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 824337943 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6458979 824337943 @Company
@Persons
@UBO
@INPI
VITI PATRIMOINE
DoB: 801457896
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
16B Route de Libourne 33670 Cursan FRANCE yes
@Cadastre
@Geotag
6458980 824337943 @Company
@Persons
@UBO
@INPI
LAUMET Pierre
DoB: 1927-03-28
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1882 Route de la Roquette 82200 Boudou FRANCE yes
@Cadastre
@Geotag
6458981 824337943 @Company
@Persons
@UBO
@INPI
MICELI LAUMET Catherine
DoB: 1964-07-11
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1882 Route de la Roquette 82200 Boudou FRANCE yes
@Cadastre
@Geotag
6458982 824337943 @Company
@Persons
@UBO
@INPI
LAVAL Jean Claude
DoB: 1944-01-20
PoB: 82065 Gasques FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Jean Duffa 82400 Gasques FRANCE yes
@Cadastre
@Geotag
6458983 824337943 @Company
@Persons
@UBO
@INPI
MAS Stéphane
DoB: 1962-03-30
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Grande Rue 9220 Vicdessos FRANCE yes
@Cadastre
@Geotag
6458984 824337943 @Company
@Persons
@UBO
@INPI
LOURENCO MAS Sandrine
DoB: 1975-06-18
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Grande Rue 9220 Vicdessos FRANCE yes
@Cadastre
@Geotag
6458985 824337943 @Company
@Persons
@UBO
@INPI
PRADIE Sebastien
DoB: 1972-11-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Borde Basse 47110 Sainte-Livrade-sur-Lot FRANCE yes
@Cadastre
@Geotag
14746305 824337943 @Company
@Persons
@UBO
@INPI
VITI PATRIMOINE
DoB: 801457896
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
16B Route de Libourne 33670 Cursan FRANCE yes
@Cadastre
@Geotag
14746306 824337943 @Company
@Persons
@UBO
@INPI
PRADIE Sebastien
DoB: 1972-11-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Borde Basse 47110 Sainte-Livrade-sur-Lot FRANCE yes
@Cadastre
@Geotag
14746307 824337943 @Company
@Persons
@UBO
@INPI
MICELI LAUMET Catherine
DoB: 1964-07-11
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1882 Route de la Roquette 82200 Boudou FRANCE yes
@Cadastre
@Geotag
14746308 824337943 @Company
@Persons
@UBO
@INPI
LOURENCO MAS Sandrine
DoB: 1975-06-18
PoB: 09160 Lavelanet (09) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Grande Rue 9220 Val-de-Sos FRANCE yes
@Cadastre
@Geotag
14746309 824337943 @Company
@Persons
@UBO
@INPI
LAVAL Jean Claude
DoB: 1944-01-20
PoB: 82065 Gasques (82) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Appt 104 33 Avenue Georges d'Esparbes 82400 Valence FRANCE yes
@Cadastre
@Geotag
14746310 824337943 @Company
@Persons
@UBO
@INPI
LAUMET Pierre
DoB: 1927-03-28
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1882 Route de la Roquette 82200 Boudou FRANCE yes
@Cadastre
@Geotag
14746311 824337943 @Company
@Persons
@UBO
@INPI
MAS Stéphane
DoB: 1962-03-30
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Grande Rue 9220 Val-de-Sos 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.