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 1960-12-23 found 114 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3337206 424502698 @Company
@Persons
@UBO
@INPI
DALMASSO Jean Laurent
DoB: 1960-03-12
PoB: 06083 Menton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau des Cabrolles Villa Dalmasso 6500 Menton FRANCE
3999603 448983908 @Company
@Persons
@UBO
@INPI
GENRE Philippe Jean-Paul Laurent
DoB: 1960-06-12
PoB: 15187 ST FLOUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 ABBOTSTONE ROAD PUTNEY LONDRES SW 151 QR 0 GRANDE BREETAGNE FRANCE
9928477 353206741 @Company
@Persons
@UBO
@INPI
BOURIGAULT DELAUNAY Brigitte
DoB: 1960-02-12
PoB: 49295 ST LAURENT DE LA PLAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA RIRAIE" 49290 CHALONNES SUR LOIRE FRANCE
13914781 421290297 @Company
@Persons
@UBO
@INPI
DIPRIFI ANTILLES
DoB: 388365868
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
QUARTIER FOUR A CHAUX LOT MANHITHY RUE TROU AU CHAT 97232 Le Lamentin France
13914835 421421330 @Company
@Persons
@UBO
@INPI
DIPRIFI ANTILLES
DoB: 388365868
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
QUARTIER FOUR A CHAUX LOT MANHITHY RUE TROU AU CHAT 97232 Le Lamentin France
13914843 421469537 @Company
@Persons
@UBO
@INPI
DIPRIFI ANTILLES
DoB: 388365868
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
QUARTIER FOUR A CHAUX LOT MANHITHY RUE TROU AU CHAT 97232 Le Lamentin France
13914859 421520644 @Company
@Persons
@UBO
@INPI
DIPRIFI ANTILLES
DoB: 388365868
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lotissement . MANHITY QUARTIER FOUR A CHAUX RUE TROU AU CHAT 97232 Le Lamentin France
13914865 421521030 @Company
@Persons
@UBO
@INPI
DIPRIFI ANTILLES
DoB: 388365868
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
QUARTIER FOUR A CHAUX LOT MANHITHY RUE TROU AU CHAT 97232 Le Lamentin France
13914872 421521048 @Company
@Persons
@UBO
@INPI
DIPRIFI ANTILLES
DoB: 388365868
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
QUARTIER FOUR A CHAUX LOT MANHITHY RUE TROU AU CHAT 97232 Le Lamentin France
13914896 421553926 @Company
@Persons
@UBO
@INPI
DIPRIFI ANTILLES
DoB: 388365868
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
QUARTIER FOUR A CHAUX LOT MANHITHY RUE TROU AU CHAT 97232 Le Lamentin France
14162215 491453742 @Company
@Persons
@UBO
@INPI
Beaujault Sechet Maryline
DoB: 23/05/1960
PoB: La Chapelle-Saint-Laurent FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
10 rue Saint-Blaise 85500 Les Herbiers France yes
@Cadastre
@Geotag
15517609 329047195 @Company
@Persons
@UBO
@INPI
GRANET NOIZILLER Joëlle Martine
DoB: 1960-08-23
PoB: 87154 Saint-Junien (87) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-Dit Saint-Leu 71210 Saint-Laurent-d'Andenay FRANCE yes
@Cadastre
@Geotag
15617506 309518371 @Company
@Persons
@UBO
@INPI
FAIVRE Pascale, Marie-Noëlle, Marcelle
DoB: 1960-12-22
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue Amiral Charner Saint-Laurent 22190 Plérin FRANCE
16192754 329047195 @Company
@Persons
@UBO
@INPI
GRANET NOIZILLER Joëlle Martine
DoB: 1960-08-23
PoB: 87154 Saint-Junien (87) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-Dit Saint-Leu 71210 Saint-Laurent-d'Andenay 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.