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 MARIE-LOUISE 1962-11-15 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
207594 800383366 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DU MORBIHAN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Saint-Tropez Hôtel du Département CS 82400 56009 Vannes Cedex FRANCE
2264716 508473246 @Company
@Persons
@UBO
@INPI
LAURIN Pierre
DoB: 1962-11-16
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Marie Et Louise 75010 Paris France
2264717 508473246 @Company
@Persons
@UBO
@INPI
LAURIN Pierre
DoB: 1962-11-16
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Marie Et Louise 75010 Paris France
2264920 752345686 @Company
@Persons
@UBO
@INPI
Laurin Pierre René Simon
DoB: 1962-11-16
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Marie Et Louise 75010 Paris France
2629320 420794398 @Company
@Persons
@UBO
@INPI
PATTE CONSOLO Véronique Marie Louise
DoB: 1962-09-15
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Bourg-Saint-Andéol 26700 Pierrelatte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5865923 301295168 @Company
@Persons
@UBO
@INPI
LAURIN Pierre
DoB: 1962-11-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue Marie et Louise 75010 Paris France
10215018 410544530 @Company
@Persons
@UBO
@INPI
ROCHE MERCIER Régine Michèle Marie-Louise
DoB: 1962-02-11
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Espinasse 15400 Collandres France
10560279 817704307 @Company
@Persons
@UBO
@INPI
CULIE LOUISNARD Laurence Marie Louise
DoB: 1962-11-02
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Chemin du Dessous du Rocher 91120 Palaiseau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13821726 847975760 @Company
@Persons
@UBO
@INPI
MARIE-LOUISE Frantz, Eugène
DoB: 1962-11-15
PoB: Le François (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Trois Chandelles 97280 Le vauclin France
13821727 847975760 @Company
@Persons
@UBO
@INPI
MARIE-LOUISE Frantz, Eugène
DoB: 1962-11-15
PoB: Le François (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue des Trois Chandelles 97280 Le vauclin France
14183002 891216889 @Company
@Persons
@UBO
@INPI
Guillermaz Laurence Daphnée Marie-Louise
DoB: 15/02/1962
PoB: Bois-Colombes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
30 rue Saint-Antoine 75004 Paris France
14183003 891216889 @Company
@Persons
@UBO
@INPI
Guillermaz Laurence Daphnée Marie-Louise
DoB: 15/02/1962
PoB: Bois-Colombes FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
30 rue Saint-Antoine 75004 Paris France
14668922 504794322 @Company
@Persons
@UBO
@INPI
LAURIN Pierre Rene Simon
DoB: 1962-11-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Marie et Louise 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16200221 402595474 @Company
@Persons
@UBO
@INPI
CENTRE DE POSTCURE ET DE READAPTATION DE BILLIERS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Domaine des Prières 56190 Billiers 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.