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 484841093 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1671896 484841093 @Company
@Persons
@UBO
@INPI
Laurent Marc Olivier
DoB: 1952-03-04
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Cassette 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1671897 484841093 @Company
@Persons
@UBO
@INPI
George Agnes
DoB: 1955-10-03
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Cassette 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1671898 484841093 @Company
@Persons
@UBO
@INPI
Laurent Pauline
DoB: 1980-12-18
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse du Talus 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1671899 484841093 @Company
@Persons
@UBO
@INPI
Laurent Timothée
DoB: 1982-07-08
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 cité Lemercier 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1671900 484841093 @Company
@Persons
@UBO
@INPI
Laurent Théodore
DoB: 1988-01-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Launceston Place W85RL Londres 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1671901 484841093 @Company
@Persons
@UBO
@INPI
Laurent Hortense
DoB: 1990-06-06
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue Trudaine 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1671902 484841093 @Company
@Persons
@UBO
@INPI
Laurent Bérénice
DoB: 1997-05-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Launceston Place Londres W85RI Londres 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1671903 484841093 @Company
@Persons
@UBO
@INPI
Laurent Marc Olivier
DoB: 1952-03-04
PoB: Metz-le-Comte 58190 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Cassette 75006 Paris France yes
@Cadastre
@Geotag
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.