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 1947-06-06 found 446 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2668255 804402964 @Company
@Persons
@UBO
@INPI
PAROLA Jean-Claude
DoB: 1947-01-07
PoB: 06123 Saint-Laurent-du-Var (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Ancienne Route du Teil 26200 Montélimar France
2668256 804402964 @Company
@Persons
@UBO
@INPI
PAROLA Jean-Claude
DoB: 1947-01-07
PoB: 06123 Saint-Laurent-du-Var (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Ancienne Route du Teil 26200 Montélimar France
2668257 804402964 @Company
@Persons
@UBO
@INPI
CECCHI PAROLA Sylviane Emilienne
DoB: 1947-01-23
PoB: 06123 Saint-Laurent-du-Var (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Ancienne Route du Teil 26200 Montélimar France
2669257 443046909 @Company
@Persons
@UBO
@INPI
PAROLA Jean-Claude
DoB: 1947-01-07
PoB: 06123 Saint-Laurent-du-Var (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 VIEILLE ROUTE DU TEIL 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3050515 381065242 @Company
@Persons
@UBO
@INPI
ALLEMAN VILLA Allexandrine
DoB: 1947-04-06
PoB: 30133 Le Grau-du-Roi (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS DES COLONIES 30220 Saint-Laurent-d'Aigouze France
3945439 822925822 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL PROVENCE COTE D'AZUR (Alpes de Haute Provence-Alpes Maritimes-Var)
DoB: 415176072
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
avenue Paul Arène les Negadis 83300 Draguignan FRANCE
5823128 392000816 @Company
@Persons
@UBO
@INPI
CARRET Maurice Laurent
DoB: 1947-03-06
PoB: 01034 Belley (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue d'Orgeoise 38500 Voiron France yes
@Cadastre
@Geotag
5823129 392000816 @Company
@Persons
@UBO
@INPI
CARRET Maurice Laurent
DoB: 1947-03-06
PoB: 01034 Belley (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue d'Orgeoise 38500 Voiron France yes
@Cadastre
@Geotag
5890546 819744327 @Company
@Persons
@UBO
@INPI
CARRET Maurice Laurent
DoB: 1947-03-06
PoB: 01034 Belley (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue d'Orgeoise 38500 Voiron France yes
@Cadastre
@Geotag
5890548 819744327 @Company
@Persons
@UBO
@INPI
CARRET Maurice Laurent
DoB: 1947-03-06
PoB: 01034 Belley (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue d'Orgeoise 38500 Voiron France yes
@Cadastre
@Geotag
5900880 420899031 @Company
@Persons
@UBO
@INPI
CARRET Maurice Laurent
DoB: 1947-03-06
PoB: 01034 Belley (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin de l'Orgeoise 38500 Voiron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5900881 420899031 @Company
@Persons
@UBO
@INPI
CARRET Maurice Laurent
DoB: 1947-03-06
PoB: 01034 Belley (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de l'Orgeoise 38500 Voiron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6387923 798290110 @Company
@Persons
@UBO
@INPI
DUHAZE Jean-Marie Alderic
DoB: 1947-01-06
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Route de la Fontaine 24100 Saint-Laurent-des-Vignes FRANCE
8664016 510620701 @Company
@Persons
@UBO
@INPI
ROY Paul François Mary
DoB: 1947-01-06
PoB: 79222 Pugny
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Des Marendiers 79430 La Chapelle-Saint-Laurent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9573673 351441746 @Company
@Persons
@UBO
@INPI
LESUEUR Jean-Pierre, Léopold
DoB: 1947-08-06
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place bernard Laurent 60600 Clermont France
9573674 351441746 @Company
@Persons
@UBO
@INPI
LESUEUR Jean-Pierre, Léopold
DoB: 1947-08-06
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 place bernard Laurent 60600 Clermont France
9686734 344519251 @Company
@Persons
@UBO
@INPI
VILLE DE LARMOR-PLAGE
DoB: 215601071
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville 56260 Larmor-plage FRANCE
10560108 318707387 @Company
@Persons
@UBO
@INPI
DUHAZE Jean Marie Aldéric Frantz
DoB: 1947-01-06
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PONCET 24100 Saint-Laurent-des-Vignes FRANCE
12232392 549802262 @Company
@Persons
@UBO
@INPI
MME DESCOTTES NEE LAURENT ANNE MICHELE MA
DoB: 1947-08-06
PoB: MAZAMET (TARN)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
URT (78) 0002 RUE DES ERABLES - ROCQUENCO 0 FRANCE
13650355 503630212 @Company
@Persons
@UBO
@INPI
BARCELO Jean-Louis
DoB: 1947-06-08
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de Muria 30220 Saint-Laurent-d'Aigouze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13734025 480117423 @Company
@Persons
@UBO
@INPI
MARIE LOUVEAU DE LAGUIGNERAYE Gerard, Laurent
DoB: 1947-08-11
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Héliconias route du professeur Garcin 97200 Fort-de-France France yes
@Cadastre
@Geotag
13734026 480117423 @Company
@Persons
@UBO
@INPI
MARIE LOUVEAU DE LAGUIGNERAYE Gerard, Laurent
DoB: 1947-08-11
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Héliconias route du professeur Garcin 97200 Fort-de-France France yes
@Cadastre
@Geotag
14112975 340551183 @Company
@Persons
@UBO
@INPI
ROTH Jean-Pierre
DoB: 1947-06-13
PoB: 75 PARIS 3È
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine du Lac Bleu 97320 Saint-Laurent du Maroni France
14112988 340760826 @Company
@Persons
@UBO
@INPI
ROTH Jean-Pierre
DoB: 1947-06-13
PoB: Basel SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19-21 allée des Toucans 97320 Saint-Laurent-du-Maroni France yes
@Cadastre
@Geotag
14113446 350362109 @Company
@Persons
@UBO
@INPI
RAIBAUT Alain, François, Louis
DoB: 1947-05-01
PoB: ST LAURENT DU PONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 avenue Gustave Charlery 97354 Remire-Montjoly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14113447 350362109 @Company
@Persons
@UBO
@INPI
RAIBAUT Alain, François, Louis
DoB: 1947-05-01
PoB: ST LAURENT DU PONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 avenue Gustave Charlery 97354 Remire-Montjoly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14113580 351515077 @Company
@Persons
@UBO
@INPI
SELLIER Bernard Clotaire Maurice
DoB: 1947-09-07
PoB: AMIENS FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
4131 avenue C Colomb 97320 Saint-Laurent-du-Maroni France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14115083 398981720 @Company
@Persons
@UBO
@INPI
ROTH Jean-Pierre
DoB: 1947-06-13
PoB: PARIS 3È
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Marinas NÈ 60 97320 Saint-Laurent du Maroni France
14115084 398982132 @Company
@Persons
@UBO
@INPI
ROTH Jean-Pierre
DoB: 1947-06-13
PoB: PARIS 3È
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Marinas N° 60 97320 Saint-Laurent du Maroni France
14115107 399201490 @Company
@Persons
@UBO
@INPI
ROTH Jean-Pierre
DoB: 1947-06-13
PoB: PARIS 3È
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 les Marinas 97320 Saint-Laurent du Maroni France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14115458 407577642 @Company
@Persons
@UBO
@INPI
ROTH Jean Pierre
DoB: 1947-06-13
PoB: PARIS 3 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Residence les Marinas 97320 Saint-Laurent du Maroni France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14115588 410585996 @Company
@Persons
@UBO
@INPI
ROTH Jean-Pierre
DoB: 1947-06-13
PoB: Bale FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 allée des Toucans Domaine du Lac Bleu 97320 Saint-Laurent-du-Maroni France
14116731 432393577 @Company
@Persons
@UBO
@INPI
RAIBAUT Alain, François, Louis
DoB: 1947-05-01
PoB: ST LAURENT DU PONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 avenue Gustave Charlery 97354 Remire-Montjoly France
14116732 432393577 @Company
@Persons
@UBO
@INPI
RAIBAUT Alain, François, Louis
DoB: 1947-05-01
PoB: ST LAURENT DU PONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 avenue Gustave Charlery 97354 Remire-Montjoly France
14117248 439822180 @Company
@Persons
@UBO
@INPI
ROTH Jean-Pierre
DoB: 1947-06-13
PoB: PARIS 3 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Relais des Trois Lacs domaine du Lac Bleu 97320 Saint-Laurent du Maroni France
14122357 511540288 @Company
@Persons
@UBO
@INPI
RAIBAUT Alain, François, Louis
DoB: 1947-05-01
PoB: ST LAURENT DU PONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 avenue Gustav Charlery 97354 Remire-Montjoly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14122358 511540288 @Company
@Persons
@UBO
@INPI
RAIBAUT Alain, François, Louis
DoB: 1947-05-01
PoB: ST LAURENT DU PONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 avenue Gustav Charlery 97354 Remire-Montjoly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14216986 417513249 @Company
@Persons
@UBO
@INPI
BICCHIERELLI Georges Auguste Laurent
DoB: 1947-03-29
PoB: TOULON (VAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 rue Jules Bertaud 97430 Le Tampon France
14216987 417513249 @Company
@Persons
@UBO
@INPI
BICCHIERELLI Georges Auguste Laurent
DoB: 1947-03-29
PoB: TOULON (VAR)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 rue Jules Bertaud 97430 Le Tampon France
14336850 794391920 @Company
@Persons
@UBO
@INPI
TSONG CHIN CHUEN Marcel
DoB: 1947-06-01
PoB: St Louis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Henri Wallon Saint-Laurent 97419 La Possession France
14336851 794391920 @Company
@Persons
@UBO
@INPI
TSONG CHIN CHUEN Marcel
DoB: 1947-06-01
PoB: St Louis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Henri Wallon Saint-Laurent 97419 La Possession France
15699571 900235730 @Company
@Persons
@UBO
@INPI
Cerceau Jacky
DoB: 13/04/1947
PoB: Châteaudun FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
8200 boulevard du Saint-Laurent J4X2X6 Brossard, Quebec 0 Canada
15940605 529045106 @Company
@Persons
@UBO
@INPI
LAURENT Maurice Henri Emilien
DoB: 1947-08-06
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2000 Beauvezet Sud 30130 Saint-Alexandre France yes
@Cadastre
@Geotag
16047097 499355519 @Company
@Persons
@UBO
@INPI
LEJUEZ Robert
DoB: 1947-07-29
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Paul Verlaine 66250 Saint-Laurent-de-la-Salanque France
16057439 443421359 @Company
@Persons
@UBO
@INPI
MERLOT Daniel
DoB: 1947-01-24
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Grand Vigne - 85 Boulevard de Provence 6700 Saint-Laurent-du-Var FRANCE
16105334 791375322 @Company
@Persons
@UBO
@INPI
GARDET Charles Laurent Philippe
DoB: 1947-10-18
PoB: Oued Taria Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
346 Chemin des Picholines 6740 Châteauneuf-Grasse 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.