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 LAUQUE JEAN PATRICE found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
165137 836050419 @Company
@Persons
@UBO
@INPI
LAUQUE Jean-Patrice
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 rue Porte Chant A l'Oie 78200 Mantes la Jolie France
987014 836050419 @Company
@Persons
@UBO
@INPI
LAUQUE Jean-Patrice
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 rue Porte Chant A l'Oie 78200 Mantes la Jolie France
2251430 422257626 @Company
@Persons
@UBO
@INPI
LAUQUE JEAN PATRICE
DoB: 1950-06-07
PoB: MANTES LA JOLIE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 ter rue du Colonel Moll 78200 Mantes la Jolie France
2256325 309566396 @Company
@Persons
@UBO
@INPI
LAUQUE JEAN-PATRICE
DoB: 1950-06-07
PoB: NANTES LA JOLIE (78)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 ter rue du Colonnel Moll Nantes la Ville 78200 MANTES LA JOLIE France
2435358 378015788 @Company
@Persons
@UBO
@INPI
LAUQUE JEAN PATRICE
DoB: 1950-06-07
PoB: MANTES LA JOLIE (78)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
5 rue de l'Andelle Mantes la Ville 78200 MANTES LA JOLIE France
2891717 836050419 @Company
@Persons
@UBO
@INPI
LAUQUE Jean-Patrice
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 rue Porte Chant A l'Oie 78200 Mantes la Jolie France
5189520 317288710 @Company
@Persons
@UBO
@INPI
LAUQUE Jean-Patrice
DoB: 1950-06-07
PoB: MANTES-LA-JOLIE 78
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 RUE SAINT ROCH 78200 MANTES-LA-JOLIE FRANCE
7795337 481556355 @Company
@Persons
@UBO
@INPI
LAUQUE Jean Patrice
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue DE PORTE CHANT A L'OISE 78200 Mantes-la-Jolie FRANCE
7797348 689802965 @Company
@Persons
@UBO
@INPI
LAUQUE Jean-Patrice
DoB: 1950-06-07
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue Porte Chant à l'Oie 78200 Mantes-la-Jolie FRANCE
7901969 334042520 @Company
@Persons
@UBO
@INPI
LAUQUE Jean Patrice
DoB: 1950-06-07
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue PORTE CHANT A L' OIE 78200 Mantes-la-Jolie FRANCE
12364509 316470350 @Company
@Persons
@UBO
@INPI
LAUQUE JEAN PATRICE
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 Rue SAINT ROCH 44000 Nantes 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.