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 1993-02-21 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1905476 428600662 @Company
@Persons
@UBO
@INPI
Thomas Laurent
DoB: 1993-05-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 avenue Charles de Gaulle 33200 Bordeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2618065 812416923 @Company
@Persons
@UBO
@INPI
LAURENT Jordan Brice
DoB: 1993-02-21
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Allée des Brasilias 26500 Bourg-lès-Valence France
4324852 824208417 @Company
@Persons
@UBO
@INPI
LECOMTE Amandine Clara Régine
DoB: 1993-06-21
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 bis rue de la Grange aux Bois 2720 Mesnil Saint Laurent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4400937 400936654 @Company
@Persons
@UBO
@INPI
VIDAL Samuel, Romain, Antoine
DoB: 1993-02-21
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mauriac 12620 Saint-Laurent-de-Lévezou FRANCE
5316931 339190787 @Company
@Persons
@UBO
@INPI
ERNOUX Laurent
DoB: 1958-02-24
PoB: 53246 ST PIERRE DES NIDS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Solitude 76310 Sainte-Adresse FRANCE
10383221 392882791 @Company
@Persons
@UBO
@INPI
GUITTIN Laurent Georges
DoB: 1964-02-21
PoB: 57412 Longeville-lès-Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Place Jeanne d'Arc 54800 Mars-la-Tour France
11314875 800553588 @Company
@Persons
@UBO
@INPI
ROPELATO Emmanuelle Clélia Sandra
DoB: 1993-10-14
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de Paris 39150 Saint-Laurent-en-Grandvaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11490047 391405602 @Company
@Persons
@UBO
@INPI
LEPETIT Laurent Michel
DoB: 1964-02-02
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DES PELLETS 38320 EYBENS FRANCE
14481608 538732637 @Company
@Persons
@UBO
@INPI
VEITH Laurent
DoB: 1993-09-18
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 à rue de la Gare 67240 Oberhoffen-sur-Moder 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.