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 1949-09-19 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1297149 380297218 @Company
@Persons
@UBO
@INPI
LAURENT Jean Michel
DoB: 1949-06-19
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 MONTEE DE COSTEBELLE PARC DE LA LUQUETTE BAT. D 83400 HYERES FRANCE yes
@Cadastre
@Geotag
3866013 435323290 @Company
@Persons
@UBO
@INPI
MANDRON TACQUENIER Françoise Marie Berthe
DoB: 1949-09-01
PoB: 02141 La Capelle (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Jean Mermoz 66250 Saint-Laurent-de-la-Salanque France yes
@Cadastre
@Geotag
3866014 435323290 @Company
@Persons
@UBO
@INPI
MANDRON TACQUENIER Françoise Marie Berthe
DoB: 1949-09-01
PoB: 02141 La Capelle (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jean Mermoz 66250 Saint-Laurent-de-la-Salanque France yes
@Cadastre
@Geotag
5815249 451530166 @Company
@Persons
@UBO
@INPI
BUFFET Pierre Georges Joseph
DoB: 1949-11-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Saint-Laurent 38000 Grenoble France yes
@Cadastre
@Geotag
5839851 335218715 @Company
@Persons
@UBO
@INPI
BUFFET Pierre
DoB: 1949-11-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Saint-Laurent 38000 Grenoble France yes
@Cadastre
@Geotag
5865161 527985147 @Company
@Persons
@UBO
@INPI
BUFFET Pierre Georges Joseph
DoB: 1949-11-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Saint Laurent 38000 Grenoble France yes
@Cadastre
@Geotag
6377977 818489809 @Company
@Persons
@UBO
@INPI
PAVILLON DE LA MUTUALITE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
45 Cours Maréchal Gallieni 33082 Bordeaux CEDEX FRANCE
6377978 818489809 @Company
@Persons
@UBO
@INPI
PAVILLON DE LA MUTUALITE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
45 Cours Maréchal Gallieni 33082 Bordeaux CEDEX FRANCE
8475068 343223137 @Company
@Persons
@UBO
@INPI
LAROCHE Laurent
DoB: 1949-09-18
PoB: Paris 20 Eme FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
114 boulevard Raspail Paris 14 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12727961 794222315 @Company
@Persons
@UBO
@INPI
LAURENT BAILLET Josiane, Marie-Louise, Georgette
DoB: 1949-09-19
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la 30ième Division Us 50620 Saint-Fromond FRANCE
13032348 343902391 @Company
@Persons
@UBO
@INPI
LAVASSO Patrick Andre Laurent
DoB: 1949-09-29
PoB: AMIENS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. SAINT FELIX LES CABANNES 81170 CORDES FRANCE
13085872 408129427 @Company
@Persons
@UBO
@INPI
PETIT CHRISTIAN LAURENT EUGENE
DoB: 1949-05-16
PoB: AUCH (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ARGAUX 19360 Malemort FRANCE
15481385 424927945 @Company
@Persons
@UBO
@INPI
LAURENT RAYMOND Françoise Marie-Louise Jeanne
DoB: 1949-07-19
PoB: 10064 Brienne-le-Château (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse du Moulin 77510 Villeneuve-sur-Bellot France
15481386 424927945 @Company
@Persons
@UBO
@INPI
LAURENT RAYMOND Françoise Marie-Louise Jeanne
DoB: 1949-07-19
PoB: 10064 Brienne-le-Château (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse du Moulin 77510 Villeneuve-sur-Bellot France
15983116 849542089 @Company
@Persons
@UBO
@INPI
CLAUW Patrice Laurent
DoB: 1949-05-06
PoB: 91471 Orsay (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue des Casseaux 91140 Villebon-sur-Yvette 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.