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 1957-03-09 found 113 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5565164 803744036 @Company
@Persons
@UBO
@INPI
GUIBOT Véronique Pascale Murielle
DoB: 1957-05-27
PoB: 17193 La Jarne (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Forge Appt 1 85290 Saint-Laurent-sur-Sèvre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5565165 803744036 @Company
@Persons
@UBO
@INPI
GUIBOT Véronique Pascale Murielle
DoB: 1957-05-27
PoB: 17193 La Jarne (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Forge Appt 1 85290 Saint-Laurent-sur-Sèvre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6822624 419989850 @Company
@Persons
@UBO
@INPI
WOZNIEZKO Laurent
DoB: 1957-09-03
PoB: 17306 Royan FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
10 Ch Touches Basses 17460 Colombiers FRANCE
6833409 418076915 @Company
@Persons
@UBO
@INPI
WOZNIEZKO Laurent
DoB: 1957-09-03
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Touches Basses 17460 Colombiers FRANCE yes
@Cadastre
@Geotag
6851335 775563992 @Company
@Persons
@UBO
@INPI
FAYOUX Christian
DoB: 1957-06-13
PoB: 16102 Cognac
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16100 Saint-Laurent-de-Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9664120 491868766 @Company
@Persons
@UBO
@INPI
ROBERT Franck Raoul
DoB: 1957-02-03
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NIOLET 87310 ST LAURENT SUR GORRE FRANCE
9664121 491868766 @Company
@Persons
@UBO
@INPI
ROBERT Franck Raoul
DoB: 1957-02-03
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
NIOLET 87310 ST LAURENT SUR GORRE FRANCE
9862499 790114110 @Company
@Persons
@UBO
@INPI
VILLE DE BRIGNOLES
DoB: 218300234
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 place Caramy Hôtel de Ville 83170 Brignoles FRANCE
9909418 521551754 @Company
@Persons
@UBO
@INPI
BILLAUDEAU Jean-Yves
DoB: 1957-06-03
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Etang Saint-Laurent-des-Autels 49270 Orée d'Anjou FRANCE
10726020 789497427 @Company
@Persons
@UBO
@INPI
LE FRANC Jean-Pierre
DoB: 1957-09-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Avenue des Plans 6700 Saint-Laurent-du-Var FRANCE
10927863 342575115 @Company
@Persons
@UBO
@INPI
VINCENT Laurent Raymond Albert
DoB: 1957-09-03
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ouagadougou 0 BURKINA FASO
12161275 399604768 @Company
@Persons
@UBO
@INPI
DE TINGUY DU POUET BOURASSA Elisabeth
DoB: 1957-06-08
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Saint Laurent Ouest 0 LONGUEIL QC J4H IL9 CANADA yes
@Cadastre
@Geotag
14776401 324787035 @Company
@Persons
@UBO
@INPI
MALLET Gilles
DoB: 1957-09-02
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Rue Saint-Laurent Villeneuve-Saint-Nicolas 28150 Villages Vovéens (les) 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.