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 LAUGIER 1954-05-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1796374 309978971 @Company
@Persons
@UBO
@INPI
RAMOND PHILIPPE
DoB: 1954-08-25
PoB: PARIS 15EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Laugier 75017 Paris France
1818418 499633881 @Company
@Persons
@UBO
@INPI
LAUGIER Simon, Claude, Joseph
DoB: 1954-10-07
PoB: VAISON LA ROMAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rysette 511 boulevard de Reganat 13730 Saint Victoret France yes
@Cadastre
@Geotag
1940489 809962822 @Company
@Persons
@UBO
@INPI
Vardi Reuven
DoB: 1954-04-27
PoB: Rehovoth ISRAEL
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 rue Laugier 75017 Paris France
2081421 403103864 @Company
@Persons
@UBO
@INPI
RAMPAL JEAN JACQUES
DoB: 1954-10-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Laugier 75017 Paris France yes
@Cadastre
@Geotag
2081422 403103864 @Company
@Persons
@UBO
@INPI
RAMPAL JEAN JACQUES
DoB: 1954-10-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Laugier 75017 Paris France yes
@Cadastre
@Geotag
2526910 421956269 @Company
@Persons
@UBO
@INPI
BEREBI ANITA YMOUNA EPOUSE SEMHOUN
DoB: 1954-06-18
PoB: BONE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Laugier 75017 Paris France
2526911 421956269 @Company
@Persons
@UBO
@INPI
BEREBI ANITA YMOUNA EPOUSE SEMHOUN
DoB: 1954-06-18
PoB: BONE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Laugier 75017 Paris France
3661942 821181922 @Company
@Persons
@UBO
@INPI
LAUGIER TRIVINO Pascale, Thérèse, Paule, Elodie
DoB: 1954-05-07
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
760 avenue Général de Gaulle 13330 Pelissanne FRANCE
3665192 440757797 @Company
@Persons
@UBO
@INPI
LAUGIER TRIVINO Pascale Therese Paule Elodie
DoB: 1954-05-07
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
760 AV. DU GENERAL DE GAULLE 13330 PELISSANNE FRANCE yes
@Cadastre
@Geotag
7187599 410241756 @Company
@Persons
@UBO
@INPI
LAUGIER Michel, Christian
DoB: 1954-07-11
PoB: Aix-en-Provence
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Mercerie 4200 Sisteron FRANCE
7187600 410241756 @Company
@Persons
@UBO
@INPI
LAUGIER Michel, Christian
DoB: 1954-07-11
PoB: Aix-en-Provence
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Mercerie 4200 Sisteron FRANCE
7188464 450187687 @Company
@Persons
@UBO
@INPI
LAUGIER Michel
DoB: 1954-07-11
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Mercerie 4200 Sisteron FRANCE
7193636 450157714 @Company
@Persons
@UBO
@INPI
LAUGIER Michel Christian
DoB: 1954-07-11
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Mercerie 4200 Sisteron FRANCE yes
@Cadastre
@Geotag
11838495 453120008 @Company
@Persons
@UBO
@INPI
LAUGIER TRIVINO Pascale
DoB: 1954-05-07
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
760 Avenue du Général de Gaulle 13740 Pélissanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12767404 528718026 @Company
@Persons
@UBO
@INPI
LAUGIER Simon, Claude
DoB: 1954-10-07
PoB: 84137 Vaison-la-Romaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
511 boulevard des Reganats 13730 Saint-Victoret FRANCE
12830887 492038831 @Company
@Persons
@UBO
@INPI
LAUGIER Simon
DoB: 1954-10-07
PoB: 84137 VAISON LA ROMAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
511 BOULEVARD DES REGANATS 13730 SAINT VICTORET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12830888 492038831 @Company
@Persons
@UBO
@INPI
LAUGIER Simon
DoB: 1954-10-07
PoB: 84137 VAISON LA ROMAINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
511 BOULEVARD DES REGANATS 13730 SAINT VICTORET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15912210 347744385 @Company
@Persons
@UBO
@INPI
ARNAUD Thierry, Maurice
DoB: 1954-06-17
PoB: 05046 Embrun (05) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
175 Rue Antoine Laugier 4100 Manosque 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.