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 1953-12-11 found 121 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3248172 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
3360701 432482891 @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 6150 Gattières FRANCE
3360702 432482891 @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 SAINT LAURENT 6150 Gattières FRANCE
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
3956124 309660009 @Company
@Persons
@UBO
@INPI
MARTINETTI Paul Etienne Honoré
DoB: 1953-11-12
PoB: NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
460 CHE. FAHNESTOCK 6700 ST LAURENT DU VAR FRANCE
3956125 309660009 @Company
@Persons
@UBO
@INPI
MARTINETTI Paul Etienne Honoré
DoB: 1953-11-12
PoB: NICE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
460 CHE. FAHNESTOCK 6700 ST 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
5028342 412980229 @Company
@Persons
@UBO
@INPI
JAS GAUTHIER Denise Georgette Guillemette
DoB: 1953-11-04
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Ferdinand Gauthier 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
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
7703201 327733069 @Company
@Persons
@UBO
@INPI
ALEXANDRE Gerard, Fernand, Georges
DoB: 1953-04-13
PoB: 76675 SIERVILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
550 route du Château Bosc Laurent 76690 Sierville FRANCE
10434628 490191640 @Company
@Persons
@UBO
@INPI
BERNARD Laurent Médéric Clément
DoB: 1953-09-12
PoB: 78646 VERSAILLES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 RUE de la Paix 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
10447248 377526652 @Company
@Persons
@UBO
@INPI
LEBEL Michel Laurent Marcel
DoB: 1953-12-30
PoB: 80030 ARRY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pas d'Authie 62180 Conchil-le-Temple FRANCE
10447249 377526652 @Company
@Persons
@UBO
@INPI
LEBEL Michel Laurent Marcel
DoB: 1953-12-30
PoB: 80030 ARRY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Pas d'Authie 62180 Conchil-le-Temple FRANCE
10568924 351821517 @Company
@Persons
@UBO
@INPI
MARIEN Magali Eugenie Joseph
DoB: 1953-11-20
PoB: 13001 AIX EN PROVENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PLACES Sainte-Alvere-Saint-laurent-les-Bât 24510 Val-de-Louyre-et-Caudeau FRANCE
11376867 424604445 @Company
@Persons
@UBO
@INPI
GOMES José
DoB: 1953-11-12
PoB: SAINT DENIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Route de Saint Laurent des Bois 27220 Lignerolles FRANCE
11976730 798547899 @Company
@Persons
@UBO
@INPI
PIEROTTI Michel Laurent
DoB: 1953-07-12
PoB: 13203 Marseille 3(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Chemin des Cigales Quartier les Gilets 13850 Gréasque France yes
@Cadastre
@Geotag
12231950 429865819 @Company
@Persons
@UBO
@INPI
BRUN Jean-Philippe
DoB: 1953-08-11
PoB: ST LAURENT DU VAR (06700) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 R DE CHARONNE 75011 Paris FRANCE
13721355 421433459 @Company
@Persons
@UBO
@INPI
ELIETTE Mathias Mireille
DoB: 1953-02-24
PoB: 97240 LE FRANCOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Laurent 97240 Le Francois 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.