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 BUREAU 1961-12-07 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5525839 408334324 @Company
@Persons
@UBO
@INPI
BUREAU Laurent Jacques Michel
DoB: 1961-12-07
PoB: CHEFFOIS (85) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 rue de Bourdigal 85180 Château d'Olonne France
6925487 508221439 @Company
@Persons
@UBO
@INPI
TILLY Laurent
DoB: 1961-02-12
PoB: 55545 55 Verdun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse Achille Bureau 51100 Reims FRANCE yes
@Cadastre
@Geotag
6925488 508221439 @Company
@Persons
@UBO
@INPI
TILLY Laurent
DoB: 1961-02-12
PoB: 55545 55 Verdun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 impasse Achille Bureau 51100 Reims FRANCE yes
@Cadastre
@Geotag
9645718 452045883 @Company
@Persons
@UBO
@INPI
BUREAU Laurent Jacques Michel
DoB: 1961-12-07
PoB: 85067 CHEFFOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE RENE CASSIN THIAS 87170 ISLE FRANCE
11118357 812928034 @Company
@Persons
@UBO
@INPI
BUREAU Jean-Luc
DoB: 1961-10-07
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Maine 24150 Lalinde FRANCE
11890703 523915064 @Company
@Persons
@UBO
@INPI
BUREAU Philippe
DoB: 1961-11-12
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
208 Chemin de la Reppe EVENOS 83330 SAINT ANNE D'EVENOS FRANCE
14301048 483713640 @Company
@Persons
@UBO
@INPI
BUREAU Laurent
DoB: 1961-11-04
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Chemin Furcy Bois de Nèfles 97411 Saint-Paul France
14337910 798824082 @Company
@Persons
@UBO
@INPI
BOULAY Philippe
DoB: 1961-11-18
PoB: 41269 Vendôme France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Berthier Bureau du Maître de Port 97420 Le Port France
14349649 828523373 @Company
@Persons
@UBO
@INPI
BUREAU Laurent François Michel
DoB: 1961-11-04
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Chemin des Orangers Sans Souci 97411 Bois de Nefles Saint Paul France
14349650 828523373 @Company
@Persons
@UBO
@INPI
BUREAU Laurent François Michel
DoB: 1961-11-04
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Chemin des Orangers Sans Souci 97411 Bois de Nefles Saint Paul France
14350482 830741559 @Company
@Persons
@UBO
@INPI
BUREAU Laurent François Michel
DoB: 1961-11-04
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Ruisseau 9 Chemin Furcy Bois de Nefles 97411 Saint-Paul 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.