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 1949-05-25 found 120 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5426464 390074748 @Company
@Persons
@UBO
@INPI
GAGU MORIN Nicole Rene Marie
DoB: 1949-10-25
PoB: PARIS 10 EME 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COTE SAINT LAURENT MOISSAC 82200 MOISSAC FRANCE
6372299 821764891 @Company
@Persons
@UBO
@INPI
MISTRAL Olivier Parice Laurent
DoB: 1949-08-23
PoB: FEZ MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Ambroise Thomas 75009 Paris FRANCE yes
@Cadastre
@Geotag
8026001 482066586 @Company
@Persons
@UBO
@INPI
GERAND BERNARD
DoB: 1949-02-25
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Lieudit Chenusson 37380 Saint-Laurent en Gatines France
8376680 749993622 @Company
@Persons
@UBO
@INPI
DURIF-VARAMBON BAPTISTE Renée, Marcelle
DoB: 1949-09-25
PoB: 38412 Saint-Laurent-du-Pont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 route des Vallées 74100 Annemasse FRANCE
8782542 380407296 @Company
@Persons
@UBO
@INPI
LAREYRE Jean Paul Laurent Pierre
DoB: 1949-11-25
PoB: 43157 LE PUY EN VELAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE D'ARCOLE 42000 ST ETIENNE FRANCE
9962450 811569797 @Company
@Persons
@UBO
@INPI
LUSSON MONTAILLER Monique, Marie, Pierre, Jeanne
DoB: 1949-06-26
PoB: 49034 Botz-en-Mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haute Charpenteraie Saint-Laurent-de-la-Plaine 49290 Mauges-sur-Loire FRANCE
9962451 811569797 @Company
@Persons
@UBO
@INPI
LUSSON MONTAILLER Monique, Marie, Pierre, Jeanne
DoB: 1949-06-26
PoB: 49034 Botz-en-Mauges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Haute Charpenteraie Saint-Laurent-de-la-Plaine 49290 Mauges-sur-Loire FRANCE
10559985 417926128 @Company
@Persons
@UBO
@INPI
BECHAIMONT NEE GODARD Elisabeth Marguerite
DoB: 1949-04-13
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COSTERASTE Sainte-Alvere-Saint-laurent-les-Bât 24510 Val-de-Louyre-et-Caudeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10786309 828009100 @Company
@Persons
@UBO
@INPI
PIZAY GUILBERT Michelle Marthe Antoinette
DoB: 1949-01-25
PoB: 42251 Saint-Laurent-la-Conche (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de Fay 80200 Assevillers France yes
@Cadastre
@Geotag
10786310 828009100 @Company
@Persons
@UBO
@INPI
PIZAY GUILBERT Michelle Marthe Antoinette
DoB: 1949-01-25
PoB: 42251 Saint-Laurent-la-Conche (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de Fay 80200 Assevillers France yes
@Cadastre
@Geotag
11015349 485035612 @Company
@Persons
@UBO
@INPI
LUCCHINI Pierre
DoB: 1949-11-25
PoB: 62753 ST LAURENT BLANGY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE RAOUL FOLLEREAU 62000 ARRAS FRANCE
11015350 485035612 @Company
@Persons
@UBO
@INPI
LUCCHINI Pierre
DoB: 1949-11-25
PoB: 62753 ST LAURENT BLANGY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE RAOUL FOLLEREAU 62000 ARRAS FRANCE
11023265 404838195 @Company
@Persons
@UBO
@INPI
IVENS ANSELIN Colette
DoB: 1949-11-25
PoB: ST NICOLAS LES ARRAS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE D'ARRAS ROCLINCOURT 62223 SAINT LAURENT BLANGY FRANCE yes
@Cadastre
@Geotag
11025498 412695207 @Company
@Persons
@UBO
@INPI
IVENS Colette
DoB: 1949-11-25
PoB: SAINT NICOLAS LES ARRAS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE D'ARRAS ROCLINCOURT 62223 SAINT LAURENT BLANGY FRANCE yes
@Cadastre
@Geotag
11177575 378012397 @Company
@Persons
@UBO
@INPI
ERAUD Benoît Laurent
DoB: 1949-03-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
60 rue Félibien 44000 Nantes France
11221013 434610572 @Company
@Persons
@UBO
@INPI
BOUCHER GILLES, FELICIEN, ALBERT
DoB: 1949-11-25
PoB: 37224 Saint-Laurent-en-Gâtines (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Pierre Michot 18230 Saint Doulchard France yes
@Cadastre
@Geotag
11221014 434610572 @Company
@Persons
@UBO
@INPI
BOUCHER GILLES, FELICIEN, ALBERT
DoB: 1949-11-25
PoB: 37224 Saint-Laurent-en-Gâtines (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Pierre Michot 18230 Saint Doulchard France yes
@Cadastre
@Geotag
11668802 315796268 @Company
@Persons
@UBO
@INPI
ROTAGNON Michel
DoB: 1949-11-17
PoB: Montbrison
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Saint Laurent sur Rochefort 42130 Boën FRANCE yes
@Cadastre
@Geotag
13367957 783224025 @Company
@Persons
@UBO
@INPI
ROUX André
DoB: 1949-01-22
PoB: 84039 Courthézon FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
2894 chemin Saint-Laurent 84350 Courthézon FRANCE yes
@Cadastre
@Geotag
13381500 562620583 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jean-Jacques
DoB: 1949-03-21
PoB: MOSTAGANEM (ALGERIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHE. DE LA CABANETTE 30126 ST LAURENT DES ARBRES 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.