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 1952-04-22 found 129 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4642966 394278113 @Company
@Persons
@UBO
@INPI
CORTINOVIS ISNARD Marie-Antoinette
DoB: 1952-09-11
PoB: 06123 Saint-Laurent-du-Var (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
342 Chemin DE LA GREOLIERE 6140 Coursegoules FRANCE
4874599 402751895 @Company
@Persons
@UBO
@INPI
PATET Jean-Denis
DoB: 1952-01-22
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Saint Laurent 69760 Limonest France
5005618 448872762 @Company
@Persons
@UBO
@INPI
PATET Jean-Denis
DoB: 1952-01-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Saint Laurent 69760 Limonest France
5325032 332174598 @Company
@Persons
@UBO
@INPI
GOUYETTE Gerard
DoB: 1952-03-22
PoB: MONDEVILLE 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMP ST LAURENT SOLIERS 14540 BOURGUEBUS FRANCE
5752661 405042649 @Company
@Persons
@UBO
@INPI
GAYET Daniel
DoB: 1952-12-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14bis Peyrelongue 33330 Saint-Laurent-des-Combes FRANCE yes
@Cadastre
@Geotag
5842041 532454113 @Company
@Persons
@UBO
@INPI
TORRESAN Jean Pierre
DoB: 1952-08-22
PoB: 38413 Saint-Laurent-en-Beaumont (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du Moulin 38220 Vizille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5842042 532454113 @Company
@Persons
@UBO
@INPI
TORRESAN Jean Pierre
DoB: 1952-08-22
PoB: 38413 Saint-Laurent-en-Beaumont (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Moulin 38220 Vizille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5848295 448016014 @Company
@Persons
@UBO
@INPI
BOUVAREL Dominique Yves Laurent
DoB: 1952-03-22
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
L ATELIER 38840 Saint-Hilaire-du-Rosier France
6207770 382774255 @Company
@Persons
@UBO
@INPI
ASSELINEAU LAURENT
DoB: 1952-01-04
PoB: PARIS 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "TESNIERES" 77710 Paley FRANCE
6406671 525003455 @Company
@Persons
@UBO
@INPI
SOUSSOTTE PINA Pierrette
DoB: 1952-01-20
PoB: 33423 Saint-Julien-Beychevelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Picard 33112 Saint-Laurent-Médoc FRANCE yes
@Cadastre
@Geotag
7421188 513320622 @Company
@Persons
@UBO
@INPI
ILLIANO AUGER Chantal Claude Ghislaine
DoB: 1952-06-22
PoB: Philippeville ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 place de la République 30220 Saint-Laurent-d'Aigouze FRANCE
7445950 379810146 @Company
@Persons
@UBO
@INPI
VILLE DE MONTPELLIER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
HOTEL DE VILLE 34000 MONTPELLIER FRANCE
7827137 440983013 @Company
@Persons
@UBO
@INPI
MAXIMOF Raynald
DoB: 1952-07-17
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue SAINT LAURENT 78790 Tilly FRANCE yes
@Cadastre
@Geotag
8221220 382091734 @Company
@Persons
@UBO
@INPI
LENIAUD Pierre
DoB: 1952-12-11
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
602 Chemin de Laurent 31470 Saint-Lys France
8221227 382091734 @Company
@Persons
@UBO
@INPI
LENIAUD Pierre
DoB: 1952-12-11
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
602 Chemin de Laurent 31470 Saint-Lys France
8262236 392106522 @Company
@Persons
@UBO
@INPI
LENIAUD Pierre
DoB: 1952-12-11
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
602 Chemin du Laurent 31470 Saint-Lys France yes
@Cadastre
@Geotag
8262237 392106522 @Company
@Persons
@UBO
@INPI
LENIAUD Pierre
DoB: 1952-12-11
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
602 Chemin du Laurent 31470 Saint-Lys France yes
@Cadastre
@Geotag
8397639 353054323 @Company
@Persons
@UBO
@INPI
MIRAMOND Albert Antoine Laurent
DoB: 1952-09-22
PoB: VALLE DI CAMPOLORO (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VALLE DI CAMPOLORO 20221 VALLE DI CAMPOLORO FRANCE
9623425 317686525 @Company
@Persons
@UBO
@INPI
LAFONT Didier
DoB: 1952-06-29
PoB: SAINT LAURENT SUR GORRE (87)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LA PETITE LANDE 87600 ROCHECHOUART FRANCE
9623426 317686525 @Company
@Persons
@UBO
@INPI
LAFONT Didier
DoB: 1952-06-29
PoB: SAINT LAURENT SUR GORRE (87)
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA PETITE LANDE 87600 ROCHECHOUART FRANCE
9663004 338767452 @Company
@Persons
@UBO
@INPI
PASTIER Jean Pierre
DoB: 1952-08-23
PoB: 87158 ST LAURENT SUR GORRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE MAS DU PUY 87430 VERNEUIL SUR VIENNE FRANCE
11552316 424537991 @Company
@Persons
@UBO
@INPI
THEURET Marie-Christine Nicole
DoB: 1952-07-19
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Saint-Laurent 21121 Daix FRANCE
11556713 433367729 @Company
@Persons
@UBO
@INPI
SARL DAVID-LAURENT
DoB: 411466444
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 rue de Brocéliande 35830 Betton FRANCE
11763730 352510812 @Company
@Persons
@UBO
@INPI
SANCHEZ LAURENT CHARLES
DoB: 1952-12-23
PoB: 13046 Gréasque
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER PASCARET 13450 Gréasque FRANCE
12263807 408644755 @Company
@Persons
@UBO
@INPI
DOUCEDE Frédéric Laurent René Ambroise
DoB: 1952-03-22
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue LAFONTAINE 75016 Paris FRANCE
13332491 790241046 @Company
@Persons
@UBO
@INPI
ABECASSIS Robert
DoB: 1952-12-22
PoB: 35150 Lécousse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
692 chemin de la Lauze 30126 Saint-Laurent-des-Arbres FRANCE
14762821 343720454 @Company
@Persons
@UBO
@INPI
CHEVALIER Jacques Henri Camille
DoB: 1952-01-16
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Du Col Dû Devez 30126 Saint-Laurent-des-Arbres France yes
@Cadastre
@Geotag
15967557 824161368 @Company
@Persons
@UBO
@INPI
MILAN Xavier Laurent
DoB: 1952-08-02
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Impasse Roumieu 30127 Bellegarde France
16057548 832413629 @Company
@Persons
@UBO
@INPI
BELOT BONNIN Viviane, Odile, Emilie
DoB: 1952-04-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 Boulevard de Provence 6700 Saint-Laurent-du-Var 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.