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 1968-05-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
325945 479476087 @Company
@Persons
@UBO
@INPI
LAURENS Philippe
DoB: 1968-05-08
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LA PALMERAIE ISSANKA 34560 POUSSAN FRANCE
7330484 448829432 @Company
@Persons
@UBO
@INPI
LAURENS Philippe
DoB: 1968-05-08
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 RUE JOE DASSIN PARC 2000 34080 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7351385 752927475 @Company
@Persons
@UBO
@INPI
LAURENS Philippe Jean Raymond
DoB: 1968-05-08
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Palmeraie Parc d'Issanka 34560 Poussan FRANCE yes
@Cadastre
@Geotag
7351904 793617028 @Company
@Persons
@UBO
@INPI
LAURENS Philippe Jean Raymond
DoB: 1968-05-08
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Palmeraie Parc d'Issanka 34560 Poussan FRANCE
7357461 440980076 @Company
@Persons
@UBO
@INPI
LAURENS Philippe Jean Raymond
DoB: 1968-05-08
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LE PARC, APPT 26 1731, AVENUE DU PERE SOULAS 34090 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7368335 752927442 @Company
@Persons
@UBO
@INPI
LAURENS Philippe Jean Raymond
DoB: 1968-05-08
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Palmeraie Parc d'Issanka 34560 Poussan FRANCE yes
@Cadastre
@Geotag
7376715 752028639 @Company
@Persons
@UBO
@INPI
LAURENS Philippe Jean Raymond
DoB: 1968-05-08
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Palmeraie Parc d'Issanka 34560 Poussan FRANCE
7376716 752028639 @Company
@Persons
@UBO
@INPI
LAURENS Philippe Jean Raymond
DoB: 1968-05-08
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Palmeraie Parc d'Issanka 34560 Poussan FRANCE
7392626 440137065 @Company
@Persons
@UBO
@INPI
LAURENS Philippe Jean Raymond
DoB: 1968-05-08
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 RUE JOE DASSIN LE BUROTEC - PARC 2000 34080 MONTPELLIER FRANCE
7448028 450376314 @Company
@Persons
@UBO
@INPI
LAURENS Philippe Jean Raymond
DoB: 1968-05-08
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Palmeraie Parc d'Issanka 34560 Poussan FRANCE
7481991 479476087 @Company
@Persons
@UBO
@INPI
LAURENS Philippe
DoB: 1968-05-08
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LA PALMERAIE ISSANKA 34560 POUSSAN FRANCE
9472547 823904446 @Company
@Persons
@UBO
@INPI
LAURENS Gilles Eugène Jean-Jacques
DoB: 1968-08-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
173 Route de la Croze 1160 Neuville-sur-Ain France
10897714 509608907 @Company
@Persons
@UBO
@INPI
LAURENS Gilles Eugène Jean-Jacques
DoB: 1968-08-25
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 route de la Croze 1160 Neuville-sur-Ain 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.