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 1956-07-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
56637 393404280 @Company
@Persons
@UBO
@INPI
BESSIERE LAURENS Anne Marie
DoB: 1956-05-29
PoB: 48043 Châteauneuf de Randon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Habitarelle 48170 Châteauneuf de Randon FRANCE
2400581 383295508 @Company
@Persons
@UBO
@INPI
LAURENS Quentin
DoB: 1956-07-24
PoB: IXELLES BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis villa Brune 75014 Paris France yes
@Cadastre
@Geotag
2400582 383295508 @Company
@Persons
@UBO
@INPI
LAURENS Quentin
DoB: 1956-07-24
PoB: IXELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis villa Brune 75014 Paris France yes
@Cadastre
@Geotag
3085944 529326183 @Company
@Persons
@UBO
@INPI
LAURENS berteau Elisabeth Wanda jeanine Christiane
DoB: 1956-07-16
PoB: 38485 Seyssinet-Pariset (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Avenue Frédéric Joliot-Curie 30100 Alès France yes
@Cadastre
@Geotag
4493984 495211062 @Company
@Persons
@UBO
@INPI
LAURENS Eric
DoB: 1956-07-11
PoB: TOURS 37 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE PIERRE MARZIN 22300 LANNION FRANCE
4503645 385205802 @Company
@Persons
@UBO
@INPI
LAURENS Eric
DoB: 1956-07-11
PoB: TOURS 37 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
41 Résidence du Roux 22300 LANNION FRANCE
4503646 385205802 @Company
@Persons
@UBO
@INPI
LAURENS Eric
DoB: 1956-07-11
PoB: TOURS 37 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Résidence du Roux 22300 LANNION FRANCE
4513937 531252914 @Company
@Persons
@UBO
@INPI
LAURENS Eric Serge Paul Pierre
DoB: 1956-07-11
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Résidence du Roux 22300 Lannion FRANCE
4513938 531252914 @Company
@Persons
@UBO
@INPI
LAURENS Eric Serge Paul Pierre
DoB: 1956-07-11
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Résidence du Roux 22300 Lannion FRANCE
4527185 448241117 @Company
@Persons
@UBO
@INPI
LAURENS Eric Serge Paul Pierre
DoB: 1956-07-11
PoB: TOURS (37)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE MOLENE TREBEURDEN 22560 PLEUMEUR BODOU FRANCE
12097089 797866043 @Company
@Persons
@UBO
@INPI
CARIVEN LAURENS Françoise, Emilienne, Marguerite
DoB: 1956-07-12
PoB: 11021 Axat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Ecoles 11140 Axat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12097090 797866043 @Company
@Persons
@UBO
@INPI
CARIVEN LAURENS Françoise, Emilienne, Marguerite
DoB: 1956-07-12
PoB: 11021 Axat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Ecoles 11140 Axat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12489664 828934877 @Company
@Persons
@UBO
@INPI
DUBOC Frank Louis Georges
DoB: 1956-11-07
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 place Jean-Paul Laurens 76111 Yport 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.