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 Larue 1975-06-04 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1964396 517899563 @Company
@Persons
@UBO
@INPI
LARUE DELMAS Isabelle Myriam
DoB: 1975-06-04
PoB: 91200 DOURDAN (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue Desnouettes 75015 Paris France
1964397 517899563 @Company
@Persons
@UBO
@INPI
LARUE DELMAS Isabelle Myriam
DoB: 1975-06-04
PoB: 91200 DOURDAN (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Desnouettes 75015 Paris France
2077364 791707094 @Company
@Persons
@UBO
@INPI
Mafuta-Likombe Thierry
DoB: 1975-06-16
PoB: Kinshasa CONGO-KINSHASA (RÉP. DÉMO. DU CO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Arthur Rimbaud 94550 Chevilly-Larue France
2241058 534840566 @Company
@Persons
@UBO
@INPI
Gueye Cheikh
DoB: 1975-02-26
PoB: Pikine SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Arthur Rimbaud 94550 Chevilly Larue France
2448555 797883378 @Company
@Persons
@UBO
@INPI
Larue Delmas Isabelle
DoB: 1975-06-04
PoB: 91200 Dourdan (91) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 bis avenue de l'Amiral Tourville 62520 Le Touquet-Paris-Plage France
3352222 804818748 @Company
@Persons
@UBO
@INPI
MESSELIER-CHAUVET LARUE Sarah Nathalie
DoB: 1975-08-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue de France Palais Croix de Marbre 6000 Nice FRANCE yes
@Cadastre
@Geotag
3436242 814832424 @Company
@Persons
@UBO
@INPI
MESSELIER LARUE Sarah Nathalie
DoB: 1975-08-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue de France Palais Croix de Marbre 6000 Nice FRANCE yes
@Cadastre
@Geotag
4718352 792429730 @Company
@Persons
@UBO
@INPI
BERRABAH BEN ALI Sonia
DoB: 1975-06-17
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de Picardie 94550 Chevilly-Larue FRANCE
4736033 394425466 @Company
@Persons
@UBO
@INPI
MIMRAN RAP Frédérique
DoB: 1975-08-31
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Père Mazurie 94550 Chevilly-Larue FRANCE
5119466 479086787 @Company
@Persons
@UBO
@INPI
LARUE Carole Marie
DoB: 1975-09-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin des Hautes Bruyères 69130 Écully France yes
@Cadastre
@Geotag
6547978 814105813 @Company
@Persons
@UBO
@INPI
COM-NOUGUE LARUE Gaëlle
DoB: 1975-06-26
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Amédeo Modigliani 33270 Floirac FRANCE
10271536 342202199 @Company
@Persons
@UBO
@INPI
LARUE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
71480 Cuiseaux FRANCE
10432548 814768412 @Company
@Persons
@UBO
@INPI
LARUE Isabelle
DoB: 1975-06-04
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10B avenue de l'Amiral de Tourville 62520 Le Touquet Paris plage FRANCE
11932586 498461227 @Company
@Persons
@UBO
@INPI
LARUE GROSS Stéphanie
DoB: 1975-06-28
PoB: 54580 Villerupt (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin de l'Abbaye Annecy-le-Vieux 74940 Annecy France yes
@Cadastre
@Geotag
11967373 453815425 @Company
@Persons
@UBO
@INPI
LARUE Cédric
DoB: 1975-02-21
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Le Fréchet Appartement Numéro 4 74950 Le Reposoir 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.