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 1961-11-09 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13152 305635039 @Company
@Persons
@UBO
@INPI
COUR CHABERNAUD Véronique Josette
DoB: 1961-11-18
PoB: 75114 Paris 14(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Allée Maryse Hilsz 94550 Chevilly-Larue France
176557 440400596 @Company
@Persons
@UBO
@INPI
LARUE Jean-René
DoB: 1961-09-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1313 Chemin des Clapiers 83220 Le Pradet France yes
@Cadastre
@Geotag
212442 305635039 @Company
@Persons
@UBO
@INPI
COUR CHABERNAUD Véronique Josette
DoB: 1961-11-18
PoB: 75114 Paris 14(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Allée Maryse Hilsz 94550 Chevilly-Larue France
423633 378749188 @Company
@Persons
@UBO
@INPI
RICHER EPOUSE BENKMEROUF FABIENNE
DoB: 1961-08-22
PoB: VILLENEUVE SAINT GEORGES (94)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Avenue DU GAL DE GAULLE 94550 Chevilly-Larue FRANCE
430983 422934059 @Company
@Persons
@UBO
@INPI
BAHIJ Mustapha
DoB: 1961-01-01
PoB: MADOUA ASSA MAROC
P.Physique
Quality: gérant
@OCCRP Alef
@WC
157 Rue DU PETIT LEROY 94550 Chevilly-Larue FRANCE
3532034 814624888 @Company
@Persons
@UBO
@INPI
LARUE Jean-René
DoB: 1961-09-03
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin des Clapiers 83220 Le Pradet FRANCE
9335804 318200920 @Company
@Persons
@UBO
@INPI
LARUE Jean-Marc
DoB: 1961-11-09
PoB: 81004 Albi 81 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 chemin du Bousquet 81370 Saint-Sulpice FRANCE
9350487 349815381 @Company
@Persons
@UBO
@INPI
LARUE Jean-Marc
DoB: 1961-11-09
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Bousquet 81370 Saint-Sulpice FRANCE yes
@Cadastre
@Geotag
12601419 808576201 @Company
@Persons
@UBO
@INPI
LOIZIL Gérard, Albert
DoB: 1961-01-09
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 avenue du Président F.D. Rossevelt 94550 Chevilly-Larue FRANCE
15424309 394459309 @Company
@Persons
@UBO
@INPI
LAVALLEE ERIC
DoB: 1961-09-08
PoB: 88 EPINAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Poitou 94550 Chevilly-Larue 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.