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 1962-09-07 found 223 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
28190 393326566 @Company
@Persons
@UBO
@INPI
DUFOUR Yves Laurent François
DoB: 1962-07-22
PoB: DIEPPE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin de la Ferme 76550 Colmesnil-Manneville FRANCE
1200957 507511954 @Company
@Persons
@UBO
@INPI
COIGNARD David Laurent
DoB: 1962-07-25
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue des 7 Arpents 93310 Le Pré Saint-Gervais FRANCE
1625710 751627993 @Company
@Persons
@UBO
@INPI
GATTI Laurent Antoine Robert
DoB: 1962-07-09
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue DES PATIS 95520 Osny FRANCE
2662631 482041381 @Company
@Persons
@UBO
@INPI
SAUTERON Hervé Marie Laurent
DoB: 1962-07-13
PoB: 49099 Cholet (49) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier les Chenets Nord 26600 Mercurol-Veaunes France
2716896 438136111 @Company
@Persons
@UBO
@INPI
OLIVARES Didier
DoB: 1962-07-24
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
route de Gabian Puech Saint-Laurent 34320 Roujan FRANCE
3048717 754000974 @Company
@Persons
@UBO
@INPI
HENNEBELLE RESMOND Florence Christiane Jacqueline
DoB: 1962-07-22
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Saint Eynes 22 les Terrasses de Fontagnac 30126 Saint-Laurent-des-Arbres France
3183717 523652493 @Company
@Persons
@UBO
@INPI
DUQUESNE Gilles Laurent Raymond
DoB: 1962-01-09
PoB: 60509 Pont-Sainte-Maxence
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 T Rue Gambetta Appartement 5 60700 Pont-Sainte-Maxence FRANCE
3959920 538604802 @Company
@Persons
@UBO
@INPI
HERNANDEZ Paul, Charles
DoB: 1962-07-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1050 Corniche Fahnestock Résidence l'Onyx 6700 Saint-Laurent-du-Var FRANCE
4448759 322658477 @Company
@Persons
@UBO
@INPI
COISNE Albéric François Marie Joseph
DoB: 1962-01-09
PoB: 59431 Nieppe (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
630 Chemin ST MAURICE MAS DE LA TREILLE 30126 Saint-Laurent-des-Arbres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4537847 327630729 @Company
@Persons
@UBO
@INPI
KERBORIOU PERCHEC Laurence
DoB: 1962-07-09
PoB: PLOUARET 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LESTEMBERT 22140 ST LAURENT FRANCE yes
@Cadastre
@Geotag
4767780 804616548 @Company
@Persons
@UBO
@INPI
JOLIVET Philippe Laurent
DoB: 1962-07-20
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Beau Rivage 94000 Créteil FRANCE
4767781 804616548 @Company
@Persons
@UBO
@INPI
JOLIVET Philippe Laurent
DoB: 1962-07-20
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Beau Rivage 94000 Créteil FRANCE
7028143 338538952 @Company
@Persons
@UBO
@INPI
VELLA Eric, Laurent, René
DoB: 1962-07-08
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Croix de Droué 28230 Droué sur Drouette FRANCE
9921110 810759118 @Company
@Persons
@UBO
@INPI
BONNEAU Laurent
DoB: 1962-07-09
PoB: 79174 MELLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 impasse des Rochelles Saint-Jean-des-Mauvrets 49320 GARENNES SUR LOIRE (LES) FRANCE
11521652 520518309 @Company
@Persons
@UBO
@INPI
DUBREUIL Arnaud, Laurent, François
DoB: 1976-07-17
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du 19 mars 1962 21200 BEAUNE FRANCE
11656927 654500537 @Company
@Persons
@UBO
@INPI
BESSET Daniel Maurice
DoB: 1953-05-09
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Bourg rue du 19 3 1962 42210 Saint-Laurent-la-Conche FRANCE
11772351 449138445 @Company
@Persons
@UBO
@INPI
SOCIETE DE LA PHARMACIE D AZUR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Avenue DU 19 MARS 1962 IMM LA TREILLE D AZUR 13400 Aubagne FRANCE
11772352 449138445 @Company
@Persons
@UBO
@INPI
SOCIETE DE LA PHARMACIE D AZUR
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue DU 19 MARS 1962 IMM LA TREILLE D AZUR 13400 Aubagne FRANCE
12731103 518288394 @Company
@Persons
@UBO
@INPI
LECAUDEY Bertrand Laurent Gérard
DoB: 1962-07-05
PoB: 50058 BLAINVILLE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin des Longs Champs 50560 Blainville-sur-Mer FRANCE
14119264 483795605 @Company
@Persons
@UBO
@INPI
BESNARD Christophe Franck
DoB: 1962-04-16
PoB: ST LAURENT DU MARONI FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 avenue d'Estrées 97300 Cayenne France
15480444 829566462 @Company
@Persons
@UBO
@INPI
GUILLAUME Jean-Pierre Claude Laurent
DoB: 1962-07-11
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue de Laval 77730 Saâcy-sur-Marne FRANCE
15722361 889865325 @Company
@Persons
@UBO
@INPI
VELLA Eric Laurent René
DoB: 1962-07-08
PoB: 78517 Rambouillet (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 La Croix de Droue 28230 Droue-sur-Drouette France
15722362 889865325 @Company
@Persons
@UBO
@INPI
VELLA Eric Laurent René
DoB: 1962-07-08
PoB: 78517 Rambouillet (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 La Croix de Droue 28230 Droue-sur-Drouette 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.