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 LAZARE 1947-05-01 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
97975 378588750 @Company
@Persons
@UBO
@INPI
LAZARE Bernard
DoB: 1947-05-01
PoB: 06088 Nice (06) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
La Pointe des Contes Villa Cauvini 6390 Contes France
337405 378588750 @Company
@Persons
@UBO
@INPI
LAZARE Bernard
DoB: 1947-05-01
PoB: 06088 Nice (06) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
La Pointe des Contes Villa Cauvini 6390 Contes France
1372621 342866662 @Company
@Persons
@UBO
@INPI
SAUVAGE Bernard
DoB: 1947-10-13
PoB: 16102 COGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse Lazare Carnot 16100 Cognac FRANCE
1788872 333111680 @Company
@Persons
@UBO
@INPI
COUDORE JACQUES
DoB: 1947-01-11
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue Saint-Lazare 75009 Paris France
2388177 562036178 @Company
@Persons
@UBO
@INPI
Oudart Francis
DoB: 1947-01-27
PoB: 08191 Givonne (08) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 place Lazare Carnot 87000 Limoges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3049682 440173326 @Company
@Persons
@UBO
@INPI
LAPORTE Daniel Louis
DoB: 1947-01-31
PoB: 30350 Le Vigan (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Lazare Escarguel 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3049683 440173326 @Company
@Persons
@UBO
@INPI
LAPORTE Daniel Louis
DoB: 1947-01-31
PoB: 30350 Le Vigan (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Lazare Escarguel 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3364426 383506441 @Company
@Persons
@UBO
@INPI
LAZARE Bernard Stéphan
DoB: 1947-05-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
RD 2204 n° 1061 - Villa Couvini La Pointe de Contes 6390 Contes FRANCE
3867398 490711231 @Company
@Persons
@UBO
@INPI
LAPORTE Daniel Louis
DoB: 1947-01-31
PoB: 30350 Le Vigan (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Lazare Escarguel 66000 Perpignan France yes
@Cadastre
@Geotag
3867399 490711231 @Company
@Persons
@UBO
@INPI
LAPORTE Daniel Louis
DoB: 1947-01-31
PoB: 30350 Le Vigan (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Lazare Escarguel 66000 Perpignan France yes
@Cadastre
@Geotag
4517324 338714314 @Company
@Persons
@UBO
@INPI
MOUNIER Claude Guillaume Jean
DoB: 1947-09-16
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE SAINT LAZARE 22400 LAMBALLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4517325 338714314 @Company
@Persons
@UBO
@INPI
MOUNIER Claude Guillaume Jean
DoB: 1947-09-16
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE SAINT LAZARE 22400 LAMBALLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4552179 498278563 @Company
@Persons
@UBO
@INPI
MOUNIER Claude Guillaume Jean
DoB: 1947-09-16
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE SAINT LAZARE 22400 LAMBALLE FRANCE yes
@Cadastre
@Geotag
4552180 498278563 @Company
@Persons
@UBO
@INPI
MOUNIER Claude Guillaume Jean
DoB: 1947-09-16
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE SAINT LAZARE 22400 LAMBALLE FRANCE yes
@Cadastre
@Geotag
5029522 403226525 @Company
@Persons
@UBO
@INPI
MORET ES JEAN MORATIN Odile
DoB: 1947-07-10
PoB: 39368 Morez (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
212 Chemin De Lazare Le Mas Rillier 1700 Miribel France yes
@Cadastre
@Geotag
5029523 403226525 @Company
@Persons
@UBO
@INPI
MORET ES JEAN MORATIN Odile
DoB: 1947-07-10
PoB: 39368 Morez (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
212 Chemin De Lazare Le Mas Rillier 1700 Miribel France yes
@Cadastre
@Geotag
5175891 822438735 @Company
@Persons
@UBO
@INPI
LOREILLE Gérard, Christian
DoB: 1947-01-18
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 impasse Saint-Lazare 59400 Cambrai FRANCE
5758679 340769918 @Company
@Persons
@UBO
@INPI
VERNIER Gerard, Gabriel, Marie, Luc
DoB: 1947-01-31
PoB: PARIS (6)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. LAZARE CARNOT 47300 VILLENEUVE SUR LOT FRANCE yes
@Cadastre
@Geotag
5822629 529489635 @Company
@Persons
@UBO
@INPI
FRANCOZ Jean Edouard
DoB: 1947-06-01
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Lazare Carnot 38000 Grenoble France yes
@Cadastre
@Geotag
5822631 529489635 @Company
@Persons
@UBO
@INPI
FRANCOZ Jean Edouard
DoB: 1947-06-01
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Lazare Carnot 38000 Grenoble France yes
@Cadastre
@Geotag
6013791 539388678 @Company
@Persons
@UBO
@INPI
GAY THEVENIN Fabienne, Marie, Lazare
DoB: 1947-12-05
PoB: SAIGON INDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 boulevard Jean XXIII 44100 Nantes France yes
@Cadastre
@Geotag
8222009 480497395 @Company
@Persons
@UBO
@INPI
DRAY Simon
DoB: 1947-11-06
PoB: Berkane Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Boulevard Lazare Carnot 31000 Toulouse France yes
@Cadastre
@Geotag
8279011 480494574 @Company
@Persons
@UBO
@INPI
DRAY Simon
DoB: 1947-11-06
PoB: Berkane Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Boulevard Lazare Carnot 31000 Toulouse France yes
@Cadastre
@Geotag
8774228 393435383 @Company
@Persons
@UBO
@INPI
LAZARE Claude
DoB: 1947-12-07
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AV. CENTRALE 63670 LE CENDRE FRANCE
9073613 459500039 @Company
@Persons
@UBO
@INPI
LAZARE Bernard
DoB: 1947-05-01
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
villa Cauvini 6390 Contes France
10896018 402601439 @Company
@Persons
@UBO
@INPI
MORET ES JEAN MORATIN Odile Marcelle Gabrielle
DoB: 1947-07-10
PoB: Morez (39)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
212 chemin Lazare le Mas Rillier 1700 Miribel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11147237 379837404 @Company
@Persons
@UBO
@INPI
FOGIEL Stanislas
DoB: 1947-10-11
PoB: 99 POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Promenade 24570 LE LARDIN SAINT LAZARE FRANCE
11805896 479272759 @Company
@Persons
@UBO
@INPI
DECORY Aime
DoB: 1947-06-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue LAZARE BARIELLE 13013 Marseille FRANCE yes
@Cadastre
@Geotag
14718574 448568626 @Company
@Persons
@UBO
@INPI
Oblak Régine Marie Micheline
DoB: 24/01/1947
PoB: Bernay-en-Ponthieu FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
84 rue Saint-Lazare 75009 Paris 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.