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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search LAURENT 1952-07-11 found 137 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1341146 | 413180563 @Company @Persons @UBO @INPI |
GABARD Dominique Laurent DoB: 1952-11-07 PoB: 93006 BAGNOLET P.Physique Quality: Associé en nom @OCCRP Alef @WC |
16120 Angeac-Charente FRANCE | ||
1779699 | 821366390 @Company @Persons @UBO @INPI |
Beynet Alain DoB: 1952-11-28 PoB: 05061 Gap (05) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
8 rue Laurent-Pichat 75016 Paris France | ||
2095370 | 821352234 @Company @Persons @UBO @INPI |
Beynet Alain DoB: 1952-11-28 PoB: 05061 Gap (05) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
8 rue Laurent-Pichat 75016 Paris France | ||
3105107 | 531826402 @Company @Persons @UBO @INPI |
FANTIN Philippe Michel DoB: 1952-11-01 PoB: 74010 Annecy (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
27 Chemin de Campeiraud 30330 Saint-Laurent-la-Vernède France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3866965 | 504641663 @Company @Persons @UBO @INPI |
TARRAGON Claude Gaston Maurice DoB: 1952-11-05 PoB: 28196 Illiers-Combray (28) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 Avenue de la Gare 66250 Saint-Laurent-de-la-Salanque France | ||
3932654 | 339650194 @Company @Persons @UBO @INPI |
CORNAND HEBERT Françoise DoB: 1952-11-03 PoB: 83050 Draguignan FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
493 avenue Général de Gaulle 6700 Saint-Laurent-du-Var FRANCE | ||
3975914 | 508017415 @Company @Persons @UBO @INPI |
BELHASSEN William DoB: 1952-09-07 PoB: La goulette TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
571 boulevard Jean Ossola 6700 Saint-Laurent-du-Var FRANCE | yes @Cadastre @Geotag |
|
3975915 | 508017415 @Company @Persons @UBO @INPI |
BELHASSEN William DoB: 1952-09-07 PoB: La goulette TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
571 boulevard Jean Ossola 6700 Saint-Laurent-du-Var FRANCE | yes @Cadastre @Geotag |
|
4540662 | 333575983 @Company @Persons @UBO @INPI |
MOUESAN PINON Gisèle DoB: 1952-10-31 PoB: MONCONTOUR P.Physique Quality: Liquidateur @OCCRP Alef @WC |
ST LAURENT-52, RUE ABBE BREHAMET PLERIN 22190 PLERIN FRANCE | ||
4654126 | 423077650 @Company @Persons @UBO @INPI |
IMMOBILIERE QUADRAS DoB: 394849921 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
9551 Route DE SAINT LAURENT 6610 La Gaude FRANCE | ||
5015385 | 815349279 @Company @Persons @UBO @INPI |
LAURENT Georges Emile DoB: 1952-11-07 PoB: 69384 Lyon 4(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Rue César Geoffray 69510 Soucieu-en-Jarrest France | ||
6041686 | 499252070 @Company @Persons @UBO @INPI |
PAQUEREAU Michel Joseph DoB: 1952-11-07 PoB: ST LAURENT DE LA SALLE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
L'Epinay des Rivières 79300 Bressuire France | yes @Cadastre @Geotag |
|
9333971 | 384545851 @Company @Persons @UBO @INPI |
FEDERATION DEPARTEMENTALE OVINE HAUTE LOIRE DoB: 0 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
boulevard Bertrand - Chambre d'Agriculture 43000 Le puy FRANCE | ||
9437771 | 388014540 @Company @Persons @UBO @INPI |
GIOSCIA GOURBEYRE Claudia DoB: 1952-02-09 PoB: Rome Italie P.Physique Quality: liquidateur @OCCRP Alef @WC |
Chemin DU CHAMP LAURENT N° 2 69780 Saint-Pierre-de-Chandieu France | ||
14118193 | 450648878 @Company @Persons @UBO @INPI |
EPAILLY Christian Ernest Therese DoB: 1952-11-07 PoB: SAINT LAURENT DU MARONI FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Pk 12 Cd 5 Tonnegrande 97356 Montsinery Tonnegrande France | ||
14118194 | 450648878 @Company @Persons @UBO @INPI |
EPAILLY Christian Ernest Therese DoB: 1952-11-07 PoB: SAINT LAURENT DU MARONI FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Pk 12 Cd 5 Tonnegrande 97356 Montsinery Tonnegrande France | ||
14125081 | 537964553 @Company @Persons @UBO @INPI |
EPAILLY Christian DoB: 1952-11-07 PoB: Saint-Laurent-du-Maroni FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
Pk 12 - Cd 5 route de Montsinery 97356 Montsinery Tonnegrande France | ||
14129221 | 801309782 @Company @Persons @UBO @INPI |
CHAMBRE DE COMMERCE ET D'INDUSTRIE DE LA GUYANE DoB: 189733025 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
place de l'Esplanade 97300 Cayenne France | ||
14283954 | 388124455 @Company @Persons @UBO @INPI |
DM DEVELOPPEMENT DoB: 534079827 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
5 Rue Velasquez ZI Numéro 1 97420 Le Port France | ||
14294672 | 439995085 @Company @Persons @UBO @INPI |
MAILLOT Daniel Laurent DoB: 1952-01-28 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
47 Route de Saint-François PK3600 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14295244 | 441682234 @Company @Persons @UBO @INPI |
MAILLOT Daniel Laurent DoB: 1952-01-28 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
47 Route de Saint-François PK.3600 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14295245 | 441682234 @Company @Persons @UBO @INPI |
MAILLOT Daniel Laurent DoB: 1952-01-28 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
47 Route de Saint-François PK.3600 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14295763 | 443283437 @Company @Persons @UBO @INPI |
MAILLOT Daniel Laurent DoB: 1952-01-28 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
47 Route de Saint-François 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14298600 | 453744112 @Company @Persons @UBO @INPI |
MAILLOT Daniel Laurent DoB: 1952-01-28 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
47 Route de Saint-François 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14301615 | 484898259 @Company @Persons @UBO @INPI |
MAILLOT Daniel Laurent DoB: 1952-01-28 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
47 Route de Saint-François 97400 Saint-Denis France | ||
14303446 | 490396595 @Company @Persons @UBO @INPI |
MAILLOT Daniel Laurent DoB: 1952-01-28 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
47 Route de Saint-François 97400 Saint-Denis France | ||
14311114 | 502678196 @Company @Persons @UBO @INPI |
MAILLOT Daniel Laurent DoB: 1952-01-28 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
47 Route de Saint-François 97400 Saint-Denis France | ||
14319739 | 518706239 @Company @Persons @UBO @INPI |
MAILLOT Daniel Laurent DoB: 1952-01-28 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
47 Route de Saint-François 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14323763 | 524680428 @Company @Persons @UBO @INPI |
THIAN MENG Christian Hugues Laurent DoB: 1952-04-11 PoB: 97411 Saint-Denis (974) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
7 Boulevard Notre Dame De la Trinite 97400 Saint-Denis France | ||
14323764 | 524680428 @Company @Persons @UBO @INPI |
THIAN MENG Christian Hugues Laurent DoB: 1952-04-11 PoB: 97411 Saint-Denis (974) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
7 Boulevard Notre Dame De la Trinite 97400 Saint-Denis France | ||
14324181 | 525252904 @Company @Persons @UBO @INPI |
MAILLOT Daniel Laurent DoB: 1952-01-28 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
47 Route de Saint-François PK 3600 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14339907 | 803309004 @Company @Persons @UBO @INPI |
MAILLOT Daniel Laurent DoB: 1952-01-28 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
47 Route de Saint-François 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14762135 | 853492700 @Company @Persons @UBO @INPI |
VUOCH Nay DoB: 1952-11-07 PoB: Kompong Cham Cambodge P.Physique Quality: directeur général @OCCRP Alef @WC |
19 Rue Léonard Anfossi 6700 Saint-Laurent-du-Var France | ||
14762456 | 306920331 @Company @Persons @UBO @INPI |
COMMUNE D'ALLEGRE DoB: 0 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
30910 Allegre. France | ||
15306946 | 825361017 @Company @Persons @UBO @INPI |
SCHNEBELEN Eugène, Laurent, Charles DoB: 1952-07-26 PoB: 68334 Thann FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 rue des Tanneurs 68800 Thann FRANCE | ||
15683464 | 435780317 @Company @Persons @UBO @INPI |
ROCHE Philippe Pierre Laurent DoB: 1952-02-02 PoB: 07010 Annonay (07) France P.Physique Quality: administrateur @OCCRP Alef @WC |
88 Rue des Alpes 7430 Davézieux France | ||
16194619 | 306920331 @Company @Persons @UBO @INPI |
COMMUNE D'ALLEGRE DoB: 0 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
30910 Allegre. France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.