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 LAURENT 1952-12-03 found 119 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2735438 493733489 @Company
@Persons
@UBO
@INPI
QUOYER Gérald
DoB: 1952-03-19
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
296 RUE LAURENT CHABRY 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
2767344 440110237 @Company
@Persons
@UBO
@INPI
QUOYER Gérald
DoB: 1952-03-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
296 rue Laurent Chabry 34000 Montpellier FRANCE
3101219 828132720 @Company
@Persons
@UBO
@INPI
GAUTIER ZILLIGEN Ghislaine Madeleine
DoB: 1952-07-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Chemin de Vacarès 30220 Saint-Laurent-d'Aigouze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3101220 828132720 @Company
@Persons
@UBO
@INPI
GAUTIER ZILLIGEN Ghislaine Madeleine
DoB: 1952-07-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Chemin de Vacarès 30220 Saint-Laurent-d'Aigouze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4545171 452702152 @Company
@Persons
@UBO
@INPI
MAYS Charles
DoB: 1952-03-05
PoB: Saint Louis SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Des Frères Laurent 22300 LANNION FRANCE
5021168 349507996 @Company
@Persons
@UBO
@INPI
ROUGIER Jean-paul
DoB: 1952-02-12
PoB: 69089 Francheville (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de Saint-Laurent-d'Agny 69440 Taluyers France
5848295 448016014 @Company
@Persons
@UBO
@INPI
BOUVAREL Dominique Yves Laurent
DoB: 1952-03-22
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
L ATELIER 38840 Saint-Hilaire-du-Rosier France
6495167 494200439 @Company
@Persons
@UBO
@INPI
ARDOUIN COUREAU Bernadette, Marie
DoB: 1952-03-20
PoB: 33264 Maransin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Barreau 33240 Saint Laurent d'Arce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6495168 494200439 @Company
@Persons
@UBO
@INPI
ARDOUIN COUREAU Bernadette, Marie
DoB: 1952-03-20
PoB: 33264 Maransin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Barreau 33240 Saint Laurent d'Arce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7421028 789930641 @Company
@Persons
@UBO
@INPI
QUOYER Gérard Paul
DoB: 1952-03-19
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
296 rue Laurent Chabry le coteau fleuri 34090 Montpellier FRANCE
7421029 789930641 @Company
@Persons
@UBO
@INPI
QUOYER Gérard Paul
DoB: 1952-03-19
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
296 rue Laurent Chabry le coteau fleuri 34090 Montpellier FRANCE
7599329 319680906 @Company
@Persons
@UBO
@INPI
FAURE BARTHELEMY Marie-Pierre
DoB: 1952-03-25
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5500 Saint-Laurent-du-Cros FRANCE
10563362 448584912 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DES PRODUCTEURS DE TABAC MIDI TABAC
DoB: 315202002
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
297 Rue Saint Géry 46000 Cahors FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12263807 408644755 @Company
@Persons
@UBO
@INPI
DOUCEDE Frédéric Laurent René Ambroise
DoB: 1952-03-22
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue LAFONTAINE 75016 Paris FRANCE
13580230 480024280 @Company
@Persons
@UBO
@INPI
ALCONIS INVESTISSEMENTS SARL
DoB: 410414098
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 Avenue de Verdun 69440 Mornant France yes
@Cadastre
@Geotag
14762456 306920331 @Company
@Persons
@UBO
@INPI
COMMUNE D'ALLEGRE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
30910 Allegre. France
15064774 479537904 @Company
@Persons
@UBO
@INPI
RUPPEL Laurent
DoB: 1952-03-01
PoB: 57262 GROSTENQUIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12A RUE DE LA FONTAINE 57660 GROSTENQUIN FRANCE
15138183 791795115 @Company
@Persons
@UBO
@INPI
LAURENT Marie-Claire
DoB: 1952-01-12
PoB: 22219 Plouguenast FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Gaudrée 57000 Metz FRANCE yes
@Cadastre
@Geotag
15138543 792703951 @Company
@Persons
@UBO
@INPI
LAURENT Marie Claire
DoB: 1952-01-12
PoB: 22219 Plouguenast FRANCE
P.Physique
Quality: (voir rubrique observations)
@OCCRP Alef
@WC
10 rue GAUDREE 57000 Metz 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.