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 JEAN PIERRE 1943-11-25 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4077101 494134786 @Company
@Persons
@UBO
@INPI		 LAURENT Jean Pierre Michel Fernand
DoB: 1943-11-25
PoB: 44195 Savenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 16 Rue Du bois des prés hauts 91280 Saint-Pierre-du-Perray FRANCE
4143143 494134547 @Company
@Persons
@UBO
@INPI		 LAURENT Jean Pierre Michel Fernand
DoB: 1943-11-25
PoB: 44195 Savenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 16 Rue Du bois des prés hauts 91280 Saint-Pierre-du-Perray FRANCE
4154786 509329751 @Company
@Persons
@UBO
@INPI		 LAURENT Jean Pierre Michel Fernand
DoB: 1943-11-25
PoB: 44195 Savenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 16 Rue Du bois des prés hauts 91280 Saint-Pierre-du-Perray FRANCE
4158283 483395943 @Company
@Persons
@UBO
@INPI		 LAURENT Jean Pierre Michel Fernand
DoB: 1943-11-25
PoB: 44195 Savenay FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 16 Rue du Bois des prés hauts 91280 Saint-Pierre-du-Perray FRANCE
4749311 380395384 @Company
@Persons
@UBO
@INPI		 LAURENT Jean
DoB: 1943-11-25
PoB: 44195 Savenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 16 Rue du Bois des Prés Hauts 91280 Saint-Pierre-du-Perray FRANCE
4758797 338611882 @Company
@Persons
@UBO
@INPI		 LAURENT JEAN PIERRE
DoB: 1943-11-25
PoB: SAVENAY (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 12 Avenue DU GAL LECLERC 93250 Villemomble FRANCE
4810735 349086538 @Company
@Persons
@UBO
@INPI		 LAURENT JEAN PIERRE MICHEL FERNAND
DoB: 1943-11-25
PoB: SAVENAY (LOIRE ATLANTIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 ALLEE GABRIELLE D ESTREE 93390 Clichy-sous-Bois FRANCE
6022483 424360295 @Company
@Persons
@UBO
@INPI		 LAURENT Jean-Pierre Michel Fernand
DoB: 1943-11-25
PoB: 44195 SAVENAY (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 rue du Bois des Prés 91280 Saint-Pierre-du-Perray France yes
@Cadastre
@Geotag
6356110 444144968 @Company
@Persons
@UBO
@INPI		 LAURENT Jean Pierre Michel Fernand
DoB: 1943-11-25
PoB: 44195 Savenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 Rue DU BOIS DES PRES HAUTS 91280 Saint-Pierre-du-Perray FRANCE yes
@Cadastre
@Geotag
6356111 444144968 @Company
@Persons
@UBO
@INPI		 LAURENT Jean Pierre Michel Fernand
DoB: 1943-11-25
PoB: 44195 Savenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 16 Rue DU BOIS DES PRES HAUTS 91280 Saint-Pierre-du-Perray FRANCE yes
@Cadastre
@Geotag
10522387 429968209 @Company
@Persons
@UBO
@INPI		 LAURENT Jean-Pierre Michel Fernand
DoB: 1943-11-25
PoB: SAVENAY (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 RTE DU MOULIN 88700 BRU FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12258099 437743628 @Company
@Persons
@UBO
@INPI		 AUJOULET Jean-pierre Laurent
DoB: 1943-11-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 Avenue VICTOR HUGO 92340 Bourg-la-Reine 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.