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 1966-06-26 found 226 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3983143 822035739 @Company
@Persons
@UBO
@INPI
DE TOMASI Massimo
DoB: 1966-05-19
PoB: Milan ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
388 avenue de Verdun 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3983144 822035739 @Company
@Persons
@UBO
@INPI
DE TOMASI Massimo
DoB: 1966-05-19
PoB: Milan ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
388 avenue de Verdun 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
4653968 527648794 @Company
@Persons
@UBO
@INPI
CASTILLON DUBUS Marie Christine
DoB: 1966-02-22
PoB: 64493 Saint-Palais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Saint Laurent 6520 Magagnosc FRANCE
5577759 434636130 @Company
@Persons
@UBO
@INPI
GREGOIRE CROISE Nadine
DoB: 1966-06-18
PoB: LE TEMPLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 impasse de la Caillere 85290 Saint-Laurent-sur-Sèvre France
5853873 421983966 @Company
@Persons
@UBO
@INPI
GOY Arnaud Dominique
DoB: 1966-12-26
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
285, les Millières Chemin du Neplier 38380 Saint-Laurent-du-Pont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5853874 421983966 @Company
@Persons
@UBO
@INPI
GOY Arnaud Dominique
DoB: 1966-12-26
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
285, les Millières Chemin du Neplier 38380 Saint-Laurent-du-Pont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7227040 439938309 @Company
@Persons
@UBO
@INPI
NGO BATEKI LAWSON-CHROCO Cécile Solange
DoB: 1966-02-17
PoB: Yaoundé (Cameroun) CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Saint-Laurent 28400 Nogent-le-Retrou FRANCE
7227041 439938309 @Company
@Persons
@UBO
@INPI
NGO BATEKI LAWSON-CHROCO Cécile Solange
DoB: 1966-02-17
PoB: Yaoundé (Cameroun) CAMEROUN
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 rue Saint-Laurent 28400 Nogent-le-Retrou FRANCE
7705554 752314799 @Company
@Persons
@UBO
@INPI
LHERONDEL Stéphane, Claude, André
DoB: 1966-02-14
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 route de Saint-Laurent 76560 Gonzeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7705555 752314799 @Company
@Persons
@UBO
@INPI
LHERONDEL Stéphane, Claude, André
DoB: 1966-02-14
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 route de Saint-Laurent 76560 Gonzeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8398370 402735617 @Company
@Persons
@UBO
@INPI
LE STUNFF Laurent
DoB: 1966-10-06
PoB: BASTIA 2B
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE CATARELLI FARINOLE 20253 FARINOLE FRANCE yes
@Cadastre
@Geotag
8567436 444667414 @Company
@Persons
@UBO
@INPI
REBEYROTTE Laurent Jacques
DoB: 1966-03-06
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue AUX MARECHAUX 71400 Autun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8567437 444667414 @Company
@Persons
@UBO
@INPI
REBEYROTTE Laurent Jacques
DoB: 1966-03-06
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue AUX MARECHAUX 71400 Autun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8657971 332075530 @Company
@Persons
@UBO
@INPI
GAEC LES LAVOIRS
DoB: 789459344
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
67 Chemin de la Dibe Chavagné 79260 La Crèche FRANCE
8681052 329703474 @Company
@Persons
@UBO
@INPI
GAEC BOURG GAILLARD
DoB: 347661522
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
10 Route de Ménigoute 79340 Saint-Germier FRANCE
11207746 410184667 @Company
@Persons
@UBO
@INPI
VIAUD Jean-Luc Laurent Daniel
DoB: 1966-06-26
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 route de Gras 44350 Guérande France yes
@Cadastre
@Geotag
11616240 776305161 @Company
@Persons
@UBO
@INPI
DUCREUX Patrick Laurent Jospeh
DoB: 1966-06-26
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
chez Valette 42360 Essertines-en-Donzy FRANCE
12712927 489730002 @Company
@Persons
@UBO
@INPI
LAURENT LEQUERTIER Florence Raymonde Jacqueline
DoB: 1966-08-06
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39B RUE CAUTICOTTE ST SYMPHORIEN LE VALOIS 50250 Haye (La) FRANCE
13158304 384876116 @Company
@Persons
@UBO
@INPI
BOUCHER COURTIER Laurent Dorothée Marie Danièle
DoB: 1966-08-01
PoB: 02722 SOISSONS (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Choisy le Temple 77410 Charny France
13476011 824697718 @Company
@Persons
@UBO
@INPI
BONNARDOT André Laurent Gatson
DoB: 1966-05-26
PoB: 05061 Gap (05) France
P.Physique
Quality: président
@OCCRP Alef
@WC
286 Chemin De la Souquée 6480 La Colle-sur-Loup France
13653489 413834060 @Company
@Persons
@UBO
@INPI
BAGARRY GUEGUEN France
DoB: 1966-06-14
PoB: Maracaibo Venezuela
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1110 Chemin des Pugets Domaine Saint Laurent 83390 Puget-Ville France yes
@Cadastre
@Geotag
13660199 482917515 @Company
@Persons
@UBO
@INPI
ABELLA VILAS Roberto
DoB: 1966-06-27
PoB: Fontoria Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
45 Rue du Clos de Cibeins 69440 Saint-Laurent-d'Agny France
13681596 517578480 @Company
@Persons
@UBO
@INPI
MACLAIN Dominique Laurent Serge
DoB: 1966-01-06
PoB: 51155 Clesles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 allée Prad er Lann 56950 Crach FRANCE
13694208 789398211 @Company
@Persons
@UBO
@INPI
MORVAN Yves Laurent Lucien
DoB: 1966-12-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 Côte de Feuquerolles 27700 Les Andelys FRANCE
14113824 378286678 @Company
@Persons
@UBO
@INPI
DEMONTIS Xavier Laurent
DoB: 1966-10-26
PoB: BAGNEUX (HAUTS DE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Loubet vieux chemin 97354 Remire-Montjoly France
15931229 511629941 @Company
@Persons
@UBO
@INPI
FAURE Jean-Luc Gilbert
DoB: 1966-10-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Laurent 69150 Décines-Charpieu 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.