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 1953-04-27 found 112 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5839447 500087002 @Company
@Persons
@UBO
@INPI		 FEUGIER CHIURAZZI Anne-Marie Léonie
DoB: 1953-07-20
PoB: 38412 Saint-Laurent-du-Pont (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 22 Rue du Lavoir de Criel Résidence Les Ecureuils Bât A 38500 Voiron France yes
@Cadastre
@Geotag
5839448 500087002 @Company
@Persons
@UBO
@INPI		 FEUGIER CHIURAZZI Anne-Marie Léonie
DoB: 1953-07-20
PoB: 38412 Saint-Laurent-du-Pont (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 22 Rue du Lavoir de Criel Résidence Les Ecureuils Bât A 38500 Voiron France yes
@Cadastre
@Geotag
6907057 339335093 @Company
@Persons
@UBO
@INPI		 LECOMPTE Philippe Raymond Jacques Pierre
DoB: 1953-08-01
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 27 rue Saint Laurent Ville-en-Tardenois 51170 VILLE EN TARDENOIS FRANCE
7392046 324263730 @Company
@Persons
@UBO
@INPI		 SANCHEZ CARRETERO Anne-Marie
DoB: 1953-06-27
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 204 avenue Jean Moulin 30220 Saint-Laurent-d'Aigouze FRANCE
7699807 333532752 @Company
@Persons
@UBO
@INPI		 LAFFILLE Michel Laurent Joseph Emile
DoB: 1953-01-27
PoB: EU 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 CHE. DE LA FALAISE 76370 NEUVILLE LES DIEPPE FRANCE
7906872 479032658 @Company
@Persons
@UBO
@INPI		 PERIER Charles
DoB: 1953-11-27
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 57 Rue SAINT LAURENT 78790 Tilly FRANCE
8655008 342748779 @Company
@Persons
@UBO
@INPI		 HIVERT Christian
DoB: 1953-11-02
PoB: PARTHENAY (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LA BRAUDIERE 79430 La Chapelle-Saint-Laurent FRANCE yes
@Cadastre
@Geotag
11011456 381706795 @Company
@Persons
@UBO
@INPI		 FREMAUX TILLIE Brigitte
DoB: 1953-11-27
PoB: TOURCOING 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 RUE SADI CARNOT ANZIN SAINT AUBIN 62223 SAINT LAURENT BLANGY FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11411206 439422718 @Company
@Persons
@UBO
@INPI		 PETIT-PIERRE BLANCHARD Colette
DoB: 1953-02-12
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 9 Route De dreux 27220 Saint-Laurent-des-Bois FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11413915 317962728 @Company
@Persons
@UBO
@INPI		 POUGET du Laurent Pierre Henri
DoB: 1953-12-18
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 Rue Victor Hugo 27000 Evreux FRANCE
12695640 432543478 @Company
@Persons
@UBO
@INPI		 VAN LEEMPUT VIDAL Fabienne
DoB: 1953-03-27
PoB: IXELLES (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 ARTIGUES SAINT LAURENT DE TREVES 48400 FLORAC FRANCE
14773313 809283658 @Company
@Persons
@UBO
@INPI		 PASQUIER LEVITRE Dany Simone Victorine
DoB: 1953-04-07
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
 9003 le Mont Saint-Laurent 27310 Bourg-Achard 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.