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 1959-05-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
212785 383631371 @Company
@Persons
@UBO
@INPI
LAUGIER Gérard
DoB: 1959-05-22
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Boulevard Frédéric Mistral 30400 Villeneuve-lès-Avignon France
212786 383631371 @Company
@Persons
@UBO
@INPI
LAUGIER Gérard
DoB: 1959-05-22
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Boulevard Frédéric Mistral 30400 Villeneuve-lès-Avignon France
688606 334303450 @Company
@Persons
@UBO
@INPI
GEX HERVE
DoB: 1959-02-19
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 Rue LAUGIER 75017 Paris FRANCE
1727069 352287700 @Company
@Persons
@UBO
@INPI
PARLIER VALERIE MONIQUE ANNE-MARIE MADELEINE
DoB: 1959-05-25
PoB: 34172 MONTPELLIER (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Laugier 75017 Paris France yes
@Cadastre
@Geotag
2658675 403808892 @Company
@Persons
@UBO
@INPI
LAUGIER BEAU Dominique
DoB: 1959-12-06
PoB: Tananarive Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rond Point Faventines 26000 Valence France
3071219 383631371 @Company
@Persons
@UBO
@INPI
LAUGIER Gérard
DoB: 1959-05-22
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Amani Belkacem Hydra 20 Avenue de la Condamine 0 Alger Algérie
3071220 383631371 @Company
@Persons
@UBO
@INPI
LAUGIER Gérard
DoB: 1959-05-22
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Amani Belkacem Hydra 20 Avenue de la Condamine 0 Alger Algérie
3074195 532393519 @Company
@Persons
@UBO
@INPI
LAUGIER Gérard Jean
DoB: 1959-05-22
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue de la Condamine Domaine de la Condamine 30650 Saze France yes
@Cadastre
@Geotag
3074196 532393519 @Company
@Persons
@UBO
@INPI
LAUGIER Gérard Jean
DoB: 1959-05-22
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue de la Condamine Domaine de la Condamine 30650 Saze France yes
@Cadastre
@Geotag
3382753 349543512 @Company
@Persons
@UBO
@INPI
BERNARD LAUGIER Brigitte
DoB: 1959-11-16
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Durante 6000 Nice FRANCE
4770532 350843272 @Company
@Persons
@UBO
@INPI
BERTONE JEAN-MARC
DoB: 1959-01-22
PoB: CHARENTON LE PONT (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64/66 Rue Laugier 75017 Paris FRANCE yes
@Cadastre
@Geotag
4770533 350843272 @Company
@Persons
@UBO
@INPI
BERTONE JEAN-MARC
DoB: 1959-01-22
PoB: CHARENTON LE PONT (94)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64/66 Rue Laugier 75017 Paris FRANCE yes
@Cadastre
@Geotag
7440624 325740991 @Company
@Persons
@UBO
@INPI
PARLIER Valérie
DoB: 1959-05-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Laugier 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12416385 334303450 @Company
@Persons
@UBO
@INPI
GEX HERVE
DoB: 1959-02-19
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 Rue LAUGIER 75017 Paris 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.