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 1985-05-28 found 120 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5289086 352823611 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DU CALVADOS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Saint Laurent 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7364465 322759127 @Company
@Persons
@UBO
@INPI
BARRAL Charles Laurent Henri
DoB: 1937-05-28
PoB: LYON 69
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
OREE DE JARDY AV DU GENERAL PERSHING 78000 VERSAILLES FRANCE
11420271 823652292 @Company
@Persons
@UBO
@INPI
FRANCOIS Magali
DoB: 1985-12-20
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Route de Saint-Laurent - Les Motteux 27810 Marcilly-sur-Eure FRANCE
11670520 451484935 @Company
@Persons
@UBO
@INPI
TARDY David Jean Laurent
DoB: 1985-12-28
PoB: 42275 Saint-Priest-en-Jarez
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Centrale 42600 Montbrison FRANCE
11670522 451484935 @Company
@Persons
@UBO
@INPI
TARDY David Jean Laurent
DoB: 1985-12-28
PoB: 42275 Saint-Priest-en-Jarez
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Centrale 42600 Montbrison FRANCE
11951377 530810563 @Company
@Persons
@UBO
@INPI
LAFOSSE Quentin Laurent
DoB: 1985-01-03
PoB: 94041 Ivry-sur-Seine (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
419 Route d'Albertville 74320 Sévrier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11992287 827995648 @Company
@Persons
@UBO
@INPI
GRANDE Guerric Ghislain Laurent
DoB: 1985-04-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
694 Route de Bornachon 74150 Thusy France
12553902 750007825 @Company
@Persons
@UBO
@INPI
CRISOSTOMO Jérémie, Laurent, Joaquim
DoB: 1985-12-14
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue César Franck 76000 Rouen FRANCE
12700897 302638572 @Company
@Persons
@UBO
@INPI
CHAUVIN Clément, Julien, Laurent, Joseph
DoB: 1985-03-05
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 B impasse du Leez 35610 Pleine fougères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12700933 302638572 @Company
@Persons
@UBO
@INPI
Julien CHAUVIN & FILS
DoB: 500192786
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Clos Vessey 50170 Pontorson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12733278 494598162 @Company
@Persons
@UBO
@INPI
LEHERICEY Benoit Laurent Damien
DoB: 1985-03-09
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA HERRERIE 50200 SAUSSEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13679492 448981100 @Company
@Persons
@UBO
@INPI
CHAUVIN Arnaud Emmanuel Laurent
DoB: 1985-05-28
PoB: 39198 Dole (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Rue Roger Merlin 39800 Colonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13902414 332760446 @Company
@Persons
@UBO
@INPI
PIQUION Laurent
DoB: 1934-08-11
PoB: 971 le Moule
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Section Guenette 97160 Le Moule France
14132705 823096706 @Company
@Persons
@UBO
@INPI
COLOM SABAYO Natasha, Imgracia
DoB: 1985-05-13
PoB: Pierre Kondre
P.Physique
Quality: Président
@OCCRP Alef
@WC
31B allée des Maripas Village Balate 97320 Saint-Laurent-du-Maroni France
14421607 391214111 @Company
@Persons
@UBO
@INPI
SCHELCHER Jonathan, Laurent, Pierre
DoB: 1985-07-31
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Climont 67116 Reichstett FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15858212 444338263 @Company
@Persons
@UBO
@INPI
de Drouas Alice
DoB: 08/11/1985
PoB: Nantes FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
3 rue Saint-Laurent 75010 Paris France yes
@Cadastre
@Geotag
15979681 489232082 @Company
@Persons
@UBO
@INPI
TINOT Kevin, Jeremy
DoB: 1985-01-05
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 B Tivoli Morne Laurent 97200 Fort de France France
16068733 877647537 @Company
@Persons
@UBO
@INPI
CHAUVIN Arnaud Emmanuel Laurent
DoB: 1985-05-28
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Roger Merlin 39800 Colonne France
16068737 877647537 @Company
@Persons
@UBO
@INPI
CHAUVIN Arnaud Emmanuel Laurent
DoB: 1985-05-28
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Roger Merlin 39800 Colonne France
16145412 891937427 @Company
@Persons
@UBO
@INPI
TEDOLDI Boris Renaud
DoB: 1985-06-28
PoB: 39097 Champagnole (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue Balbalo 39150 Saint-Laurent-en-Grandvaux 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.