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 1964-09-12 found 422 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4646061 402105753 @Company
@Persons
@UBO
@INPI
MC CONCEPT
DoB: 394113690
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
565 CHEADES RASCAS L'OREE DU BOIS C 12 6700 SAINT LAURENT DU VAR FRANCE
7300681 482697190 @Company
@Persons
@UBO
@INPI
COQUART Laurent Gilles
DoB: 1964-12-09
PoB: 89387 SENS (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Moulin 51150 Champigneul-Champagne France
8707683 334580958 @Company
@Persons
@UBO
@INPI
VILLE D'AUBIERE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville 63170 Aubière FRANCE yes
@Cadastre
@Geotag
9628061 538654633 @Company
@Persons
@UBO
@INPI
BELOT Eric
DoB: 1964-03-27
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Forêt 87240 Saint-Laurent-les-Eglises FRANCE
9993825 532822848 @Company
@Persons
@UBO
@INPI
MIGEON Laurent
DoB: 1964-12-09
PoB: Buhl ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de la Chalouere 49100 Angers FRANCE
10404881 483200101 @Company
@Persons
@UBO
@INPI
RIDEAU Frédéric Laurent
DoB: 1964-12-29
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue FERNAND LOUVET 9200 Saint-Girons France
11289148 808234462 @Company
@Persons
@UBO
@INPI
PICOT Thierry, Laurent
DoB: 1964-04-17
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route des Sapins 50360 La Bonneville FRANCE yes
@Cadastre
@Geotag
11289149 808234462 @Company
@Persons
@UBO
@INPI
PICOT Thierry, Laurent
DoB: 1964-04-17
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 route des Sapins 50360 La Bonneville FRANCE yes
@Cadastre
@Geotag
11456706 494727035 @Company
@Persons
@UBO
@INPI
COMBECAVE Joel Henri
DoB: 1964-12-03
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LE BOSC 46800 SAINT LAURENT LOLMIE FRANCE
12364546 753506476 @Company
@Persons
@UBO
@INPI
PERRIN Laurent Léon Marcel
DoB: 1964-12-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DU TERTRE 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12364547 753506476 @Company
@Persons
@UBO
@INPI
PERRIN Laurent Léon Marcel
DoB: 1964-12-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DU TERTRE 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12376146 824268502 @Company
@Persons
@UBO
@INPI
FORGE Stéphane Bernard Jean Nicolas
DoB: 1964-06-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du vinaigre 17450 Saint-Laurent-de-la-Prée FRANCE
12376147 824268502 @Company
@Persons
@UBO
@INPI
FORGE Stéphane Bernard Jean Nicolas
DoB: 1964-06-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du vinaigre 17450 Saint-Laurent-de-la-Prée FRANCE
12591082 752517045 @Company
@Persons
@UBO
@INPI
LEDRU Christophe, Thierry, Laurent
DoB: 1964-12-19
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue du 11 Novembre 1918 76700 Gainneville FRANCE
14160568 848421970 @Company
@Persons
@UBO
@INPI
Marechal Laurent
DoB: 24/09/1964
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
27 rue Armengaud 92210 Saint-Cloud France
14318572 514140789 @Company
@Persons
@UBO
@INPI
WAUCQUIER Christophe Laurent Jean
DoB: 1964-03-09
PoB: 59510 Rosendael (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin Des Prunevert Résidence Prunevert - Sainte-Thérès 97419 La Possession France
14361792 883780744 @Company
@Persons
@UBO
@INPI
WAUCQUIER Christophe Laurent Jean
DoB: 1964-03-09
PoB: 59510 Rosendael (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue Denis Diderot 97419 La Possession France
15689508 800554867 @Company
@Persons
@UBO
@INPI
LEDRU Christophe Thierry Laurent
DoB: 1964-12-19
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du 11 Novembre 1918 76700 Gainneville France yes
@Cadastre
@Geotag
15689509 800554867 @Company
@Persons
@UBO
@INPI
LEDRU Christophe Thierry Laurent
DoB: 1964-12-19
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du 11 Novembre 1918 76700 Gainneville France yes
@Cadastre
@Geotag
15750986 381783489 @Company
@Persons
@UBO
@INPI
GROOT Alexander Albertus
DoB: 1964-12-27
PoB: Rijswijk Pays-Bas
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
287 Chemin du Vieux Four 38380 Saint-Laurent-du-Pont France yes
@Cadastre
@Geotag
15753100 058502329 @Company
@Persons
@UBO
@INPI
Action Logement Immobilier
DoB: 824538557
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
19-21 QUAI D'AUSTERLITZ 75013 Paris France yes
@Cadastre
@Geotag
15895090 303121842 @Company
@Persons
@UBO
@INPI
AGI 3
DoB: 800830390
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
54 Avenue De Breteuil 75007 Paris 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.