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 DE SAINT LAURENT 1970-12-28 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
871143 452278898 @Company
@Persons
@UBO
@INPI
THIVERNY Jean-Christophe
DoB: 1970-06-28
PoB: 27284 Gisors (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Paix 85290 Saint-Laurent-sur-Sèvre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2586806 301466892 @Company
@Persons
@UBO
@INPI
BOUVET Laurent
DoB: 1970-05-28
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Chemin de Montillon 7300 Saint-Jean-de-Muzols France
2986128 792194003 @Company
@Persons
@UBO
@INPI
BRUNEAU Laurent, Christophe, Pascal
DoB: 1970-01-01
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 bis rue de la Goletterie 28170 Tremblay-les-Villages FRANCE
3802950 818996589 @Company
@Persons
@UBO
@INPI
PALLOURE Jean-Francois
DoB: 1970-12-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Rue des Gentianes 66250 Saint-Laurent-de-la-Salanque France
4354711 805268802 @Company
@Persons
@UBO
@INPI
VAYSSET Eric, François, André
DoB: 1970-01-28
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
216 avenue de St Laurent Saint-Geniez-d'Olt 12130 Saint Geniez d'Olt et d'Aubrac FRANCE
4492574 502968936 @Company
@Persons
@UBO
@INPI
DE SAINTJAN Laurent Denis Eugene Marie-Ange
DoB: 1970-12-28
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BASSE BOUTRAIE 22230 Loscouet sur Meu FRANCE
4509891 805306743 @Company
@Persons
@UBO
@INPI
DE SAINT JAN Laurent, Denis, Eugène, Marie-Ange
DoB: 1970-12-28
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Basse Boutraie 22230 Loscouet sur Meu FRANCE
4509892 805306743 @Company
@Persons
@UBO
@INPI
DE SAINT JAN Laurent, Denis, Eugène, Marie-Ange
DoB: 1970-12-28
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Basse Boutraie 22230 Loscouet sur Meu FRANCE
4521836 408775104 @Company
@Persons
@UBO
@INPI
DE SAINT JAN Laurent Denis Eugène Marie-Ange
DoB: 1970-12-28
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Basse Boutrais 22230 Loscouet sur Meu FRANCE
5120390 533921326 @Company
@Persons
@UBO
@INPI
BESSON DUPEUBLE Nathalie
DoB: 1970-03-08
PoB: 69201 Sainte-Foy-l'Argentière (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Les Hauts de Chalier 69930 Saint-Laurent-de-Chamousset France
8907171 827580077 @Company
@Persons
@UBO
@INPI
DE SAINT JAN Laurent
DoB: 1970-12-28
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 La Boutraie 22230 Loscouët-sur-Meu FRANCE
10735215 434800538 @Company
@Persons
@UBO
@INPI
DE SAINT LAURENT Samuel
DoB: 1970-12-28
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Boulevard MARIUS THOMAS 13007 Marseille FRANCE
10804627 393030648 @Company
@Persons
@UBO
@INPI
SOUPLY Jean Noel Laurent
DoB: 1970-12-28
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Rue De Flamicourt 80400 Muille-Villette France
11194670 489860643 @Company
@Persons
@UBO
@INPI
LECOQ Laurent Denis Marcel Marcé
DoB: 1970-03-12
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de la Ville Jono 44117 Saint-André-des-Eaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11194671 489860643 @Company
@Persons
@UBO
@INPI
LECOQ Laurent Denis Marcel Marcé
DoB: 1970-03-12
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 route de la Ville Jono 44117 Saint-André-des-Eaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11733979 829328020 @Company
@Persons
@UBO
@INPI
DE SAINT LAURENT Samuel
DoB: 1970-12-28
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Pascal Ruinat 13005 Marseille FRANCE
11756317 818067928 @Company
@Persons
@UBO
@INPI
DE SAINT LAURENT Samuel Marie François
DoB: 1970-12-28
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Pascal Ruinat 13005 Marseille FRANCE
11763629 788808947 @Company
@Persons
@UBO
@INPI
DE SAINT LAURENT Samuel
DoB: 1970-12-28
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
208 Avenue de la Capelette 13010 Marseille FRANCE
11763630 788808947 @Company
@Persons
@UBO
@INPI
DE SAINT LAURENT Samuel
DoB: 1970-12-28
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
208 Avenue de la Capelette 13010 Marseille FRANCE
11769963 494513393 @Company
@Persons
@UBO
@INPI
DE SAINT LAURENT Samuel
DoB: 1970-12-28
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Boulevard Marius Thomas 13007 Marseille FRANCE
11769964 494513393 @Company
@Persons
@UBO
@INPI
DE SAINT LAURENT Samuel
DoB: 1970-12-28
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Boulevard Marius Thomas 13007 Marseille FRANCE
11791463 804877090 @Company
@Persons
@UBO
@INPI
DE SAINT LAURENT Samuel
DoB: 1970-12-28
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Pascal Ruinat 13005 Marseille FRANCE yes
@Cadastre
@Geotag
11791464 804877090 @Company
@Persons
@UBO
@INPI
DE SAINT LAURENT Samuel
DoB: 1970-12-28
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Pascal Ruinat 13005 Marseille FRANCE yes
@Cadastre
@Geotag
11836935 531229425 @Company
@Persons
@UBO
@INPI
DE SAINT LAURENT Samuel Marie Francois
DoB: 1970-12-28
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Rigaud 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11845322 531035517 @Company
@Persons
@UBO
@INPI
DE SAINT LAURENT Samuel Marie François
DoB: 1970-12-28
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Rigaud MARSEILLE 13007 Marseille FRANCE
11871259 808626378 @Company
@Persons
@UBO
@INPI
DE SAINT LAURENT Samuel Marie François
DoB: 1970-12-28
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Pascal Ruinat 13005 Marseille FRANCE
11871260 808626378 @Company
@Persons
@UBO
@INPI
DE SAINT LAURENT Samuel Marie François
DoB: 1970-12-28
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Pascal Ruinat 13005 Marseille FRANCE
11873532 503312738 @Company
@Persons
@UBO
@INPI
DE SAINT LAURENT Samuel
DoB: 1970-12-28
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Rigaud 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11873533 503312738 @Company
@Persons
@UBO
@INPI
DE SAINT LAURENT Samuel
DoB: 1970-12-28
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Rigaud 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11895530 498571793 @Company
@Persons
@UBO
@INPI
DE SAINT LAURENT Samuel
DoB: 1970-12-28
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Boulevard Marius Thomas 13007 Marseille FRANCE
11895531 498571793 @Company
@Persons
@UBO
@INPI
DE SAINT LAURENT Samuel
DoB: 1970-12-28
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Boulevard Marius Thomas 13007 Marseille FRANCE
12710201 540025020 @Company
@Persons
@UBO
@INPI
DE SAINT JORES Laurent Denis André
DoB: 1970-12-28
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 résidence Célina 50400 Saint-Planchers FRANCE
14750572 531035517 @Company
@Persons
@UBO
@INPI
DE SAINT LAURENT Samuel Marie François
DoB: 1970-12-28
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Rigaud Marseille 13007 Marseille 7e Arrondissement 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.