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 1986-05-02 found 318 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7225728 334667482 @Company
@Persons
@UBO
@INPI
DUPART Pierre Charles Laurent
DoB: 1944-09-21
PoB: POMAREZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE CARCARES 40400 TARTAS FRANCE
9894297 334569084 @Company
@Persons
@UBO
@INPI
LECOMTE Franck
DoB: 1955-01-21
PoB: NANTES 44
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU PETIT ST JEAN CHAMPTOCEAUX 49270 ST LAURENT DES AUTELS FRANCE
9894298 334569084 @Company
@Persons
@UBO
@INPI
THIAUDIERE LECOMTE Veronique
DoB: 1961-07-13
PoB: CONFOLENS (CHARENTE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU PETIT ST JEAN CHAMPTOCEAUX 49270 ST LAURENT DES AUTELS FRANCE
10497393 334630373 @Company
@Persons
@UBO
@INPI
DELAAGE Marceau, Laurent, Albert, Marie
DoB: 1977-06-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Luchey 33750 Baron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10497394 334630373 @Company
@Persons
@UBO
@INPI
DELAAGE Marceau, Laurent, Albert, Marie
DoB: 1977-06-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Luchey 33750 Baron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11503718 530762111 @Company
@Persons
@UBO
@INPI
LECOMTE Alexis Fabrice Laurent
DoB: 1986-02-24
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
210 rue Raoul du Faulx 76520 Franqueville-Saint-Pierre FRANCE
11503719 530762111 @Company
@Persons
@UBO
@INPI
LECOMTE Alexis Fabrice Laurent
DoB: 1986-02-24
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
210 rue Raoul du Faulx 76520 Franqueville-Saint-Pierre FRANCE
11858956 818970972 @Company
@Persons
@UBO
@INPI
MALLART Cyril
DoB: 1986-02-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Saint Laurent 13002 Marseille FRANCE
12284379 822397899 @Company
@Persons
@UBO
@INPI
MACE Vincent Paul Laurent
DoB: 1986-02-13
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
36 Quai Malakoff - Appt 234 - 44200 Nantes FRANCE
12562003 531147791 @Company
@Persons
@UBO
@INPI
SAOUTER Frédéric Laurent
DoB: 1986-02-17
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Beauvoisine 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12567808 823965397 @Company
@Persons
@UBO
@INPI
LECOMTE Alexis, Fabrice, Laurent
DoB: 1986-02-24
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 rue Jean-Baptiste Corot 76550 Offranville FRANCE
12567809 823965397 @Company
@Persons
@UBO
@INPI
LECOMTE Alexis, Fabrice, Laurent
DoB: 1986-02-24
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
234 rue Jean-Baptiste Corot 76550 Offranville FRANCE
12607945 531331585 @Company
@Persons
@UBO
@INPI
LECOMTE Alexis, Fabrice, Laurent
DoB: 1986-02-24
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 rue Raoul du Faulx 76520 Franqueville-Saint-Pierre FRANCE
12789133 823535257 @Company
@Persons
@UBO
@INPI
ARNAUD Térence, Laurent, Jacques
DoB: 1986-02-16
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 allée du Docteur Gustave Laplane 13730 Saint-Victoret FRANCE
12938536 804330082 @Company
@Persons
@UBO
@INPI
LEDUC Damien, Laurent, Jérôme
DoB: 1986-02-03
PoB: 31561 L' union FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 route de Juillan 65290 Louey FRANCE
14628137 813577145 @Company
@Persons
@UBO
@INPI
STRAHLHEIM Y PASTOR Alexandre Laurent Arnaud
DoB: 1986-12-11
PoB: 91521 Ris-Orangis (91) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue du Moulin d'Embech 9700 Saverdun France
15519613 809260698 @Company
@Persons
@UBO
@INPI
VUILLEMEZ Paul Laurent
DoB: 1986-02-10
PoB: Fribourg Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Crêt-du-Locle 2300 La Chaux de Fonds Suisse
15519614 809260698 @Company
@Persons
@UBO
@INPI
VUILLEMEZ Paul Laurent
DoB: 1986-02-10
PoB: Fribourg Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Crêt-du-Locle 2300 La Chaux de Fonds Suisse

 

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.