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 1964-01-19 found 226 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3938848 808038954 @Company
@Persons
@UBO
@INPI
MANACH Olivier, Patrice, Bernard
DoB: 1964-12-19
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1531 chemin Fahnestock 6700 Saint-Laurent-du-Var FRANCE
3957941 809010499 @Company
@Persons
@UBO
@INPI
AMSELLEM Cyrille
DoB: 1964-03-19
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 chemin des Casals le Phénicia Bât A 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3957942 809010499 @Company
@Persons
@UBO
@INPI
AMSELLEM Cyrille
DoB: 1964-03-19
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 chemin des Casals le Phénicia Bât A 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3982676 519894455 @Company
@Persons
@UBO
@INPI
COURET ZANELLI Suzanne, Christine
DoB: 1964-03-19
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
645 rue Jean Aicard Domaine du Bois Puget Bât. S 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
5574492 572029874 @Company
@Persons
@UBO
@INPI
COURDAVAULT Laurent
DoB: 1964-11-01
PoB: Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue des Loges 57000 Metz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5574493 572029874 @Company
@Persons
@UBO
@INPI
COURDAVAULT Laurent
DoB: 1964-11-01
PoB: Strasbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 rue des Loges 57000 Metz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5811578 483065124 @Company
@Persons
@UBO
@INPI
GINEVRA Muriel Joséphine Michèle
DoB: 1964-08-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES MIARDS - Saint LAURENT EN BEAUMONT 38350 La Mure France
10895131 478384639 @Company
@Persons
@UBO
@INPI
PASSAQUET Christophe Laurent
DoB: 1964-09-08
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Saint-Exupéry "L'Etraz" 1150 Lagnieu FRANCE
10895132 478384639 @Company
@Persons
@UBO
@INPI
PASSAQUET Christophe Laurent
DoB: 1964-09-08
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Saint-Exupéry "L'Etraz" 1150 Lagnieu FRANCE
11186140 950451641 @Company
@Persons
@UBO
@INPI
SOULARD Daniel Pierre Marie Gabriel
DoB: 1964-01-19
PoB: 85240 Saint-Malô-du-Bois (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit le Chiron Rouge 85290 Saint-Laurent-sur-Sèvre France
11893479 824379762 @Company
@Persons
@UBO
@INPI
VANDAMME Laurent
DoB: 1964-04-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Fénelon 13006 Marseille FRANCE
12229342 534151105 @Company
@Persons
@UBO
@INPI
TIBI Laurent
DoB: 1964-11-01
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
92 Rue Des Champarons 92700 Colombes FRANCE
14830660 329879712 @Company
@Persons
@UBO
@INPI
GIULIANA Pierre François Laurent
DoB: 1964-07-26
PoB: 57019 Amnéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de Thionville 57300 Ay-sur-Moselle FRANCE
14831508 339127326 @Company
@Persons
@UBO
@INPI
HOFFMANN Valerie
DoB: 1964-02-08
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE LAURENT CHARLES MARECHAL 57000 METZ FRANCE
14833931 353492168 @Company
@Persons
@UBO
@INPI
STE D'EDITIONS RURALES ET AGRICOLES DE LORRAINE - SERAL
DoB: 332263821
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 rue de la Vologne 54520 Laxou FRANCE
14842332 418767372 @Company
@Persons
@UBO
@INPI
ENTREPRISE REATO ET CIE
DoB: 372800920
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
71 rue Robert Schuman 57855 Saint-Privat-la-Montagne FRANCE yes
@Cadastre
@Geotag
14883204 812443166 @Company
@Persons
@UBO
@INPI
GIULIANA Pierre, François, Laurent
DoB: 1964-07-26
PoB: 57019 Amnéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de Thionville 57300 Ay-sur-Moselle FRANCE
14889753 829160381 @Company
@Persons
@UBO
@INPI
LORIDON Frédéric, Laurent, Alain
DoB: 1964-12-29
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Victor Hugo 57100 Thionville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14901609 329879712 @Company
@Persons
@UBO
@INPI
GIULIANA Pierre François Laurent
DoB: 1964-07-26
PoB: 57019 Amnéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de Thionville 57300 Ay-sur-Moselle FRANCE
14902457 339127326 @Company
@Persons
@UBO
@INPI
HOFFMANN Valerie
DoB: 1964-02-08
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE LAURENT CHARLES MARECHAL 57000 METZ FRANCE
14904880 353492168 @Company
@Persons
@UBO
@INPI
STE D'EDITIONS RURALES ET AGRICOLES DE LORRAINE - SERAL
DoB: 332263821
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 rue de la Vologne 54520 Laxou FRANCE
14913281 418767372 @Company
@Persons
@UBO
@INPI
ENTREPRISE REATO ET CIE
DoB: 372800920
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
71 rue Robert Schuman 57855 Saint-Privat-la-Montagne FRANCE yes
@Cadastre
@Geotag
14954153 812443166 @Company
@Persons
@UBO
@INPI
GIULIANA Pierre, François, Laurent
DoB: 1964-07-26
PoB: 57019 Amnéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de Thionville 57300 Ay-sur-Moselle FRANCE
14960702 829160381 @Company
@Persons
@UBO
@INPI
LORIDON Frédéric, Laurent, Alain
DoB: 1964-12-29
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Victor Hugo 57100 Thionville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15237627 797566536 @Company
@Persons
@UBO
@INPI
GIULIANA Pierre, François, Laurent
DoB: 1964-07-26
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
32 rue de Thionville 57300 Ay-sur-Moselle FRANCE yes
@Cadastre
@Geotag
16145120 778388355 @Company
@Persons
@UBO
@INPI
POIBLANC Jean-Marc Simon Edmond
DoB: 1964-01-02
PoB: 39097 Champagnole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Salave de Vent 39150 Saint-Laurent-en-Grandvaux France yes
@Cadastre
@Geotag

 

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.