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 LAURENS 1950-04-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1763026 797589850 @Company
@Persons
@UBO
@INPI
Laurens Garcia-Riquelme Christine, Alice, Françoise
DoB: 1950-07-27
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Champfleury 75007 Paris France yes
@Cadastre
@Geotag
2755787 321537581 @Company
@Persons
@UBO
@INPI
CANONGE MAS Claudette
DoB: 1950-03-21
PoB: 30007 ALES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin de Bédarieux 34480 Laurens FRANCE
4353137 425780434 @Company
@Persons
@UBO
@INPI
LAURENS Jean Francois
DoB: 1950-10-22
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 PL. BONNATERRE 12000 RODEZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4365737 425880085 @Company
@Persons
@UBO
@INPI
LAURENS Jean-François
DoB: 1950-10-22
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 place Bonnaterre 12000 Rodez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4365738 425880085 @Company
@Persons
@UBO
@INPI
LAURENS Jean-François
DoB: 1950-10-22
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 place Bonnaterre 12000 Rodez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4368307 389114695 @Company
@Persons
@UBO
@INPI
SUD MASSIF CENTRAL IMMOBILIER
DoB: 518849336
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1bis boulevard Flaugergues 12000 Rodez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4372081 391584877 @Company
@Persons
@UBO
@INPI
LAURENS Jean-Francois
DoB: 1950-10-22
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 PLACE BONNATERRE 12000 RODEZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4398443 518849336 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME COOPERATIVE D'INTERET COLLECTIF POUR L'ACCESSION A LA PROPRIETE SUD MASSIF CENTRAL
DoB: 425880085
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1bis boulevard Flaugergues 12000 RODEZ FRANCE
5641569 401133186 @Company
@Persons
@UBO
@INPI
FROMAGEOT LAURENS Claire
DoB: 1950-08-30
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Laurin 92340 Bourg-la-Reine FRANCE
8913262 508566700 @Company
@Persons
@UBO
@INPI
LOQUILLARD LAURENS Michele
DoB: 1950-10-03
PoB: 22325 Saint-Quay-Portrieux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Foulangère 35137 Bédée FRANCE
8913263 508566700 @Company
@Persons
@UBO
@INPI
LOQUILLARD LAURENS Michele
DoB: 1950-10-03
PoB: 22325 Saint-Quay-Portrieux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Foulangère 35137 Bédée FRANCE
8939872 433044005 @Company
@Persons
@UBO
@INPI
LOQUILLARD LAURENS Michele
DoB: 1950-10-03
PoB: 22325 Saint-Quay-Portrieux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Foulangère 35137 Bédée FRANCE
8939873 433044005 @Company
@Persons
@UBO
@INPI
LOQUILLARD LAURENS Michele
DoB: 1950-10-03
PoB: 22325 Saint-Quay-Portrieux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Foulangère 35137 Bédée FRANCE
12189393 329679252 @Company
@Persons
@UBO
@INPI
FROMAGEOT LAURENS Claire
DoB: 1950-08-30
PoB: JALLIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Laurin 92340 Bourg-la-Reine FRANCE
12189394 329679252 @Company
@Persons
@UBO
@INPI
FROMAGEOT LAURENS Claire
DoB: 1950-08-30
PoB: JALLIEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Laurin 92340 Bourg-la-Reine FRANCE
12952125 315412676 @Company
@Persons
@UBO
@INPI
TORGUET LAURENS Renée Marie
DoB: 1950-08-17
PoB: 31483 ST GAUDENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bosquet 31260 Salies-du-Salat FRANCE
14446793 479527319 @Company
@Persons
@UBO
@INPI
LAURENS Jean-Louis
DoB: 1950-04-10
PoB: 81099 Gaillac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Emile Maechling 67000 Strasbourg 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.