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 661980284 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
572062 423227578 @Company
@Persons
@UBO
@INPI
GROUPE LAURIERE
DoB: 661980284
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
24400 Saint-Front-de-Pradoux FRANCE
9644212 778029900 @Company
@Persons
@UBO
@INPI
GROUPE LAURIERE
DoB: 661980284
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
24400 SAINT FRONT DE PARDOUX FRANCE
11116998 390735975 @Company
@Persons
@UBO
@INPI
GROUPE LAURIERE
DoB: 661980284
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
24400 SAINT FRONT DE PRADOUX FRANCE yes
@Cadastre
@Geotag
11125273 661980284 @Company
@Persons
@UBO
@INPI
LAURIERE Arlette
DoB: 1936-10-13
PoB: 24409 ST FRONT DE PRADOUX FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Ribonat 24400 Saint-Front-de-Pradoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11125274 661980284 @Company
@Persons
@UBO
@INPI
LAURIERE Arlette
DoB: 1936-10-13
PoB: 24409 ST FRONT DE PRADOUX FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Ribonat 24400 Saint-Front-de-Pradoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11125275 661980284 @Company
@Persons
@UBO
@INPI
LAURIERE Bernard
DoB: 1941-05-24
PoB: 24409 ST FRONT DE PRADOUX FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Cazi 24400 Mussidan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11125276 661980284 @Company
@Persons
@UBO
@INPI
LAURIERE Bernard
DoB: 1941-05-24
PoB: 24409 ST FRONT DE PRADOUX FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Cazi 24400 Mussidan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11125277 661980284 @Company
@Persons
@UBO
@INPI
LAURIERE Alain
DoB: 1963-10-11
PoB: 24299 MUSSIDAN FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
22 rue Antoine Gadaud 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11125278 661980284 @Company
@Persons
@UBO
@INPI
LAURIERE CLERGEAU Françoise
DoB: 1947-07-04
PoB: 24409 ST FRONT DE PRADOUX FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
24400 Saint-Front-de-Pradoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11125279 661980284 @Company
@Persons
@UBO
@INPI
LAURIERE Catherine
DoB: 1948-05-15
PoB: 24299 MUSSIDAN FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
24400 Saint-Front-de-Pradoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11125280 661980284 @Company
@Persons
@UBO
@INPI
LAURIERE Roland
DoB: 1942-05-13
PoB: 24409 ST FRONT DE PRADOUX FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
24400 Saint-Front-de-Pradoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11125281 661980284 @Company
@Persons
@UBO
@INPI
LAURIERE Roland
DoB: 1942-05-13
PoB: 24409 ST FRONT DE PRADOUX FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
24400 Saint-Front-de-Pradoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11125282 661980284 @Company
@Persons
@UBO
@INPI
LAURIERE Carole
DoB: 1970-06-14
PoB: 24299 MUSSIDAN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue de la Clède 24400 Mussidan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11125283 661980284 @Company
@Persons
@UBO
@INPI
LAURIERE Carole
DoB: 1970-06-14
PoB: 24299 MUSSIDAN FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
18 rue de la Clède 24400 Mussidan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11125284 661980284 @Company
@Persons
@UBO
@INPI
CAJERI Stéphane
DoB: 1961-04-25
PoB: 24299 MUSSIDAN FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
11 rue des Noisetiers 64230 Lescar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11125285 661980284 @Company
@Persons
@UBO
@INPI
CLERGEAU Jean-Pierre
DoB: 1975-10-14
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
24400 Saint-Front-de-Pradoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11125286 661980284 @Company
@Persons
@UBO
@INPI
CABINET LASSUS ET ASSOCIES
DoB: 349440644
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 avenue de Tivoli 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11125287 661980284 @Company
@Persons
@UBO
@INPI
MAZARS ET ASSOCIES
DoB: 435055850
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 avenue des Mondaults Immeuble Sariac 33270 Floirac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11125288 661980284 @Company
@Persons
@UBO
@INPI
LABIT Geneviève
DoB: 1967-04-18
PoB: 64445 Pau FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
82 avenue de Tivoli 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11125289 661980284 @Company
@Persons
@UBO
@INPI
SAGASPE Jean-Christian
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 avenue des Mondaults Immeuble Sariac 33270 Floirac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11128752 382504454 @Company
@Persons
@UBO
@INPI
GROUPE LAURIERE
DoB: 661980284
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24400 SAINT FRONT DE PRADOUX FRANCE
11136197 423227578 @Company
@Persons
@UBO
@INPI
GROUPE LAURIERE
DoB: 661980284
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
24400 SAINT FRONT DE PRADOUX FRANCE
13260584 321008161 @Company
@Persons
@UBO
@INPI
GROUPE LAURIERE
DoB: 661980284
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
24400 Saint-Front-de-Pradoux FRANCE yes
@Cadastre
@Geotag
16181458 382504454 @Company
@Persons
@UBO
@INPI
GROUPE LAURIERE
DoB: 661980284
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24400 Saint-Front-de-Pradoux 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.