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 PLANTIER 1968-10-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
166243 334026994 @Company
@Persons
@UBO
@INPI
PLANTIER Laurent
DoB: 1968-11-18
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
129 avenue Joseph Claussat 63400 Chamalieres FRANCE
166400 510544604 @Company
@Persons
@UBO
@INPI
PLANTIER Laurent
DoB: 1968-11-18
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 avenue Joseph Claussat 63400 Chamalieres FRANCE
1381685 518210182 @Company
@Persons
@UBO
@INPI
VINCENT TREYSSAT Odile Marie
DoB: 1968-08-10
PoB: 16015 Angoulême
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Plantier de Bel Air 16300 Montchaude FRANCE
3049330 792492894 @Company
@Persons
@UBO
@INPI
VILLANOVA FORINO Christine Georgette
DoB: 1968-10-02
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Quartier le Piage-Le Plantier 30430 Saint-Privat-de-Champclos France
3122435 378360036 @Company
@Persons
@UBO
@INPI
PLANTIER Laurent
DoB: 1968-10-10
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Pradinas 30140 Mialet France
8731335 449705763 @Company
@Persons
@UBO
@INPI
PLANTIER Laurent
DoB: 1968-11-18
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 RUE JOSEPH CLAUSSAT 63400 CHAMALIERES FRANCE
8731336 449705763 @Company
@Persons
@UBO
@INPI
PLANTIER Laurent
DoB: 1968-11-18
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 RUE JOSEPH CLAUSSAT 63400 CHAMALIERES FRANCE
12271806 814206827 @Company
@Persons
@UBO
@INPI
COLLINOT Guillaume
DoB: 1968-08-28
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue Plantier 31500 Toulouse FRANCE
12472308 822985479 @Company
@Persons
@UBO
@INPI
FINANCIERE VEP
DoB: 821407822
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
38 avenue du Parc d'Hiver 40200 Mimizan FRANCE yes
@Cadastre
@Geotag
12472309 822985479 @Company
@Persons
@UBO
@INPI
FINANCIERE VEP
DoB: 821407822
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 avenue du Parc d'Hiver 40200 Mimizan FRANCE yes
@Cadastre
@Geotag
12476954 444615496 @Company
@Persons
@UBO
@INPI
PLANTIER Eric
DoB: 1968-07-29
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 avenue du Parc d'Hiver 40200 Mimizan FRANCE
12555357 781107479 @Company
@Persons
@UBO
@INPI
TRUDELLE LECORNU Marie-Laure Clémence Paule Micheline
DoB: 1968-10-08
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Maurice Plantier 13770 Venelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.