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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search LAURET 1949-04-11 found 15 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1672902 | 453765141 @Company @Persons @UBO @INPI |
LCBG DoB: 751661554 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
15 avenue de l'Opéra 75001 Paris France | ||
1734066 | 348395740 @Company @Persons @UBO @INPI |
Lauret Aurion Suzanne Rose May DoB: 1949-08-11 PoB: ILE DE LA REUNION FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 place André Malraux 75001 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1734067 | 348395740 @Company @Persons @UBO @INPI |
Lauret Aurion Suzanne Rose May DoB: 1949-08-11 PoB: ILE DE LA REUNION FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 place André Malraux 75001 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1771471 | 511040990 @Company @Persons @UBO @INPI |
LAURET AURION Suzanne DoB: 1949-08-11 PoB: 97407 LE PORT (974) FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
220 rue du Faubourg Saint-Martin 75010 Paris France | ||
1784193 | 483675690 @Company @Persons @UBO @INPI |
LAURET SUZANNE DoB: 1949-08-11 PoB: LE PORT FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
220 rue du Fg St Martin 75010 Paris France | ||
1916871 | 482671302 @Company @Persons @UBO @INPI |
LAURET AURION SUZANNE DoB: 1949-08-11 PoB: LE PORT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
220 rue du Fbg Saint Martin 75010 Paris France | ||
2103834 | 751661554 @Company @Persons @UBO @INPI |
Lauret Aurion Suzanne DoB: 1949-08-11 PoB: 97407 Le Port (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 place Malraux 75001 Paris France | yes @Cadastre @Geotag |
|
2258971 | 417936846 @Company @Persons @UBO @INPI |
Lauret Aurion Suzanne DoB: 1949-08-11 PoB: 97407 Le Port (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 place Malraux 75001 Paris France | yes @Cadastre @Geotag |
|
2258973 | 417936846 @Company @Persons @UBO @INPI |
Lauret Aurion Suzanne DoB: 1949-08-11 PoB: 97407 Le Port (974) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 place Malraux 75001 Paris France | yes @Cadastre @Geotag |
|
2461880 | 418897799 @Company @Persons @UBO @INPI |
Lauret Aurion Suzanne DoB: 1949-08-11 PoB: 97407 Le Port (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 place Malraux 75001 Paris France | ||
2463142 | 795394139 @Company @Persons @UBO @INPI |
Lauret Aurion Suzanne DoB: 1949-08-11 PoB: 97407 Le Port (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
220 rue du Faubourg Saint-Martin 75010 Paris France | ||
2723514 | 493666721 @Company @Persons @UBO @INPI |
LAURET BAENA Marie Louise DoB: 1949-04-11 PoB: MASCARA ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
12 MAIL DE SAINT ALBAN 34120 NEZIGNAN L EVEQUE FRANCE | yes @Cadastre @Geotag |
|
6358856 | 393455118 @Company @Persons @UBO @INPI |
MADAME LAURET MARY ANNICK DoB: 1949-12-17 PoB: LIBOURNE (33) P.Physique Quality: Gérant @OCCRP Alef @WC |
53 Cours DU GAL DE GAULLE 33340 LESPARRE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12219712 | 332874809 @Company @Persons @UBO @INPI |
LAURET JEAN-CLAUDE WILLIAM MICHEL DoB: 1949-12-18 PoB: PARIS 75010 P.Physique Quality: Responsable à l'étranger @OCCRP Alef @WC |
20 MONTREAL QUEBEC 615 OUEST BD DORCHESTER SUITE 11 0 FRANCE | ||
15694910 | 801752981 @Company @Persons @UBO @INPI |
Lauret Aurion Suzanne DoB: 11/08/1949 PoB: Le Port FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
3 place André Malraux 75001 Paris France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.