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 1954-05-08 found 314 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3928312 417680501 @Company
@Persons
@UBO
@INPI
BRISSAUD Nicole Marie Anne
DoB: 1954-08-05
PoB: KOUBA (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 RUE DESJOBERT 6700 SAINT LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
8010146 300220761 @Company
@Persons
@UBO
@INPI
BODIN Jean-Michel Maurice Germain
DoB: 1954-08-09
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Butte 37380 Saint-Laurent-en-Gâtines France
8041691 584801112 @Company
@Persons
@UBO
@INPI
BODIN Jean-Michel Maurice Germain
DoB: 1954-08-09
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Butte 37380 Saint-Laurent-en-Gâtines France
8041692 584801112 @Company
@Persons
@UBO
@INPI
BODIN Jean-Michel Maurice Germain
DoB: 1954-08-09
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Butte 37380 Saint-Laurent-en-Gâtines France
8047165 500040696 @Company
@Persons
@UBO
@INPI
BODIN Jean-Michel
DoB: 1954-08-09
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Butte 37380 Saint-Laurent-En-Gatines France
10148137 334225307 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Luc Laurent
DoB: 1954-08-10
PoB: BACCARAT (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54120 REHERREY FRANCE
10150333 328717731 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Luc Laurent
DoB: 1954-08-10
PoB: BACCARAT (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 chemin des Brigeottes 54130 Saint-Max FRANCE yes
@Cadastre
@Geotag
10150334 328717731 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Luc Laurent
DoB: 1954-08-10
PoB: BACCARAT (MM)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 chemin des Brigeottes 54130 Saint-Max FRANCE yes
@Cadastre
@Geotag
10858308 491002952 @Company
@Persons
@UBO
@INPI
CHAUVET Maryse Odette Marthe
DoB: 1954-08-07
PoB: 07261 ST LAURENT DU PAPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2184 ROUTE NATIONALE LE PETIT ROSAIT 1120 LA BOISSE FRANCE yes
@Cadastre
@Geotag
10858309 491002952 @Company
@Persons
@UBO
@INPI
CHAUVET Maryse Odette Marthe
DoB: 1954-08-07
PoB: 07261 ST LAURENT DU PAPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2184 ROUTE NATIONALE LE PETIT ROSAIT 1120 LA BOISSE FRANCE yes
@Cadastre
@Geotag
11328186 775597263 @Company
@Persons
@UBO
@INPI
MORIN Joël Léon
DoB: 1954-08-04
PoB: 39013 Arbois (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier Saint-Laurent 39600 Montigny-lès-Arsures France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11336399 497933879 @Company
@Persons
@UBO
@INPI
MICHEL-GROSJEAN Pierre Marie Antoine
DoB: 1954-08-02
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Rochats 39150 Saint-Laurent-en-Grandvaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12939576 410048938 @Company
@Persons
@UBO
@INPI
BLANC Bernard, Jean, Alphonse
DoB: 1954-08-04
PoB: Mascara (Algérie) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 lotissement Laurent Jézeau 65240 Arreau FRANCE
14729354 828208850 @Company
@Persons
@UBO
@INPI
Choay Laurent
DoB: 21/05/1954
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
18 rue Couturier 78170 La Celle-Saint-Cloud 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.