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 LAZARD 1965-04-06 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
159122 504716499 @Company
@Persons
@UBO
@INPI
LAZARD Laurent
DoB: 1965-04-06
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
33 Avenue Maréchal Foch 69006 Lyon France
943264 504716499 @Company
@Persons
@UBO
@INPI
LAZARD Laurent
DoB: 1965-04-06
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
33 Avenue Maréchal Foch 69006 Lyon France
1908229 345392492 @Company
@Persons
@UBO
@INPI
ALLOUCHE DUFAUX Eva
DoB: 1965-04-03
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
540 Lazard Mont Royal Quebec H3R 1P7 0 Canada yes
@Cadastre
@Geotag
2360298 510728967 @Company
@Persons
@UBO
@INPI
Allouche Dufaux Eva
DoB: 1965-04-03
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
504 Lazard - Mont Royal Québec, H3R 1P7 0 Canada
4856739 500159124 @Company
@Persons
@UBO
@INPI
LAZARD Laurent Jacques
DoB: 1965-04-06
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Claude Farrère 69003 Lyon France
4864006 821942695 @Company
@Persons
@UBO
@INPI
LAZARD Laurent Jacques
DoB: 1965-04-06
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Claude Farrère 69003 Lyon France
4864007 821942695 @Company
@Persons
@UBO
@INPI
LAZARD Laurent Jacques
DoB: 1965-04-06
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Claude Farrère 69003 Lyon France
4881773 524804176 @Company
@Persons
@UBO
@INPI
LAZARD Laurent
DoB: 1965-04-06
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Avenue Maréchal Foch 69006 Lyon France
4971460 821962172 @Company
@Persons
@UBO
@INPI
LAZARD Laurent Jacques
DoB: 1965-04-06
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Claude Farrère 69003 Lyon France
4971461 821962172 @Company
@Persons
@UBO
@INPI
LAZARD Laurent Jacques
DoB: 1965-04-06
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Claude Farrère 69003 Lyon France
5009355 453887200 @Company
@Persons
@UBO
@INPI
LAZARD Laurent Jacques
DoB: 1965-04-06
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: président
@OCCRP Alef
@WC
45 Rue Claude Farrère 69003 Lyon France
5020851 434521498 @Company
@Persons
@UBO
@INPI
LAZARD Laurent
DoB: 1965-04-06
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Claude Farrère 69003 Lyon France
5020852 434521498 @Company
@Persons
@UBO
@INPI
LAZARD Laurent
DoB: 1965-04-06
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Claude Farrère 69003 Lyon France
5032787 502013261 @Company
@Persons
@UBO
@INPI
LAZARD Laurent
DoB: 1965-04-06
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Claude Farrère 69003 Lyon France
5034530 821962255 @Company
@Persons
@UBO
@INPI
LAZARD Laurent Jacques
DoB: 1965-04-06
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Claude Farrère 69003 Lyon France
5034531 821962255 @Company
@Persons
@UBO
@INPI
LAZARD Laurent Jacques
DoB: 1965-04-06
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Claude Farrère 69003 Lyon France
5043433 821962222 @Company
@Persons
@UBO
@INPI
LAZARD Laurent Jacques
DoB: 1965-04-06
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Claude Farrère 69003 Lyon France
5043434 821962222 @Company
@Persons
@UBO
@INPI
LAZARD Laurent Jacques
DoB: 1965-04-06
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Claude Farrère 69003 Lyon France
5054895 478099047 @Company
@Persons
@UBO
@INPI
LAZARD Laurent Jacques
DoB: 1965-04-06
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Avenue Maréchal Foch 69006 Lyon France
5114387 504716499 @Company
@Persons
@UBO
@INPI
LAZARD Laurent
DoB: 1965-04-06
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Claude Farrère 69003 Lyon France
7901974 430364638 @Company
@Persons
@UBO
@INPI
BERNARD Thierry Laurent
DoB: 1965-10-06
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue CHRISTIAN LAZARD 78940 LA QUEUE LEZ YVELINES FRANCE
8159863 821109717 @Company
@Persons
@UBO
@INPI
LAZARD Bruno
DoB: 1965-01-12
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 bis Avenue du Lauragais 31320 Castanet-Tolosan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9843212 801788506 @Company
@Persons
@UBO
@INPI
STARON Norma Bernadette
DoB: 1965-04-16
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 lotissement clos Saint-lazard 83170 Brignoles FRANCE
12237090 443476171 @Company
@Persons
@UBO
@INPI
LAZARD Laurent
DoB: 1965-04-06
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Claude Farrère 69003 Lyon FRANCE
12426314 323972091 @Company
@Persons
@UBO
@INPI
LAZARD Laurent
DoB: 1965-04-06
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Claude Farrère 69003 Lyon FRANCE
14428980 414737163 @Company
@Persons
@UBO
@INPI
LAZARD Laurent
DoB: 1965-04-06
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE ERCKMANN CHATRIAN 67000 STRASBOURG FRANCE
14464061 503967648 @Company
@Persons
@UBO
@INPI
LAZARD Laurent
DoB: 1965-04-06
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 RUE CLAUDE FARRERE 69003 LYON 03 FRANCE
15833638 453887200 @Company
@Persons
@UBO
@INPI
LAZARD Laurent Jacques
DoB: 1965-04-06
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: président
@OCCRP Alef
@WC
45 Rue Claude Farrère 69003 Lyon France
16122825 453887200 @Company
@Persons
@UBO
@INPI
LAZARD Laurent Jacques
DoB: 1965-04-06
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: président
@OCCRP Alef
@WC
45 Rue Claude Farrère 69003 Lyon 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.