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 1964-07-27 found 125 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3233097 824550933 @Company
@Persons
@UBO
@INPI
GUILBERT Laurent Michel Daniel
DoB: 1964-06-07
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 Rue du Goût Fin 60170 Ribécourt-Dreslincourt FRANCE
3850512 825267917 @Company
@Persons
@UBO
@INPI
LEROY Christophe Pierre Philippe
DoB: 1964-01-07
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue du Pas de Las Carrettes 66250 Saint-Laurent-de-la-Salanque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4139312 424880995 @Company
@Persons
@UBO
@INPI
CHAUFFAGE PLOMBERIE CHAUDRONNERIE TUYAUTERIE
DoB: 775723075
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
71-75 Avenue Du Président Kennedy 91170 Viry-Châtillon FRANCE
4166160 424871317 @Company
@Persons
@UBO
@INPI
CHAUFFAGE PLOMBERIE CHAUDRONNERIE TUYAUTERIE
DoB: 775723075
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
71-75 Avenue Du Président Kennedy 91170 Viry-Châtillon FRANCE
4666795 482992633 @Company
@Persons
@UBO
@INPI
DESSEIN GENDRY Veronique
DoB: 1964-12-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
737 Corniche D'AGRIMONT 6700 Saint-Laurent-du-Var FRANCE
5234752 752508101 @Company
@Persons
@UBO
@INPI
LAGELINE Bruno, Laurent
DoB: 1964-08-07
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Henri Ducrot Hôtel de Panette 18000 Bourges FRANCE
7838027 508709136 @Company
@Persons
@UBO
@INPI
DROUGARD Laurent
DoB: 1964-06-07
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 BIS Rue Louis Gandillet 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7838028 508709136 @Company
@Persons
@UBO
@INPI
DROUGARD Laurent
DoB: 1964-06-07
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 BIS Rue Louis Gandillet 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8440715 514425578 @Company
@Persons
@UBO
@INPI
SUPIOT Laurent Marie Jean
DoB: 1964-05-07
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Mirande 33570 Montagne France
9424213 450562103 @Company
@Persons
@UBO
@INPI
FERNANDEZ Laurent
DoB: 1964-11-07
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 B Avenue Beauséjour 38200 Vienne France
11029119 489205609 @Company
@Persons
@UBO
@INPI
DAVID Frank
DoB: 1964-10-27
PoB: 59574 SOMAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60B RUE HENRI BARBUSSE 62223 SAINT LAURENT BLANGY FRANCE
11338688 497869834 @Company
@Persons
@UBO
@INPI
COLIN Jérôme
DoB: 1964-12-14
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin des Buissonnets 39150 Saint-Laurent-en-Grandvaux France yes
@Cadastre
@Geotag
11338689 497869834 @Company
@Persons
@UBO
@INPI
COLIN Jérôme
DoB: 1964-12-14
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin des Buissonnets 39150 Saint-Laurent-en-Grandvaux France yes
@Cadastre
@Geotag
11376868 424604445 @Company
@Persons
@UBO
@INPI
DELPECH GOMES Edwige
DoB: 1964-11-07
PoB: 95018 Argenteuil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Route de Saint Laurent des Bois 27220 Lignerolles FRANCE
11381307 442439626 @Company
@Persons
@UBO
@INPI
DELPECH GOMES Edwige
DoB: 1964-11-07
PoB: 95018 Argenteuil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Route de Saint Laurent des Bois 27220 Lignerolles FRANCE yes
@Cadastre
@Geotag
11383545 428210587 @Company
@Persons
@UBO
@INPI
ALBERT Michel André Georges
DoB: 1964-07-13
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Route de Dreux 27220 Saint-Laurent-des-Bois FRANCE
11418887 532137320 @Company
@Persons
@UBO
@INPI
ALBERT Michel André Georges
DoB: 1964-07-13
PoB: 28134 Dreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de Dreux 27220 Saint-Laurent-des-Bois FRANCE
11962818 343088480 @Company
@Persons
@UBO
@INPI
LES FORCES MOTRICES DU FORON
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
BP 12 74950 Scionzier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13482332 424209237 @Company
@Persons
@UBO
@INPI
RAILLON Patrick Guy Gilbert
DoB: 1964-08-16
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin de Begouier 7800 Saint-Laurent-du-Pape FRANCE yes
@Cadastre
@Geotag
13482333 424209237 @Company
@Persons
@UBO
@INPI
RAILLON Patrick Guy Gilbert
DoB: 1964-08-16
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Chemin de Begouier 7800 Saint-Laurent-du-Pape FRANCE yes
@Cadastre
@Geotag
15590837 343088480 @Company
@Persons
@UBO
@INPI
LES FORCES MOTRICES DU FORON
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
BP 12 74950 Scionzier France yes
@Cadastre
@Geotag
15875234 381783489 @Company
@Persons
@UBO
@INPI
GROOT Alexander Albertus
DoB: 1964-12-27
PoB: Rijswijk Pays-Bas
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
287 Chemin du Vieux Four 38380 Saint-Laurent-du-Pont France yes
@Cadastre
@Geotag
15929848 424986552 @Company
@Persons
@UBO
@INPI
DOURLENS Daniel Laurent Maurice
DoB: 1964-03-27
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
315 Rue du 8 Mai 80580 Eaucourt-sur-Somme France
15941049 843970815 @Company
@Persons
@UBO
@INPI
LUNARDON François Laurent Pierre
DoB: 1964-04-27
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
220 Chemin de Fontaine Basse 26740 Savasse France
15941050 843970815 @Company
@Persons
@UBO
@INPI
LUNARDON François Laurent Pierre
DoB: 1964-04-27
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 Chemin de Fontaine Basse 26740 Savasse 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.