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 Lascaux 1958-01-09 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9624595 530305374 @Company
@Persons
@UBO
@INPI
LASCAUX Sylvie Catherine
DoB: 1958-01-09
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Foucaud 87000 Limoges FRANCE
9624596 530305374 @Company
@Persons
@UBO
@INPI
LASCAUX Sylvie Catherine
DoB: 1958-01-09
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue Foucaud 87000 Limoges FRANCE
9624664 800704371 @Company
@Persons
@UBO
@INPI
LASCAUX Sylvie
DoB: 1958-01-09
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 avenue Foucaud 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9636155 403480973 @Company
@Persons
@UBO
@INPI
LASCAUX Sylvie Catherine
DoB: 1958-01-09
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AV. FOUCAUD 87000 LIMOGES FRANCE
9636157 403480973 @Company
@Persons
@UBO
@INPI
PHENIX
DoB: 509363032
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Foucaud 87000 Limoges FRANCE
9640007 409032018 @Company
@Persons
@UBO
@INPI
LASCAUX FEUILLADE Sylvie Catherine
DoB: 1958-01-09
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DALLOZ 87000 LIMOGES FRANCE
9649440 380974758 @Company
@Persons
@UBO
@INPI
LASCAUX Sylvie Catherine
DoB: 1958-01-09
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 avenue Foucaud 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9650796 509890786 @Company
@Persons
@UBO
@INPI
LASCAUX Sylvie Catherine
DoB: 1958-01-09
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Foucaud 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9650930 531196236 @Company
@Persons
@UBO
@INPI
LASCAUX Sylvie Catherine
DoB: 1958-01-09
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Foucaud 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9651774 539833095 @Company
@Persons
@UBO
@INPI
LASCAUX Sylvie, Catherine
DoB: 1958-01-09
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 avenue Foucaud 87000 Limoges FRANCE
9653858 509363032 @Company
@Persons
@UBO
@INPI
LASCAUX Sylvie Catherine
DoB: 1958-01-09
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Foucaud 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9653859 509363032 @Company
@Persons
@UBO
@INPI
LASCAUX Sylvie Catherine
DoB: 1958-01-09
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue Foucaud 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9655550 410301543 @Company
@Persons
@UBO
@INPI
LASCAUX Sylvie
DoB: 1958-01-09
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DALLOZ 87000 LIMOGES FRANCE
9657659 814569331 @Company
@Persons
@UBO
@INPI
LASCAUX Sylvie, Catherine
DoB: 1958-01-09
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
39 rue Bos de Moulin 87920 Condat-sur-Vienne FRANCE
9664217 450812102 @Company
@Persons
@UBO
@INPI
LASCAUX Sylvie Catherine
DoB: 1958-01-09
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 AV. FOUCAUD 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
9666305 448976662 @Company
@Persons
@UBO
@INPI
LASCAUX Sylvie Catherine
DoB: 1958-01-09
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 AV. FOUCAUD 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
16100360 751482951 @Company
@Persons
@UBO
@INPI
Lascaux Sylvie Catherine
DoB: 1958-01-09
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Bos de Moulin 87920 Condat Sur Vienne France
16100361 751482951 @Company
@Persons
@UBO
@INPI
Lascaux Sylvie Catherine
DoB: 1958-01-09
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Bos de Moulin 87920 Condat Sur Vienne 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.