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 LECURIEUX LAFAYETTE 1966-01-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13703456 308819697 @Company
@Persons
@UBO
@INPI
LECURIEUX-LAFAYETTE Daniel
DoB: 1966-01-10
PoB: ST PIERRE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
quartier Godinot 97221 Le Carbet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13710989 383092962 @Company
@Persons
@UBO
@INPI
LECURIEUX LAFAYETTE Daniel Guillaume
DoB: 1966-01-10
PoB: SAINT PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
plateau Godinot 97221 Carbet France
13710990 383093234 @Company
@Persons
@UBO
@INPI
LECURIEUX LAFAYETTE Daniel Guillaume
DoB: 1966-01-10
PoB: SAINT PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
plateau Godinot 97250 Saint Pierre France
13724078 432573897 @Company
@Persons
@UBO
@INPI
LECURIEUX-LAFAYETTE Daniel Guillaume
DoB: 1966-01-10
PoB: SAINT-PIERRE (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 rue Bouille 97250 Saint Pierre France
13724079 432573897 @Company
@Persons
@UBO
@INPI
LECURIEUX-LAFAYETTE Daniel Guillaume
DoB: 1966-01-10
PoB: SAINT-PIERRE (97.2)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 rue Bouille 97250 Saint Pierre France
13724172 432773109 @Company
@Persons
@UBO
@INPI
LECURIEUX-LAFAYETTE Daniel Guillaume
DoB: 1966-01-10
PoB: SAINT-PIERRE (972 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 rue Bouille 97250 Saint Pierre France
13724173 432773109 @Company
@Persons
@UBO
@INPI
LECURIEUX-LAFAYETTE Daniel Guillaume
DoB: 1966-01-10
PoB: SAINT-PIERRE (972 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 rue Bouille 97250 Saint Pierre France
13736083 484247820 @Company
@Persons
@UBO
@INPI
LECURIEUX-LAFAYETTE Daniel Guillaume
DoB: 1966-01-10
PoB: SAINT PIERRE (MARTINIQUE)° FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
plateau Godinot 97221 Le Carbet France
13736084 484247820 @Company
@Persons
@UBO
@INPI
LECURIEUX-LAFAYETTE Daniel Guillaume
DoB: 1966-01-10
PoB: SAINT PIERRE (MARTINIQUE)° FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
plateau Godinot 97221 Le Carbet France
13755016 512697905 @Company
@Persons
@UBO
@INPI
LECURIEUX-LAFAYETTE Daniel Guillaume
DoB: 1966-01-10
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 rue Bouille 97250 St Pierre France
13755017 512697905 @Company
@Persons
@UBO
@INPI
LECURIEUX-LAFAYETTE Daniel Guillaume
DoB: 1966-01-10
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 rue Bouille 97250 St Pierre France
13757863 517556676 @Company
@Persons
@UBO
@INPI
LECURIEUX-LAFAYETTE Daniel Guillaume
DoB: 1966-01-10
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Godinot 97221 Le Carbet France
13768240 534498670 @Company
@Persons
@UBO
@INPI
LECURIEUX-LAFAYETTE Daniel, Guillaume
DoB: 1966-01-10
PoB: 97225 Saint-Pierre (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Godinot chemin Bois d'Inde 97221 Carbet France
13771174 682033261 @Company
@Persons
@UBO
@INPI
LECURIEUX LAFAYETTE Daniel
DoB: 1966-01-10
PoB: ST PIERRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier Godinot 97221 Le carbet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13817374 841385255 @Company
@Persons
@UBO
@INPI
LECURIEUX-LAFAYETTE Daniel, Guillaume
DoB: 1966-01-10
PoB: Saint-Pierre (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chez Lecurieux Lafayette Danie chemin Bois d'Inde Quartier Godinot 97221 Le carbet France
13819544 843213851 @Company
@Persons
@UBO
@INPI
LECURIEUX-LAFAYETTE Daniel, Guillaume
DoB: 1966-01-10
PoB: Saint-Pierre (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin Bois d'Inde Quartier Godinot 97221 Le carbet France
13836765 853382505 @Company
@Persons
@UBO
@INPI
LECURIEUX-LAFAYETTE Daniel, Guillaume
DoB: 1966-01-10
PoB: Saint-Pierre (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Varin de la Brunelière Quartier Godinot 97221 Le carbet France
13836766 853382505 @Company
@Persons
@UBO
@INPI
LECURIEUX-LAFAYETTE Daniel, Guillaume
DoB: 1966-01-10
PoB: Saint-Pierre (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Varin de la Brunelière Quartier Godinot 97221 Le carbet France
13836861 853507994 @Company
@Persons
@UBO
@INPI
LECURIEUX-LAFAYETTE Daniel, Guillaume
DoB: 1966-01-10
PoB: Saint-Pierre (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Godinot Chemin Bois d'Inde 97221 Carbet France
14127926 793145806 @Company
@Persons
@UBO
@INPI
LECURIEUX-LAFAYETTE Daniel, Guillaume
DoB: 1966-01-10
PoB: Saint-Pierre (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Godinot route du Morne Vert 97221 Le Carbet 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.