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 1958-04-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1823268 483490231 @Company
@Persons
@UBO
@INPI
MANDARELLI CEDRONI Daniela
DoB: 1958-02-21
PoB: CEPRANO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Étienne Dolet 94550 Chevilly Larue France
1823269 483490231 @Company
@Persons
@UBO
@INPI
MANDARELLI CEDRONI Daniela
DoB: 1958-02-21
PoB: CEPRANO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Étienne Dolet 94550 Chevilly Larue France
2449576 503719478 @Company
@Persons
@UBO
@INPI
MANIGHETTI Gilles
DoB: 1958-03-14
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15D rue du Faubourg Larue 28130 Maintenon France
6356904 824929954 @Company
@Persons
@UBO
@INPI
GRIMALDI D'ESDRA LARUE Marie-Jeanne
DoB: 1958-09-20
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
38 Avenue des Aiguilles Vertes 33138 Lanton FRANCE
11026187 753538610 @Company
@Persons
@UBO
@INPI
LEFEBVRE MAIRESSE Jacqueline, Marie
DoB: 1958-08-25
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
72 rue Achille Larue 62113 Labourse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11035376 538328303 @Company
@Persons
@UBO
@INPI
LEFEBVRE MAIRESSE Jacqueline
DoB: 1958-08-25
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue Achille Larue 62113 Labourse FRANCE yes
@Cadastre
@Geotag
11035377 538328303 @Company
@Persons
@UBO
@INPI
LEFEBVRE MAIRESSE Jacqueline
DoB: 1958-08-25
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 rue Achille Larue 62113 Labourse FRANCE yes
@Cadastre
@Geotag
12237351 487715088 @Company
@Persons
@UBO
@INPI
FLCP
DoB: 499150290
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
17 Avenue GEORGES V 75008 Paris FRANCE
12902718 950604355 @Company
@Persons
@UBO
@INPI
LARUE MALAISE Joëlle Françoise Michèle
DoB: 1958-08-09
PoB: CHARLEVILLE (ARDENNES) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean Follain 8000 Charleville-Mézières France
13715014 399345511 @Company
@Persons
@UBO
@INPI
LARUE William Jacques
DoB: 1958-04-09
PoB: 91471 ORSAY (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Chalopin 97223 Le Diamant France
13724827 434023719 @Company
@Persons
@UBO
@INPI
LARUE William Jacques
DoB: 1958-04-09
PoB: ORSAY (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chalopin 97223 Le Diamant France
14067103 513956730 @Company
@Persons
@UBO
@INPI
LARUE William Jacques
DoB: 1958-04-09
PoB: 91471 Orsay (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Lotissement Anse Bleue 97223 Le Diamant France
14078313 844373498 @Company
@Persons
@UBO
@INPI
LARUE William, Jacques
DoB: 1958-04-09
PoB: 91471 Orsay (91) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Rue de L4etang de Chevrise Alizéa 25 97150 Saint-Martin 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.