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 1971-10-20 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7115042 381997071 @Company
@Persons
@UBO
@INPI		 LAUGIER Pierre, Paul, Marcel
DoB: 1971-10-20
PoB: GENEVE (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 PL. DES ARTS 74200 THONON LES BAINS FRANCE
7116331 824917314 @Company
@Persons
@UBO
@INPI		 LAUGIER Pierre, Paul, Marcel
DoB: 1971-10-20
PoB: Genève SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 4 allée de Niva Domaine de Coudree 74140 Sciez FRANCE yes
@Cadastre
@Geotag
7119988 801180068 @Company
@Persons
@UBO
@INPI		 LAUGIER Pierre, Paul, Marcel
DoB: 1971-10-20
PoB: Genève SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 4 allée de Niva Domaine de Coudrée 74140 Sciez FRANCE
7120442 821121779 @Company
@Persons
@UBO
@INPI		 LAUGIER Pierre, Paul, Marcel
DoB: 1971-10-20
PoB: Genève SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 allée de Niva Domaine de Coudree 74140 Sciez FRANCE
7126303 423149848 @Company
@Persons
@UBO
@INPI		 LAUGIER Pierre, Paul, Marcel
DoB: 1971-10-20
PoB: GENEVE (SUISSE) SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 allée de Niva Domaine de Coudrée 74140 Sciez FRANCE
7133568 817661689 @Company
@Persons
@UBO
@INPI		 LAUGIER Pierre Paul Marcel
DoB: 1971-10-20
PoB: Genève SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 4 allée de Niva Domaine de Coudree 74140 Sciez FRANCE yes
@Cadastre
@Geotag
7146422 449700178 @Company
@Persons
@UBO
@INPI		 LAUGIER Pierre
DoB: 1971-10-20
PoB: GENEVE (SUISSE) SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 AVENUE D'EVIAN 74200 THONON LES BAINS FRANCE yes
@Cadastre
@Geotag
7146423 449700178 @Company
@Persons
@UBO
@INPI		 LAUGIER Pierre
DoB: 1971-10-20
PoB: GENEVE (SUISSE) SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 4 AVENUE D'EVIAN 74200 THONON LES BAINS FRANCE yes
@Cadastre
@Geotag
7147583 441037827 @Company
@Persons
@UBO
@INPI		 LAUGIER Pierre
DoB: 1971-10-20
PoB: GENEVE (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 PL. DES ARTS 74200 THONON-LES-BAINS FRANCE
7151964 532477924 @Company
@Persons
@UBO
@INPI		 LAUGIER Pierre Paul Marcel
DoB: 1971-10-20
PoB: Genève SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 avenue d'Evian 74200 Thonon-les-Bains FRANCE
7151965 532477924 @Company
@Persons
@UBO
@INPI		 LAUGIER Pierre Paul Marcel
DoB: 1971-10-20
PoB: Genève SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 4 avenue d'Evian 74200 Thonon-les-Bains FRANCE
7152419 429170004 @Company
@Persons
@UBO
@INPI		 LAUGIER Pierre, Paul, Marcel
DoB: 1971-10-20
PoB: GENEVE (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 PL. DES ARTS 74200 THONON-LES-BAINS FRANCE
7155701 478208473 @Company
@Persons
@UBO
@INPI		 LAUGIER Pierre
DoB: 1971-10-20
PoB: GENEVE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 AVENUE D'EVIAN 74200 THONON LES BAINS FRANCE yes
@Cadastre
@Geotag
7155702 478208473 @Company
@Persons
@UBO
@INPI		 LAUGIER Pierre
DoB: 1971-10-20
PoB: GENEVE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 4 AVENUE D'EVIAN 74200 THONON LES BAINS 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.