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 1972-05-12 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
336583 338375876 @Company
@Persons
@UBO
@INPI
ORTIZ Stéphane Marius Gabriel
DoB: 1972-05-04
PoB: 91521 Ris-Orangis (91) France
P.Physique
Quality: président
@OCCRP Alef
@WC
188 Rue Paul Hochart 94550 Chevilly-Larue France
362574 814664215 @Company
@Persons
@UBO
@INPI
LOHOURIGNON Obou Guy Hervé
DoB: 1972-06-09
PoB: PLATEAU ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue du Séminaire 94550 Chevilly-Larue FRANCE
426234 392909453 @Company
@Persons
@UBO
@INPI
NAAMANE EBTEHAJE
DoB: 1972-08-27
PoB: PARIS (75013)
P.Physique
Quality: associé
@OCCRP Alef
@WC
15 Rue DE BERRY 94550 Chevilly-Larue FRANCE
521125 521605808 @Company
@Persons
@UBO
@INPI
VALENZA Laurent
DoB: 1972-04-26
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 avenue Petit le Roy 94550 Chevilly Larue France
1284376 417595360 @Company
@Persons
@UBO
@INPI
LARUE Franck
DoB: 1972-09-03
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 place Saint-Melaine 35740 Pacé FRANCE
2059750 808756514 @Company
@Persons
@UBO
@INPI
Ouedraogo Bene Mariam
DoB: 1972-07-12
PoB: ADJAME COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Jules Verne 94550 Chevilly Larue France
2379383 810363978 @Company
@Persons
@UBO
@INPI
Berdaoui Ridha
DoB: 1972-12-09
PoB: Bizerte TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Pasteur 94550 Chevilly-Larue France
4151698 494207467 @Company
@Persons
@UBO
@INPI
ATTOUI Yassine
DoB: 1972-03-15
PoB: EL HADJAR ANNABA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Berry 94550 Chevilly-Larue FRANCE
4200682 383045754 @Company
@Persons
@UBO
@INPI
IANNI AMORE Sandra
DoB: 1972-12-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
256 Avenue Stalingrad 94550 Chevilly-Larue FRANCE
4357292 513950717 @Company
@Persons
@UBO
@INPI
LARUE Jean, Luc
DoB: 1972-09-01
PoB: Chénée BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Saint-Amans 12120 Salmiech FRANCE
4748388 493893317 @Company
@Persons
@UBO
@INPI
CHEBBI Hichem
DoB: 1972-12-07
PoB: LA CHEBBA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Rue Paul Hochart 94550 Chevilly-Larue FRANCE
4766231 408499762 @Company
@Persons
@UBO
@INPI
SIMEON FRANCOIS
DoB: 1972-06-10
PoB: PARIS 75013
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Rue PAUL HOCHART 94550 Chevilly-Larue FRANCE
4772021 414317552 @Company
@Persons
@UBO
@INPI
ZHOU Michel
DoB: 1972-06-19
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Saint Exupéry 94550 Chevilly-Larue FRANCE
4793159 409479128 @Company
@Persons
@UBO
@INPI
DREUX DREUX Olga
DoB: 1972-05-23
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Edith Piaf 94550 Chevilly-Larue FRANCE yes
@Cadastre
@Geotag
4798487 424942076 @Company
@Persons
@UBO
@INPI
RODRIGUES Anne
DoB: 1972-07-29
PoB: LA HAVANE CUBA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée Costes et Bellonte 94550 Chevilly-Larue FRANCE yes
@Cadastre
@Geotag
5119461 479086787 @Company
@Persons
@UBO
@INPI
LARUE Philippe
DoB: 1972-01-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Redfort Drive 0 Edinburgh (ecosse) Royaume-Uni yes
@Cadastre
@Geotag
5119462 479086787 @Company
@Persons
@UBO
@INPI
LARUE Philippe
DoB: 1972-01-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Redfort Drive 0 Edinburgh (ecosse) Royaume-Uni yes
@Cadastre
@Geotag
5748915 433730421 @Company
@Persons
@UBO
@INPI
LARUE Stéphanie Gabrielle
DoB: 1972-05-12
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lalande route d'Agen Pujols 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5748916 433730421 @Company
@Persons
@UBO
@INPI
LARUE Stéphanie Gabrielle
DoB: 1972-05-12
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lalande route d'Agen Pujols 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5796516 344608427 @Company
@Persons
@UBO
@INPI
LARUE Stéphanie
DoB: 1972-05-12
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lalande Haute Pujols 47300 Villeneuve-sur-Lot FRANCE
6221454 326853561 @Company
@Persons
@UBO
@INPI
LARUE Virginie Carine Jacqueline Colette
DoB: 1972-10-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Paul Jozon 77300 Fontainebleau FRANCE
11628398 393398623 @Company
@Persons
@UBO
@INPI
LACHAUD Pierre
DoB: 1972-03-08
PoB: 19031 Brive-la-Gaillarde
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Allée d'Alsace résidence Ermitage 94550 Chevilly-Larue FRANCE
13078898 712061506 @Company
@Persons
@UBO
@INPI
LACHAUD Pierre
DoB: 1972-03-08
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 Allée d'Alsace Résidence Ermitage 94550 Chevilly-Larue FRANCE
13078899 712061506 @Company
@Persons
@UBO
@INPI
LACHAUD Pierre
DoB: 1972-03-08
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Allée d'Alsace Résidence Ermitage 94550 Chevilly-Larue FRANCE
14130181 808165658 @Company
@Persons
@UBO
@INPI
LARUE Stéphane, Daniel, Dominique
DoB: 1972-08-09
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
route de l'Est PK23 97311 Roura 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.