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 1979-10-07 found 219 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3796854 829079615 @Company
@Persons
@UBO
@INPI
MARY Damien Laurent
DoB: 1979-07-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Du Terrassac 66600 Rivesaltes France
3808208 488037946 @Company
@Persons
@UBO
@INPI
MARY Damien Laurent
DoB: 1979-07-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Anatole France 66720 Tautavel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3808209 488037946 @Company
@Persons
@UBO
@INPI
MARY Damien Laurent
DoB: 1979-07-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Anatole France 66720 Tautavel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3812151 491628699 @Company
@Persons
@UBO
@INPI
MARY Damien Laurent
DoB: 1979-07-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Anatole France 66720 Tautavel France
3812152 491628699 @Company
@Persons
@UBO
@INPI
MARY Damien Laurent
DoB: 1979-07-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Anatole France 66720 Tautavel France
3822229 528470735 @Company
@Persons
@UBO
@INPI
MARY Damien Laurent
DoB: 1979-07-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Du Terrassac 66600 Rivesaltes France yes
@Cadastre
@Geotag
3822230 528470735 @Company
@Persons
@UBO
@INPI
MARY Damien Laurent
DoB: 1979-07-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Du Terrassac 66600 Rivesaltes France yes
@Cadastre
@Geotag
3940290 538529413 @Company
@Persons
@UBO
@INPI
MANENTI Jérôme, Claude, Simon
DoB: 1979-07-10
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
341 avenue des Filagnes 6700 Saint-Laurent-du-Var FRANCE
3950472 395220585 @Company
@Persons
@UBO
@INPI
MANENTI Jérôme, Claude, Simon
DoB: 1979-07-10
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
341 avenue des Filagnes 6700 Saint-Laurent-du-Var FRANCE
10154078 766800932 @Company
@Persons
@UBO
@INPI
WALTER PLASSON Marie Elisabeth
DoB: 1915-09-10
PoB: ST LAURENT (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49B RUE DE LA REPUBLIQUE 54220 MALZEVILLE FRANCE
10154079 766800932 @Company
@Persons
@UBO
@INPI
WALTER PLASSON Marie Elisabeth
DoB: 1915-09-10
PoB: ST LAURENT (VOSGES)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49B RUE DE LA REPUBLIQUE 54220 MALZEVILLE FRANCE
13270377 814456794 @Company
@Persons
@UBO
@INPI
RAMONTEU-CHIROS Hugues, Laurent
DoB: 1979-07-10
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Castet Maison Lahut 64360 Monein FRANCE
13270378 814456794 @Company
@Persons
@UBO
@INPI
RAMONTEU-CHIROS Hugues, Laurent
DoB: 1979-07-10
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Castet Maison Lahut 64360 Monein FRANCE
13307662 814456745 @Company
@Persons
@UBO
@INPI
RAMONTEU-CHIROS Hugues, Laurent
DoB: 1979-07-10
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Castet Maison Lahut 64360 Monein FRANCE yes
@Cadastre
@Geotag
13307663 814456745 @Company
@Persons
@UBO
@INPI
RAMONTEU-CHIROS Hugues, Laurent
DoB: 1979-07-10
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Castet Maison Lahut 64360 Monein FRANCE yes
@Cadastre
@Geotag
15619902 491628699 @Company
@Persons
@UBO
@INPI
MARY Damien Laurent
DoB: 1979-07-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Myosotis 66210 Bolquère France
15619903 491628699 @Company
@Persons
@UBO
@INPI
MARY Damien Laurent
DoB: 1979-07-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Myosotis 66210 Bolquère France
15995895 528470735 @Company
@Persons
@UBO
@INPI
MARY Damien Laurent
DoB: 1979-07-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Myosotis 66210 Bolquère France yes
@Cadastre
@Geotag
15995896 528470735 @Company
@Persons
@UBO
@INPI
MARY Damien Laurent
DoB: 1979-07-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Myosotis 66210 Bolquère 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.