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 1963-09-30 found 124 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
906 776152084 @Company
@Persons
@UBO
@INPI
CAYRO Dominique Pierre Laurent
DoB: 1963-05-10
PoB: 66056 Corbère-les-Cabanes (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
MAS CAYRO 66130 Corbère-les-Cabanes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13785 412881807 @Company
@Persons
@UBO
@INPI
CASCALES Jean-Louis
DoB: 1963-06-23
PoB: 81163 Mazamet (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 Place de la République 30220 Saint-Laurent-d'Aigouze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15220 820930410 @Company
@Persons
@UBO
@INPI
HOFMAN Frédéric Laurent
DoB: 1963-06-07
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
247 Rue Émilien Guillarmet 30000 Nîmes France
1214600 377976915 @Company
@Persons
@UBO
@INPI
BOUYSSOU LAURENT
DoB: 1963-09-24
PoB: PARIS 15EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue MOLIERE 93100 MONTREUIL SOUS BOIS FRANCE
1381026 497641738 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1963-10-25
PoB: 16102 COGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE Maurice Sellal 16100 Saint-Laurent-de-Cognac FRANCE yes
@Cadastre
@Geotag
1381027 497641738 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1963-10-25
PoB: 16102 COGNAC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 RUE Maurice Sellal 16100 Saint-Laurent-de-Cognac FRANCE yes
@Cadastre
@Geotag
3056713 318357522 @Company
@Persons
@UBO
@INPI
ANDRE Georges Pierre Laurent
DoB: 1963-12-09
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue Jacques Durand 34400 Lunel France
3079606 439329467 @Company
@Persons
@UBO
@INPI
PIONNIE Philippe Pierre André
DoB: 1963-04-18
PoB: 77470 Tournan-en-Brie (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS DE TERRE DE PORT 30220 Saint-Laurent-d'Aigouze France
3079607 439329467 @Company
@Persons
@UBO
@INPI
PIONNIE Philippe Pierre André
DoB: 1963-04-18
PoB: 77470 Tournan-en-Brie (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS DE TERRE DE PORT 30220 Saint-Laurent-d'Aigouze France
3104162 448279844 @Company
@Persons
@UBO
@INPI
DIRECTION REGIONALE DES AFFAIRES CULTURELLES - DRAC
DoB: 0
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
5 Rue Salle de l'Evêque 34967 Montpellier Cedex 2 France
3935812 821229549 @Company
@Persons
@UBO
@INPI
MIEGEVILLE Olivier, Clément
DoB: 1963-03-11
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
323 chemin du Jacquon le Magellan 6700 Saint-Laurent-du-Var FRANCE
4857718 378751432 @Company
@Persons
@UBO
@INPI
KOUTCHOUK Laurent
DoB: 1963-06-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Rue Domer 69007 Lyon France
7757645 491155966 @Company
@Persons
@UBO
@INPI
GALLOUX Laurent
DoB: 1963-05-09
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DE GRAND LIEU 44220 COUERON FRANCE
9173922 502569304 @Company
@Persons
@UBO
@INPI
KHAMALLAH Rachid
DoB: 1963-05-08
PoB: 30278 Saint-Laurent-des-Arbres (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Verdun 59390 Lys-lez-Lannoy France
10108661 387672421 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE CEREPY
DoB: 378845085
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
17 avenue Marcelin Berthelot 89330 Saint-Julien-du-Sault FRANCE
10108662 387672421 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE CEREPY
DoB: 378845085
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 avenue Marcelin Berthelot 89330 Saint-Julien-du-Sault FRANCE
12316492 450937735 @Company
@Persons
@UBO
@INPI
DROULERS Laurent Xavier Marie
DoB: 1963-08-09
PoB: LOWER HUTT NOUVELLE-ZELANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B Rue ANATOLE FRANCE 92160 Antony FRANCE
12706433 753484344 @Company
@Persons
@UBO
@INPI
LESENECAL Luc, Thierry, Laurent
DoB: 1963-09-29
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Falaise 50400 Granville FRANCE
12714507 753493014 @Company
@Persons
@UBO
@INPI
LESENECAL Luc, Thierry, Laurent
DoB: 1963-09-29
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue de la Falaise 50400 Granville FRANCE
13912731 410633028 @Company
@Persons
@UBO
@INPI
UFFREN Andre Laurent
DoB: 1963-09-21
PoB: 83 Cavaillon
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PALAIS SAINTE MARGUERITE 97160 Le Moule France
14079675 877702738 @Company
@Persons
@UBO
@INPI
DE SAINT VINCENT Thibauld Marie Joseph
DoB: 1963-10-30
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 rue Laurent Ménager Luxembourg 0 Luxembourg
15812564 412881807 @Company
@Persons
@UBO
@INPI
CASCALES Jean-Louis
DoB: 1963-06-23
PoB: 81163 Mazamet (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 Place de la République 30220 Saint-Laurent-d'Aigouze France yes
@Cadastre
@Geotag
16059270 521011510 @Company
@Persons
@UBO
@INPI
BORELLA Laurent
DoB: 1963-04-24
PoB: Alger ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 avenue Hoche 94320 Thiais France
16201732 801552860 @Company
@Persons
@UBO
@INPI
LOPEZ BURGOS Patrick Laurent
DoB: 1963-05-02
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Henri le Vezouet 22600 Loudéac 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.