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 BUE 1967-05-08 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
335025 820321891 @Company
@Persons
@UBO
@INPI
BUE Laurent
DoB: 1967-05-08
PoB: 62361 Frévent FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de Willeman 62770 Wail FRANCE
3207868 925720856 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE UNEAL
DoB: 385110234
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Marcel Leblanc BP 159 62054 Saint-Laurent-Blangy CEDEX FRANCE
4286901 301521928 @Company
@Persons
@UBO
@INPI
BUE Laurent
DoB: 1967-05-08
PoB: 62361 Frévent (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de Willemen 62770 Wail France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4424106 327580908 @Company
@Persons
@UBO
@INPI
BUE Laurent Alain Daniel
DoB: 1967-05-08
PoB: 62361 Frévent (62) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
5 Rue DE WILLEMON 62770 Wail France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5246137 348670332 @Company
@Persons
@UBO
@INPI
CHARRETTE CHAUMEAU Sylvie
DoB: 1967-07-08
PoB: 18241 Sancerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin du Moulin 18300 Bue FRANCE
5246138 348670332 @Company
@Persons
@UBO
@INPI
CHARRETTE CHAUMEAU Sylvie
DoB: 1967-07-08
PoB: 18241 Sancerre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 chemin du Moulin 18300 Bue FRANCE
5246140 348670332 @Company
@Persons
@UBO
@INPI
CHARRETTE CHAUMEAU Sylvie Christelle Maryse
DoB: 1967-07-08
PoB: 18241 SANCERRE FRANCE
P.Physique
Quality: Associé exploitant
@OCCRP Alef
@WC
8 chemin DU MOULIN 18300 Bue FRANCE
10797143 378548648 @Company
@Persons
@UBO
@INPI
BUE Laurent Alain Daniel
DoB: 1967-05-08
PoB: 62361 Frévent (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue de Willeman 62770 Wail France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10797146 378548648 @Company
@Persons
@UBO
@INPI
BUE Laurent Alain Daniel
DoB: 1967-05-08
PoB: 62361 Frévent (62) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue de Willeman 62770 Wail France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10797150 378548648 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE UNEAL
DoB: 385110234
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue Marcel Leblanc Mme Anne-Marie Foissey 62223 Saint-Laurent-Blangy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10983755 303040604 @Company
@Persons
@UBO
@INPI
BUE Laurent Alain Daniel
DoB: 1967-05-08
PoB: 62361 Frévent FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue de Willeman 62770 Wail FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10984193 347501413 @Company
@Persons
@UBO
@INPI
SCA UNEAL
DoB: 385110234
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Marcel Leblanc 62223 Saint-Laurent-Blangy FRANCE
10984482 811843234 @Company
@Persons
@UBO
@INPI
BUE Laurent
DoB: 1967-05-08
PoB: 62361 Frévent FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de Willeman 62770 Wail FRANCE
10984706 411266687 @Company
@Persons
@UBO
@INPI
BUE Laurent
DoB: 1967-05-08
PoB: 62361 Frévent FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de Willeman 62770 Wail FRANCE
10986333 811918895 @Company
@Persons
@UBO
@INPI
BUE Laurent
DoB: 1967-05-08
PoB: 62361 Frévent FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de Willeman 62770 Wail FRANCE
10986709 341633725 @Company
@Persons
@UBO
@INPI
BUE Laurent
DoB: 1967-05-08
PoB: 62361 Frévent FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de Willeman 62770 Wail FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10994839 317327021 @Company
@Persons
@UBO
@INPI
BUE Laurent
DoB: 1967-05-08
PoB: FREVENT (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE WILLEMAN WAIL 62770 LE PARCQ FRANCE
10998851 385110234 @Company
@Persons
@UBO
@INPI
BUE Laurent
DoB: 1967-05-08
PoB: 62361 FREVENT FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
5 rue DE WILLEMEN 62770 Wail FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10998873 385110234 @Company
@Persons
@UBO
@INPI
EARL DE LA HAUTE CANCHE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de Willemen 62770 Wail FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11015239 443886734 @Company
@Persons
@UBO
@INPI
BUE Laurent
DoB: 1967-05-08
PoB: 62361 FREVENT FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
5 RUE DE WILLEMAN WAIL 62770 LE PARCQ FRANCE
11030750 511272122 @Company
@Persons
@UBO
@INPI
BUE Laurent
DoB: 1967-05-08
PoB: 62361 Frévent FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 rue de Willeman 62770 Wail FRANCE
11031237 499963437 @Company
@Persons
@UBO
@INPI
BUE Laurent
DoB: 1967-05-08
PoB: 62361 FREVENT FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 RUE DE WILLEMAN 62770 WAIL FRANCE
11037774 352827422 @Company
@Persons
@UBO
@INPI
ADVITAM PARTICIPATIONS
DoB: 347501413
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 rue Marcel Leblanc 62223 Saint-Laurent-Blangy 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.