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 450599220 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7608687 450599220 @Company
@Persons
@UBO
@INPI
LAURE Daniel
DoB: 1956-12-21
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Nadar 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
7608688 450599220 @Company
@Persons
@UBO
@INPI
LAURE Daniel
DoB: 1956-12-21
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue Nadar 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
7608689 450599220 @Company
@Persons
@UBO
@INPI
LAURE Marie
DoB: 1996-05-21
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue Nadar 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
7608690 450599220 @Company
@Persons
@UBO
@INPI
LAURE Alix
DoB: 1992-07-16
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue Nadar 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
7608691 450599220 @Company
@Persons
@UBO
@INPI
LAURE Claire
DoB: 1989-08-06
PoB: 76447 MONTIVILLIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue Nadar 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
7608692 450599220 @Company
@Persons
@UBO
@INPI
GARNIER LAURE Isabelle
DoB: 1960-04-22
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue Nadar 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
7608693 450599220 @Company
@Persons
@UBO
@INPI
LAURE Aude
DoB: 1992-07-16
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue Nadar 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
7608694 450599220 @Company
@Persons
@UBO
@INPI
LAURE Julie
DoB: 1993-11-05
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue Nadar 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
15881954 450599220 @Company
@Persons
@UBO
@INPI
LAURÉ Daniel Jean Louis
DoB: 1956-12-21
PoB: 75108 Paris 08(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée des Milans 5160 Savines-le-Lac France yes
@Cadastre
@Geotag
15881955 450599220 @Company
@Persons
@UBO
@INPI
LAURÉ Daniel Jean Louis
DoB: 1956-12-21
PoB: 75108 Paris 08(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des Milans 5160 Savines-le-Lac France yes
@Cadastre
@Geotag
15881956 450599220 @Company
@Persons
@UBO
@INPI
LAURÉ LAURE Marie Martine Isabelle
DoB: 1996-05-21
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des Milans 5160 Savines-le-Lac France yes
@Cadastre
@Geotag
15881957 450599220 @Company
@Persons
@UBO
@INPI
LAURÉ Alix Marie Dominique
DoB: 1992-07-16
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des Milans 5160 Savines-le-Lac France yes
@Cadastre
@Geotag
15881958 450599220 @Company
@Persons
@UBO
@INPI
LAURÉ Claire Muriel Claude
DoB: 1989-08-06
PoB: 76447 Montivilliers (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des Milans 5160 Savines-le-Lac France yes
@Cadastre
@Geotag
15881959 450599220 @Company
@Persons
@UBO
@INPI
GARNIER LAURÉ Isabelle Odile Thérèse
DoB: 1960-04-22
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des Milans 5160 Savines-le-Lac France yes
@Cadastre
@Geotag
15881960 450599220 @Company
@Persons
@UBO
@INPI
LAURÉ Aude Catherine Thérèse
DoB: 1992-07-16
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des Milans 5160 Savines-le-Lac France yes
@Cadastre
@Geotag
15881961 450599220 @Company
@Persons
@UBO
@INPI
LAURÉ Julie Marie Dorothée
DoB: 1993-11-05
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des Milans 5160 Savines-le-Lac 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.