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 LAROSE 1970-03-05 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3961962 521170886 @Company
@Persons
@UBO
@INPI
LAROSE Christophe, Daniel
DoB: 1970-10-30
PoB: 93053 Noisy-le-Sec FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 montée de la Bourgade 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
4154426 484137294 @Company
@Persons
@UBO
@INPI
DHUIN LAROSE Catherine Gilberte Sandrine
DoB: 1970-11-30
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue d' Etampes 91410 Dourdan FRANCE
4876803 804261659 @Company
@Persons
@UBO
@INPI
LAROSE BOURRIN Anne-Caroline Julie Louise
DoB: 1970-03-05
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Impasse Charles Perrault 42530 Saint-Genest-Lerpt France yes
@Cadastre
@Geotag
7794373 828555367 @Company
@Persons
@UBO
@INPI
LAROSE PELARD Dominique
DoB: 1970-08-19
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Courgent Ferme de Mulcent 78790 Mulcent FRANCE
12142739 828698902 @Company
@Persons
@UBO
@INPI
LEMBA Noreddine
DoB: 1970-04-27
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Jules Larose 92230 Gennevilliers FRANCE yes
@Cadastre
@Geotag
12142740 828698902 @Company
@Persons
@UBO
@INPI
LEMBA Noreddine
DoB: 1970-04-27
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Jules Larose 92230 Gennevilliers FRANCE yes
@Cadastre
@Geotag
12246991 809111990 @Company
@Persons
@UBO
@INPI
LENBA Noreddine
DoB: 1970-04-27
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Jules Larose 92230 Gennevilliers FRANCE yes
@Cadastre
@Geotag
12246992 809111990 @Company
@Persons
@UBO
@INPI
LENBA Noreddine
DoB: 1970-04-27
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Jules Larose 92230 Gennevilliers FRANCE yes
@Cadastre
@Geotag

 

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.