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 1948-05-05 found 1234 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2634665 442048013 @Company
@Persons
@UBO
@INPI
TERROT Claude Laurent
DoB: 1948-01-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue Leclerc 69007 Lyon France
3802066 433200854 @Company
@Persons
@UBO
@INPI
FAIXA Jean Joseph Joachim
DoB: 1948-06-05
PoB: 66179 Saint-Laurent-de-Cerdans (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de la Joliette 66600 Espira-de-l'Agly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3802067 433200854 @Company
@Persons
@UBO
@INPI
FAIXA Jean Joseph Joachim
DoB: 1948-06-05
PoB: 66179 Saint-Laurent-de-Cerdans (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de la Joliette 66600 Espira-de-l'Agly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3825182 330176280 @Company
@Persons
@UBO
@INPI
FRANCOIS Michèle
DoB: 1948-06-05
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66250 Saint-Laurent-de-la-Salanque France
3866421 326877099 @Company
@Persons
@UBO
@INPI
GRAU Jean Pierre
DoB: 1948-03-05
PoB: Saint-Laurent-de-la-Salanque (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place de Catalogne 66000 Perpignan France
3867851 332400464 @Company
@Persons
@UBO
@INPI
BARTHES VILLACEQUE Marie Claude Juliette Pierrette
DoB: 1948-11-05
PoB: Saint-Laurent-de-la-Salanque (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Avenue Marcelin Albert 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3872956 353660277 @Company
@Persons
@UBO
@INPI
GRAU
DoB: 1948-03-05
PoB: Saint-Laurent-de-la-Salanque (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue FONS GODAIL 66000 Perpignan France
3931582 531923704 @Company
@Persons
@UBO
@INPI
CHIMITEX
DoB: 37320595
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
357 chemin des Iscles Zone Industrielle - Secteur D 6700 Saint-Laurent-du-Var FRANCE
3937525 448941500 @Company
@Persons
@UBO
@INPI
DUPUY BIEL Solange
DoB: 1948-04-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 corniche d'Agrimont les Alizés 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3940045 527649651 @Company
@Persons
@UBO
@INPI
DODE Marc
DoB: 1948-04-05
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
405 allée des Cigales le Ménate F2 6700 Saint-Laurent-du-Var FRANCE
3956027 340839844 @Company
@Persons
@UBO
@INPI
REBUFFEL Michel
DoB: 1948-12-05
PoB: AIX EN PROVENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 AV. DES ORANGERS 6700 ST LAURENT DU VAR FRANCE
3963428 354074247 @Company
@Persons
@UBO
@INPI
REBUFFEL Michel
DoB: 1948-12-05
PoB: AIX EN PROVENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 CORNICHE D'AGRIMONT 6700 ST LAURENT DU VAR FRANCE
4657282 332601319 @Company
@Persons
@UBO
@INPI
REBUFFEL MICHEL PAUL HENRI FRANCIS
DoB: 1948-12-05
PoB: AIX EN PROVENCE(13100)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES CASALES LE PHENICIA 6700 SAINT LAURENT DU VAR FRANCE
8194420 344166277 @Company
@Persons
@UBO
@INPI
RAKOTO Fidelis Jean-Claude
DoB: 1948-02-05
PoB: Tananarive Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ANERES 65150 Saint-Laurent-de-Neste France
8457467 384398343 @Company
@Persons
@UBO
@INPI
BOST MARTIN Hélène Christiane
DoB: 1948-02-05
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Marquey Sud 33330 Saint-Laurent-des-Combes France
9621693 762500205 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DE LA HAUTE VIENNE
DoB: 228708517
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue François Chenieux CS 83112 87031 Limoges FRANCE yes
@Cadastre
@Geotag
10995392 432657138 @Company
@Persons
@UBO
@INPI
KLICH Michel
DoB: 1948-01-05
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RTE DE BETHUNE SAINTE CATHERINE LES ARRAS 62223 SAINT LAURENT BLANGY FRANCE
13815911 839936986 @Company
@Persons
@UBO
@INPI
LIBRI Bertin, Laurent
DoB: 1948-09-05
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
370 quartier Duchesne 97232 Le Lamentin France yes
@Cadastre
@Geotag
13818001 842113318 @Company
@Persons
@UBO
@INPI
LIBRI Bertin, Laurent
DoB: 1948-09-05
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
370 quartier Duchesne 97232 Le Lamentin France
14115213 401004593 @Company
@Persons
@UBO
@INPI
DEDEL Jocelyne, Françoise
DoB: 1948-02-26
PoB: Saint-Laurent-du-Maroni (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Voltaire 97300 Cayenne France
14115214 401004593 @Company
@Persons
@UBO
@INPI
DEDEL Jocelyne, Françoise
DoB: 1948-02-26
PoB: Saint-Laurent-du-Maroni (973) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 avenue Voltaire 97300 Cayenne France
14115683 412430191 @Company
@Persons
@UBO
@INPI
TAFIAL Alex Suzanne Hyacinthe
DoB: 1948-08-11
PoB: POINTA A PITRE (GUADELOUPE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 avenue Hector Rivierez 97320 Saint-Laurent du Maroni France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14149343 479942070 @Company
@Persons
@UBO
@INPI
Laurent Albert
DoB: 05/10/1948
PoB: Cros-de-Géorand FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
548 chemin d'Adam 1090 Montmerle-sur-Saône France
14288279 410293666 @Company
@Persons
@UBO
@INPI
BENIELLI Gerard Charles Joseph
DoB: 1948-02-16
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1857 Route des Pugets 6700 Saint-Laurent-du-Var France
14288280 410293666 @Company
@Persons
@UBO
@INPI
BENIELLI Gerard Charles Joseph
DoB: 1948-02-16
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1857 Route des Pugets 6700 Saint-Laurent-du-Var France
14820677 345313746 @Company
@Persons
@UBO
@INPI
LAURENT MAXIME
DoB: 28/10/1948
PoB: PARIS FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
14 avenue Georges Mandel 75116 Paris France
15691573 345313431 @Company
@Persons
@UBO
@INPI
LAURENT MAXIME
DoB: 28/10/1948
PoB: Paris FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
14 avenue Georges Mandel 75116 Paris France
15856928 349423236 @Company
@Persons
@UBO
@INPI
Roumilhac Gérard
DoB: 02/03/1948
PoB: Bellac FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
bourg 87240 Saint-Laurent-les-Églises France
15858244 351437280 @Company
@Persons
@UBO
@INPI
GERBEAUT FEUILLET MARIE-HELENE
DoB: 16/10/1948
PoB: NUITS SAINT GEORGES FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
5 rue Laurent-Pichat 75116 Paris France
15895618 794874222 @Company
@Persons
@UBO
@INPI
GENDREL Thierry Marcel
DoB: 1948-11-04
PoB: 61275 Le Merlerault (61) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 Rue Laurent Pichat 75016 Paris France
15895675 794874321 @Company
@Persons
@UBO
@INPI
GENDREL Thierry Marcel
DoB: 1948-11-04
PoB: 61275 Le Merlerault (61) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 B Rue Laurent Pichat 75016 Paris France
16122966 484317854 @Company
@Persons
@UBO
@INPI
MOREAU PERSIANI Marie Pascale
DoB: 1948-04-15
PoB: 60282 Gouvieux (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Montée Saint-Laurent 69005 Lyon France yes
@Cadastre
@Geotag
16122967 484317854 @Company
@Persons
@UBO
@INPI
MOREAU PERSIANI Marie Pascale
DoB: 1948-04-15
PoB: 60282 Gouvieux (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Montée Saint-Laurent 69005 Lyon France yes
@Cadastre
@Geotag
16211841 309480283 @Company
@Persons
@UBO
@INPI
JAFFRE Jean-Claude
DoB: 1948-02-12
PoB: 56260 Vannes (56) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Saint-Laurent 56480 Silfiac 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.