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 1973-05-20 found 515 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12526 789033529 @Company
@Persons
@UBO
@INPI
SCEA DE PALESTRO
DoB: 799506928
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 rue de Bel Air 36360 Lucay-le-Male FRANCE
5822481 440770949 @Company
@Persons
@UBO
@INPI
YILMAZ Ali
DoB: 1973-12-05
PoB: Nizip Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Saint-Laurent 38000 Grenoble France
8448392 781986468 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION AGRICOLE DU CHATEAU FLEUR BADON
DoB: 384398343
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Monturon 33330 Saint-Laurent-des-Combes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12789045 825266455 @Company
@Persons
@UBO
@INPI
LAGIER Guy, Laurent
DoB: 1973-08-20
PoB: 30007 Ales FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 lotissement le Virginia- chemin du Claou 13120 Gardanne FRANCE
12916232 795102490 @Company
@Persons
@UBO
@INPI
PERAUDEAU TOURTE Nathalie
DoB: 1973-04-20
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Le clos 8090 Saint Laurent France
12931505 332454883 @Company
@Persons
@UBO
@INPI
SAINT LAURENT Davy
DoB: 1973-07-04
PoB: 65059 Bagnères-de-Bigorre FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
13 rue de l'Eglise 65460 Bazet FRANCE yes
@Cadastre
@Geotag
12931506 332454883 @Company
@Persons
@UBO
@INPI
SAINT LAURENT Davy
DoB: 1973-07-04
PoB: 65059 Bagnères-de-Bigorre FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
13 rue de l'Eglise 65460 Bazet FRANCE yes
@Cadastre
@Geotag
12936359 317807444 @Company
@Persons
@UBO
@INPI
LORENZI Olivier, Laurent
DoB: 1973-01-20
PoB: 31483 St-Gaudens FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue des Troubadours 31210 Montréjeau FRANCE
12937949 522990696 @Company
@Persons
@UBO
@INPI
LORENZI Olivier, Laurent
DoB: 1973-01-20
PoB: 31483 Saint-Gaudens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue des Troubadours 31210 Montréjeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12949339 492094172 @Company
@Persons
@UBO
@INPI
LORENZI Olivier Laurent
DoB: 1973-01-20
PoB: 31483 St-Gaudens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Troubadours 31210 Montréjeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12949340 492094172 @Company
@Persons
@UBO
@INPI
LORENZI Olivier Laurent
DoB: 1973-01-20
PoB: 31483 St-Gaudens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue des Troubadours 31210 Montréjeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13037426 444279053 @Company
@Persons
@UBO
@INPI
BORDIER Benoît Laurent
DoB: 1973-02-12
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lestrade 19360 Cosnac FRANCE yes
@Cadastre
@Geotag
13934236 519144513 @Company
@Persons
@UBO
@INPI
GUADELOUPE DEMARQUE SECURITE PRIVEE - GDSP
DoB: 435019492
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
VILLA MATHIEU - MORNE BOISSARD 97139 Les Abymes France
14076828 834126575 @Company
@Persons
@UBO
@INPI
GUILLIOD Laurent Raymond
DoB: 1973-06-05
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
556 Lotissement la Batterie rue Jean Jaurès 97123 Baillif France
15922958 305869265 @Company
@Persons
@UBO
@INPI
SYNDICAT FROMAGERS HAUTE SAVOIE
DoB: 776531352
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
39 Rue Vaugelas 74000 Annecy 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.