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 1945-12-16 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
276766 303664718 @Company
@Persons
@UBO
@INPI
POIREL Laurent
DoB: 1970-05-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
72 Rue du 8 mai 1945 69360 Solaize FRANCE
4024139 489343905 @Company
@Persons
@UBO
@INPI
COUDERC Laurent
DoB: 1945-12-23
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Joseph Garat 64200 BASSUSSARRY FRANCE
4024140 489343905 @Company
@Persons
@UBO
@INPI
COUDERC Laurent
DoB: 1945-12-23
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Joseph Garat 64200 BASSUSSARRY FRANCE
5437458 316781491 @Company
@Persons
@UBO
@INPI
GAMEL Jean Louis
DoB: 1945-12-10
PoB: MOISSAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COTE SAINT LAURENT MOISSAC 82200 MOISSAC FRANCE
6524179 402634885 @Company
@Persons
@UBO
@INPI
MARTIN Solange
DoB: 1945-08-08
PoB: 33424 Saint-Laurent-Médoc (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Route DE LACANAU 33121 Carcans FRANCE
7088468 434832002 @Company
@Persons
@UBO
@INPI
LAURENT Daniel
DoB: 1945-12-16
PoB: 35313 Saint-Servan-Sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Béarnoise 17000 La Rochelle FRANCE
7088469 434832002 @Company
@Persons
@UBO
@INPI
LAURENT Daniel
DoB: 1945-12-16
PoB: 35313 Saint-Servan-Sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Béarnoise 17000 La Rochelle FRANCE
7099823 799392337 @Company
@Persons
@UBO
@INPI
LAURENT Daniel, Marie, Joseph
DoB: 1945-12-16
PoB: 35313 ST SERVAN SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Béarnoise 17000 La Rochelle FRANCE
9630449 478340664 @Company
@Persons
@UBO
@INPI
DUSSY LAURENT Claudine
DoB: 1945-03-12
PoB: 77464 THORIGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L AGAPE - HAMEAU DE LARIAUD 87330 SAINT MARTIAL SUR ISOP FRANCE yes
@Cadastre
@Geotag
11450931 401686902 @Company
@Persons
@UBO
@INPI
LARNAUDIE Bernard Auguste
DoB: 1945-07-31
PoB: CARENNAC (46)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
287 rue des Cypres 46400 Saint-Laurent-les-Tours FRANCE
11450932 401686902 @Company
@Persons
@UBO
@INPI
LARNAUDIE Bernard Auguste
DoB: 1945-07-31
PoB: CARENNAC (46)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
287 rue des Cypres 46400 Saint-Laurent-les-Tours FRANCE
11603781 528790561 @Company
@Persons
@UBO
@INPI
CHARGELEGUE Patrick Laurent Jean-Pierre
DoB: 1960-12-07
PoB: Paris
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue du 8 Mai 1945 42580 L'Étrat FRANCE
13711300 383873379 @Company
@Persons
@UBO
@INPI
LEDOUX Marie Laurent
DoB: 1945-06-29
PoB: FORT-DE-FRANCE (97-2)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue Saint-Jean 97240 Le Francois 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.