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 1955-04-17 found 129 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
227036 343173720 @Company
@Persons
@UBO
@INPI
FERAUD François Léon Alfred
DoB: 1955-02-04
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
136 Avenue du Docteur Maurice Donat 6700 Saint-Laurent-du-Var France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1053138 433276631 @Company
@Persons
@UBO
@INPI
FALLOURD JUSSEAUME Viviane
DoB: 1955-03-04
PoB: 17352 Saint-Laurent-de-la-Barrière (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue De la Pierre Grise 28260 Saussay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3933785 307322800 @Company
@Persons
@UBO
@INPI
PARTNER EXPANSION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
55 BD. GAMBETTA 6000 NICE FRANCE
4426541 430074633 @Company
@Persons
@UBO
@INPI
LAMBERT Patrick Louis Maurice
DoB: 1955-03-04
PoB: 77470 Tournan-en-Brie (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Clos ST LAURENT Téteghem 59229 Téteghem-Coudekerque-Village France
6489536 450050653 @Company
@Persons
@UBO
@INPI
SOLVICHE Christian Claude Louis
DoB: 1955-06-01
PoB: 63308 Royat (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-dit BARDOUILLAN 33112 Saint-Laurent-Médoc FRANCE
6705794 347593741 @Company
@Persons
@UBO
@INPI
BIANIC Michel, Laurent
DoB: 1955-06-12
PoB: 29097 Lampaul-Guimiliau FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue Emile Cloarec 29600 Morlaix FRANCE
6824461 527150064 @Company
@Persons
@UBO
@INPI
COGEP AUDIT
DoB: 389488727
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2658 Route d'Orléans 18230 Saint-Doulchard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6849951 412614265 @Company
@Persons
@UBO
@INPI
COGEP AUDIT
DoB: 389488727
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2658 route d'Orléans 18230 Saint-Doulchard FRANCE
7042237 530545755 @Company
@Persons
@UBO
@INPI
PONS Gabriel, François
DoB: 1955-11-17
PoB: Hussein dey ALGERIE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
l'Ormoy 18330 Saint-Laurent FRANCE
7086328 439938259 @Company
@Persons
@UBO
@INPI
MONROZEAU Marilène Michelle Annette
DoB: 1955-10-13
PoB: 33069 33 LE BOUSCAT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
216 rte de la Gare Les Près Rouges 17450 SAINT LAURENT DE LA PREE FRANCE yes
@Cadastre
@Geotag
7089406 511378671 @Company
@Persons
@UBO
@INPI
SILLANS Bernard, Philippe
DoB: 1955-02-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 rue du Bois du Moine 17450 Saint-Laurent-de-la-Pree FRANCE
7099981 493201743 @Company
@Persons
@UBO
@INPI
GUERIN Patrick Michel Jacques
DoB: 1955-08-14
PoB: 61214 61 L'AIGLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
che. des Acacias 17450 SAINT LAURENT DE LA PREE FRANCE
7735584 397945742 @Company
@Persons
@UBO
@INPI
HUET DE FROBERVILLE Paul Laurent Marie
DoB: 1955-05-25
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 ROUTE DU BUCHER 41700 CHEVERNY FRANCE
7743998 454086653 @Company
@Persons
@UBO
@INPI
PINSON Pierre Jean Georges
DoB: 1955-12-24
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Mocquebaril 41220 Saint-Laurent-Nouan FRANCE
8178873 794054312 @Company
@Persons
@UBO
@INPI
RASOHAGA Gérard Yves Solonirina
DoB: 1955-08-22
PoB: Imerintsiatosika Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Antoine Laurent de Lavoisier 31270 Cugnaux France
8562931 788981405 @Company
@Persons
@UBO
@INPI
MORENO Felix
DoB: 1955-03-17
PoB: Logrono (00) ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Bois Bretoux 71210 Saint-Laurent-d'Andenay FRANCE yes
@Cadastre
@Geotag
10757900 434627105 @Company
@Persons
@UBO
@INPI
SAEZ BIGLIA Jacqueline
DoB: 1955-10-24
PoB: CASSAIGNE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
298 Boulevard Marcel Pagnol 6700 Saint-Laurent-du-Var FRANCE
10757901 434627105 @Company
@Persons
@UBO
@INPI
SAEZ BIGLIA Jacqueline
DoB: 1955-10-24
PoB: CASSAIGNE ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
298 Boulevard Marcel Pagnol 6700 Saint-Laurent-du-Var FRANCE
10986991 431772110 @Company
@Persons
@UBO
@INPI
LANTOINE Claudine
DoB: 1955-05-26
PoB: 62589 Mont-Saint-Eloi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Roger Selengro 62223 Saint-Laurent-Blangy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10986992 431772110 @Company
@Persons
@UBO
@INPI
LANTOINE Claudine
DoB: 1955-05-26
PoB: 62589 Mont-Saint-Eloi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue Roger Selengro 62223 Saint-Laurent-Blangy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11028992 444700512 @Company
@Persons
@UBO
@INPI
SAPHORES GARCON Bénédicte
DoB: 1955-10-30
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 RUE DU MONT ROBETTE ANZIN SAINT AUBIN 62223 SAINT LAURENT BLANGY FRANCE
11029852 388536302 @Company
@Persons
@UBO
@INPI
LIAGRE Benoit
DoB: 1955-05-28
PoB: ARRAS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CHAUSSEE BRUNEHAUT SAINTE CATHERINE LES ARRAS 62223 SAINT LAURENT BLANGY FRANCE
11048876 803650134 @Company
@Persons
@UBO
@INPI
NATTIER Pierre, Antoine, Nestor
DoB: 1955-09-19
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue de Saint-Laurent 62223 Roclincourt FRANCE
11633669 399144427 @Company
@Persons
@UBO
@INPI
GERY DEAUX Damaris Alice
DoB: 1955-11-05
PoB: 07261 Saint-Laurent-du-Pape FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Allée De La Corniche 42100 Saint-Étienne FRANCE
12011317 804162774 @Company
@Persons
@UBO
@INPI
PONS Gabriel
DoB: 1955-11-17
PoB: Hussein Day Algérie
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Ormoy 3 Route de Mehun 18330 Saint-Laurent France
12605342 380007765 @Company
@Persons
@UBO
@INPI
CAUCHOIS Bernard, Laurent
DoB: 1955-07-10
PoB: MIGENNES (89400) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DU CHAPITRE - 17 RUE DES CAMPANULLES 76420 BIHOREL FRANCE
13353786 500974324 @Company
@Persons
@UBO
@INPI
LECOMTE Marc
DoB: 1955-09-17
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de la Roque Viniere 30330 Saint-Laurent-la-Vernede FRANCE yes
@Cadastre
@Geotag
13353787 500974324 @Company
@Persons
@UBO
@INPI
LECOMTE Marc
DoB: 1955-09-17
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin de la Roque Viniere 30330 Saint-Laurent-la-Vernede FRANCE yes
@Cadastre
@Geotag
15925509 433276631 @Company
@Persons
@UBO
@INPI
FALLOURD JUSSEAUME Viviane
DoB: 1955-03-04
PoB: 17352 Saint-Laurent-de-la-Barrière (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue De la Pierre Grise 28260 Saussay 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.