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 1956-02-12 found 117 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6421848 510685035 @Company
@Persons
@UBO
@INPI
LAURENT Jacques
DoB: 1956-12-02
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue Pasteur 33110 Le Bouscat FRANCE
6548374 790648414 @Company
@Persons
@UBO
@INPI
LAURENT Jacques
DoB: 1956-12-02
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
320 Avenue du Médoc 33320 Eysines FRANCE yes
@Cadastre
@Geotag
6548375 790648414 @Company
@Persons
@UBO
@INPI
LAURENT Jacques
DoB: 1956-12-02
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
320 Avenue du Médoc 33320 Eysines FRANCE yes
@Cadastre
@Geotag
7278606 435365523 @Company
@Persons
@UBO
@INPI
MARCHAL Christophe Laurent Zephirin
DoB: 1956-12-23
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Dedautez 51460 Courtisols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7278607 435365523 @Company
@Persons
@UBO
@INPI
MARCHAL Christophe Laurent Zephirin
DoB: 1956-12-23
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Dedautez 51460 Courtisols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7627129 518419312 @Company
@Persons
@UBO
@INPI
GARANGER BOUTEILLER Chantal
DoB: 1956-12-09
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue François Laurent Gibon 92220 Bagneux FRANCE yes
@Cadastre
@Geotag
7627130 518419312 @Company
@Persons
@UBO
@INPI
GARANGER BOUTEILLER Chantal
DoB: 1956-12-09
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue François Laurent Gibon 92220 Bagneux FRANCE yes
@Cadastre
@Geotag
8734625 421058157 @Company
@Persons
@UBO
@INPI
BARADAT LAURENT Michele Lucette
DoB: 1956-12-02
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PUY BESSON 63990 JOB FRANCE yes
@Cadastre
@Geotag
10770073 790965669 @Company
@Persons
@UBO
@INPI
BURGHER CHARVOLIN Béatrice
DoB: 1956-12-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Chemin des Casals Résidence le Phénicia 6700 Saint-Laurent-du-Var FRANCE
11858349 420786410 @Company
@Persons
@UBO
@INPI
CASTELLINI Denis
DoB: 1956-12-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue SAINT LAURENT 13002 Marseille FRANCE
12512450 450984174 @Company
@Persons
@UBO
@INPI
ROUSSELLE Christian Denis Joseph
DoB: 1956-07-01
PoB: 29260 ST RENAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU POINT DU JOUR 76700 ST LAURENT DE BREVEDENT FRANCE
12512451 450984174 @Company
@Persons
@UBO
@INPI
MORISSE ROUSSELLE Martine Marie-Claude Andrée
DoB: 1956-03-17
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU POINT DU JOUR 76700 ST LAURENT DE BREVEDENT FRANCE
12931952 433082161 @Company
@Persons
@UBO
@INPI
LAURENT (Jacques)
DoB: 1956-12-02
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Pasteur 33110 Le Bouscat FRANCE
12941279 380949313 @Company
@Persons
@UBO
@INPI
LAURENT (Jacques)
DoB: 1956-12-02
PoB: 64122 BIARRITZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PIGNADA 165 PROMENADE DE LA BARRE 64600 ANGLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13181561 503165359 @Company
@Persons
@UBO
@INPI
DEPEYRE RENAULT Brigitte
DoB: 1956-12-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis rue Ferdinand Laurent 77580 Villiers-sur-Morin France
13558562 422097683 @Company
@Persons
@UBO
@INPI
QUANTIN GUICHERD Christiane Jeanine Marcelle
DoB: 1956-09-02
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Avenue Jean Moulin 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14145052 562106385 @Company
@Persons
@UBO
@INPI
Pfeiffer Laurent
DoB: 07/05/1969
PoB: Paris FRANCE
P. Physiqu
Quality: Président du directoire
@OCCRP Alef
@WC
2 rue Granville 94160 Saint-Mandé 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.