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 1973-01-28 found 113 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3984395 487951121 @Company
@Persons
@UBO
@INPI
HAILLANT CINQUANTA Christine Nathalie
DoB: 1973-10-28
PoB: 06027 CAGNES SUR MER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
295 ALLEE DES CIGALES LE PLEIN CIEL ENTREE C 6700 ST LAURENT DU VAR FRANCE
6667331 812803799 @Company
@Persons
@UBO
@INPI
JOUDON Laurent
DoB: 1973-03-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue Joseph Meister 86000 Poitiers FRANCE
7120066 443813308 @Company
@Persons
@UBO
@INPI
PERRET Laurent, Frédérique
DoB: 1973-08-01
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue de Genève 74100 Ambilly FRANCE yes
@Cadastre
@Geotag
7154560 789230018 @Company
@Persons
@UBO
@INPI
PERRET Laurent, Frédérique
DoB: 1973-08-01
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue de Genève 74100 Ambilly FRANCE
7371412 825166663 @Company
@Persons
@UBO
@INPI
VIDAL Bertrand, Laurent, Paul
DoB: 1973-12-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 lotissement Al Mountazah Ain Diab Casablanca 0 MAROC
7371413 825166663 @Company
@Persons
@UBO
@INPI
VIDAL Bertrand, Laurent, Paul
DoB: 1973-12-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 lotissement Al Mountazah Ain Diab Casablanca 0 MAROC
8048128 515082386 @Company
@Persons
@UBO
@INPI
JOUDON Laurent
DoB: 1973-03-01
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Joseph Meister 86000 Poitiers France
10666725 437749773 @Company
@Persons
@UBO
@INPI
CZEKANSKI Laurent Jean
DoB: 1973-05-01
PoB: 10323 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE PRINCIPALE SAINT FLAVY 10350 SAINT FLAVY FRANCE
12949339 492094172 @Company
@Persons
@UBO
@INPI
LORENZI Olivier Laurent
DoB: 1973-01-20
PoB: 31483 St-Gaudens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Troubadours 31210 Montréjeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12949340 492094172 @Company
@Persons
@UBO
@INPI
LORENZI Olivier Laurent
DoB: 1973-01-20
PoB: 31483 St-Gaudens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue des Troubadours 31210 Montréjeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14744652 752124743 @Company
@Persons
@UBO
@INPI
CASTAGNEAU CASTAGNEAU Nathalie
DoB: 1973-11-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Fontaines 33112 Saint-Laurent-Médoc FRANCE
14744653 752124743 @Company
@Persons
@UBO
@INPI
CASTAGNEAU CASTAGNEAU Nathalie
DoB: 1973-11-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Fontaines 33112 Saint-Laurent-Médoc FRANCE
15675638 833868136 @Company
@Persons
@UBO
@INPI
OGER Pierre, Laurent, Luc, Marie
DoB: 1973-01-28
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 chemin de Troheir 29000 Quimper 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.