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 1934-09-24 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
125801 378858393 @Company
@Persons
@UBO
@INPI
MR LAURENT ROGER
DoB: 1934-09-24
PoB: SAINT SEROTIN (89)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Avenue DE FRIEDLAND 75008 Paris FRANCE yes
@Cadastre
@Geotag
359879 378858393 @Company
@Persons
@UBO
@INPI
MR LAURENT ROGER
DoB: 1934-09-24
PoB: SAINT SEROTIN (89)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Avenue DE FRIEDLAND 75008 Paris FRANCE yes
@Cadastre
@Geotag
1800908 602060121 @Company
@Persons
@UBO
@INPI
LAURENT ROGER
DoB: 1934-09-24
PoB: SEROTIN 89
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 avenue de Friedland 75008 Paris France
1846543 329097141 @Company
@Persons
@UBO
@INPI
LAURENT ROGER
DoB: 1934-09-24
PoB: SAINT SEROTIN 89140
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Clairiere 60580 Coye-La-Foret France
2042408 572017663 @Company
@Persons
@UBO
@INPI
LAURENT ROGER
DoB: 1934-09-24
PoB: SAINT SCROTIN (89)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 avenue de Friedland 75008 Paris France
2127951 328658554 @Company
@Persons
@UBO
@INPI
LAURENT ROGER
DoB: 1934-09-24
PoB: SAINT SEROTIN (89)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Clairiere 60580 Coye la Foret France
2500221 333338069 @Company
@Persons
@UBO
@INPI
LAURENT ROGER
DoB: 1934-09-24
PoB: ST SEROTIN 89
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 avenue de Friedland 75008 Paris France
2506056 332642149 @Company
@Persons
@UBO
@INPI
LAURENT ROGER
DoB: 1934-09-24
PoB: BRANNERY SAINT SEROTIN (
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 avenue de Friedland 75008 Paris France
4639238 352787477 @Company
@Persons
@UBO
@INPI
LAURENT ROGER
DoB: 1934-09-24
PoB: ST SEROTIN (89)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 AVENUE DE FRIEDLAND 75020 Paris FRANCE
4758209 302177423 @Company
@Persons
@UBO
@INPI
LAURENT ROGER
DoB: 1934-09-24
PoB: SAINT FEROTIN 89
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 AVENUE DE FRIEDLAND 75008 Paris FRANCE
7332379 316755354 @Company
@Persons
@UBO
@INPI
COLOMBO Michel Laurent
DoB: 1934-09-07
PoB: PARIS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
RTE DE L'ESPIGNAN 18 LES TERRES VOLEES 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
7332380 316755354 @Company
@Persons
@UBO
@INPI
COLOMBO Michel Laurent
DoB: 1934-09-07
PoB: PARIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
RTE DE L'ESPIGNAN 18 LES TERRES VOLEES 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
10574377 324345313 @Company
@Persons
@UBO
@INPI
HERMAN PIERRE
DoB: 1934-03-06
PoB: 24437 Saint-Laurent-des-Vignes
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
24 Route de Tuilière 24680 Lamonzie Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10578011 483248860 @Company
@Persons
@UBO
@INPI
HERMAN Pierre
DoB: 1934-03-06
PoB: 24437 Saint-Laurent-des-Vignes FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
24 Route de Tuilière 24680 Gardonne 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.