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 TOLLIE Laurent found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4098 337804819 @Company
@Persons
@UBO
@INPI
TOLLIE Laurent
DoB: 1963-10-09
PoB: SAIGON VIETNAM
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
37 Rue Henri Regnault 92380 Garches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1078974 334656386 @Company
@Persons
@UBO
@INPI
LA SAUVEGARDE
DoB: 612007674
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
76 Rue DE PRONY 75017 Paris FRANCE yes
@Cadastre
@Geotag
1573121 315814806 @Company
@Persons
@UBO
@INPI
ASSISTANCE PROTECTION JURIDIQUE
DoB: 334656386
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue GALILEE LE NEPTUNE 93195 Noisy le Grand CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2401340 339761298 @Company
@Persons
@UBO
@INPI
TOLLIE Laurent
DoB: 1963-10-09
PoB: SAIGON VIET NAM
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
37 rue Henri Regnault 92380 Garches France
6359632 511884801 @Company
@Persons
@UBO
@INPI
TOLLIE Thierry Laurent André
DoB: 1965-02-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Allée De Fourchateau 33700 Mérignac FRANCE
12143365 398972901 @Company
@Persons
@UBO
@INPI
TOLLIE Laurent
DoB: 1963-10-09
PoB: Saïgon VIET NAM
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37 R HENRI REGNAULT 92380 Garches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12282698 377768601 @Company
@Persons
@UBO
@INPI
LA SAUVEGARDE
DoB: 612007674
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
76 Rue DE PRONY 75017 Paris FRANCE
12312201 612007674 @Company
@Persons
@UBO
@INPI
TOLLIE Laurent
DoB: 1963-10-09
PoB: Saïgon VIET NAM
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37 R HENRI REGNAULT 92380 Garches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12312202 612007674 @Company
@Persons
@UBO
@INPI
TOLLIE Laurent
DoB: 1963-10-09
PoB: Saïgon VIET NAM
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
37 R HENRI REGNAULT 92380 Garches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13504107 337804819 @Company
@Persons
@UBO
@INPI
TOLLIE Laurent
DoB: 1963-10-09
PoB: SAIGON VIETNAM
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
37 Rue Henri Regnault 92380 Garches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14834704 364800060 @Company
@Persons
@UBO
@INPI
COVEA COOPERATIONS
DoB: 439881137
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 boulevard Marie Et Alexandre Oyon 72030 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14905653 364800060 @Company
@Persons
@UBO
@INPI
COVEA COOPERATIONS
DoB: 439881137
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 boulevard Marie Et Alexandre Oyon 72030 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15096843 364800060 @Company
@Persons
@UBO
@INPI
COVEA COOPERATIONS
DoB: 439881137
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 boulevard Marie Et Alexandre Oyon 72030 Le Mans 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.