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 LARROQUE 1974-02-15 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1406469 397320243 @Company
@Persons
@UBO
@INPI
O.G.R.
DoB: 433053147
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
la Bascule 32350 Ordan-Larroque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1406470 397320243 @Company
@Persons
@UBO
@INPI
O.G.R.
DoB: 433053147
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
la Bascule 32350 Ordan-Larroque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5422253 821177128 @Company
@Persons
@UBO
@INPI
LARROQUE Stéphane, Jacques
DoB: 1974-02-15
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Doumerc 82240 Lapenche FRANCE
5425526 823253661 @Company
@Persons
@UBO
@INPI
LARROQUE Stéphane
DoB: 1974-02-15
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Doumerc 82240 Lapenche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5425527 823253661 @Company
@Persons
@UBO
@INPI
LARROQUE Stéphane
DoB: 1974-02-15
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Doumerc 82240 Lapenche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5428785 442467429 @Company
@Persons
@UBO
@INPI
LARROQUE Stephane Jacques
DoB: 1974-02-15
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82240 LAPENCHE FRANCE
5430207 529055683 @Company
@Persons
@UBO
@INPI
LARROQUE Stéphane
DoB: 1974-02-15
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Doumerc 82240 Lapenche FRANCE
5436115 791031131 @Company
@Persons
@UBO
@INPI
LARROQUE Stéphane
DoB: 1974-02-15
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Doumerc 82240 Lapenche FRANCE yes
@Cadastre
@Geotag
5436116 791031131 @Company
@Persons
@UBO
@INPI
LARROQUE Stéphane
DoB: 1974-02-15
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Doumerc 82240 Lapenche FRANCE yes
@Cadastre
@Geotag
5436179 808496517 @Company
@Persons
@UBO
@INPI
LARROQUE Stéphane, Jacques
DoB: 1974-02-15
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Foile 82240 Lapenche FRANCE
5439502 511925505 @Company
@Persons
@UBO
@INPI
LARROQUE Stéphane Jacques
DoB: 1974-02-15
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Alibert Bas 82240 Lapenche FRANCE
5444262 538874025 @Company
@Persons
@UBO
@INPI
LARROQUE Stéphane
DoB: 1974-02-15
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Doumerc 82240 Lapenche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5444263 538874025 @Company
@Persons
@UBO
@INPI
LARROQUE Stéphane
DoB: 1974-02-15
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Doumerc 82240 Lapenche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5451099 482743606 @Company
@Persons
@UBO
@INPI
LARROQUE Stephane Jacques
DoB: 1974-02-15
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT VIGNE 82240 LAPENCHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5452510 530828680 @Company
@Persons
@UBO
@INPI
LARROQUE Stéphane Jacques
DoB: 1974-02-15
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Doumerc 82240 Lapenche FRANCE
9337336 512345836 @Company
@Persons
@UBO
@INPI
RAYMOND Fabienne Bérangère Guenael
DoB: 1974-02-20
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Pont de Larroque 81230 Lacaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9337337 512345836 @Company
@Persons
@UBO
@INPI
RAYMOND Fabienne Bérangère Guenael
DoB: 1974-02-20
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Pont de Larroque 81230 Lacaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14627247 397320243 @Company
@Persons
@UBO
@INPI
O.G.R.
DoB: 433053147
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
la Bascule 32350 Ordan-Larroque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14627248 397320243 @Company
@Persons
@UBO
@INPI
O.G.R.
DoB: 433053147
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
la Bascule 32350 Ordan-Larroque FRANCE yes
@Cadastre
@Geotag
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.