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 1981-06-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
772861 321486623 @Company
@Persons
@UBO
@INPI		 LARROQUE Charles-Henri, Robert, Hervé
DoB: 1981-12-16
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 539 avenue Jean Moulin 82000 Montauban FRANCE
773408 418155297 @Company
@Persons
@UBO
@INPI		 LARROQUE Mathieu
DoB: 1981-02-21
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 1125 chemin de Sounar 82300 Caussade FRANCE
1413547 493307540 @Company
@Persons
@UBO
@INPI		 CEREZO Thomas, Franck, Nicolas
DoB: 1981-06-28
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 Mézérac 32350 Ordan-Larroque FRANCE
1415235 752282715 @Company
@Persons
@UBO
@INPI		 CEREZO Thomas
DoB: 1981-06-28
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Lieu dit Mézérac 32350 Ordan-Larroque FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1423853 825235179 @Company
@Persons
@UBO
@INPI		 SARION Xavier, Sébastien
DoB: 1981-06-06
PoB: 47001 Agen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 Senteyre 32100 Larroque sur l'Osse FRANCE
3346838 424784593 @Company
@Persons
@UBO
@INPI		 LARROQUE Anne-Clémentine Marie
DoB: 1981-07-29
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 21 Rue Docteur Heulin 75017 Paris FRANCE
8454904 530667492 @Company
@Persons
@UBO
@INPI		 LARROQUE Sylvain
DoB: 1981-06-05
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 42 Lamothe Terrade 33230 Coutras France
8477072 818940686 @Company
@Persons
@UBO
@INPI		 LARROQUE Sylvain
DoB: 1981-06-05
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 30 avenue Georges Clémenceau 17360 Saint Aigulin France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8477073 818940686 @Company
@Persons
@UBO
@INPI		 LARROQUE Sylvain
DoB: 1981-06-05
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 30 avenue Georges Clémenceau 17360 Saint Aigulin France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8569559 401597869 @Company
@Persons
@UBO
@INPI		 LARROQUE Anne, Clémentine
DoB: 1981-07-29
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 20 rue du Docteur Heulin 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
11753641 528456080 @Company
@Persons
@UBO
@INPI		 LARROQUE Thierry
DoB: 1981-06-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 Rue de l'Audience 13011 Marseille FRANCE
11753642 528456080 @Company
@Persons
@UBO
@INPI		 LARROQUE Thierry
DoB: 1981-06-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 11 Rue de l'Audience 13011 Marseille FRANCE
11839887 510152119 @Company
@Persons
@UBO
@INPI		 LARROQUE Thierry Jean Louis
DoB: 1981-06-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Allée de la Rouguière BAT 52 13011 Marseille 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.