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 1957-04-07 found 531 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7526913 800909475 @Company
@Persons
@UBO
@INPI
GLACHON Alex
DoB: 1957-07-28
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
562 chemin des Rascas 6700 Saint-Laurent-du-Var FRANCE
7744518 802809392 @Company
@Persons
@UBO
@INPI
SEMELIER Jean-Michel
DoB: 1957-07-05
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Camping 41220 Saint-Laurent-Nouan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7744519 802809392 @Company
@Persons
@UBO
@INPI
SEMELIER Jean-Michel
DoB: 1957-07-05
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Camping 41220 Saint-Laurent-Nouan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7757781 431410984 @Company
@Persons
@UBO
@INPI
FIORETTO Francois
DoB: 1957-07-31
PoB: PARTINICO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES FONTAINES 41220 SAINT LAURENT NOUAN FRANCE
8647212 380496786 @Company
@Persons
@UBO
@INPI
GAEC PAREBE
DoB: 315947192
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LA TOUCHETTE 79130 Neuvy-Bouin FRANCE yes
@Cadastre
@Geotag
8650645 327470316 @Company
@Persons
@UBO
@INPI
GANNE Jean-Laurent
DoB: 1957-07-04
PoB: 79195 Nueil-les-Aubiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Sarenière 79250 Nueil-les-Aubiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9384653 442006672 @Company
@Persons
@UBO
@INPI
CARIOU BACCON Brigitte
DoB: 1957-07-14
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PL. SAINT LAURENT QUIMPER 29000 QUIMPER FRANCE
9628116 820095057 @Company
@Persons
@UBO
@INPI
MEYNIER LACOTE Sylviane
DoB: 1957-07-12
PoB: 87158 Saint-Laurent-sur-Gorre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 les Monts 87310 Cognac-la-Forêt FRANCE yes
@Cadastre
@Geotag
9635486 510730617 @Company
@Persons
@UBO
@INPI
DUCHAMBON LOUIS Lyliane
DoB: 1957-07-24
PoB: 87158 Saint-Laurent-sur-Gorre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Martinerie 87520 Cieux FRANCE yes
@Cadastre
@Geotag
9637161 790005706 @Company
@Persons
@UBO
@INPI
DUCHAMBON LOUIS Lyliane
DoB: 1957-07-24
PoB: 87158 Saint-Laurent-sur-Gorre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Martinerie 87520 Cieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9637162 790005706 @Company
@Persons
@UBO
@INPI
DUCHAMBON LOUIS Lyliane
DoB: 1957-07-24
PoB: 87158 Saint-Laurent-sur-Gorre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Martinerie 87520 Cieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9659212 451748289 @Company
@Persons
@UBO
@INPI
MEYNIER LACOTE Sylviane
DoB: 1957-07-12
PoB: 87158 ST LAURENT SUR GORRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MONTS 87310 COGNAC LA FORET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9979596 502417983 @Company
@Persons
@UBO
@INPI
RENOU BORE Madeleine
DoB: 1957-07-19
PoB: 49295 Saint-Laurent-de-la-Plaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois l'Abeille 49360 Maulévrier FRANCE
10448545 432985778 @Company
@Persons
@UBO
@INPI
COQUEL Michel Henri Georges
DoB: 1957-07-28
PoB: 62753 ST LAURENT BLANGY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE du Bois de Senlecques 62650 Bourthes FRANCE
10914551 421647553 @Company
@Persons
@UBO
@INPI
GUERITAINE Jacques
DoB: 1957-07-30
PoB: 38269 LA MURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 PL. DE LA REPUBLIQUE 1750 SAINT LAURENT SUR SAONE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11133116 419070644 @Company
@Persons
@UBO
@INPI
THIEFFRY MICHAUD Floriane Michelle Gilberte Renee
DoB: 1957-07-13
PoB: ST YZAN DE SOUDIAC (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LARTIGE 24400 SAINT LAURENT DES HOMMES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11325188 388672487 @Company
@Persons
@UBO
@INPI
FRANZINI GRILLOT Jacqueline
DoB: 1957-07-09
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Rochats 39150 Saint-Laurent-en-Grandvaux France
11325929 350893533 @Company
@Persons
@UBO
@INPI
FRANZINI GRILLOT Jacqueline
DoB: 1957-07-09
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Rochats 39150 Saint-Laurent-en-Grandvaux France yes
@Cadastre
@Geotag
11325930 350893533 @Company
@Persons
@UBO
@INPI
FRANZINI GRILLOT Jacqueline
DoB: 1957-07-09
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Rochats 39150 Saint-Laurent-en-Grandvaux France yes
@Cadastre
@Geotag
11635914 342856820 @Company
@Persons
@UBO
@INPI
GONON Franck Laurent
DoB: 1957-07-01
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Elisée Reclus 42000 Saint-Etienne FRANCE
11643868 534624788 @Company
@Persons
@UBO
@INPI
NAUDET James Laurent Anatole
DoB: 1957-07-15
PoB: 45155 Gien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Des Planchettes 42570 Saint-Héand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11643870 534624788 @Company
@Persons
@UBO
@INPI
NAUDET James Laurent Anatole
DoB: 1957-07-15
PoB: 45155 Gien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Des Planchettes 42570 Saint-Héand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11738143 515383610 @Company
@Persons
@UBO
@INPI
PRUVOT Michel Laurent Christian
DoB: 1957-07-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Traverse Ste Eugénie 13010 Marseille FRANCE
12437537 300585064 @Company
@Persons
@UBO
@INPI
VALAS Lisette
DoB: 1957-07-02
PoB: CARACAS VENEZUELA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Auguste Laurent 75011 Paris FRANCE
12585084 825021785 @Company
@Persons
@UBO
@INPI
HENNETIER NORMAND Isabelle, Paulette, Madeleine, Agnès
DoB: 1957-07-23
PoB: 76306 Gonnetot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
909 route du Petit Pont Hameau de Coqueréaumont 76560 Saint-Laurent-en-Caux FRANCE
12585085 825021785 @Company
@Persons
@UBO
@INPI
HENNETIER NORMAND Isabelle, Paulette, Madeleine, Agnès
DoB: 1957-07-23
PoB: 76306 Gonnetot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
909 route du Petit Pont Hameau de Coqueréaumont 76560 Saint-Laurent-en-Caux FRANCE
12710712 789564606 @Company
@Persons
@UBO
@INPI
Exploitation Agricole à Responsabilité Limitée KERDUAL
DoB: 482943719
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue de Bas 50560 Blainville-sur-Mer FRANCE
12710713 789564606 @Company
@Persons
@UBO
@INPI
Exploitation Agricole à Responsabilité Limitée KERDUAL
DoB: 482943719
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue de Bas 50560 Blainville-sur-Mer FRANCE
12778841 510037567 @Company
@Persons
@UBO
@INPI
MENEAU SENECA Ghislaine
DoB: 1957-07-17
PoB: 06123 Saint-Laurent-du-Var FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Nattes n° 6 Founex 1297 0 SUISSE yes
@Cadastre
@Geotag
12778842 510037567 @Company
@Persons
@UBO
@INPI
MENEAU SENECA Ghislaine
DoB: 1957-07-17
PoB: 06123 Saint-Laurent-du-Var FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Nattes n° 6 Founex 1297 0 SUISSE yes
@Cadastre
@Geotag
14121641 504601212 @Company
@Persons
@UBO
@INPI
ATIAISO Jacques Isak
DoB: 1957-12-04
PoB: GRAND SANTI FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 allée des Verberacees 97320 St Laurent du Maroni 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.