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 1950-02-16 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
290951 302116199 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Pierre Marie Félix
DoB: 1950-09-03
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin du Château 43300 Siaugues-Sainte-Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
308480 419617659 @Company
@Persons
@UBO
@INPI
AUGAIS Philippe Richard Laurent
DoB: 1950-02-02
PoB: 76418 Maulévrier-Sainte-Gertrude (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Beneauville 14860 Bavent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
308486 419617766 @Company
@Persons
@UBO
@INPI
AUGAIS Philippe Richard Laurent
DoB: 1950-02-02
PoB: 76418 Maulévrier-Sainte-Gertrude (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Beneauville 14860 Bavent France yes
@Cadastre
@Geotag
1359408 532028636 @Company
@Persons
@UBO
@INPI
PASTUREAU Jean-Luc Laurent
DoB: 1950-02-06
PoB: 92002 Antony
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE François Porché 16100 Cognac FRANCE
1359409 532028636 @Company
@Persons
@UBO
@INPI
PASTUREAU Jean-Luc Laurent
DoB: 1950-02-06
PoB: 92002 Antony
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 RUE François Porché 16100 Cognac FRANCE
1375218 314612300 @Company
@Persons
@UBO
@INPI
COATES Richard René Georges
DoB: 1950-11-15
PoB: 16102 Cognac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Menu 16100 Saint-Laurent-de-Cognac FRANCE
1375219 314612300 @Company
@Persons
@UBO
@INPI
COATES Richard René Georges
DoB: 1950-11-15
PoB: 16102 Cognac
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Bois Menu 16100 Saint-Laurent-de-Cognac FRANCE
2221361 531381036 @Company
@Persons
@UBO
@INPI
GIRETTE Laurent Louis Jacques
DoB: 1950-05-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 passage d'Enfer 75014 Paris France
3354613 432782142 @Company
@Persons
@UBO
@INPI
MICHEL Bernard Robert Philippe Laurent
DoB: 1950-02-15
PoB: 84026 Cadenet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Montée du Cap Villa Clos Taï 6230 Saint-Jean-Cap-Ferrat FRANCE
5311312 391805272 @Company
@Persons
@UBO
@INPI
BADUFLE Gilles
DoB: 1950-07-16
PoB: 61309 NOCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 avenue de la Libération 14710 Saint-Laurent-sur-Mer FRANCE yes
@Cadastre
@Geotag
10469697 385178421 @Company
@Persons
@UBO
@INPI
FRANCK Laurent
DoB: 1950-02-19
PoB: Lille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Fusillés 62232 Hinges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10469698 385178421 @Company
@Persons
@UBO
@INPI
FRANCK Laurent
DoB: 1950-02-19
PoB: Lille
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Fusillés 62232 Hinges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10989525 327675468 @Company
@Persons
@UBO
@INPI
REQUIER Laurent
DoB: 1950-02-16
PoB: ETAPLES SUR MER 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE FERDINAND BUISSON 62217 AGNY FRANCE
11458029 422170514 @Company
@Persons
@UBO
@INPI
CHAPELLIER Jack
DoB: 1950-02-16
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE HAMEAU DES BORDIERS" 46800 SAINT LAURENT LOLMIE FRANCE yes
@Cadastre
@Geotag
13090703 344223151 @Company
@Persons
@UBO
@INPI
NOYE LAURENT Vivianne
DoB: 1950-04-02
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 Route DE FLAGNAC 12300 Decazeville FRANCE
13524989 355500737 @Company
@Persons
@UBO
@INPI
THEYSSIER Robert
DoB: 1950-04-02
PoB: 26311 Saint-Laurent-en-Royans (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Rue Chartraine 27000 Évreux France yes
@Cadastre
@Geotag
14430461 420004673 @Company
@Persons
@UBO
@INPI
LAURENT MOREL Emilia
DoB: 1950-02-16
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE AU DELA DE L'EAU 44670 ST JULIEN DE VOUVANTES FRANCE
14430462 420004673 @Company
@Persons
@UBO
@INPI
LAURENT MOREL Emilia
DoB: 1950-02-16
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
27 RUE AU DELA DE L'EAU 44670 ST JULIEN DE VOUVANTES 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.