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 LELARGE 1947-01-05 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
421907 348170952 @Company
@Persons
@UBO
@INPI
BERNARD LELARGE
DoB: 1947-01-05
PoB: PARIS (75)
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue VILLARET DE JOYEUX 75017 Paris FRANCE
1537561 383018314 @Company
@Persons
@UBO
@INPI
LELARGE Bernard
DoB: 1947-01-05
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 BIS Rue LORD BYRON 75008 Paris FRANCE
1945269 612032292 @Company
@Persons
@UBO
@INPI
LELARGE BERNARD
DoB: 1947-01-05
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Villaret de Joyeuse 75017 Paris France
1949192 337657902 @Company
@Persons
@UBO
@INPI
LELARGE BERNARD
DoB: 1947-01-05
PoB: PARIS 9EME
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 rue du Renard 75004 Paris France
2114658 310709944 @Company
@Persons
@UBO
@INPI
LELARGE BERNARD
DoB: 1947-01-05
PoB: PARIS 9EME
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue du Renard 75014 Paris France
2402041 315533638 @Company
@Persons
@UBO
@INPI
LELARGE BERNARD
DoB: 1947-01-05
PoB: PARIS 11EME
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 bis rue Lord Byron 75008 Paris France yes
@Cadastre
@Geotag
4799724 308528462 @Company
@Persons
@UBO
@INPI
LELARGE BERNARD
DoB: 1947-01-05
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21BIS RUE LORD BYRON 75008 Paris FRANCE
4805500 414337469 @Company
@Persons
@UBO
@INPI
LELARGE Bernard
DoB: 1947-01-05
PoB: 75109 Paris 09(75)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 BIS Rue LORD BYRON 75008 Paris FRANCE
5635149 417667201 @Company
@Persons
@UBO
@INPI
LELARGE THEARD Sylviane
DoB: 1947-01-13
PoB: NOGENT-SUR-MARNE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "MONT MORIN" MADRE 53250 FRANCE yes
@Cadastre
@Geotag
7918801 414420620 @Company
@Persons
@UBO
@INPI
LELARGE Bernard
DoB: 1947-01-05
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 BIS Rue LORD BYRON 75008 Paris FRANCE
10478640 343585915 @Company
@Persons
@UBO
@INPI
LELARGE Marc Georges Henri Marie
DoB: 1947-08-24
PoB: 94022 CHOISY LE ROI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE des Ecoles 62152 Neufchâtel-Hardelot FRANCE
10525335 443866868 @Company
@Persons
@UBO
@INPI
LELARGE Jean Louis
DoB: 1947-02-26
PoB: CHARMES (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE DE L'EGLISE 88260 THUILLIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12196707 592016380 @Company
@Persons
@UBO
@INPI
LELARGE Bernard
DoB: 1947-01-05
PoB: PARIS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 BIS Rue LORD BYRON 75008 Paris FRANCE
13198812 327879300 @Company
@Persons
@UBO
@INPI
LELARGE Bernard
DoB: 1947-01-05
PoB: PARIS 09 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 bis rue Lord Byron 75008 Paris France
15423795 378259857 @Company
@Persons
@UBO
@INPI
LELARGE BERNARD
DoB: 1947-01-05
PoB: 75 PARIS 9E
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 BIS Rue Lord Byron 75008 Paris 8e Arrondissement 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.