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 1964-05-25 found 644 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
206544 493267587 @Company
@Persons
@UBO
@INPI
AUTOS ESPACE AZUREEN
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone Industrielle A4 Avenue Pierre et Marie Curie 6700 Saint-Laurent-du-Var FRANCE
911492 805074465 @Company
@Persons
@UBO
@INPI
IN EXTENSO AUDIT
DoB: 401870936
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
106 Cours Charlemagne 69002 Lyon France
928913 393066766 @Company
@Persons
@UBO
@INPI
IN EXTENSO NATIONAL
DoB: 381632231
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
106 Cours Charlemagne 69002 Lyon France
935010 434713871 @Company
@Persons
@UBO
@INPI
IN EXTENSO NATIONAL
DoB: 381632231
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
106 Cours Charlemagne 69002 Lyon France
952002 792354268 @Company
@Persons
@UBO
@INPI
IN EXTENSO NATIONAL
DoB: 381632231
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
106 Cours Charlemagne 69002 Lyon France
1145960 438115016 @Company
@Persons
@UBO
@INPI
HOPITAL PRIVE DU VERT GALANT
DoB: 775691397
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0038 RUE DE FLANDRE 93290 Tremblay-en-France FRANCE
1145961 438115016 @Company
@Persons
@UBO
@INPI
HOPITAL PRIVE DU VERT GALANT
DoB: 775691397
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
0038 RUE DE FLANDRE 93290 Tremblay-en-France FRANCE
4831924 434713871 @Company
@Persons
@UBO
@INPI
IN EXTENSO OPERATIONNEL (IEO)
DoB: 381632231
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
106 Cours Charlemagne 69002 Lyon France
5027662 393066766 @Company
@Persons
@UBO
@INPI
IN EXTENSO OPERATIONNEL - SA - IEO
DoB: 381632231
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
81 Boulevard de la Bataille de Stalingrad 69100 Villeurbanne France
5541357 452995426 @Company
@Persons
@UBO
@INPI
BELLOIR Bruno
DoB: 1964-09-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin du Varannes 85290 Saint-Laurent-sur-Sèvre France
5972126 345375604 @Company
@Persons
@UBO
@INPI
IN EXTENSO OPERATIONNEL (IEO)
DoB: 381632231
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
81 boulevard de la Bataille de Stalingrad 69100 Villeurbanne France
7215836 428245625 @Company
@Persons
@UBO
@INPI
IN EXTENSO OPERATIONNEL SA
DoB: 381632231
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
106 Cours Charlemagne 69002 Lyon 02 FRANCE
7335340 415093962 @Company
@Persons
@UBO
@INPI
SA IN EXTENSO OPERATIONNEL
DoB: 381632231
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
81 boulevard Stalingrad 69100 Villeurbanne FRANCE
9312329 316768753 @Company
@Persons
@UBO
@INPI
VANDERMEERSCH Thierry Laurent Zoé
DoB: 1964-07-05
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
27310 Honguemare-Guenouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9312330 316768753 @Company
@Persons
@UBO
@INPI
VANDERMEERSCH Thierry Laurent Zoé
DoB: 1964-07-05
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27310 Honguemare-Guenouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10533643 352898027 @Company
@Persons
@UBO
@INPI
IN EXTENSO OPERATIONNEL
DoB: 381632231
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
106 Cours Charlemagne 69002 Lyon FRANCE
10834186 307321125 @Company
@Persons
@UBO
@INPI
IN EXTENSO OPERATIONNEL
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
106 Cours Charlemagne 69002 Lyon France
10982295 394483101 @Company
@Persons
@UBO
@INPI
FTC DEVELOPPEMENT
DoB: 537823387
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1029 rue du Pont de Loisne 62136 La Couture FRANCE
11112645 392670501 @Company
@Persons
@UBO
@INPI
EUROVIA AQUITAINE
DoB: 414537142
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 rue Thierry Sabine 33700 Mérignac FRANCE
11313439 305289605 @Company
@Persons
@UBO
@INPI
PERNET Stéphane Bernard Joseph
DoB: 1964-12-25
PoB: 39437 Pont-du-Navoy (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
84 Combe Laurent Mirebel 39210 Hauteroche France
11315085 441362282 @Company
@Persons
@UBO
@INPI
PERNET Stéphane Bernard Joseph
DoB: 1964-12-25
PoB: 39437 Pont-du-Navoy (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Combe Laurent Mirebel 39210 Hauteroche France
11331570 495404071 @Company
@Persons
@UBO
@INPI
PERNET Stéphane Bernard Joseph
DoB: 1964-12-25
PoB: 39437 Pont-du-Navoy (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Combe Laurent Mirebel 39210 Hauteroche France
11331979 453143455 @Company
@Persons
@UBO
@INPI
PERNET Stéphane Bernard Joseph
DoB: 1964-12-25
PoB: 39437 Pont-du-Navoy (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Combe Laurent Mirebel 39210 Hauteroche France
11336305 497869107 @Company
@Persons
@UBO
@INPI
PERNET Stéphane Bernard Joseph
DoB: 1964-12-25
PoB: 39437 Pont-du-Navoy (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Combe Laurent Mirebel 39210 Hauteroche France
11337242 419243902 @Company
@Persons
@UBO
@INPI
PERNET Stephane Bernard Joseph
DoB: 1964-12-25
PoB: 39437 Pont-du-Navoy (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
84 Combe Laurent Mirebel 39210 Hauteroche France
11458302 818615957 @Company
@Persons
@UBO
@INPI
LANDRE Eric, Laurent, Jean-Marc
DoB: 1964-01-14
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 la Pèze 46130 Puybrun FRANCE yes
@Cadastre
@Geotag
11458303 818615957 @Company
@Persons
@UBO
@INPI
LANDRE Eric, Laurent, Jean-Marc
DoB: 1964-01-14
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 la Pèze 46130 Puybrun FRANCE yes
@Cadastre
@Geotag
11489175 801064023 @Company
@Persons
@UBO
@INPI
VALLERAY Eddie, Landry
DoB: 1964-06-11
PoB: 97311 Saint-Laurent-du-Maroni (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7Bis rue de Til Châtel 21120 Echevannes FRANCE
11519880 344851605 @Company
@Persons
@UBO
@INPI
PERNET Stéphane Bernard Joseph
DoB: 1964-12-25
PoB: 39437 PONT DU NAVOY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
84 COMBE LAURENT MIREBEL 39570 Hauteroche FRANCE
12237810 381548957 @Company
@Persons
@UBO
@INPI
SOLFIN S A
DoB: 347471674
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
125 AVENLOUIS ROCHE 92230 Gennevilliers FRANCE
12594415 431462472 @Company
@Persons
@UBO
@INPI
DE RIEDMATTEN Antoine, Alfred, Marie, Laurent
DoB: 1964-10-25
PoB: Alger ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue de l'Ermitage 78000 Versailles FRANCE
12704420 309847119 @Company
@Persons
@UBO
@INPI
IN EXTENSO OPERATIONNEL (IEO)
DoB: 381632231
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
106 Cours Charlemagne 69002 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12738087 402528244 @Company
@Persons
@UBO
@INPI
BERTRAND Jacky Benoit Sylvain Laurent
DoB: 1964-07-17
PoB: SAINT-LO (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg Le Mesnil Raoult 50420 Condé-sur-Vire FRANCE
13031797 384153961 @Company
@Persons
@UBO
@INPI
DESARNAUTS Pierre-Bernard Laurent
DoB: 1964-12-26
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Séré de Rivières 81000 Albi FRANCE
13284205 533950556 @Company
@Persons
@UBO
@INPI
BARBE-BARRAILH Jean, Laurent, Marie, André
DoB: 1964-08-25
PoB: 64023 Angaïs FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue du Bois 64510 Angaïs FRANCE
13307564 334722071 @Company
@Persons
@UBO
@INPI
BARBE BARRAILH Jean-Laurent Marie André
DoB: 1964-08-25
PoB: 64023 ANGAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Bois 64510 Angaïs FRANCE
13581299 507925832 @Company
@Persons
@UBO
@INPI
DE RIEDMATTEN Antoine Alfred Marie Laurent
DoB: 1964-10-25
PoB: Alger Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Rue de l'Ermitage 78000 Versailles France
14834057 353995350 @Company
@Persons
@UBO
@INPI
JUNG Laurent
DoB: 1964-08-05
PoB: Dieuze
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Lupin 57400 Sarrebourg FRANCE
14905006 353995350 @Company
@Persons
@UBO
@INPI
JUNG Laurent
DoB: 1964-08-05
PoB: Dieuze
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Lupin 57400 Sarrebourg FRANCE
15096196 353995350 @Company
@Persons
@UBO
@INPI
JUNG Laurent
DoB: 1964-08-05
PoB: Dieuze
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Lupin 57400 Sarrebourg FRANCE
15450422 792354268 @Company
@Persons
@UBO
@INPI
IN EXTENSO & ASSOCIES
DoB: 844694828
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
106 Cours Charlemagne 69002 Lyon France
15554745 537966038 @Company
@Persons
@UBO
@INPI
HOLLENDER SPONY Marie-Paule
DoB: 1964-05-13
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 A rue Saint-Laurent 68920 Wintzenheim FRANCE yes
@Cadastre
@Geotag
15554746 537966038 @Company
@Persons
@UBO
@INPI
HOLLENDER SPONY Marie-Paule
DoB: 1964-05-13
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 A rue Saint-Laurent 68920 Wintzenheim FRANCE yes
@Cadastre
@Geotag
16165307 419705355 @Company
@Persons
@UBO
@INPI
ROSATI Frédéric
DoB: 1964-02-10
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier ST LAURENT 7400 Rochemaure 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.