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 DE LAUZON 1958-05-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2418592 320327968 @Company
@Persons
@UBO
@INPI
TERRENA
DoB: 429707292
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Noëlle 44150 Ancenis France
5969978 510209729 @Company
@Persons
@UBO
@INPI
TERRENA
DoB: 429707292
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
La Noëlle 44150 Ancenis France
5986227 444290951 @Company
@Persons
@UBO
@INPI
C 2 DEVELOPPEMENT
DoB: 334270071
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
La Noëlle 44150 Ancenis France yes
@Cadastre
@Geotag
6624624 340608959 @Company
@Persons
@UBO
@INPI
DE LAUZON Hubert Marie Pierre Alain
DoB: 1958-05-11
PoB: RABAT MAROC
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
10 Place de la Cathédrale et du Cardinal 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6626461 775715881 @Company
@Persons
@UBO
@INPI
DE LAUZON Hubert Marie Pierre Alain
DoB: 1958-05-11
PoB: RABAT MAROC
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
10 Place de la Cathédrale et du Cardinal 86000 Poitiers FRANCE
6662067 485246458 @Company
@Persons
@UBO
@INPI
DE LAUZON Hubert Marie Pierre Alain
DoB: 1958-05-11
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place de la Cathédrale et du Cardinal 86000 Poitiers FRANCE
6662068 485246458 @Company
@Persons
@UBO
@INPI
DE LAUZON Hubert Marie Pierre Alain
DoB: 1958-05-11
PoB: RABAT MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Place de la Cathédrale et du Cardinal 86000 Poitiers FRANCE
6680000 790416986 @Company
@Persons
@UBO
@INPI
DE LAUZON Hubert Marie Pierre Alain
DoB: 1958-05-11
PoB: RABAT MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Place de la Cathédrale 86000 Poitiers FRANCE
7089753 490941457 @Company
@Persons
@UBO
@INPI
DE LAUZON Hubert Marie-Pierre-Alain
DoB: 1958-05-11
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place de la Cathédrale 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
7089754 490941457 @Company
@Persons
@UBO
@INPI
DE LAUZON Hubert Marie-Pierre-Alain
DoB: 1958-05-11
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 place de la Cathédrale 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
7096017 343548335 @Company
@Persons
@UBO
@INPI
TERRENA
DoB: 429707292
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
LA NOELLE 44150 ANCENIS FRANCE yes
@Cadastre
@Geotag
7096018 343548335 @Company
@Persons
@UBO
@INPI
TERRENA
DoB: 429707292
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA NOELLE 44150 ANCENIS FRANCE yes
@Cadastre
@Geotag
9927248 320991789 @Company
@Persons
@UBO
@INPI
C 2 DEVELOPPEMENT
DoB: 334270071
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Noëlle 44150 Ancenis 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.