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 LAUR 1967-04-16 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1015258 819707407 @Company
@Persons
@UBO
@INPI
COMPRESSPORT INTERNATIONAL SA
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
20 Chemin de Chantegrive 0 Nyon Suisse
4386493 334652021 @Company
@Persons
@UBO
@INPI
LAUR MULLER Christine
DoB: 1967-05-02
PoB: 81004 Albi FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Cité de la Boule d'Or 12000 Rodez FRANCE
4635346 443521075 @Company
@Persons
@UBO
@INPI
LAUR Sylvain
DoB: 1967-04-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Jenner Street Little Bay 0 NSW 2036 AUSTRALIE
4639508 530796911 @Company
@Persons
@UBO
@INPI
LAUR Sylvain Claude
DoB: 1967-04-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Jenner Street 0 2036 Little Bay AUSTRALIE yes
@Cadastre
@Geotag
4639509 530796911 @Company
@Persons
@UBO
@INPI
LAUR Sylvain Claude
DoB: 1967-04-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Jenner Street 0 2036 Little Bay AUSTRALIE yes
@Cadastre
@Geotag
4641318 408724995 @Company
@Persons
@UBO
@INPI
LAUR SYLVAIN
DoB: 1967-04-16
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Chemin DE SAINTE ANNE 6130 Grasse FRANCE
4642201 437842925 @Company
@Persons
@UBO
@INPI
LAUR Sylvain Claude
DoB: 1967-04-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Jenner Street Little Bay 0 NSW2036 AUSTRALIE yes
@Cadastre
@Geotag
4642202 437842925 @Company
@Persons
@UBO
@INPI
LAUR Sylvain Claude
DoB: 1967-04-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Jenner Street Little Bay 0 NSW2036 AUSTRALIE yes
@Cadastre
@Geotag
4645810 751417650 @Company
@Persons
@UBO
@INPI
LAUR Sylvain, Claude
DoB: 1967-04-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Jenner Street 0 2036 LITTLE BAY AUSTRALIE
4655431 512520503 @Company
@Persons
@UBO
@INPI
LAUR Sylvain Claude
DoB: 1967-04-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Jenner Street Little Bay 0 NSW2036 AUSTRALIE
4655432 512520503 @Company
@Persons
@UBO
@INPI
LAUR Sylvain Claude
DoB: 1967-04-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Jenner Street Little Bay 0 NSW2036 AUSTRALIE
4659335 800483034 @Company
@Persons
@UBO
@INPI
LAUR Sylvain, Claude
DoB: 1967-04-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rua Dom Pedro V 76-1D 1250-094 0 LISBONNE PORTUGAL yes
@Cadastre
@Geotag
4661138 454070483 @Company
@Persons
@UBO
@INPI
LAUR Sylvain Claude
DoB: 1967-04-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Jenner Street Little Bay 0 NSW 2036 AUSTRALIE
4661139 454070483 @Company
@Persons
@UBO
@INPI
LAUR Sylvain Claude
DoB: 1967-04-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Jenner Street Little Bay 0 NSW 2036 AUSTRALIE

 

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.