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 LAURENT 1961-05-01 found 935 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7440690 483152732 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1567 AVENUE ALBERT EINSTEIN LE THALES 34960 MONTPELLIER FRANCE
10117085 419277017 @Company
@Persons
@UBO
@INPI
DEGRAEVE Pierre Laurent Pascal
DoB: 1961-01-26
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE HENRI DEGLIN 54000 NANCY FRANCE
10117086 419277017 @Company
@Persons
@UBO
@INPI
DEGRAEVE Pierre Laurent Pascal
DoB: 1961-01-26
PoB: NANCY (MM)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
26 RUE HENRI DEGLIN 54000 NANCY FRANCE
10571877 502678683 @Company
@Persons
@UBO
@INPI
RABOUTET JOLIVET Françoise
DoB: 1961-01-18
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Haons 24100 Saint-Laurent-des-Vignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10609422 451345177 @Company
@Persons
@UBO
@INPI
GOELLNER Nicolas
DoB: 1961-01-28
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
TAPHANEL 7800 Saint-Laurent-du-Pape France yes
@Cadastre
@Geotag
10669685 304941271 @Company
@Persons
@UBO
@INPI
SA D'HLM MON LOGIS
DoB: 562881292
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
44 av gallieni 10300 STE SAVINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11212922 800126047 @Company
@Persons
@UBO
@INPI
COLMAIRE Cyrille Augustin Maurice
DoB: 1961-01-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Père Laurent 44410 Herbignac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11212923 800126047 @Company
@Persons
@UBO
@INPI
COLMAIRE Cyrille Augustin Maurice
DoB: 1961-01-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Père Laurent 44410 Herbignac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11533046 500604293 @Company
@Persons
@UBO
@INPI
GAMET Yves Bruno
DoB: 1961-01-30
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE SAINT LAURENT 21540 MESMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11533047 500604293 @Company
@Persons
@UBO
@INPI
GAMET Yves Bruno
DoB: 1961-01-30
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 IMPASSE SAINT LAURENT 21540 MESMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11772351 449138445 @Company
@Persons
@UBO
@INPI
SOCIETE DE LA PHARMACIE D AZUR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Avenue DU 19 MARS 1962 IMM LA TREILLE D AZUR 13400 Aubagne FRANCE
11772352 449138445 @Company
@Persons
@UBO
@INPI
SOCIETE DE LA PHARMACIE D AZUR
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue DU 19 MARS 1962 IMM LA TREILLE D AZUR 13400 Aubagne FRANCE
11828884 408558104 @Company
@Persons
@UBO
@INPI
AVIGNON JEAN LAURENT
DoB: 1961-01-09
PoB: 13005 Aubagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
334 Chemin DE LA REPUBLIQUE QUARTIER DES CRAUX 13420 Gémenos FRANCE yes
@Cadastre
@Geotag
11828885 408558104 @Company
@Persons
@UBO
@INPI
AVIGNON JEAN LAURENT
DoB: 1961-01-09
PoB: 13005 Aubagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
334 Chemin DE LA REPUBLIQUE QUARTIER DES CRAUX 13420 Gémenos FRANCE yes
@Cadastre
@Geotag
11833522 537588840 @Company
@Persons
@UBO
@INPI
ALDERIGI Nathalie
DoB: 1961-01-11
PoB: 06123 Saint-Laurent-du-Var (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Saint Jacques 13006 Marseille FRANCE
12256156 409865961 @Company
@Persons
@UBO
@INPI
SCHNEITER LAURENT
DoB: 1961-01-24
PoB: 51454 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52BIS RUE SAINT-JACQUES 75014 Paris FRANCE
12256157 409865961 @Company
@Persons
@UBO
@INPI
SCHNEITER LAURENT
DoB: 1961-01-24
PoB: 51454 Reims
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52BIS RUE SAINT-JACQUES 75014 Paris FRANCE
12321099 494732316 @Company
@Persons
@UBO
@INPI
COLIN Stéphane Laurent
DoB: 1961-01-19
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 Rue des Petits Rentiers 93220 Gagny FRANCE yes
@Cadastre
@Geotag
12455943 384926036 @Company
@Persons
@UBO
@INPI
SAINT-LAURENT Christophe Jean Francois
DoB: 1961-01-17
PoB: BAYONNE 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
423 AV. NONERES MONT DE MARSAN 40000 MONT DE MARSAN FRANCE
12499699 522946045 @Company
@Persons
@UBO
@INPI
DANGEON Stéphane Pierre
DoB: 1961-01-23
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin vert 76700 Saint-Laurent-de-Brevedent FRANCE
12711314 321044380 @Company
@Persons
@UBO
@INPI
LETHIMONNIER THIBERT Régine Yvonne Martine Thérèse
DoB: 1961-01-05
PoB: St-Laurent de Terregatte (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Jarriais Buais 50640 Buais-Les-Monts FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12733124 321933483 @Company
@Persons
@UBO
@INPI
LETHIMONNIER THIBERT Régine Yvonne Martine Thérèse
DoB: 1961-01-05
PoB: 50500 ST LAURENT DE TERREGATTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la petite Jariais BUAIS 50640 Buais-Les-Monts FRANCE yes
@Cadastre
@Geotag
13267357 420217408 @Company
@Persons
@UBO
@INPI
LABAT Michel Marcel Laurent
DoB: 1961-01-29
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue des Pyrénées 64290 Gan FRANCE
13717271 407780105 @Company
@Persons
@UBO
@INPI
POYEN Laurent, Jacques, Michel
DoB: 1961-01-05
PoB: PARIS (75015) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Port 97200 Fort-De-France France yes
@Cadastre
@Geotag
13717272 407780105 @Company
@Persons
@UBO
@INPI
POYEN Laurent, Jacques, Michel
DoB: 1961-01-05
PoB: PARIS (75015) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le Port 97200 Fort-De-France France yes
@Cadastre
@Geotag
13764830 529735409 @Company
@Persons
@UBO
@INPI
POYEN Laurent, Jacques, Michel
DoB: 1961-01-05
PoB: Paris XVe arrondissement FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tartane Morne pavillon Trinite 97220 LA TRINITE France
13766897 532333655 @Company
@Persons
@UBO
@INPI
POYEN Laurent
DoB: 1961-01-05
PoB: Paris XVe arrondissement FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Morne pavillon Tartane Trinite 97220 LA TRINITE France
13786008 804474799 @Company
@Persons
@UBO
@INPI
POYEN Laurent, Jacques, Michel
DoB: 1961-01-05
PoB: Paris XVe arrondissement FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zac etang Z abricot Résidence Croisette appartement 7 97200 Fort-de-France France
13806250 829176361 @Company
@Persons
@UBO
@INPI
POYEN Laurent, Jacques, Michel
DoB: 1961-01-05
PoB: Paris XVe arrondissement FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zac etang Z Abricot Résidence Croisette appartement 7 97200 Fort-de-France France
13808464 831454715 @Company
@Persons
@UBO
@INPI
POYEN Laurent, Jacques, Michel
DoB: 1961-01-05
PoB: Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
etang Z'Abricot Résidence Croisette - Appt 7 97200 Fort-de-France France
13808465 831454715 @Company
@Persons
@UBO
@INPI
POYEN Laurent, Jacques, Michel
DoB: 1961-01-05
PoB: Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
etang Z'Abricot Résidence Croisette - Appt 7 97200 Fort-de-France France
13915953 428999510 @Company
@Persons
@UBO
@INPI
POYEN Laurent Jacques
DoB: 1961-01-05
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Morne Pavillon 97220 Trinite France yes
@Cadastre
@Geotag
14723382 538458308 @Company
@Persons
@UBO
@INPI
Karst Laurent
DoB: 12/05/1961
PoB: Forbach FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
34 boulevard de Clichy 75018 Paris France
14760094 803755495 @Company
@Persons
@UBO
@INPI
VARLET Philippe, Laurent
DoB: 1961-02-03
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Gudière, Albiosc 4800 Esparron-de-Verdon FRANCE
16187351 500183876 @Company
@Persons
@UBO
@INPI
Degraeve Pierre, Laurent
DoB: 26/01/1961
PoB: Nancy FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
55 avenue du Gal Leclerc 54000 Nancy France 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.