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 PLAGNE 1974-01-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
129788 507550499 @Company
@Persons
@UBO
@INPI		 PLAGNE Laurent Daniel
DoB: 1974-01-03
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 872 Chemin du Gas Gardonnet 30100 Alès France
799450 507550499 @Company
@Persons
@UBO
@INPI		 PLAGNE Laurent Daniel
DoB: 1974-01-03
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 872 Chemin du Gas Gardonnet 30100 Alès France
801963 802936898 @Company
@Persons
@UBO
@INPI		 PLAGNE Laurent Daniel
DoB: 1974-01-03
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 22 bis Avenue du Général de Gaulle 30100 Alès France yes
@Cadastre
@Geotag
801964 802936898 @Company
@Persons
@UBO
@INPI		 PLAGNE Laurent Daniel
DoB: 1974-01-03
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 22 bis Avenue du Général de Gaulle 30100 Alès France yes
@Cadastre
@Geotag
3076767 500892450 @Company
@Persons
@UBO
@INPI		 PLAGNE Laurent Daniel
DoB: 1974-01-03
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 2761 Chemin SOUS SAINT ETIENNE A LARNAC 30100 Alès France
3076768 500892450 @Company
@Persons
@UBO
@INPI		 PLAGNE Laurent Daniel
DoB: 1974-01-03
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2761 Chemin SOUS SAINT ETIENNE A LARNAC 30100 Alès France
3087761 505238444 @Company
@Persons
@UBO
@INPI		 PLAGNE Laurent Daniel
DoB: 1974-01-03
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 872 Chemin du Gas Gardonnet 30100 Alès France
3119251 802936898 @Company
@Persons
@UBO
@INPI		 PLAGNE Laurent Daniel
DoB: 1974-01-03
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 22 bis Avenue du Général de Gaulle 30100 Alès France yes
@Cadastre
@Geotag
3119252 802936898 @Company
@Persons
@UBO
@INPI		 PLAGNE Laurent Daniel
DoB: 1974-01-03
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 22 bis Avenue du Général de Gaulle 30100 Alès France yes
@Cadastre
@Geotag
3128337 814287579 @Company
@Persons
@UBO
@INPI		 PLAGNE Laurent Daniel
DoB: 1974-01-03
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 174 Rue Jean Thuile 34000 Montpellier France yes
@Cadastre
@Geotag
10247501 481742427 @Company
@Persons
@UBO
@INPI		 FINET Marc
DoB: 1974-01-22
PoB: MOUTIERS (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Le Clos Mâcot-la-Plagne 73210 La Plagne Tarentaise FRANCE
10268747 413215054 @Company
@Persons
@UBO
@INPI		 BONNEVIE Guy Emile
DoB: 1974-01-21
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Chemin du Dos Villette 73210 Aime-la-Plagne FRANCE yes
@Cadastre
@Geotag
10312033 405404468 @Company
@Persons
@UBO
@INPI		 TRAISSARD Olivier François
DoB: 1974-01-09
PoB: Moutiers Tarentaise
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Chef-Lieu Montgirod 73210 Aime-la-Plagne FRANCE
15506605 481742427 @Company
@Persons
@UBO
@INPI		 FINET Marc
DoB: 1974-01-22
PoB: 73181 Moûtiers (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 75 Rue du Clos Mâcot-la-Plagne 73210 la plagne tarentaise 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.