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 1962-02-02 found 1038 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
875522 927220475 @Company
@Persons
@UBO
@INPI
FEDERATION DEPARTEMENTALE DES SYNDICATS D'EXPLOITANTS AGRICOLES DU PAS DE CALAIS (association)
DoB: 783906290
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
54 Avenue Roger Salengro 62223 Saint-Laurent-Blangy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3831786 812466795 @Company
@Persons
@UBO
@INPI
PLANCHAT Georges Paul
DoB: 1962-11-02
PoB: 91200 Dourdan (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Offenbach 66250 Saint-Laurent-de-la-Salanque France
3941175 453146094 @Company
@Persons
@UBO
@INPI
ABAD Marc
DoB: 1962-10-02
PoB: MERS EL KEBIR (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
906 AVENUE DU GENERAL DE GAULLE 6700 ST LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
3953511 819753690 @Company
@Persons
@UBO
@INPI
SMOKOVIC Julien
DoB: 1962-06-02
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
906 avenue du Général de Gaulle 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3953512 819753690 @Company
@Persons
@UBO
@INPI
SMOKOVIC Julien
DoB: 1962-06-02
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
906 avenue du Général de Gaulle 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3970176 333170736 @Company
@Persons
@UBO
@INPI
ABAD Marc
DoB: 1962-10-02
PoB: Mers El kebir ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4706 route de Saint-Jeannet 6700 Saint-Laurent-du-Var FRANCE
3975837 303576102 @Company
@Persons
@UBO
@INPI
ABAD Marc
DoB: 1962-10-02
PoB: MERS EL KEBIR (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
375 CORNICHE D'AGRIMONT 6700 ST LAURENT DU VAR FRANCE
3976457 390682953 @Company
@Persons
@UBO
@INPI
SMOKOVIC Julien
DoB: 1962-06-02
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
906 avenue du Général de Gaulle l'Antinea 6700 Saint-Laurent-du-Var FRANCE
4999706 501642466 @Company
@Persons
@UBO
@INPI
AUVE CONFORT Françoise
DoB: 1962-08-02
PoB: 92002 Antony (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
196 Route de Marcellat 69440 Saint-Laurent-d'Agny France
4999707 501642466 @Company
@Persons
@UBO
@INPI
AUVE CONFORT Françoise
DoB: 1962-08-02
PoB: 92002 Antony (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 Route de Marcellat 69440 Saint-Laurent-d'Agny France
5072703 512041195 @Company
@Persons
@UBO
@INPI
AUVE CONFORT Françoise Nicole
DoB: 1962-08-02
PoB: 92002 Antony (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
196 Route de Marcellat 69440 Saint-Laurent-d'Agny France yes
@Cadastre
@Geotag
5072704 512041195 @Company
@Persons
@UBO
@INPI
AUVE CONFORT Françoise Nicole
DoB: 1962-08-02
PoB: 92002 Antony (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 Route de Marcellat 69440 Saint-Laurent-d'Agny France yes
@Cadastre
@Geotag
6347949 483853875 @Company
@Persons
@UBO
@INPI
RENAUD Gilles Gabriel
DoB: 1962-03-02
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue FRANCIS FOURNIE 33112 Saint-Laurent-Médoc FRANCE
6347950 483853875 @Company
@Persons
@UBO
@INPI
RENAUD Gilles Gabriel
DoB: 1962-03-02
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue FRANCIS FOURNIE 33112 Saint-Laurent-Médoc FRANCE
6372899 327458196 @Company
@Persons
@UBO
@INPI
DUCOURS LAURENT
DoB: 1962-05-02
PoB: ARCACHON (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DE PESSALLE 33980 Audenge FRANCE
6389933 451059745 @Company
@Persons
@UBO
@INPI
RENAUD Gilles, Gabriel
DoB: 1962-03-02
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue FRANCIS FOURNIE 33112 Saint-Laurent-Médoc FRANCE yes
@Cadastre
@Geotag
6389934 451059745 @Company
@Persons
@UBO
@INPI
RENAUD Gilles, Gabriel
DoB: 1962-03-02
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue FRANCIS FOURNIE 33112 Saint-Laurent-Médoc FRANCE yes
@Cadastre
@Geotag
7386703 457800472 @Company
@Persons
@UBO
@INPI
ARNAUD Gaston Laurent Louis
DoB: 1910-10-29
PoB: MONTPELLIER
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 RUE MARESCHAL 34000 MONTPELLIER FRANCE
7831225 480231349 @Company
@Persons
@UBO
@INPI
DUBUS Patrick
DoB: 1962-07-02
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue De Saint Laurent 78720 Saint-Forget FRANCE
7909981 531150167 @Company
@Persons
@UBO
@INPI
DUBUS Patrick
DoB: 1962-07-02
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue St Laurent 78720 Saint-Forget FRANCE yes
@Cadastre
@Geotag
7909982 531150167 @Company
@Persons
@UBO
@INPI
DUBUS Patrick
DoB: 1962-07-02
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue St Laurent 78720 Saint-Forget FRANCE yes
@Cadastre
@Geotag
7958856 514747898 @Company
@Persons
@UBO
@INPI
BRUN Pascal Laurent
DoB: 1962-01-02
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Square des Hortensias 78400 Chatou FRANCE
8890026 403466550 @Company
@Persons
@UBO
@INPI
ITM EQUIPEMENT DE LA MAISON - ITM EM
DoB: 323347872
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue Auguste Chabrières 75015 Paris FRANCE
11048482 419729678 @Company
@Persons
@UBO
@INPI
MANIEZ WASZKIEWICZ Sylvie
DoB: 1962-05-02
PoB: BRUAY EN ARTOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 HAMEAU DES PLUVIERS SAINT NICOLAS LES ARRAS 62223 SAINT LAURENT BLANGY FRANCE 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
11938860 512362294 @Company
@Persons
@UBO
@INPI
MONY Jean Laurent Paul
DoB: 1962-05-02
PoB: 27681 Vernon (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bat G Les Marantins 74540 Alby-sur-Chéran France
12309006 808087951 @Company
@Persons
@UBO
@INPI
BRUNO ALMOUZNI ET LAURENT LEMAIRE HUISSIERS DE JUSTICE ASSOCIES
DoB: 391770153
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
30 Rue du 19 Mars 1962 77170 Brie-Comte-Robert FRANCE
12309007 808087951 @Company
@Persons
@UBO
@INPI
BRUNO ALMOUZNI ET LAURENT LEMAIRE HUISSIERS DE JUSTICE ASSOCIES
DoB: 391770153
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Rue du 19 Mars 1962 77170 Brie-Comte-Robert FRANCE
12767889 510922842 @Company
@Persons
@UBO
@INPI
CIMELLI Daniel
DoB: 1962-03-02
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4634 route de Saint-Jeannet Quartier Montaleigne 6700 Saint-Laurent-du-Var FRANCE
12772471 317386464 @Company
@Persons
@UBO
@INPI
CIMELLI Daniel
DoB: 1962-03-02
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4634 route de Saint-Jeannet Quartier Montaleigne 6700 Saint-Laurent-du-Var FRANCE
13466995 453981847 @Company
@Persons
@UBO
@INPI
DENAX Sébastien Walter Laurent
DoB: 1972-06-16
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Avenue du 19 Mars 1962 31230 L'Isle-en-Dodon France
13723723 432000222 @Company
@Persons
@UBO
@INPI
ARBTP
DoB: 524676632
PoB:
P. Morale UBO
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
rue Georges Eucharis Espace Poséïdon - lotissement Dillon Stade 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14126200 751951047 @Company
@Persons
@UBO
@INPI
BOUCHER Jean-Pierre
DoB: 1962-06-02
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez M Rosant Thibault 6 village Esperance 97320 Saint Laurent du Maroni France
14729293 827848656 @Company
@Persons
@UBO
@INPI
Singh Hundal Bhupinder
DoB: 01/06/1962
PoB: Verka INDE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
11 rue A Laurent de Lavoisier 94000 Créteil France
15692035 492019047 @Company
@Persons
@UBO
@INPI
AVIGNON Laurent Yves
DoB: 19/02/1962
PoB: Le Mans FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
89 avenue du Général Michel Bizet 75012 Paris France yes
@Cadastre
@Geotag
15984249 484325501 @Company
@Persons
@UBO
@INPI
Groupement Agricole d'Exploitation en Commun reconnu JFG BETAIL
DoB: 410172902
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Le Bourg 15500 La Chapelle-Laurent France yes
@Cadastre
@Geotag
16195015 388567729 @Company
@Persons
@UBO
@INPI
SIOL KRAMB Valerie
DoB: 1962-12-01
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier des Courèges Mas Bahia Honda 30220 Saint-Laurent-d'Aigouze 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.