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 1943-02-02 found 124 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
941359 492883160 @Company
@Persons
@UBO
@INPI
BONNET Jean-Marie Robert
DoB: 1943-01-02
PoB: 11351 Saint-Laurent-de-la-Cabrerisse (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Sainte-Hélène 69002 Lyon France
1257223 418705570 @Company
@Persons
@UBO
@INPI
CURIEL Victor
DoB: 1943-04-02
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Laurent Pichat 75016 Paris FRANCE
2852105 438414302 @Company
@Persons
@UBO
@INPI
NICOL VEUVE LAURENT ANDREE SIMONE BERTHE
DoB: 1943-01-02
PoB: 75112 PARIS 12 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route d'Orleans 45510 Vannes Sur Cosson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3355042 331977918 @Company
@Persons
@UBO
@INPI
GOLLONG Louis Frédéric
DoB: 1943-01-02
PoB: 06123 Saint-Laurent-du-Var (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Edificio Neptunos Avenida Duarte Numero 12 0 ST DOMINGUE DOMINICAINE (REPUBLIQUE)
3355043 331977918 @Company
@Persons
@UBO
@INPI
GOLLONG Louis Frédéric
DoB: 1943-01-02
PoB: 06123 Saint-Laurent-du-Var (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Edificio Neptunos Avenida Duarte Numero 12 0 ST DOMINGUE DOMINICAINE (REPUBLIQUE)
3384928 317887313 @Company
@Persons
@UBO
@INPI
GOZZERINO LAURENT JEAN
DoB: 1943-05-02
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LES FREGHIERES 6670 Colomars FRANCE
3427236 434151890 @Company
@Persons
@UBO
@INPI
SICCARDI Jean-Marie Laurent
DoB: 1943-04-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 J H DE LA FUENTE COLE BAY 0 (SINT MAARTEN - N A) FRANCE
3427237 434151890 @Company
@Persons
@UBO
@INPI
SICCARDI Jean-Marie Laurent
DoB: 1943-04-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 J H DE LA FUENTE COLE BAY 0 (SINT MAARTEN - N A) FRANCE
3947972 320597891 @Company
@Persons
@UBO
@INPI
VAUNAIZE Daniel
DoB: 1943-07-02
PoB: DUGNY 93440
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
VILLA MON REVE - CORNICHE FAHNESTOCK 6700 ST LAURENT DU VAR FRANCE
4043250 414044032 @Company
@Persons
@UBO
@INPI
PETRICORENA Jean, Laurent
DoB: 1943-04-02
PoB: 64275 Ispoure FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison Lagarriaga 64430 Saint-Etienne-de-Baigorry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6023619 489309138 @Company
@Persons
@UBO
@INPI
GARRIGUES Monique
DoB: 1943-08-02
PoB: 27229 EVREUX (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Laurent Tonnerre 56590 Groix France
6178500 441261724 @Company
@Persons
@UBO
@INPI
BONNEFOY Pierre Joseph Cyprien
DoB: 1943-09-02
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43100 Saint-Laurent-Chabreuges France
9184469 313777948 @Company
@Persons
@UBO
@INPI
MORTIER HOLDER Françoise
DoB: 1943-10-02
PoB: 06123 Saint-Laurent-du-Var (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
344 avenue de la Marne 59700 Marcq en Baroeul France
12961257 434395729 @Company
@Persons
@UBO
@INPI
GUILLEN Robert, Eugène
DoB: 1943-03-23
PoB: 65389 Saint-Laurent-de-Neste FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Clémenceau 33380 Biganos FRANCE yes
@Cadastre
@Geotag
13308031 381781954 @Company
@Persons
@UBO
@INPI
BOBION Patrice Laurent Theodore Alain
DoB: 1943-07-16
PoB: PRECHACQ JOSBAIG (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 ALL. DE L'OREE DU BOIS LONS 64140 BILLERE FRANCE
13631190 389249418 @Company
@Persons
@UBO
@INPI
PONTONNIER Jean Louis Charles
DoB: 1943-08-07
PoB: ST LAURENT DES BOIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
285 rue du Bourg 45770 Saran France yes
@Cadastre
@Geotag
13631191 389249418 @Company
@Persons
@UBO
@INPI
PONTONNIER Jean Louis Charles
DoB: 1943-08-07
PoB: ST LAURENT DES BOIS France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
285 rue du Bourg 45770 Saran France yes
@Cadastre
@Geotag
14051107 380587758 @Company
@Persons
@UBO
@INPI
MARECHAL Maurice, Paul, Laurent
DoB: 1943-11-30
PoB: Saigon
P.Physique
Quality: gérant
@OCCRP Alef
@WC
306 RUE HENRI BARBUSSE 0 Champigny-sur-Marne France
14051108 380587758 @Company
@Persons
@UBO
@INPI
MARECHAL Maurice, Paul, Laurent
DoB: 1943-11-30
PoB: Saigon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
306 RUE HENRI BARBUSSE 0 Champigny-sur-Marne France
14113503 350840401 @Company
@Persons
@UBO
@INPI
TILBOURG Jean-Claude
DoB: 1943-02-11
PoB: 36 STE LIZAIGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Colonel Chandon 97320 Saint-Laurent du Maroni France
15426833 599801222 @Company
@Persons
@UBO
@INPI
CORBIER DANIEL ANGE LAURENT
DoB: 1943-05-02
PoB: PARIS 18EME
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
89 Rue des Frères Martin 78510 Triel-sur-Seine FRANCE
15426834 599801222 @Company
@Persons
@UBO
@INPI
CORBIER DANIEL ANGE LAURENT
DoB: 1943-05-02
PoB: PARIS 18EME
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
89 Rue des Frères Martin 78510 Triel-sur-Seine FRANCE
15617577 343539706 @Company
@Persons
@UBO
@INPI
MEGRET JOSSELIN Marie Hélène
DoB: 1943-02-19
PoB: 22219 Plouguenast-Langast (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée de Saint-Laurent 22600 Loudéac FRANCE
15617578 343539706 @Company
@Persons
@UBO
@INPI
MEGRET JOSSELIN Marie Hélène
DoB: 1943-02-19
PoB: 22219 Plouguenast-Langast (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Allée de Saint-Laurent 22600 Loudéac 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.