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 1990-06-06 found 319 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2861140 330413659 @Company
@Persons
@UBO
@INPI
MIGUET DOMINIQUE ROGER DANIEL
DoB: 1953-08-07
PoB: 45028 BEAUGENCY (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Residence Du parc St Laurent 45000 Orleans France
4832767 351571724 @Company
@Persons
@UBO
@INPI
VINCENT DREUX
DoB: 340167402
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
18 Rue de l'Arbre Sec 69001 Lyon France
5236017 378807853 @Company
@Persons
@UBO
@INPI
GONZALEZ Manuel Laurent
DoB: 1965-04-28
PoB: BOURGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE GEOFFROY TORY 18000 BOURGES FRANCE
10138860 378596845 @Company
@Persons
@UBO
@INPI
DUMESNIL Eric Claude Laurent
DoB: 1957-07-08
PoB: DILLINGEN (RFA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES GRIGEOTTES 54130 DOMMARTEMONT FRANCE
11460275 332427459 @Company
@Persons
@UBO
@INPI
MOISSINAC Patrick
DoB: 1962-06-26
PoB: ST-CERE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
SAINT-LAURENT-LES-TOURS 46400 SAINT CERE FRANCE
11460281 332427459 @Company
@Persons
@UBO
@INPI
MOISSINAC Patrick
DoB: 1962-06-26
PoB: SAINT-CERE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
SAINT-LAURENT-LES-TOURS 46400 SAINT CERE FRANCE
11528505 348893736 @Company
@Persons
@UBO
@INPI
COTTENCIN Laurent Marcel Sylvain
DoB: 1949-12-22
PoB: TOURS (37)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALL. PABLO PICASSO 21000 DIJON FRANCE
12800779 353109267 @Company
@Persons
@UBO
@INPI
CASALINI Louis
DoB: 1931-06-26
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE LAURENT GUERRERO 13700 MARIGNANE FRANCE
13281267 809552029 @Company
@Persons
@UBO
@INPI
GENTILLET Jérôme, Laurent, Yves
DoB: 1990-04-06
PoB: 65059 Bagnères-de-Bigorre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Galas Résidence Clos du Comte App 18 64140 Billère FRANCE yes
@Cadastre
@Geotag
13281268 809552029 @Company
@Persons
@UBO
@INPI
GENTILLET Jérôme, Laurent, Yves
DoB: 1990-04-06
PoB: 65059 Bagnères-de-Bigorre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de Galas Résidence Clos du Comte App 18 64140 Billère FRANCE yes
@Cadastre
@Geotag
13304915 521852830 @Company
@Persons
@UBO
@INPI
MILLOT Xavier Yves Laurent
DoB: 1990-04-06
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 avenue de l'Europe 64000 Pau FRANCE yes
@Cadastre
@Geotag
13709147 378374987 @Company
@Persons
@UBO
@INPI
DE LAGUARIGUE Lionel Laurent Guy Jose
DoB: 1961-08-24
PoB: FORT-DE-FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Savane 97231 Le Robert France
14146261 378997423 @Company
@Persons
@UBO
@INPI
BARANES CHARLES LAURENT ALFRED
DoB: 03/06/1965
PoB: Kremlin-Bicêtre FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
78 boulevard Bourdon 92200 Neuilly-sur-Seine France
14717673 377898713 @Company
@Persons
@UBO
@INPI
GACHE Laurent
DoB: 02/04/1969
PoB: BOULOGNE BILLANCOURT FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
78 rue de la Pompe 75016 Paris France
14820517 353814528 @Company
@Persons
@UBO
@INPI
Barbouche Laurent Claire
DoB: 20/01/1971
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
118 rue Nollet 75020 Paris France yes
@Cadastre
@Geotag
14820519 353814528 @Company
@Persons
@UBO
@INPI
Laurent Blanche
DoB: 16/01/2010
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
118 rue Nollet 75017 Paris France yes
@Cadastre
@Geotag
14825583 847589579 @Company
@Persons
@UBO
@INPI
Lemeille Nicolas Christian Laurent
DoB: 02/06/1990
PoB: Saint-Cyr-l'École FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
12 rue du Colisée 75008 Paris France
15259574 380116996 @Company
@Persons
@UBO
@INPI
BUESSLER Claude
DoB: 1962-06-04
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 RUE LAURENT 68100 MULHOUSE FRANCE
15594907 447842378 @Company
@Persons
@UBO
@INPI
BERTOLINI Guillaume Hubert Jacky
DoB: 1990-07-06
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée Marc Paquignon 37380 Saint-Laurent-en-Gâtines 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.