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 1963-04-02 found 1133 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6544217 799868153 @Company
@Persons
@UBO
@INPI
ISSINDOU-GIBERT MALVY Philippe Henri Jean-Charles
DoB: 1963-02-28
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Route des Coureaux 33240 Saint Laurent d'Arce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7415524 451637730 @Company
@Persons
@UBO
@INPI
VIAENE Yvan Emile Remi
DoB: 1963-02-03
PoB: KUURNE (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE CAP DE VILLE 30440 ST LAURENT LE MINIER FRANCE
7421342 448530493 @Company
@Persons
@UBO
@INPI
RIOU Hugues Christian Laurent
DoB: 1963-02-27
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES PORCHES 34740 VENDARGUES FRANCE
7425770 538254038 @Company
@Persons
@UBO
@INPI
RALLO Christian
DoB: 1963-02-15
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
route Saintes Mariés Mas de l'Abbe Mas du Félibre 30220 Saint-Laurent-d'Aigouze FRANCE
7459257 776061533 @Company
@Persons
@UBO
@INPI
BOUISSON Xavier, Laurent, Pierre
DoB: 1963-02-20
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
2 avenue du Monument 34150 Saint-Jean-de-Fos FRANCE
7826863 402003354 @Company
@Persons
@UBO
@INPI
MOLAS LAURENT RENE
DoB: 1963-02-05
PoB: 27 VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue DES BATARDS 78270 Bennecourt FRANCE
7851476 520407115 @Company
@Persons
@UBO
@INPI
ROPARZ Jean Laurent
DoB: 1963-02-23
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Marceau 78800 Houilles FRANCE
7962140 807841309 @Company
@Persons
@UBO
@INPI
LE ROY Olivier Jean Yves Laurent
DoB: 1963-02-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 les Charmilles 78590 Noisy-le-Roi FRANCE yes
@Cadastre
@Geotag
8015201 330376021 @Company
@Persons
@UBO
@INPI
VIROS Denis Pierre Laurent
DoB: 1963-02-06
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 allée du Haut Sanzelle 37210 Vouvray France
8015202 330376021 @Company
@Persons
@UBO
@INPI
VIROS Denis Pierre Laurent
DoB: 1963-02-06
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 allée du Haut Sanzelle 37210 Vouvray France
8016114 410734461 @Company
@Persons
@UBO
@INPI
BOUREAU Didier Albert
DoB: 1963-02-13
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Buffaumont 37330 Saint-Laurent-de-Lin France yes
@Cadastre
@Geotag
8016115 410734461 @Company
@Persons
@UBO
@INPI
BOUREAU Didier Albert
DoB: 1963-02-13
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Buffaumont 37330 Saint-Laurent-de-Lin France yes
@Cadastre
@Geotag
8044185 792143455 @Company
@Persons
@UBO
@INPI
BOUREAU Didier Albert
DoB: 1963-02-13
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Buffaumont 37330 Saint Laurent de Lin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8044186 792143455 @Company
@Persons
@UBO
@INPI
BOUREAU Didier Albert
DoB: 1963-02-13
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Buffaumont 37330 Saint Laurent de Lin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8145967 508132719 @Company
@Persons
@UBO
@INPI
SIMON Pascal Christian Laurent
DoB: 1963-02-05
PoB: 78311 Houilles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LIEUDIT LES CABANES 31470 Cambernard France
8445462 487555765 @Company
@Persons
@UBO
@INPI
ISSINDOU-GIBERT MALVY Philippe Henri
DoB: 1963-02-28
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route des Coureaux 33240 St Laurent d'Arce France
8522830 429768021 @Company
@Persons
@UBO
@INPI
LEROY Thierry, Laurent
DoB: 1963-02-21
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue de Haguenau 67110 Reichshoffen FRANCE
11377995 429755028 @Company
@Persons
@UBO
@INPI
ELIOT Daniel Laurent
DoB: 1963-02-10
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Petit Hamel 27370 La Harengère FRANCE
11447845 345152359 @Company
@Persons
@UBO
@INPI
VIGIER Veronique
DoB: 1963-02-20
PoB: ST LAURENT LES TOURS (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA REPUBLIQUE 46400 SAINT CERE FRANCE
11447846 345152359 @Company
@Persons
@UBO
@INPI
VIGIER Veronique
DoB: 1963-02-20
PoB: ST LAURENT LES TOURS (46)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DE LA REPUBLIQUE 46400 SAINT CERE FRANCE
11938367 828415919 @Company
@Persons
@UBO
@INPI
BOUDOUANI Yves
DoB: 1963-02-18
PoB: 30278 Saint-Laurent-des-Arbres (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Impasse de la Revillon 74700 Domancy France
12605072 434394516 @Company
@Persons
@UBO
@INPI
BAZIZI BAZIZ Françoise
DoB: 1963-02-27
PoB: 30278 ST LAURENT DES ARBRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Georges Brassens 76410 Tourville-la-Rivière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12605073 434394516 @Company
@Persons
@UBO
@INPI
BAZIZI BAZIZ Françoise
DoB: 1963-02-27
PoB: 30278 ST LAURENT DES ARBRES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Georges Brassens 76410 Tourville-la-Rivière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12612507 483575551 @Company
@Persons
@UBO
@INPI
ELIOT Daniel, Laurent
DoB: 1963-02-10
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU PETIT HAMEL 27370 LA HARENGERE FRANCE
12615548 480602101 @Company
@Persons
@UBO
@INPI
ELIOT Daniel, Laurent
DoB: 1963-02-10
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Petit Hamel 27370 La harengère FRANCE
12717161 524603636 @Company
@Persons
@UBO
@INPI
LEMOINE Thierry, Laurent, Serge, Norbert
DoB: 1963-02-15
PoB: 50338 Montbray FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Percherie 50870 Tirepied FRANCE
12739020 493439558 @Company
@Persons
@UBO
@INPI
LEMOINE Thierry Laurent Serge Norbert
DoB: 1963-02-15
PoB: 50338 MONTBRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PERCHERIE 50870 TIREPIED FRANCE
13276340 811519735 @Company
@Persons
@UBO
@INPI
PIAULT François, Nicolas, Jean, Laurent
DoB: 1963-02-08
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin Biben 64110 Gelos FRANCE yes
@Cadastre
@Geotag
13276341 811519735 @Company
@Persons
@UBO
@INPI
PIAULT François, Nicolas, Jean, Laurent
DoB: 1963-02-08
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin Biben 64110 Gelos FRANCE yes
@Cadastre
@Geotag
14069831 751153461 @Company
@Persons
@UBO
@INPI
LACASSAGNE Jean-Marc, Patrick, Laurent
DoB: 1963-12-14
PoB: 33243 Libourne (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
lotissement 7 Domaine de la Baie Ne 97150 Saint-Martin France
14145102 572195550 @Company
@Persons
@UBO
@INPI
Cheruy Laurent
DoB: 19/04/1963
PoB: Lausanne SUISSE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
69 rue Fondary 75015 Paris France
14745879 817842768 @Company
@Persons
@UBO
@INPI
LABARERE Franck
DoB: 1963-11-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Route de Corconnac 33112 Saint-Laurent-Médoc FRANCE
16148539 888576915 @Company
@Persons
@UBO
@INPI
LAVILLE Philippe Laurent Jean
DoB: 1963-02-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
140 Chemin Realet Mas Vell 66130 Ille-sur-Têt 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.