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 1961-06-26 found 122 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1551030 381966241 @Company
@Persons
@UBO
@INPI
TRAPENARD Pascal Laurent
DoB: 1961-04-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 BIS Rue DE L'ORMETEAU 60530 Neuilly-en-Thelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1551031 381966241 @Company
@Persons
@UBO
@INPI
TRAPENARD Pascal Laurent
DoB: 1961-04-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 BIS Rue DE L'ORMETEAU 60530 Neuilly-en-Thelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2601168 409174463 @Company
@Persons
@UBO
@INPI
LAURENT Lyse Antonia
DoB: 1961-07-06
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DES CARRIERES 30700 Uzès France
3142193 450610944 @Company
@Persons
@UBO
@INPI
ARCARAZ ALCARAZ Andre Joseph
DoB: 1961-06-08
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Du Petit Col 30126 Saint-Laurent-des-Arbres France
3443103 381628692 @Company
@Persons
@UBO
@INPI
PORTELLA ERIC PHILIPPE
DoB: 1961-10-26
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
462 Chemin DE FAHNESTOCK 6 Saint-Laurent-du-Var FRANCE
3614977 778637223 @Company
@Persons
@UBO
@INPI
BALIGAND Guy Marie Andre
DoB: 1961-06-04
PoB: 71106 Charolles (71) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Lieu-dit le Verdier 71800 Saint-Laurent-en-Brionnais France
3948653 434913745 @Company
@Persons
@UBO
@INPI
ALBANO Bruno
DoB: 1961-12-26
PoB: BOUGIE (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
253 CHE. BEL AZUR 6700 ST LAURENT DU VAR FRANCE
3956165 524757515 @Company
@Persons
@UBO
@INPI
ALBANO Bruno
DoB: 1961-12-26
PoB: Bougie ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
253 chemin Bel Azur Villa Tara 6700 Saint-Laurent-du-Var FRANCE
3956166 524757515 @Company
@Persons
@UBO
@INPI
ALBANO Bruno
DoB: 1961-12-26
PoB: Bougie ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
253 chemin Bel Azur Villa Tara 6700 Saint-Laurent-du-Var FRANCE
3976836 390950327 @Company
@Persons
@UBO
@INPI
MARRA Michel
DoB: 1961-12-04
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3802 RTE DE ST JEANNET 6700 ST LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
3986244 538691023 @Company
@Persons
@UBO
@INPI
CANCIAN Pierre
DoB: 1961-09-27
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4640 route de Saint-Jeannet 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3986245 538691023 @Company
@Persons
@UBO
@INPI
CANCIAN Pierre
DoB: 1961-09-27
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4640 route de Saint-Jeannet 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
4535773 432034130 @Company
@Persons
@UBO
@INPI
JANY LECHAT Isabelle Micheline Renée
DoB: 1961-02-06
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Coat Crenn huellan 22140 Saint-Laurent FRANCE yes
@Cadastre
@Geotag
5860777 342881570 @Company
@Persons
@UBO
@INPI
REGAZZONI Robert
DoB: 1961-06-23
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Raviers La Guillotière 38380 Saint-Laurent-du-Pont France
5959404 408556819 @Company
@Persons
@UBO
@INPI
PERALDI (Xavier Laurent Paul)
DoB: 1961-07-26
PoB: LILLE (59)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
MOCALE CAURO 20117 CAURO FRANCE
7102112 439182346 @Company
@Persons
@UBO
@INPI
RICHARD LAURENT Emmanuelle Agnes Beatrice Nicole
DoB: 1961-12-06
PoB: BUHL ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25/25 CHE. DESVALLIERES 92410 VILLE D'AVRAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7218083 808982649 @Company
@Persons
@UBO
@INPI
LE COURTOIS DU MANOIR Cédric André Marie
DoB: 1961-06-26
PoB: 92033 Garches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
936 route de Saint-Laurent-De-Gosse 40390 Sainte-Marie-de-Gosse FRANCE
7865785 531082998 @Company
@Persons
@UBO
@INPI
ROJAT PERRAULT Sophie
DoB: 1961-06-26
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Laurent Gaudet 78150 Le Chesnay FRANCE
7865786 531082998 @Company
@Persons
@UBO
@INPI
ROJAT PERRAULT Sophie
DoB: 1961-06-26
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Laurent Gaudet 78150 Le Chesnay FRANCE
9686910 819841214 @Company
@Persons
@UBO
@INPI
MAZELLIER Stéphane, Henri
DoB: 1961-06-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Cottages de Saint-Laurent Numér 56400 Ploemel FRANCE
14218777 428909311 @Company
@Persons
@UBO
@INPI
MAILLOT Antoine Laurent
DoB: 1961-09-06
PoB: TAMPON (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin Bras de Pontho - Bras de Pontho 97430 Le Tampon France
14218778 428909311 @Company
@Persons
@UBO
@INPI
MAILLOT Antoine Laurent
DoB: 1961-09-06
PoB: TAMPON (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin Bras de Pontho - Bras de Pontho 97430 Le Tampon 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.