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 1966-11-08 found 517 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1254515 353039688 @Company
@Persons
@UBO
@INPI
JODAR Thierry, Laurent
DoB: 1966-08-11
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue des Chénes 77270 Villeparisis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6680155 327868113 @Company
@Persons
@UBO
@INPI
Groupement agricole d'exploitation en commun recon nu PASQUIER
DoB: 402905111
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
Villiers 86600 Curzay-sur-Vonne FRANCE
14120345 494006497 @Company
@Persons
@UBO
@INPI
ADELAIDE Dominique Henry Joseph
DoB: 1966-08-25
PoB: STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Victor Hugo 97320 St Laurent du Maroni France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14120346 494006497 @Company
@Persons
@UBO
@INPI
ADELAIDE Dominique Henry Joseph
DoB: 1966-08-25
PoB: STE ADRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Victor Hugo 97320 St Laurent du Maroni France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14121771 507414597 @Company
@Persons
@UBO
@INPI
EL AYOUBI Tarek
DoB: 1966-08-21
PoB: TRIPOLI LIBAN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
52 domaine du Lac Bleu 97320 Saint-Laurent-du-Maroni France
14153696 798509816 @Company
@Persons
@UBO
@INPI
Vouin Laurent
DoB: 17/08/1966
PoB: Langon FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
15 rue Ernest Renan 92310 Sèvres France
14752038 829114362 @Company
@Persons
@UBO
@INPI
GOLA Laurent
DoB: 1966-08-11
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
127 Rue Benoît Malon 13005 Marseille 5e Arrondissement FRANCE
15300114 807502414 @Company
@Persons
@UBO
@INPI
SCHMIDLIN Laurent
DoB: 1966-08-11
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Schweighouse 68950 Reiningue FRANCE yes
@Cadastre
@Geotag
15300115 807502414 @Company
@Persons
@UBO
@INPI
SCHMIDLIN Laurent
DoB: 1966-08-11
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de Schweighouse 68950 Reiningue FRANCE yes
@Cadastre
@Geotag
15493571 484483490 @Company
@Persons
@UBO
@INPI
THIRIET Jean-luc Didier Laurent
DoB: 1966-02-12
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Doulcet 93270 Sevran FRANCE
15546094 498452267 @Company
@Persons
@UBO
@INPI
BANNWARTH Stephanne Laurent Auguste Robert
DoB: 1966-08-11
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE PRINCIPALE 68420 OBERMORSCHWIHR FRANCE
15669218 353023591 @Company
@Persons
@UBO
@INPI
LACHAUX Nicolas, Laurent
DoB: 1966-08-11
PoB: 56066 Gourin (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée de Solesnes 77150 Férolles-Attilly FRANCE yes
@Cadastre
@Geotag
15669219 353023591 @Company
@Persons
@UBO
@INPI
LACHAUX Nicolas, Laurent
DoB: 1966-08-11
PoB: 56066 Gourin (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Allée de Solesnes 77150 Férolles-Attilly FRANCE yes
@Cadastre
@Geotag
15687393 776583601 @Company
@Persons
@UBO
@INPI
GAEC LA FIN MERCIER
DoB: 353002116
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
7 Impasse DE CHEZ MERCIER 74500 Lugrin France yes
@Cadastre
@Geotag
16163677 783794365 @Company
@Persons
@UBO
@INPI
GRANULATS OUEST
DoB: 414885863
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue du Charron 44804 Saint Herblain Cedex France
16191150 531899466 @Company
@Persons
@UBO
@INPI
HPF1 HOLDCO S.À.R.L.
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
44 Avenue J.F. Kennedy 0 L-1855 LUXEMBOURG LUXEMBOURG
16192318 533395976 @Company
@Persons
@UBO
@INPI
COMMUNE DE NIVOLAS-VERMELLE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Hôtel de Ville 38300 Nivolas-Vermelle 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.