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 1946-06-05 found 330 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
622265 487950818 @Company
@Persons
@UBO
@INPI
BOURDIEC CASONI Joëlle Monique Claude
DoB: 1946-04-06
PoB: 06123 ST LAURENT DU VAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FICABRUNA 20620 BIGUGLIA FRANCE
624266 352869085 @Company
@Persons
@UBO
@INPI
OZANNE Mireille
DoB: 1946-01-26
PoB: 76596 Saint-Laurent-de-Brèvedent (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Reine Élisabeth 76310 Sainte-Adresse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
624267 352869085 @Company
@Persons
@UBO
@INPI
OZANNE Mireille
DoB: 1946-01-26
PoB: 76596 Saint-Laurent-de-Brèvedent (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Reine Élisabeth 76310 Sainte-Adresse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
624848 390370195 @Company
@Persons
@UBO
@INPI
OZANNE ozanne Mireille
DoB: 1946-01-26
PoB: 76596 Saint-Laurent-de-Brèvedent (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Rue Reine Élisabeth 76310 Sainte-Adresse France
680076 393349550 @Company
@Persons
@UBO
@INPI
HORN William Laurent Fernand
DoB: 1946-09-08
PoB: 29117 Lannilis (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Grande Raie 69220 Saint-Lager France
729007 431435429 @Company
@Persons
@UBO
@INPI
BOURGEOIS FRAYSSE Isabelle Simone Marie
DoB: 1946-03-11
PoB: 69171 Sain-Bel (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Chemin des Crozes 69440 Saint-Laurent-d'Agny France yes
@Cadastre
@Geotag
800164 530012624 @Company
@Persons
@UBO
@INPI
FERRIER Michel Laurent
DoB: 1946-01-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
549F Chemin de Canferin 30620 Bernis France
810417 379049133 @Company
@Persons
@UBO
@INPI
LAMBERT LAURENT Monique
DoB: 1946-12-26
PoB: Bandol 83
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Maxime avenue du Preconil 83120 Sainte-Maxime FRANCE
828699 539843094 @Company
@Persons
@UBO
@INPI
GROUSSON SAX Anne Marie Roselyne Pierrette
DoB: 1946-04-17
PoB: 07261 Saint-Laurent-du-Pape (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Quartier des Oeufs 42520 Maclas France yes
@Cadastre
@Geotag
844742 432447894 @Company
@Persons
@UBO
@INPI
BALARAC TELLIER Norbert Rene Felix
DoB: 1946-03-09
PoB: 31454 Rieumes (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2485 Moyenne Corniche des Pugets 6700 Saint-Laurent-du-Var France
844743 432447894 @Company
@Persons
@UBO
@INPI
BALARAC TELLIER Norbert Rene Felix
DoB: 1946-03-09
PoB: 31454 Rieumes (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2485 Moyenne Corniche des Pugets 6700 Saint-Laurent-du-Var France
903650 352723423 @Company
@Persons
@UBO
@INPI
SITJAR Eugène Isidore Laurent
DoB: 1946-05-01
PoB: 66129 Ortaffa (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence la Sardane 66420 Le Barcarès France yes
@Cadastre
@Geotag
903651 352723423 @Company
@Persons
@UBO
@INPI
SITJAR Eugène Isidore Laurent
DoB: 1946-05-01
PoB: 66129 Ortaffa (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence la Sardane 66420 Le Barcarès France yes
@Cadastre
@Geotag
930515 404179731 @Company
@Persons
@UBO
@INPI
RIVIERE Robert Laurent Romain
DoB: 1946-09-21
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
780 Route de la Combe Reynard 69210 Sourcieux-les-Mines France
930516 404179731 @Company
@Persons
@UBO
@INPI
RIVIERE Robert Laurent Romain
DoB: 1946-09-21
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
780 Route de la Combe Reynard 69210 Sourcieux-les-Mines France
944732 513494740 @Company
@Persons
@UBO
@INPI
ROCHIGNEUX Bernard Marcel Paul
DoB: 1946-04-08
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Bol d'Air 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
944733 513494740 @Company
@Persons
@UBO
@INPI
ROCHIGNEUX Bernard Marcel Paul
DoB: 1946-04-08
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Bol d'Air 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
1996265 345164073 @Company
@Persons
@UBO
@INPI
Moreau Philippe
DoB: 1946-04-06
PoB: 62108 Berck (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis square Charles Laurent 75015 Paris France
2433245 492755608 @Company
@Persons
@UBO
@INPI
MASMONTEIL Gérard Jean-Marie Laurent
DoB: 1946-02-06
PoB: STE FORTUNADE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 quai Tourny 19100 Brive la Gaillarde France
4167500 513627109 @Company
@Persons
@UBO
@INPI
LESUEUR François Vincent Robert
DoB: 1946-09-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Chapelle Saint Laurent 91410 Dourdan FRANCE yes
@Cadastre
@Geotag
7057635 448823336 @Company
@Persons
@UBO
@INPI
GABORIAUD Nicole
DoB: 1946-03-06
PoB: 16276 16 REIGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1024 rte de l'Intendance 17450 SAINT LAURENT DE LA PREE FRANCE yes
@Cadastre
@Geotag
7448881 350793352 @Company
@Persons
@UBO
@INPI
ROITG Joseph Jean Jacques
DoB: 1946-08-06
PoB: 66179 ST LAURENT DE CERDANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 rue des 4 Vents 34090 Montpellier FRANCE
8293686 352521629 @Company
@Persons
@UBO
@INPI
ESGRIME Christian Andre Henri Laurent
DoB: 1946-02-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Alfred Dumeril 31000 Toulouse France
8296313 351773114 @Company
@Persons
@UBO
@INPI
ESGRIME Christian Andre Henri Laurent
DoB: 1946-02-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue A.DUMERIL 31000 Toulouse France
8298476 352521751 @Company
@Persons
@UBO
@INPI
ESGRIME Christian Andre Henri Laurent
DoB: 1946-02-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Alfred Dumeril 31400 Toulouse France yes
@Cadastre
@Geotag
8327691 352521850 @Company
@Persons
@UBO
@INPI
ESGRIME Christian Andre Henri Laurent
DoB: 1946-02-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Alfred Dumeril 31000 Toulouse France
8380913 487950818 @Company
@Persons
@UBO
@INPI
BOURDIEC CASONI Joelle Monique Claude
DoB: 1946-04-06
PoB: 06123 ST LAURENT DU VAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FICABRUNA 20620 BIGUGLIA FRANCE
10994327 348862566 @Company
@Persons
@UBO
@INPI
FICHEUX Guy
DoB: 1946-07-06
PoB: ARRAS (62)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
57 RUE JEAN JAURES 62223 SAINT LAURENT BLANGY FRANCE
11447155 777089897 @Company
@Persons
@UBO
@INPI
BESSIERES Jean
DoB: 1946-08-06
PoB: CAHORS (46)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
SAINT LAURENT LOLMIE 46800 MONTCUQ FRANCE
14294925 440874386 @Company
@Persons
@UBO
@INPI
RAHMANI Francois Laurent
DoB: 1946-05-03
PoB: 75106 Paris 6(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue DES LATANIERS 97419 La Possession 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.