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 TUAL 1969-07-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
596744 497587410 @Company
@Persons
@UBO
@INPI
TUAL Laurent
DoB: 1969-07-11
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Jean Monnet BP 60215 35602 Redon CEDEX FRANCE
6076268 497587410 @Company
@Persons
@UBO
@INPI
TUAL Laurent
DoB: 1969-07-11
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Codilo 35600 Redon France
8242602 485094874 @Company
@Persons
@UBO
@INPI
TUAL BOURGEAT Viviane
DoB: 1969-11-26
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Avenue Pierre Mendès-France 31120 Portet-sur-Garonne France yes
@Cadastre
@Geotag
8242603 485094874 @Company
@Persons
@UBO
@INPI
TUAL BOURGEAT Viviane
DoB: 1969-11-26
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue Pierre Mendès-France 31120 Portet-sur-Garonne France yes
@Cadastre
@Geotag
8248746 498055318 @Company
@Persons
@UBO
@INPI
TUAL BOURGEAT Viviane
DoB: 1969-11-26
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Avenue Pierre Mendès-France 31120 Portet-sur-Garonne France yes
@Cadastre
@Geotag
8248747 498055318 @Company
@Persons
@UBO
@INPI
TUAL BOURGEAT Viviane
DoB: 1969-11-26
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue Pierre Mendès-France 31120 Portet-sur-Garonne France yes
@Cadastre
@Geotag
8268421 485095160 @Company
@Persons
@UBO
@INPI
TUAL BOURGEAT Viviane
DoB: 1969-11-26
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Avenue Pierre Mendès-France 31120 Portet-sur-Garonne France
8268422 485095160 @Company
@Persons
@UBO
@INPI
TUAL BOURGEAT Viviane
DoB: 1969-11-26
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue Pierre Mendès-France 31120 Portet-sur-Garonne France
8852358 532058252 @Company
@Persons
@UBO
@INPI
TUAL Laurent Alain Philippe
DoB: 1969-07-11
PoB: Saint-Nazaire
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
16 Allée Louis le Pourceau de Trémeac 44500 la Baule FRANCE
8880600 448786343 @Company
@Persons
@UBO
@INPI
TUAL Laurent Alain Philippe
DoB: 1969-07-11
PoB: Saint-Nazaire
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
16 Allée Louis le Pourceau de Trémeac 44500 La Baule FRANCE
8880969 381794676 @Company
@Persons
@UBO
@INPI
TUAL Laurent Alain Philippe
DoB: 1969-07-11
PoB: Saint-Nazaire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Tenue 56350 Saint-Jean-la-Poterie FRANCE yes
@Cadastre
@Geotag
8891632 795155985 @Company
@Persons
@UBO
@INPI
TUAL Laurent
DoB: 1969-07-11
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Jean Monnet BP 60215 35602 Redon CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8891633 795155985 @Company
@Persons
@UBO
@INPI
TUAL Laurent
DoB: 1969-07-11
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Jean Monnet BP 60215 35602 Redon CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8895108 520439571 @Company
@Persons
@UBO
@INPI
TUAL Laurent Alain Philippe
DoB: 1969-07-11
PoB: Saint-Nazaire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Jean Monnet 35600 Redon FRANCE
8895109 520439571 @Company
@Persons
@UBO
@INPI
TUAL Laurent Alain Philippe
DoB: 1969-07-11
PoB: Saint-Nazaire
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 Rue Jean Monnet 35600 Redon FRANCE
8907298 448787556 @Company
@Persons
@UBO
@INPI
TUAL Laurent Alain Philippe
DoB: 1969-07-11
PoB: Saint-Nazaire
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 Rue de la Tenue 56350 Saint-Jean-la-Poterie FRANCE
8913491 490934361 @Company
@Persons
@UBO
@INPI
TUAL Laurent Alain Philippe
DoB: 1969-07-11
PoB: Saint-Nazaire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Jean Monnet BP 60215 REDON 35602 Redon CEDEX FRANCE
8913492 490934361 @Company
@Persons
@UBO
@INPI
TUAL Laurent Alain Philippe
DoB: 1969-07-11
PoB: Saint-Nazaire
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 Rue Jean Monnet BP 60215 REDON 35602 Redon CEDEX FRANCE
8921315 505387936 @Company
@Persons
@UBO
@INPI
TUAL Laurent
DoB: 1969-07-11
PoB: Saint-Nazaire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de Codilo BP 60215 35602 Redon CEDEX 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.