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 1974-01-16 found 118 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5486170 788779502 @Company
@Persons
@UBO
@INPI
COMMUNE DE BAZOGES EN PAILLERS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place de l'Eglise 85130 Bazoges-en-Paillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6915454 521817767 @Company
@Persons
@UBO
@INPI
DUWER Gérald Alain Laurent
DoB: 1974-01-05
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Vieux Château 51170 Courlandon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10210267 332551621 @Company
@Persons
@UBO
@INPI
LAGUERRE Philippe Laurent Pierre
DoB: 1974-01-16
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Pierre Louvegnez 15000 Aurillac France
10210268 332551621 @Company
@Persons
@UBO
@INPI
LAGUERRE Philippe Laurent Pierre
DoB: 1974-01-16
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Pierre Louvegnez 15000 Aurillac France
10222183 422307082 @Company
@Persons
@UBO
@INPI
LAGUERRE Philippe Laurent Pierre
DoB: 1974-01-16
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Pierre Louvegnez 15000 Aurillac France yes
@Cadastre
@Geotag
10222184 422307082 @Company
@Persons
@UBO
@INPI
LAGUERRE Philippe Laurent Pierre
DoB: 1974-01-16
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Pierre Louvegnez 15000 Aurillac France yes
@Cadastre
@Geotag
10760610 492097456 @Company
@Persons
@UBO
@INPI
SIBUT Fabrice Guy Laurent
DoB: 1974-03-16
PoB: ROUSSILLON(38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Cherche Midi 6250 Mougins FRANCE
13039755 390277648 @Company
@Persons
@UBO
@INPI
FOURES Gérald, Laurent
DoB: 1974-11-16
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
78 rue des Rives 81310 lisle-sur-Tarn FRANCE
13795506 818002164 @Company
@Persons
@UBO
@INPI
FAYET Olivier Laurent
DoB: 1974-05-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 rue Montauban 75015 Paris France
14071749 800129579 @Company
@Persons
@UBO
@INPI
MAESTRACCI Alain, Laurent, Sylvain
DoB: 1974-07-30
PoB: 13201 Marseille (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit dit Camaruche BP 191 97133 Saint-Barthélemy France
14129677 803645555 @Company
@Persons
@UBO
@INPI
LOSSIN Théo
DoB: 1974-01-16
PoB: Grand-Santi (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3600 avenue Jean Galmot 97320 Saint-Laurent-du-Maroni France
14137208 852471523 @Company
@Persons
@UBO
@INPI
LOSSIN Théo
DoB: 1974-01-16
PoB: Grand Santi (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3600 avenue Jean Galmot 97320 Saint-Laurent-du-Maroni France
14326941 530526615 @Company
@Persons
@UBO
@INPI
SARIO Frédéric Gérard Laurent
DoB: 1974-02-27
PoB: 81004 Albi (81) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
76 chemin de la Glacière 97423 Le Guillaume Saint Paul France
14764506 439717349 @Company
@Persons
@UBO
@INPI
COINT Michel Joseph Pierre Marcel
DoB: 1974-01-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
230 Rue de l'Ombrine 30220 Saint-Laurent-d'Aigouze France
15812847 439717349 @Company
@Persons
@UBO
@INPI
COINT Michel Joseph Pierre Marcel
DoB: 1974-01-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
230 Rue de l'Ombrine 30220 Saint-Laurent-d'Aigouze France
15900388 894815547 @Company
@Persons
@UBO
@INPI
LOSSIN Theo
DoB: 1974-01-16
PoB: 97357 Grand-Santi (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3600 avenue Jean Galmot 97320 Saint-Laurent-du-Maroni France
15900389 894815547 @Company
@Persons
@UBO
@INPI
LOSSIN Theo
DoB: 1974-01-16
PoB: 97357 Grand-Santi (973) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3600 avenue Jean Galmot 97320 Saint-Laurent-du-Maroni France
15976594 905520177 @Company
@Persons
@UBO
@INPI
MOULIS Laurent, David
DoB: 1974-03-01
PoB: 57089 Bitche (57) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Grand Recherat-la Plante 16130 Juillac-le-Coq FRANCE yes
@Cadastre
@Geotag

 

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.