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 1967-09-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
428068 403284383 @Company
@Persons
@UBO
@INPI
HOSSARY Sami
DoB: 1967-04-21
PoB: ZGHORTA (LIBAN)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue DE LA CROIX DU SUD 94550 Chevilly-Larue FRANCE
430394 419948765 @Company
@Persons
@UBO
@INPI
BRUGNON Eric
DoB: 1967-11-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
137 Rue PETIT LEROY 94440 Chevilly-Larue FRANCE
436627 477534853 @Company
@Persons
@UBO
@INPI
BOUZAID Roger
DoB: 1967-09-02
PoB: KAOLACK SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Boulevard Jean Mermoz 94550 Chevilly-Larue FRANCE
522055 528972318 @Company
@Persons
@UBO
@INPI
HENRY Stéphane
DoB: 1967-09-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 impasse Georges Margueriteau 94550 Chevilly Larue France
1552742 484440292 @Company
@Persons
@UBO
@INPI
LARUE Laurent Emile
DoB: 1967-09-06
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Dixième avenue 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
1552743 484440292 @Company
@Persons
@UBO
@INPI
LARUE Laurent Emile
DoB: 1967-09-06
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Dixième avenue 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
1583355 443336227 @Company
@Persons
@UBO
@INPI
LARUE Laurent Emile
DoB: 1967-09-06
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 DIXIEME AVENUE 60260 Lamorlaye FRANCE
1583356 443336227 @Company
@Persons
@UBO
@INPI
LARUE Laurent Emile
DoB: 1967-09-06
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 DIXIEME AVENUE 60260 Lamorlaye FRANCE
1583357 443336227 @Company
@Persons
@UBO
@INPI
LARUE Laurent Emile
DoB: 1967-09-06
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 DIXIEME AVENUE 60260 Lamorlaye FRANCE
1583359 443336227 @Company
@Persons
@UBO
@INPI
OCTET PLUS SARL
DoB: 387986912
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue DES ALOUETTES CENTRE ARTISANAL 95600 Eaubonne FRANCE
1657829 387986912 @Company
@Persons
@UBO
@INPI
LARUE Laurent Emile
DoB: 1967-09-06
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 DIXIEME AVENUE 60260 Lamorlaye FRANCE
11115083 513035196 @Company
@Persons
@UBO
@INPI
LARUE Pierre-Michel
DoB: 1967-08-30
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chaboussier Brantôme 24310 Brantôme en Périgord FRANCE yes
@Cadastre
@Geotag
13130099 412402760 @Company
@Persons
@UBO
@INPI
LARUE Laurent Emile
DoB: 1967-09-06
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Dixieme avenue 60260 Lamorlaye France
15712752 790165153 @Company
@Persons
@UBO
@INPI
LARUE Norbert Jean-Yves
DoB: 1967-02-16
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 Place de l'Hôtel de Ville 38510 Morestel 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.