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 1953-05-02 found 345 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
326220 66801879 @Company
@Persons
@UBO
@INPI
CHARLET Jean Paul Laurent Marie
DoB: 1953-02-18
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue du Docteur Ombras 34660 Cournonterral FRANCE
2799901 514736875 @Company
@Persons
@UBO
@INPI
NEGRET Pierre-Alain
DoB: 1953-02-11
PoB: Montagnac ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Montfort Garrigue de Saint Laurent 11100 Narbonne FRANCE
3615894 483224218 @Company
@Persons
@UBO
@INPI
SANDANASSAMY Jean Pierre Antoine Laurent
DoB: 1953-02-24
PoB: Pondichery Inde
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Place Charles le Téméraire 71120 Charolles France
3857434 499742476 @Company
@Persons
@UBO
@INPI
LOPES DE ALMEIDA DE ALMEIDA Abilio
DoB: 1953-02-22
PoB: Varzea Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Alfred de Vigny 66250 Saint-Laurent-de-la-Salanque France yes
@Cadastre
@Geotag
3857435 499742476 @Company
@Persons
@UBO
@INPI
LOPES DE ALMEIDA DE ALMEIDA Abilio
DoB: 1953-02-22
PoB: Varzea Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Alfred de Vigny 66250 Saint-Laurent-de-la-Salanque France yes
@Cadastre
@Geotag
3952883 383448172 @Company
@Persons
@UBO
@INPI
GHARBI Rachid
DoB: 1953-02-03
PoB: EL KARMANIA SIDI SAID BARGOU (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 CHE. DES CAZALS 6700 ST LAURENT DU VAR FRANCE
3961716 325473866 @Company
@Persons
@UBO
@INPI
LONGO CALONNE Rose Elisabeth Anne Marie
DoB: 1953-02-22
PoB: TUNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
266 AV. JEANNE D'ARC 6700 ST LAURENT DU VAR FRANCE
3965063 801131582 @Company
@Persons
@UBO
@INPI
VIALLA PAWLAK Monique Jeanne
DoB: 1953-02-23
PoB: 43153 PONT SALOMON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 avenue des Plans Résidence le Clariane A1 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3965064 801131582 @Company
@Persons
@UBO
@INPI
VIALLA PAWLAK Monique Jeanne
DoB: 1953-02-23
PoB: 43153 PONT SALOMON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 avenue des Plans Résidence le Clariane A1 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3972846 819265901 @Company
@Persons
@UBO
@INPI
VIALLA PAWLAK Monique, Jeanne
DoB: 1953-02-23
PoB: 43153 Pont-Salomon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 avenue des Plans Résidence la Clariane A1 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
4076033 310913306 @Company
@Persons
@UBO
@INPI
MR GRAVIER LAURENT
DoB: 1953-02-14
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue DE L ORME 91810 Vert-le-Grand FRANCE
4115956 489149369 @Company
@Persons
@UBO
@INPI
DAMIAN VANTREPOL Jacqueline
DoB: 1953-02-23
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
90 Avenue Saint Laurent 91400 Orsay FRANCE
4392625 801664459 @Company
@Persons
@UBO
@INPI
ROUJON MONTEILLET Anne-Marie, Jeanne, Françoise
DoB: 1953-02-23
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Calmontie Saint-Laurent 12330 Salles-la-Source FRANCE
4392626 801664459 @Company
@Persons
@UBO
@INPI
ROUJON MONTEILLET Anne-Marie, Jeanne, Françoise
DoB: 1953-02-23
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Calmontie Saint-Laurent 12330 Salles-la-Source FRANCE
4930043 419294285 @Company
@Persons
@UBO
@INPI
MOIROUD Bernard
DoB: 1953-02-05
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Montée de Chante Alouette 69720 Saint-Laurent-de-Mure France
5334077 332944644 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DU CALVADOS
DoB: 221401185
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Saint-Laurent Conseil Général 14000 Caen FRANCE
6387100 504654898 @Company
@Persons
@UBO
@INPI
MALAURIE BELLY Martine
DoB: 1953-02-11
PoB: 24438 Saint-Laurent-la-Vallée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Charles Gounod 33400 Talence FRANCE yes
@Cadastre
@Geotag
7346528 448070284 @Company
@Persons
@UBO
@INPI
ESTIENNE René Laurent
DoB: 1953-02-03
PoB: 13005 AUBAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE CAZENEUVE QUARTIER DES GRANDES VIGNES 34270 LAURET FRANCE
7449657 484859285 @Company
@Persons
@UBO
@INPI
CHARLET Jean, Paul, Laurent
DoB: 1953-02-18
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Cours Lieutaud 13001 Marseille 01 FRANCE
7450381 448999862 @Company
@Persons
@UBO
@INPI
CHARLET Jean, Paul Laurent Marie
DoB: 1953-02-18
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Cours Lieutard 13001 Marseille 01 FRANCE yes
@Cadastre
@Geotag
7450382 448999862 @Company
@Persons
@UBO
@INPI
CHARLET Jean, Paul Laurent Marie
DoB: 1953-02-18
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Cours Lieutard 13001 Marseille 01 FRANCE yes
@Cadastre
@Geotag
7938108 333941250 @Company
@Persons
@UBO
@INPI
JAMAULT LAURENT LOUIS MARCEL
DoB: 1953-02-22
PoB: 78646 Versailles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue JOUVENCEL 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8199681 450626437 @Company
@Persons
@UBO
@INPI
LAYANI Richard
DoB: 1953-02-06
PoB: Laghouat Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4850 Boulevard Cote Vertu 0 Saint Laurent Quebec H451j9 Canada
8297092 341315240 @Company
@Persons
@UBO
@INPI
LAYANI Richard
DoB: 1953-02-06
PoB: La Ghouat Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4850 Boulevard COTE VERTU - H451J9 0 Saint-Laurent Canada yes
@Cadastre
@Geotag
8680860 484882469 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS RECHARD
DoB: 352300602
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue du Cimetière 79430 La Chapelle Saint-Laurent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10126648 950459628 @Company
@Persons
@UBO
@INPI
VAZEUX Dominique Marie Laurent
DoB: 1953-02-01
PoB: RAON L'ETAPE (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES VIGNES 54110 ANTHELUPT FRANCE
11000665 402752406 @Company
@Persons
@UBO
@INPI
BLANCHARD Alain
DoB: 1953-02-20
PoB: PUTEAUX 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE JEAN JAURES 62223 SAINT LAURENT BLANGY FRANCE
11124230 342057981 @Company
@Persons
@UBO
@INPI
ALLARD Dominique Jean Gil
DoB: 1953-02-02
PoB: 24436 ST LAURENT DES HOMMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sept Fonts 24750 TRELISSAC FRANCE
11124231 342057981 @Company
@Persons
@UBO
@INPI
ALLARD Dominique Jean Gil
DoB: 1953-02-02
PoB: 24436 ST LAURENT DES HOMMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sept Fonts 24750 TRELISSAC FRANCE
11127868 334237104 @Company
@Persons
@UBO
@INPI
ALLARD Dominique
DoB: 1953-02-02
PoB: 24436 ST LAURENT DES HOMMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 Rue Pierre Sémard 24000 PERIGUEUX FRANCE
11127869 334237104 @Company
@Persons
@UBO
@INPI
ALLARD Dominique
DoB: 1953-02-02
PoB: 24436 ST LAURENT DES HOMMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Rue Pierre Sémard 24000 PERIGUEUX FRANCE
11134138 481943272 @Company
@Persons
@UBO
@INPI
ALLARD Dominique Jean Gil
DoB: 1953-02-02
PoB: 24436 ST LAURENT DES HOMMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Giraudou 24750 Cornille FRANCE
11134139 481943272 @Company
@Persons
@UBO
@INPI
ALLARD Dominique Jean Gil
DoB: 1953-02-02
PoB: 24436 ST LAURENT DES HOMMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Giraudou 24750 Cornille FRANCE
11140765 539080697 @Company
@Persons
@UBO
@INPI
ALLARD Dominique, Jean
DoB: 1953-02-02
PoB: 24436 Saint-Laurent-des-Hommes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Giraudou 24750 Cornille FRANCE yes
@Cadastre
@Geotag
11411206 439422718 @Company
@Persons
@UBO
@INPI
PETIT-PIERRE BLANCHARD Colette
DoB: 1953-02-12
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Route De dreux 27220 Saint-Laurent-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11781402 418261939 @Company
@Persons
@UBO
@INPI
VILLA Catherine Jeanne Louise
DoB: 1953-02-08
PoB: BOUAKE COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue PIERRE LAURENT PIAZZA LODI 13006 Marseille FRANCE
11830642 69900041 @Company
@Persons
@UBO
@INPI
CHARLET JEAN PAUL LAURENT MARIE
DoB: 1953-02-18
PoB: MARSEILLE 13
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue du Docteur Ombras 34660 Cournonterral FRANCE
11833052 311260665 @Company
@Persons
@UBO
@INPI
CHARLET Jean Paul Laurent Marie
DoB: 1953-02-18
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 BD DE L'INDEPENDANCE 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11842272 319960860 @Company
@Persons
@UBO
@INPI
CHARLET JEAN PIERRE LAURENT
DoB: 1953-02-18
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TRAVERSE REGNY 13009 Marseille FRANCE
11918804 66801879 @Company
@Persons
@UBO
@INPI
CHARLET Jean Paul Laurent Marie
DoB: 1953-02-18
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 BD DE L INDEPENDANCE 13012 Marseille FRANCE
12091311 517861894 @Company
@Persons
@UBO
@INPI
MILHAU Caroline
DoB: 1953-02-09
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Barris 11220 Saint-Laurent-de-la Cabrerisse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12091312 517861894 @Company
@Persons
@UBO
@INPI
MILHAU Caroline
DoB: 1953-02-09
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Barris 11220 Saint-Laurent-de-la Cabrerisse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12302393 442809182 @Company
@Persons
@UBO
@INPI
VAN DEN BERG Didier Paul Laurent Olivier
DoB: 1953-02-18
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue FOURCROY 75017 Paris FRANCE yes
@Cadastre
@Geotag
13711596 384467379 @Company
@Persons
@UBO
@INPI
PINCEAU Jude Laurent
DoB: 1953-09-05
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Antigua cité la Salle 97230 Sainte Marie France
15478054 484882469 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS RECHARD
DoB: 352300602
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue du Cimetière 79430 La Chapelle-Saint-Laurent FRANCE yes
@Cadastre
@Geotag
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.