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 1948-12-05 found 329 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3060045 444059109 @Company
@Persons
@UBO
@INPI
SOUCAILLE Robert Louis Laurent
DoB: 1948-01-12
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
310 Chemin DES OLIVIERS - BAGARD 30140 Anduze France
3826007 317841641 @Company
@Persons
@UBO
@INPI
GHELFI Michel
DoB: 1948-09-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Saint-Laurent Camping de l'Europe 66420 Le Barcarès France
5071510 812398873 @Company
@Persons
@UBO
@INPI
CORABOEUF Dominique Marie Joseph Bernard
DoB: 1948-09-12
PoB: 44077 Joué-sur-Erdre (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue Monseigneur Cazaux 85290 Saint-Laurent-sur-Sèvre France yes
@Cadastre
@Geotag
6354744 503459000 @Company
@Persons
@UBO
@INPI
DUMAS Alain
DoB: 1948-04-12
PoB: 33067 Bourg-sur-Gironde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Route de l'Hurbe - le Prieuré 33240 Saint Laurent d'Arce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6354745 503459000 @Company
@Persons
@UBO
@INPI
DUMAS Alain
DoB: 1948-04-12
PoB: 33067 Bourg-sur-Gironde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Route de l'Hurbe - le Prieuré 33240 Saint Laurent d'Arce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6359482 316225473 @Company
@Persons
@UBO
@INPI
FERRAGU Jean
DoB: 1948-05-10
PoB: 33424 Saint-Laurent-Médoc (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Rue Georges Mandel 33180 Saint-Seurin-de-Cadourne FRANCE
7361209 432339844 @Company
@Persons
@UBO
@INPI
SOUCAILLE Robert Louis Laurent
DoB: 1948-01-12
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
310 CHE. DES OLIVIERS - LANDRER 30140 BAGARD FRANCE
7461035 442116497 @Company
@Persons
@UBO
@INPI
SOUCAILLE Robert Louis Laurent
DoB: 1948-01-12
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L ATRIUM, BAT. A, APPT 201 - AVENUE DES COMPTES DE MELGUEIL 34280 CARNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8320708 825044803 @Company
@Persons
@UBO
@INPI
ROBERT Jean-Francois
DoB: 1948-10-12
PoB: 70285 Héricourt (70) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 ter Rue Saint-Laurent 31270 Villeneuve-Tolosane France
9312822 453870875 @Company
@Persons
@UBO
@INPI
GHELFI Michel Georges Albert
DoB: 1948-09-12
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Camping l'Europe route de Saint-Laurent 66420 Le Barcarès FRANCE yes
@Cadastre
@Geotag
10621799 381850569 @Company
@Persons
@UBO
@INPI
BOUIX Jean-christian Michel Pierre
DoB: 1948-09-12
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Martel Hameau de Royas 7800 Saint-Laurent-du-Pape France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12064874 538779273 @Company
@Persons
@UBO
@INPI
LAVRADOR Dorine
DoB: 1948-11-03
PoB: Lebucao Valpaços PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Résidence Saint-Laurent 11400 Lasbordes FRANCE yes
@Cadastre
@Geotag
12556097 444126072 @Company
@Persons
@UBO
@INPI
VERNER JOLY Françoise, Cécile
DoB: 1948-12-07
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de Coqueréaumont 76560 Saint-Laurent-En-Caux FRANCE
12716687 508157955 @Company
@Persons
@UBO
@INPI
BESNARD LEBATTEUX Michèle Janine Paule Danièle
DoB: 1948-12-11
PoB: 50500 Saint-Laurent-de-Terregatte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Clos Poirier Saint-Martin-de-Landelles 50730 Saint-Hilaire-du-Harcouët FRANCE
12739038 539405142 @Company
@Persons
@UBO
@INPI
BARIOU Jacques, Henri
DoB: 1948-12-10
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue Saint Laurent Kairon Bourg 50380 Saint-Pair-sur-Mer FRANCE yes
@Cadastre
@Geotag
12797739 337520654 @Company
@Persons
@UBO
@INPI
GASCHE Jean Laurent
DoB: 1948-08-17
PoB: MARTIGUES (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 AV. AMPERE 13290 AIX LES MILLES FRANCE
13082268 384022919 @Company
@Persons
@UBO
@INPI
GERAUD ALAIN FRANCOIS
DoB: 1948-05-05
PoB: VIGNOLS 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BARRIERE DE SAINT LAURENT 19240 Allassac FRANCE
13277340 423785716 @Company
@Persons
@UBO
@INPI
RAMONTEU-CHIROS Henri Laurent
DoB: 1948-12-26
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L OREE DES MANSENGS 64360 MONEIN FRANCE yes
@Cadastre
@Geotag
13280265 326752508 @Company
@Persons
@UBO
@INPI
RAMONTEU-CHIROS Henri Laurent
DoB: 1948-12-26
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Castet 64360 Monein FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13280266 326752508 @Company
@Persons
@UBO
@INPI
RAMONTEU-CHIROS Henri Laurent
DoB: 1948-12-26
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Castet 64360 Monein FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13306797 381292697 @Company
@Persons
@UBO
@INPI
RAMONTEU-CHIROS Henri Laurent
DoB: 1948-12-26
PoB: PAU (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER CASTET 64360 MONEIN FRANCE
14059735 442405403 @Company
@Persons
@UBO
@INPI
CHARLES PIRET Josiane Germaine Aline
DoB: 1948-12-25
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CAGNES SUR MER 56 CHEMIN DE ST LAURENT 0 France
14114778 391570819 @Company
@Persons
@UBO
@INPI
SIJNJA Willem Hendrik
DoB: 1948-02-12
PoB: DJAKARTA (INDONESIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pk 6-7 route de Apaul Isnard 97320 Saint-Laurent du Maroni France
14288279 410293666 @Company
@Persons
@UBO
@INPI
BENIELLI Gerard Charles Joseph
DoB: 1948-02-16
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1857 Route des Pugets 6700 Saint-Laurent-du-Var France
14288280 410293666 @Company
@Persons
@UBO
@INPI
BENIELLI Gerard Charles Joseph
DoB: 1948-02-16
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1857 Route des Pugets 6700 Saint-Laurent-du-Var France
14613068 475783114 @Company
@Persons
@UBO
@INPI
LAURENT Maxime
DoB: 1948-10-28
PoB: PARIS 16E FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 avenue Georges Mandel 75016 Paris France
14613069 475783114 @Company
@Persons
@UBO
@INPI
LAURENT Maxime
DoB: 1948-10-28
PoB: PARIS 16E FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 avenue Georges Mandel 75016 Paris France
14613070 475783114 @Company
@Persons
@UBO
@INPI
LAURENT Maxime
DoB: 1948-10-28
PoB: PARIS 16E FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 avenue Georges Mandel 75016 Paris France
16211841 309480283 @Company
@Persons
@UBO
@INPI
JAFFRE Jean-Claude
DoB: 1948-02-12
PoB: 56260 Vannes (56) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Saint-Laurent 56480 Silfiac 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.