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 1966-05-25 found 630 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8661796 378917314 @Company
@Persons
@UBO
@INPI
GAEC DE L'OUINE
DoB: 342748860
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
Rataudières 79430 La Chapelle-Saint-Laurent FRANCE
9695152 448003921 @Company
@Persons
@UBO
@INPI
MACLAIN Dominique, Laurent, Serge
DoB: 1966-01-06
PoB: 51155 Clesles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Marque Dessus 65400 Sère-en-Lavedan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9937628 532739257 @Company
@Persons
@UBO
@INPI
POTHIER ALLARD Martine
DoB: 1966-01-24
PoB: 49204 LE MESNIL EN VALLEE FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
15 rue Florence Longerye Saint-Laurent-du-Mottay 49410 Mauges-sur-Loire FRANCE
9983573 811174747 @Company
@Persons
@UBO
@INPI
LEBRUN Christian
DoB: 1966-04-07
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pelloire Saint-Laurent-du-Mottay 49410 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
10255828 338655319 @Company
@Persons
@UBO
@INPI
LAZARETH Frédéric Bernard Laurent
DoB: 1966-06-25
PoB: 74010 Annecy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Désert 73670 Entremont-le-Vieux FRANCE
10405008 538546144 @Company
@Persons
@UBO
@INPI
ODOUCE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 Rue Jacques Brel 87220 Feytiat France
10602817 430339853 @Company
@Persons
@UBO
@INPI
BERTRAND Thierry Pierre
DoB: 1966-02-05
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier SAINT LAURENT 84350 Courthézon France
10604157 387766561 @Company
@Persons
@UBO
@INPI
RIVIERE Yvan Nicolas Laurent
DoB: 1966-07-03
PoB: 25029 Aubonne (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montbrillant 30 1201 Geneve Suisse
10604158 387766561 @Company
@Persons
@UBO
@INPI
RIVIERE Yvan Nicolas Laurent
DoB: 1966-07-03
PoB: 25029 Aubonne (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montbrillant 30 1201 Geneve Suisse
10612132 334041159 @Company
@Persons
@UBO
@INPI
MARCHAND Philippe
DoB: 1966-08-18
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue AUGUSTE LAURENT 75000 Paris France
11112759 392670501 @Company
@Persons
@UBO
@INPI
BOVIS CENTRE
DoB: 508636719
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 rue Victor Grignard Zone République 2 86000 Poitiers FRANCE
11113077 320924772 @Company
@Persons
@UBO
@INPI
CHEVREUX Gilles, Laurent, Danick
DoB: 1966-11-12
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Ronlet 24380 Lacropte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11279634 819329509 @Company
@Persons
@UBO
@INPI
GRESSELIN Rodolphe, Laurent, Dominique
DoB: 1966-06-02
PoB: 50099 Carentan-les-marais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Village Grimesnil 50130 Cherbourg en cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11279635 819329509 @Company
@Persons
@UBO
@INPI
GRESSELIN Rodolphe, Laurent, Dominique
DoB: 1966-06-02
PoB: 50099 Carentan-les-marais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Village Grimesnil 50130 Cherbourg en cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11282520 788934818 @Company
@Persons
@UBO
@INPI
CHOPIN Jean-Yves, Laurent, Marie
DoB: 1966-07-25
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 rue de Poterie 50700 Valognes FRANCE
11329182 804031615 @Company
@Persons
@UBO
@INPI
COURTOIS Thierry Laurent
DoB: 1966-01-19
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Des Gouillottes Hameau de Benusse 25410 Saint-Vit France
11329183 804031615 @Company
@Persons
@UBO
@INPI
COURTOIS Thierry Laurent
DoB: 1966-01-19
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Chemin Des Gouillottes Hameau de Benusse 25410 Saint-Vit France
11459596 528976418 @Company
@Persons
@UBO
@INPI
PAYROT BEFFARA Béatrice
DoB: 1966-07-25
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Barry Haut46400 46400 Saint-Laurent-les-Tours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11533048 500604293 @Company
@Persons
@UBO
@INPI
MEYER-MULLER GAMET Veronique Christine
DoB: 1966-01-13
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 IMPASSE SAINT LAURENT 21540 MESMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11964350 423602564 @Company
@Persons
@UBO
@INPI
LAZARETH Frédéric Bernard Laurent
DoB: 1966-06-25
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
245 Chemin Louis De Pingon 73290 La Motte-Servolex France yes
@Cadastre
@Geotag
12344040 332201672 @Company
@Persons
@UBO
@INPI
SZCZYPKOWSKI Caroline
DoB: 1966-07-11
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
481 Rue Saint Laurent Urville-Nacqueville 50460 La Hague FRANCE
12568792 422479410 @Company
@Persons
@UBO
@INPI
ROUAN MASSE Virginie, Anne, Rose-Marie
DoB: 1966-10-25
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
650 route du Petit Pont Hameau de Coquereaumont 76560 Saint-Laurent-En-Caux FRANCE yes
@Cadastre
@Geotag
12568793 422479410 @Company
@Persons
@UBO
@INPI
ROUAN MASSE Virginie, Anne, Rose-Marie
DoB: 1966-10-25
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
650 route du Petit Pont Hameau de Coquereaumont 76560 Saint-Laurent-En-Caux FRANCE yes
@Cadastre
@Geotag
12717394 434670865 @Company
@Persons
@UBO
@INPI
SEIGNEUL Franck, Laurent, Daniel
DoB: 1966-12-11
PoB: 50484 SAINT-HILAIRE-DU-HARCOUET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 avenue Armand Jullou 50610 Jullouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12717395 434670865 @Company
@Persons
@UBO
@INPI
SEIGNEUL Franck, Laurent, Daniel
DoB: 1966-12-11
PoB: 50484 SAINT-HILAIRE-DU-HARCOUET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 avenue Armand Jullou 50610 Jullouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12739562 501660740 @Company
@Persons
@UBO
@INPI
MARIE Vincent, Christophe, Laurent
DoB: 1966-02-28
PoB: 50099 CARENTAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 rue du Muguet 50400 Granville FRANCE
12959490 499753267 @Company
@Persons
@UBO
@INPI
LE BRIS Marc, Laurent
DoB: 1966-04-25
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Clos d'Anglade 65710 Campan FRANCE
15281148 497633917 @Company
@Persons
@UBO
@INPI
UNION MUTUELLE DE REASSURANCE
DoB: 779352814
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
251 grande rue 1400 Neuville-les-Dames FRANCE
15281149 497633917 @Company
@Persons
@UBO
@INPI
UNION MUTUELLE DE REASSURANCE
DoB: 779352814
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
251 grande rue 1400 Neuville-les-Dames FRANCE
15929793 423444058 @Company
@Persons
@UBO
@INPI
CHARPENTE COUVERTURE - PARRET ET FILS
DoB: 397874454
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
90 Route des Monts du Lyonnais 69510 Messimy 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.