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 1953-06-11 found 134 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
295895 443437892 @Company
@Persons
@UBO
@INPI
BONNEFOND Jean Pierre
DoB: 1953-11-23
PoB: 24439 ST LAURENT SUR MANOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 24330 BASSILLAC FRANCE
679722 353287683 @Company
@Persons
@UBO
@INPI
RAMPON Pierre Rene
DoB: 1953-11-12
PoB: 69093 Grandris (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu du Berthier - Saint Laurent d'Oingt 69620 Val-d'Oingt France yes
@Cadastre
@Geotag
679723 353287683 @Company
@Persons
@UBO
@INPI
RAMPON Pierre Rene
DoB: 1953-11-12
PoB: 69093 Grandris (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu du Berthier - Saint Laurent d'Oingt 69620 Val-d'Oingt France yes
@Cadastre
@Geotag
1020729 479782690 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DES COMMUNES DE LA HAUTE-ARIEGE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
13 Route Nationale 20 9250 Luzenac France
3390720 450628508 @Company
@Persons
@UBO
@INPI
LYBAERT Guido Henri Emile
DoB: 1953-11-22
PoB: GENT BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
924 Route de Saint Laurent 6510 Gattières FRANCE yes
@Cadastre
@Geotag
3396684 493148407 @Company
@Persons
@UBO
@INPI
LIBAERT Guido Henri Emile
DoB: 1953-11-22
PoB: GENT BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
924 Route de Saint Laurent du Var 6510 Gattières FRANCE yes
@Cadastre
@Geotag
3941189 492580808 @Company
@Persons
@UBO
@INPI
VIOTTI Romain
DoB: 1953-11-14
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Victor Bellisime Eésidence Andréa 6700 Saint-Laurent-du-Var FRANCE
3965015 382092955 @Company
@Persons
@UBO
@INPI
MARTINETTI Paul Etienne Honore
DoB: 1953-11-12
PoB: NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER MONTALEIGNE 465 CHEMIN FAHNESTOCK 6700 ST LAURENT DU VAR FRANCE
4657865 788884757 @Company
@Persons
@UBO
@INPI
LYBAERT Guido, Henri, Emile
DoB: 1953-11-22
PoB: GENT BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
924 Route Saint Laurent du Var 6510 Gattières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4657867 788884757 @Company
@Persons
@UBO
@INPI
LYBAERT Guido, Henri, Emile
DoB: 1953-11-22
PoB: GENT BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
924 Route Saint Laurent du Var 6510 Gattières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4662071 444451991 @Company
@Persons
@UBO
@INPI
LYBAERT Guido Henri Emile
DoB: 1953-11-22
PoB: GENT BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
924 Route de St Laurent 6510 Gattières FRANCE yes
@Cadastre
@Geotag
4662072 444451991 @Company
@Persons
@UBO
@INPI
LYBAERT Guido Henri Emile
DoB: 1953-11-22
PoB: GENT BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
924 Route de St Laurent 6510 Gattières FRANCE yes
@Cadastre
@Geotag
5076050 411302573 @Company
@Persons
@UBO
@INPI
CASTAGNET Denis Jean Laurent
DoB: 1953-11-03
PoB: 32256 Mirande (32) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Estoube 32700 Lectoure France
5341331 482130283 @Company
@Persons
@UBO
@INPI
RIFFAUD Jean-Charles
DoB: 1953-11-14
PoB: CAEN(14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 RTE DES HAMEAUX 14220 SAINT-LAURENT-DE-CONDEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6930729 322490350 @Company
@Persons
@UBO
@INPI
ERNOUF Ennemond
DoB: 1953-03-06
PoB: 73065 73 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Gustave Laurent 51100 Reims FRANCE yes
@Cadastre
@Geotag
8672455 377720487 @Company
@Persons
@UBO
@INPI
HIVERT Christian
DoB: 1953-11-02
PoB: 79202 Parthenay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Braudière 79430 La Chapelle-Saint-Laurent FRANCE
11120022 498293216 @Company
@Persons
@UBO
@INPI
CHABOISSIER Jöel Laurent
DoB: 1953-11-13
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Victor Basch 24000 PERIGUEUX FRANCE yes
@Cadastre
@Geotag
11826271 444019848 @Company
@Persons
@UBO
@INPI
MOUSSION Olivier Laurent
DoB: 1953-05-01
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Boulevard BOMPARD 13007 Marseille FRANCE
11841546 384851929 @Company
@Persons
@UBO
@INPI
HOUSSIN DE SAINT LAURENT GWENAELLE MARIE
DoB: 1953-06-28
PoB: SAINT MAIXENT L'ECOLE 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
238 RUE PARADIS 13006 Marseille FRANCE
12258543 328223862 @Company
@Persons
@UBO
@INPI
BRUN Jean Philippe
DoB: 1953-08-11
PoB: 06123 Saint-Laurent-du-Var (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 Rue de Charonne 75011 Paris FRANCE
12795297 377888573 @Company
@Persons
@UBO
@INPI
PLARD Laurent
DoB: 1953-11-09
PoB: COURBEVOIE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE JULES MASSENET 13700 MARIGNANE FRANCE
13720705 419892880 @Company
@Persons
@UBO
@INPI
GUILBERT PIERRE-NICOLAS Chantal Marie Christine
DoB: 1953-04-29
PoB: SAINT-LAURENT DU VAR (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Schoelcher 97230 Sainte Marie France
13902802 338024219 @Company
@Persons
@UBO
@INPI
DE LAGUARIGUE DE SURVILLIERS Marie Joseph Laurent
DoB: 1953-04-10
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Vernou 97170 Petit-Bourg France
14114435 384992285 @Company
@Persons
@UBO
@INPI
CHIN TEN FUNG Benito Roland
DoB: 1953-06-18
PoB: PARAMARIBO (SURINAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint-Maurice 97320 Saint-Laurent du Maroni France
14114436 384992285 @Company
@Persons
@UBO
@INPI
CHIN TEN FUNG Benito Roland
DoB: 1953-06-18
PoB: PARAMARIBO (SURINAM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Saint-Maurice 97320 Saint-Laurent du Maroni France
14117505 441945342 @Company
@Persons
@UBO
@INPI
CATHELIN GARRIGOS Anne-Marie Andree
DoB: 1953-06-20
PoB: SAINTE COLOMBE (RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Franklin Roosevelt 97320 Saint-Laurent du Maroni France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14119660 488874512 @Company
@Persons
@UBO
@INPI
PEREIRA DE SOUSA Claudionor
DoB: 1953-02-04
PoB: LIZARDA COIAS BRÉSIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Pourpiers Lot Amapa, Chemin Sable Blanc 97320 St Laurent du Maroni France
14120399 494345556 @Company
@Persons
@UBO
@INPI
DéJOURS Hervé Jacques Bernard
DoB: 1953-06-26
PoB: PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Justin Catayee 97320 St Laurent du Maroni France
14120400 494345556 @Company
@Persons
@UBO
@INPI
DéJOURS Hervé Jacques Bernard
DoB: 1953-06-26
PoB: PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Justin Catayee 97320 St Laurent du Maroni France
14765878 524700432 @Company
@Persons
@UBO
@INPI
MAUREL Claire Marie Eugénie Thérèse
DoB: 1953-11-10
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas de la Musette 30220 Saint-Laurent-d'Aigouze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14765879 524700432 @Company
@Persons
@UBO
@INPI
MAUREL Claire Marie Eugénie Thérèse
DoB: 1953-11-10
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de la Musette 30220 Saint-Laurent-d'Aigouze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15539907 451342596 @Company
@Persons
@UBO
@INPI
FIX Antoine Laurent Marie
DoB: 1953-06-02
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE SAINTE BERNADETTE 29000 QUIMPER FRANCE yes
@Cadastre
@Geotag
15996196 793668112 @Company
@Persons
@UBO
@INPI
KLEIN WELBES Liliane Emilie
DoB: 1953-07-07
PoB: Luxembourg Luxembourg
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Bernard Palissy 66250 Saint-Laurent-de-la-Salanque France
16187379 529009714 @Company
@Persons
@UBO
@INPI
Faibis Laurent
DoB: 16/06/1953
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Grande Batelière 75009 Paris 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.