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 1955-12-11 found 130 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
306496 800914699 @Company
@Persons
@UBO
@INPI
DE SALVO Pietro
DoB: 1955-02-09
PoB: Cerchiara Di Calabria Italie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1017 Route De Saint-sixt 74800 Saint-Laurent France
818369 343776415 @Company
@Persons
@UBO
@INPI
LAURENT Jean Paul
DoB: 1955-11-12
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1407 Route des Hérons 42600 Pralong France yes
@Cadastre
@Geotag
818370 343776415 @Company
@Persons
@UBO
@INPI
LAURENT Jean Paul
DoB: 1955-11-12
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1407 Route des Hérons 42600 Pralong France yes
@Cadastre
@Geotag
1357653 354017998 @Company
@Persons
@UBO
@INPI
FRESON Didier
DoB: 1955-06-12
PoB: 16355 ST SULPICE DE COGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Jarnouzeau 16100 Saint-Laurent-de-Cognac FRANCE yes
@Cadastre
@Geotag
3983874 444728455 @Company
@Persons
@UBO
@INPI
RESTINO VAUTRIN Marguerite Denise Marie
DoB: 1955-11-21
PoB: RABAT (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 CHE. DES CASALS 6700 SAINT LAURENT DU VAR FRANCE
4383785 424545309 @Company
@Persons
@UBO
@INPI
SYNDICAT MIXTE DU CENTRE JEAN HENRI FABRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mairie de Saint-Léons 12780 Saint-Léons FRANCE
4870610 438420713 @Company
@Persons
@UBO
@INPI
JESUS Daniel René
DoB: 1955-11-12
PoB: 69255 Vaugneray (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Grandes Terres 69670 Saint-Laurent-de-Vaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4870611 438420713 @Company
@Persons
@UBO
@INPI
JESUS Daniel René
DoB: 1955-11-12
PoB: 69255 Vaugneray (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Grandes Terres 69670 Saint-Laurent-de-Vaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6442453 337935928 @Company
@Persons
@UBO
@INPI
RIVIERE Pascal Michel
DoB: 1955-11-27
PoB: 33058 Blaye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOTISSEMENT LE BIDAOU 33112 ST LAURENT ET BENON FRANCE
6533723 397781915 @Company
@Persons
@UBO
@INPI
REFEUILLE Jean Laurent Rene Marie
DoB: 1955-04-12
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Quai DE LA PECHERIE 40130 Capbreton FRANCE
6544103 492210877 @Company
@Persons
@UBO
@INPI
CANICAS Joel
DoB: 1955-10-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue PETIT PAIS LOUSTEAUNEUF 33112 Saint-Laurent-Médoc FRANCE
6544104 492210877 @Company
@Persons
@UBO
@INPI
CANICAS Joel
DoB: 1955-10-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue PETIT PAIS LOUSTEAUNEUF 33112 Saint-Laurent-Médoc FRANCE
7192173 419258181 @Company
@Persons
@UBO
@INPI
GEMPTEL Michele, Annie, Bernadette
DoB: 1955-07-12
PoB: Saint-Laurent-en-Caux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Barbarins Mirabeau 4510 Mallemoisson FRANCE
7192174 419258181 @Company
@Persons
@UBO
@INPI
GEMPTEL Michele, Annie, Bernadette
DoB: 1955-07-12
PoB: Saint-Laurent-en-Caux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Barbarins Mirabeau 4510 Mallemoisson FRANCE
7735401 510677933 @Company
@Persons
@UBO
@INPI
LEMERCIER Philippe Robert
DoB: 1955-01-09
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine des Chabottes 41220 Saint-Laurent-Nouan FRANCE
8766274 824337406 @Company
@Persons
@UBO
@INPI
RUSSAC Sylvette
DoB: 1955-11-04
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard Marcel Pagnol 6700 Saint-Laurent-du-Var FRANCE
13259183 817433220 @Company
@Persons
@UBO
@INPI
PROHARAM René, Lucien, Laurent
DoB: 1955-11-12
PoB: 64230 Gan FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
142 route de la Commanderie 64360 Lacommande FRANCE
14049847 352221907 @Company
@Persons
@UBO
@INPI
DUMAS Pascal Laurent Rene
DoB: 1955-07-12
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARIGOT 97150 Saint-Martin France
14049848 352221907 @Company
@Persons
@UBO
@INPI
DUMAS Pascal Laurent Rene
DoB: 1955-07-12
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MARIGOT 97150 Saint-Martin France
14666956 401106778 @Company
@Persons
@UBO
@INPI
MARCELLIN ALLAMANNO Christine Marie Bernardette
DoB: 1955-11-28
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Laurent Darve 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
14733803 332039346 @Company
@Persons
@UBO
@INPI
SUREL DURAND Jacqueline, Marie, Thérèse
DoB: 1955-11-19
PoB: 56187 Quily (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Route des Joncs 24100 Saint-Laurent-des-Vignes FRANCE
15035219 483644894 @Company
@Persons
@UBO
@INPI
PFISTER Thierry, Antoine, Laurent
DoB: 1955-12-15
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Eglantines 67490 Dettwiller FRANCE
15035220 483644894 @Company
@Persons
@UBO
@INPI
PFISTER Thierry, Antoine, Laurent
DoB: 1955-12-15
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Eglantines 67490 Dettwiller FRANCE
15398906 479610990 @Company
@Persons
@UBO
@INPI
ZANETTI Guy Laurent
DoB: 1955-06-08
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier La Varenne 67 bis Avenue du 11 Novembre 94210 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15398907 479610990 @Company
@Persons
@UBO
@INPI
ZANETTI Guy Laurent
DoB: 1955-06-08
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier La Varenne 67 bis Avenue du 11 Novembre 94210 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15399261 504240458 @Company
@Persons
@UBO
@INPI
ZANETTI Guy Laurent
DoB: 1955-06-08
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Bis Avenue du 11 Novembre Quartier la Varenne 94210 SAINT MAUR DES FOSSES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15399262 504240458 @Company
@Persons
@UBO
@INPI
ZANETTI Guy Laurent
DoB: 1955-06-08
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Bis Avenue du 11 Novembre Quartier la Varenne 94210 SAINT MAUR DES FOSSES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15591325 422483214 @Company
@Persons
@UBO
@INPI
MASSONI Jean-Constantin
DoB: 1955-08-12
PoB: Coblence Allemagne Allemagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Quai de Bouchacourt 1750 Saint-Laurent-sur-Saône France
16071813 383051059 @Company
@Persons
@UBO
@INPI
ALLAMANNO Gerard Antoine Joseph
DoB: 1955-07-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Rue Laurent Darve 38170 Seyssinet-Pariset France
16164919 333255248 @Company
@Persons
@UBO
@INPI
GIUGE Marc
DoB: 1955-10-10
PoB: 06123 Saint-Laurent-du-Var (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier le Bois 26750 Saint-Paul-lès-Romans 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.