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 1956-03-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
370033 444453450 @Company
@Persons
@UBO
@INPI
LEJEUNE Jean-Pierre Laurent
DoB: 1956-03-26
PoB: 93029 DRANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée du Moulin de Lavergne 87220 Feytiat FRANCE
3391535 424838167 @Company
@Persons
@UBO
@INPI
PAUSELLI Jean Pierre
DoB: 1956-03-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2202 Chemin des Plateaux Fleuris 6700 Saint-Laurent-du-Var FRANCE
3416309 348913575 @Company
@Persons
@UBO
@INPI
LAURENT JEAN PIERRE
DoB: 1956-03-05
PoB: 56121 Lorient
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 AV. DE VERDUN 6500 Menton FRANCE
3935803 354066375 @Company
@Persons
@UBO
@INPI
PAUSELLI Jean Pierre Yves Fernand
DoB: 1956-03-06
PoB: NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2202 CHE. DES PLATEAUX FLEURIS 6700 ST LAURENT DU VAR FRANCE
3942578 380114645 @Company
@Persons
@UBO
@INPI
PAUSELLI Jean Pierre
DoB: 1956-03-06
PoB: NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2202 CHE. DES PLATEAUX FLEURIS 6700 ST LAURENT DU VAR FRANCE
3967717 440797983 @Company
@Persons
@UBO
@INPI
PAUSELLI Jean Pierre
DoB: 1956-03-06
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2202 CHE. DES PLATEAUX FLEURIS 6700 SAINT LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
5651530 400336913 @Company
@Persons
@UBO
@INPI
LAURENT Jean Pierre
DoB: 1956-12-18
PoB: ST QUENTIN LES ANGES 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" LA METAIRIE DU BOIS " ST QUENTIN LES ANGES 53400 FRANCE
9627593 509734265 @Company
@Persons
@UBO
@INPI
LEJEUNE Jean-Pierre Laurent
DoB: 1956-03-26
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 avenue Baudin 87000 Limoges FRANCE
9637423 400407193 @Company
@Persons
@UBO
@INPI
LEJEUNE Jean-Pierre, Laurent
DoB: 1956-03-26
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 allée du Moulin de la Vergne 87220 Feytiat FRANCE yes
@Cadastre
@Geotag
9637424 400407193 @Company
@Persons
@UBO
@INPI
LEJEUNE Jean-Pierre, Laurent
DoB: 1956-03-26
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
12 allée du Moulin de la Vergne 87220 Feytiat FRANCE yes
@Cadastre
@Geotag
9639163 444453450 @Company
@Persons
@UBO
@INPI
LEJEUNE Jean-Pierre Laurent
DoB: 1956-03-26
PoB: 93029 DRANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 AV. BAUDIN 87000 LIMOGES FRANCE
9643817 480940782 @Company
@Persons
@UBO
@INPI
LEJEUNE Jean-Pierre Laurent
DoB: 1956-03-26
PoB: 93029 DRANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 AV. BAUDIN 87000 LIMOGES FRANCE
9653094 810741272 @Company
@Persons
@UBO
@INPI
LEJEUNE Jean-Pierre Laurent
DoB: 1956-03-26
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée du Moulin de la Vergne 87220 Feytiat FRANCE
9655179 810753707 @Company
@Persons
@UBO
@INPI
LEJEUNE Jean-Pierre, Laurent
DoB: 1956-03-26
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée du Moulin de La Vergne 87220 Feytiat FRANCE
11852671 400955381 @Company
@Persons
@UBO
@INPI
TOURNON Laurent Jean Pierre Marie
DoB: 1956-03-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE PONTES PUYRICARD 13540 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
13072532 329106314 @Company
@Persons
@UBO
@INPI
TOURNON Laurent Jean Pierre Marie
DoB: 1956-03-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
HAMEAU DE PONTES 13540 Puyricard 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.