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 1970-05-03 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
524504 652048588 @Company
@Persons
@UBO
@INPI
BOULARD XAVIER
DoB: 1970-06-13
PoB: 74081 CLUSES (74) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue de la Ferme Saint Lazare 75010 Paris France
902815 335093563 @Company
@Persons
@UBO
@INPI
TOURNE Gaudérique Serge Philippe André
DoB: 1970-12-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Lazare Duthiers 66000 Perpignan France yes
@Cadastre
@Geotag
907196 444034797 @Company
@Persons
@UBO
@INPI
TOURNE Gaudérique Serge Philippe André
DoB: 1970-12-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Lazare Duthiers 66000 Perpignan France yes
@Cadastre
@Geotag
1534627 491869087 @Company
@Persons
@UBO
@INPI
MARTINEZ AUBEL Sabine Danielle Germaine
DoB: 1970-11-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue SAINT LAZARE 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1534628 491869087 @Company
@Persons
@UBO
@INPI
MARTINEZ AUBEL Sabine Danielle Germaine
DoB: 1970-11-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue SAINT LAZARE 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1534629 491869087 @Company
@Persons
@UBO
@INPI
AUBEL David Stephane William
DoB: 1970-11-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue SAINT LAZARE 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1540900 520981762 @Company
@Persons
@UBO
@INPI
AUBEL David Stéphane William
DoB: 1970-11-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Saint Lazare 95290 L'Isle-Adam FRANCE
1682561 828752196 @Company
@Persons
@UBO
@INPI
Chenay Wilfrid
DoB: 1970-03-15
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Lazare Hoche 92100 Boulogne Billancourt France
1881334 494067242 @Company
@Persons
@UBO
@INPI
de la Barre de Nanteuil de Rosen Marie Irène
DoB: 1970-03-21
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Saint-Lazare 75009 Paris France
2037477 572222933 @Company
@Persons
@UBO
@INPI
ASSOCIATION DES PARENTS D'ELEVES DU COLLEGE STANISLAS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Nd des Champs 75006 Paris France yes
@Cadastre
@Geotag
2087474 813288784 @Company
@Persons
@UBO
@INPI
Benazra Gérard
DoB: 1970-07-15
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
76-78 rue Saint-Lazare 75009 Paris France
2112230 504057084 @Company
@Persons
@UBO
@INPI
Benazra Gérard
DoB: 1970-07-15
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
76/78 rue Saint-Lazare 75009 Paris France
2315648 350587697 @Company
@Persons
@UBO
@INPI
BERRET OLIVIER
DoB: 1970-07-24
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Saint-Lazare 75009 Paris France
2357440 419413497 @Company
@Persons
@UBO
@INPI
Leclerc Guillaume
DoB: 1970-03-14
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue du Rampart Saint Lazare 84000 Avignon France
2743257 818185514 @Company
@Persons
@UBO
@INPI
MALATIER Franck
DoB: 1970-08-25
PoB: 71486 ST VALLIER FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue Lazare Carnot 34500 Béziers FRANCE
3095485 444625057 @Company
@Persons
@UBO
@INPI
AUBEL David Stéphane William
DoB: 1970-11-22
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Saint-Lazare 95290 L'Isle-Adam France
3095486 444625057 @Company
@Persons
@UBO
@INPI
AUBEL David Stéphane William
DoB: 1970-11-22
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Saint-Lazare 95290 L'Isle-Adam France
3330363 793600354 @Company
@Persons
@UBO
@INPI
HOUZIAUX Emmanuel, Serge, Didier
DoB: 1970-11-24
PoB: 62361 Frévent FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Lazare Carnot 45120 Chalette-sur-Loing FRANCE
3473074 444897672 @Company
@Persons
@UBO
@INPI
LEBRUN Philippe
DoB: 1970-04-30
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard Lazare 83610 Collobrières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3473075 444897672 @Company
@Persons
@UBO
@INPI
LEBRUN Philippe
DoB: 1970-04-30
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard Lazare 83610 Collobrières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3487134 507940831 @Company
@Persons
@UBO
@INPI
LAZARE Philippe
DoB: 1970-05-03
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 Avenue Louis Imbert Résidence les Mufliers 83160 La Valette-du-Var FRANCE
3487135 507940831 @Company
@Persons
@UBO
@INPI
LAZARE Philippe
DoB: 1970-05-03
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
147 Avenue Louis Imbert Résidence les Mufliers 83160 La Valette-du-Var FRANCE
3521460 422133124 @Company
@Persons
@UBO
@INPI
TOURNEUR Laurence
DoB: 1970-07-03
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1209 Chemin Saint-Lazare 83400 Hyères FRANCE
3844145 447631169 @Company
@Persons
@UBO
@INPI
PETITJEAN SAURY Anne Sophie Marie Luce
DoB: 1970-03-06
PoB: 11203 Lézignan-Corbières (11) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Avenue Saint-Lazare 26200 Montélimar France
3852841 444034797 @Company
@Persons
@UBO
@INPI
TOURNE Gaudérique Serge Philippe André
DoB: 1970-12-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Lazare Duthiers 66000 Perpignan France yes
@Cadastre
@Geotag
3861829 335093563 @Company
@Persons
@UBO
@INPI
TOURNE Gaudérique Serge Philippe André
DoB: 1970-12-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Lazare Duthiers 66000 Perpignan France yes
@Cadastre
@Geotag
4527639 801146440 @Company
@Persons
@UBO
@INPI
HUMBERT Frédéric, Marc, Raoul
DoB: 1970-05-01
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Saint-Lazare 22400 Lamballe FRANCE
5884891 522640432 @Company
@Persons
@UBO
@INPI
FAUCHON Bertrand
DoB: 1970-07-23
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Lazare Carnot 38500 Voiron France
5895679 810536474 @Company
@Persons
@UBO
@INPI
FAIOLA Filippo
DoB: 1970-09-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Lazare Hoche 38600 Fontaine France yes
@Cadastre
@Geotag
5895680 810536474 @Company
@Persons
@UBO
@INPI
FAIOLA Filippo
DoB: 1970-09-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Lazare Hoche 38600 Fontaine France yes
@Cadastre
@Geotag
5895681 810536474 @Company
@Persons
@UBO
@INPI
CARAMELO FAIOLA Valérie
DoB: 1970-04-16
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Lazare Hoche 38600 Fontaine France yes
@Cadastre
@Geotag
7375530 443323738 @Company
@Persons
@UBO
@INPI
GUYOT OLIVERES Christine Monique Andree
DoB: 1970-03-20
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LE PRIEURE 1 - BAT R2 31 BIS AVENUE ST LAZARE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7550256 420813107 @Company
@Persons
@UBO
@INPI
LAFET Christophe
DoB: 1970-12-19
PoB: 74281 THONON LES BAINS 74 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 T avenue général Leclerc Saint lazare c/o LAFET Christophe 83120 Plan-de-la tour FRANCE
9113927 800021222 @Company
@Persons
@UBO
@INPI
HAMACHE Hocine
DoB: 1970-07-05
PoB: Kendira ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
78/43 rue Lazare Garreau 59000 Lille France
9967305 483191540 @Company
@Persons
@UBO
@INPI
COUETMEUR Christophe
DoB: 1970-10-12
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE LAZARE CARNOT SEGRE 49500 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9967306 483191540 @Company
@Persons
@UBO
@INPI
COUETMEUR Christophe
DoB: 1970-10-12
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE LAZARE CARNOT SEGRE 49500 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9968151 479767576 @Company
@Persons
@UBO
@INPI
COUETMEUR Christophe
DoB: 1970-10-12
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE LAZARE CARNOT SEGRE 49500 SEGRE-EN-ANJOU BLEU FRANCE
10824824 514164292 @Company
@Persons
@UBO
@INPI
LEFEBVRE Grégory André Willy
DoB: 1970-07-10
PoB: 62048 Auchel (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Rue Saint-Lazare 60200 Compiègne France yes
@Cadastre
@Geotag
11540720 479061418 @Company
@Persons
@UBO
@INPI
BROUSSE WEBER Patricia
DoB: 1970-03-04
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 A RUE LAZARE CARNOT 21800 CHEVIGNY SAINT SAUVEUR FRANCE
11974709 412539504 @Company
@Persons
@UBO
@INPI
BAUSSARD Arnaud
DoB: 1970-11-27
PoB: 76540 Rouen (76) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
13 Rue ST LAZARE 69007 Lyon France
12360502 809077159 @Company
@Persons
@UBO
@INPI
AMAR MOUYSSET Gabrielle
DoB: 1970-07-27
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
103 Rue Lazare Carnot 92140 Clamart FRANCE
12382240 494137664 @Company
@Persons
@UBO
@INPI
MAYEUX Ludovic Jean-Claude
DoB: 1970-08-14
PoB: 59324 Jeumont (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Lazare Carnot 92140 Clamart FRANCE
12383026 821188307 @Company
@Persons
@UBO
@INPI
BENAZRA Gérard
DoB: 1970-07-15
PoB: 69389 Lyon CEDEX 09 07(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
76/78 Rue Saint Lazare 75009 Paris FRANCE
13454048 338628720 @Company
@Persons
@UBO
@INPI
Corsaro Grégory
DoB: 03/01/1970
PoB: Tours FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Grenier Saint-Lazare 75003 Paris France yes
@Cadastre
@Geotag
13454049 338628720 @Company
@Persons
@UBO
@INPI
Corsaro Grégory
DoB: 03/01/1970
PoB: Tours FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
6 rue du Grenier Saint-Lazare 75003 Paris France yes
@Cadastre
@Geotag
13660024 478264286 @Company
@Persons
@UBO
@INPI
PEREZ Philippe Lazare
DoB: 1970-05-30
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin de Chantemâle 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
15473260 444034797 @Company
@Persons
@UBO
@INPI
TOURNE Gaudérique Serge Philippe André
DoB: 1970-12-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Lazare Duthiers 66000 Perpignan France yes
@Cadastre
@Geotag

 

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.