, Jean, Guy
DoB: 1969-01-26
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sainte-Marguerite Laroque-des-Arcs 46090 BELLEFONT-LA RAUZE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11454911 518798202 @Company
@Persons
@UBO
@INPI
LASFARGUES Olivier, Jean, Guy
DoB: 1969-01-26
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sainte-Marguerite Laroque-des-Arcs 46090 BELLEFONT-LA RAUZE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11457669 793942608 @Company
@Persons
@UBO
@INPI
PROUST Hervé, Maurice, Francis
DoB: 1969-02-24
PoB: 37261 Tours FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1501 chemin Hameau de Sainte-Marguerite Laroque-des-Arcs 46090 BELLEFONT-LA RAUZE 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.