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 LAURENT 1934-03-22 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2584419 444144299 @Company
@Persons
@UBO
@INPI
LAURENT BLEIN Odile
DoB: 1934-03-22
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Béal 69009 Lyon France
3353772 531116945 @Company
@Persons
@UBO
@INPI
RACHER René Jean André
DoB: 1934-09-02
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 B Chemin des Cassals 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
9463401 413891367 @Company
@Persons
@UBO
@INPI
PATURLE NOVEL Marie Madeleine Geneviève Françoise
DoB: 1934-11-22
PoB: Saint-Laurent-du-Pont (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L ELYSEE DU MARTIN - CORBELIN Les Avenières 38630 Les Avenières-Veyrins-Thuellin France
9651627 400782611 @Company
@Persons
@UBO
@INPI
LHOTTE Roger Marcel Pierre
DoB: 1934-05-11
PoB: 94018 CHARENTON LE PONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE JEAN JAURES 87310 ST LAURENT SUR GORRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10867931 435071477 @Company
@Persons
@UBO
@INPI
GAILLARD Jean Marc
DoB: 1934-01-22
PoB: 05148 SAINT LAURENT DU CROS 05 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PIERRE 1170 ECHENEVEX FRANCE
13564626 419085741 @Company
@Persons
@UBO
@INPI
LAURENT Pierre Louis
DoB: 1934-10-22
PoB: 30156 Marguerittes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue Agrippa d'Aubigné 30000 Nîmes France yes
@Cadastre
@Geotag
13564627 419085741 @Company
@Persons
@UBO
@INPI
LAURENT Pierre Louis
DoB: 1934-10-22
PoB: 30156 Marguerittes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Agrippa d'Aubigné 30000 Nîmes France yes
@Cadastre
@Geotag
14733785 324345313 @Company
@Persons
@UBO
@INPI
HERMAN PIERRE
DoB: 1934-03-06
PoB: 24437 Saint-Laurent-des-Vignes (24) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
24 Route de Tuilière 24680 Lamonzie-Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14758583 794200683 @Company
@Persons
@UBO
@INPI
BARTHELEMY ROULAY Liette Fernande Hélène Augusta Marcelle
DoB: 1934-01-09
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Cap Sud 105 Avenue Général Leclerc 6700 Saint-Laurent-du-Var FRANCE
16191970 409193224 @Company
@Persons
@UBO
@INPI
PATURLE NOVEL Marie Madeleine
DoB: 1934-11-22
PoB: 38412 Saint-Laurent-du-Pont (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Elysée du Martin 38630 Corbelin 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.