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 1945-06-19 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2385486 400116398 @Company
@Persons
@UBO
@INPI
PATURLE DOMINIQUE
DoB: 1945-06-05
PoB: SAINT LAURENT DU PONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Champ 69510 Soucieu en Jarrest France
3929526 314197872 @Company
@Persons
@UBO
@INPI
ZERLUTH Guy Laurent Aimé
DoB: 1945-06-16
PoB: 70561 Villersexel FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue Eugéne Garcin 6800 Cagnes-sur-Mer FRANCE
3932989 389249822 @Company
@Persons
@UBO
@INPI
DOMINICI Jean-Louis
DoB: 1945-12-19
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
146 avenue du Zoo Villa Fond Rosé 6700 Saint-Laurent-du-Var FRANCE
3966531 414624874 @Company
@Persons
@UBO
@INPI
LAUNAY CORNU Geneviève, Marie-Claude
DoB: 1945-04-19
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
611 Pierre Sauvaigo le Castel Fleuri 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
4488196 320218944 @Company
@Persons
@UBO
@INPI
LEROUX Paul Jean
DoB: 1945-06-18
PoB: 22340 TONQUEDEC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 RUE DES 3 PLAGES SAINT LAURENT DE LA MER 22190 PLERIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4550411 777456153 @Company
@Persons
@UBO
@INPI
LE ROUX Paul Jean
DoB: 1945-06-18
PoB: 22340 22 TONQUEDEC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 RUE DES TROIS PLAGES ST LAURENT DE LA MER 22190 PLERIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4550412 777456153 @Company
@Persons
@UBO
@INPI
LE ROUX Paul Jean
DoB: 1945-06-18
PoB: 22340 22 TONQUEDEC FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 RUE DES TROIS PLAGES ST LAURENT DE LA MER 22190 PLERIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4665577 380358028 @Company
@Persons
@UBO
@INPI
LANTERI CHRISTIAN ALFRED PIERRE
DoB: 1945-10-19
PoB: ST LAURENT DU VAR (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1030 ROUTE DE PROVENCE 6490 Tourrettes-sur-Loup FRANCE
5112475 402900237 @Company
@Persons
@UBO
@INPI
PEDRON Nathalie
DoB: 1968-06-27
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 et 4 Rue du 8 mai 1945 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6184369 397494709 @Company
@Persons
@UBO
@INPI
DEVILLE GEORGES ANTOINE LAURENT
DoB: 1945-07-19
PoB: 42057 Chazeau (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Dorian 42700 Firminy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8285383 351473707 @Company
@Persons
@UBO
@INPI
LAURENT Yves
DoB: 1945-06-19
PoB: 02160 Chaourse (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 RD 113 31450 Deyme France
8475066 343223137 @Company
@Persons
@UBO
@INPI
JORDAN Jacques Eugène Laurent
DoB: 1945-10-06
PoB: 16392 Valence (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 route de Carrieres 78400 Chatou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9123099 783691017 @Company
@Persons
@UBO
@INPI
SCHOTTE Laurent
DoB: 1968-06-19
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du 8 Mai 1945 62510 Arques France yes
@Cadastre
@Geotag
10484305 827532102 @Company
@Persons
@UBO
@INPI
SCHOTTE Laurent, Henri, Corneille
DoB: 1968-06-19
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue du 8 mai 1945 62510 Arques FRANCE
13088422 315292623 @Company
@Persons
@UBO
@INPI
LANTERI Christian
DoB: 1945-10-19
PoB: ST LAURENT DU VAR (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue MARECHAL BRUNE 19100 BRIVE 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.