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 LARUE 1979-08-08 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
457808 812092930 @Company
@Persons
@UBO
@INPI
SLIMANI Jamal
DoB: 1979-08-15
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Margueriteau 94550 Chevilly-Larue FRANCE
457809 812092930 @Company
@Persons
@UBO
@INPI
SLIMANI Jamal
DoB: 1979-08-15
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Margueriteau 94550 Chevilly-Larue FRANCE
1594388 813113321 @Company
@Persons
@UBO
@INPI
GORDILLO RAMIREZ Alexander
DoB: 1979-03-07
PoB: CARTAGO VALLEE COLOMBIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue DU CLOS SAINT MICHEL 94550 Chevilly-Larue FRANCE
3599579 452700685 @Company
@Persons
@UBO
@INPI
LARUE Albert
DoB: 1979-11-08
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Augères 71110 Anzy-le-Duc France
4709312 504192733 @Company
@Persons
@UBO
@INPI
GRIFFON Angélique
DoB: 1979-04-27
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Boulevard Jean Mermoz 94550 Chevilly-Larue FRANCE
5034866 499577278 @Company
@Persons
@UBO
@INPI
LARUE Jérôme
DoB: 1979-10-11
PoB: Rilleux la Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de la Teyssonnière 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
5699586 529024390 @Company
@Persons
@UBO
@INPI
RIBEIRO FREIRE DA COSTA LARUE Caroline
DoB: 1979-07-08
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue Henri Beauclair 72400 Cherré FRANCE
6540473 531403855 @Company
@Persons
@UBO
@INPI
LARUE Elodie
DoB: 1979-08-08
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Emile Géry 33200 Bordeaux FRANCE
7102949 820061265 @Company
@Persons
@UBO
@INPI
DA SILVA Mickaël, Emidio Michel
DoB: 1979-04-08
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place du Maréchal Delattre de Tassigny Chez Binet Aurélie 94550 Chevilly-Larue FRANCE
8612819 790184915 @Company
@Persons
@UBO
@INPI
LARUE Guillaume, Bernard, Denis
DoB: 1979-05-18
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Pain 58110 Achun FRANCE
11484272 821530144 @Company
@Persons
@UBO
@INPI
DECERTAINES LARUE Laure
DoB: 1979-08-23
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Créots 21121 Fontaine-les-Dijon FRANCE
11613667 814846184 @Company
@Persons
@UBO
@INPI
LARUE Pierre
DoB: 1979-08-16
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 Rue de Randan 42110 Civens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11613668 814846184 @Company
@Persons
@UBO
@INPI
LARUE Pierre
DoB: 1979-08-16
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Rue de Randan 42110 Civens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11625831 815033402 @Company
@Persons
@UBO
@INPI
LARUE Pierre
DoB: 1979-08-16
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 Rue de Randan 42110 Civens FRANCE
11632557 530804269 @Company
@Persons
@UBO
@INPI
LARUE Pierre
DoB: 1979-08-16
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 Rue De Randan 42110 Civens FRANCE
11636796 814439535 @Company
@Persons
@UBO
@INPI
LARUE Pierre
DoB: 1979-08-16
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 Rue De Randan 42110 Civens FRANCE
11654281 818031122 @Company
@Persons
@UBO
@INPI
LARUE Pierre
DoB: 1979-08-16
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 Rue De Randan 42110 Civens FRANCE
11655240 481835288 @Company
@Persons
@UBO
@INPI
LARUE Pierre
DoB: 1979-08-16
PoB: ST ETIENNE (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Saunnerie 42110 Feurs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11677055 452885338 @Company
@Persons
@UBO
@INPI
LARUE Pierre
DoB: 1979-08-16
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 Rue de Randan 42110 Civens FRANCE
12327544 823249107 @Company
@Persons
@UBO
@INPI
NAGEL Yannick
DoB: 1979-07-08
PoB: 67447 Schiltigheim (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
72 Avenue du Général de Gaulle 94550 Chevilly-Larue FRANCE
13670187 421180233 @Company
@Persons
@UBO
@INPI
LARUE Pierre
DoB: 1979-08-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
145 Rue de Randan 42110 Civens France
14168867 888408614 @Company
@Persons
@UBO
@INPI
Idbella Mehdi
DoB: 15/09/1979
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
17 avenue Georges Brassens 94550 Chevilly-Larue France
14704363 814439535 @Company
@Persons
@UBO
@INPI
LARUE Pierre
DoB: 1979-08-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
145 Rue de Randan 42110 Civens France
16107822 452885338 @Company
@Persons
@UBO
@INPI
LARUE Pierre
DoB: 1979-08-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
145 Rue de Randan 42110 Civens 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.