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 JEAN-LAURENT 1959-09-01 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13617 391460581 @Company
@Persons
@UBO
@INPI
MONTREDON Jean-François Laurent
DoB: 1959-07-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de Combret Le Rocher de Canteduc 30000 Nîmes France
799242 502142672 @Company
@Persons
@UBO
@INPI
BABINOT BARRE Carole Dannie
DoB: 1959-01-03
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 Avenue Jean Moulin 30220 Saint-Laurent-d'Aigouze France
3847951 792239980 @Company
@Persons
@UBO
@INPI
FERRO-MILON Alain René
DoB: 1959-04-01
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Jean Amade les Grenaches 66250 Saint-Laurent-de-la-Salanque France
3938131 820092757 @Company
@Persons
@UBO
@INPI
BOUTARD Hélène, Isabelle
DoB: 1959-01-27
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
419 boulevard Jean Ossola 6700 Saint-Laurent-du-Var FRANCE
3962927 512967761 @Company
@Persons
@UBO
@INPI
BOUTARD Hélène Isabelle
DoB: 1959-01-27
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
686 boulevard Jean Ossola C/o Hélène Boutard 6700 Saint-Laurent-du-Var FRANCE
4376586 392918181 @Company
@Persons
@UBO
@INPI
DEJEAN Jean-Claude Laurent
DoB: 1959-09-22
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. HIPPOLYTE PUECH 12250 TOURNEMIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4376587 392918181 @Company
@Persons
@UBO
@INPI
DEJEAN Jean-Claude Laurent
DoB: 1959-09-22
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AV. HIPPOLYTE PUECH 12250 TOURNEMIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4394195 483496063 @Company
@Persons
@UBO
@INPI
DEJEAN Jean-Claude, Laurent, Henri
DoB: 1959-09-22
PoB: 12208 St-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Graufesenque 12100 Millau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4395109 820580181 @Company
@Persons
@UBO
@INPI
DEJEAN Jean-Claude, Henri, Laurent
DoB: 1959-09-22
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Graufesenque 12100 Millau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4395110 820580181 @Company
@Persons
@UBO
@INPI
DEJEAN Jean-Claude, Henri, Laurent
DoB: 1959-09-22
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Graufesenque 12100 Millau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5055629 809650054 @Company
@Persons
@UBO
@INPI
MASCIA Jean-Pierre
DoB: 1959-01-09
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Clair Matin 69720 Saint-Laurent-de-Mure France
5794177 330367491 @Company
@Persons
@UBO
@INPI
GARNERONE Jean Pierre
DoB: 1959-01-01
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Gasparde 46800 Saint-Laurent-Lolmie FRANCE
5794178 330367491 @Company
@Persons
@UBO
@INPI
GARNERONE Jean Pierre
DoB: 1959-01-01
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit la Gasparde 46800 Saint-Laurent-Lolmie FRANCE
6165915 804839611 @Company
@Persons
@UBO
@INPI
ROBERT-DANTHONY Laurent Jean
DoB: 1959-08-01
PoB: 43046 Chadrac (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Fraisse 43150 Laussonne France
7237448 490877347 @Company
@Persons
@UBO
@INPI
PAPAILHAU Jean-Luc Laurent Daniel
DoB: 1959-09-08
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Toizac 12510 Olemps FRANCE
9590074 390077568 @Company
@Persons
@UBO
@INPI
LAURENT Christophe Marie Jean
DoB: 1959-09-21
PoB: PARIS (16ème) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Sente(Ier) de La chapelle 60240 Serans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9590075 390077568 @Company
@Persons
@UBO
@INPI
LAURENT Christophe Marie Jean
DoB: 1959-09-21
PoB: PARIS (16ème) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Sente(Ier) de La chapelle 60240 Serans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10410739 801316902 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Michel Marcel Alain
DoB: 1959-01-05
PoB: 82037 Caussade (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 9300 Leychert France yes
@Cadastre
@Geotag
10746351 529891616 @Company
@Persons
@UBO
@INPI
GALES FUNFROCK Josiane
DoB: 1959-01-20
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
646 Boulevard Jean Ossola 6700 Saint-Laurent-du-Var FRANCE
12209325 494492036 @Company
@Persons
@UBO
@INPI
PEREYRA Laurent
DoB: 1959-01-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue JEAN JACQUES ROUSSEAU 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12209326 494492036 @Company
@Persons
@UBO
@INPI
PEREYRA Laurent
DoB: 1959-01-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue JEAN JACQUES ROUSSEAU 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13013471 449224856 @Company
@Persons
@UBO
@INPI
PAGOT Laurent Jean-François
DoB: 1959-09-25
PoB: 38314 PONTCHARRA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Grande Rue 52400 BOURBONNE LES BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13013472 449224856 @Company
@Persons
@UBO
@INPI
PAGOT Laurent Jean-François
DoB: 1959-09-25
PoB: 38314 PONTCHARRA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Grande Rue 52400 BOURBONNE LES BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13575463 392918181 @Company
@Persons
@UBO
@INPI
DEJEAN Jean-Claude, Laurent
DoB: 1959-09-22
PoB: 12208 St-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit "La Graufesenque" 12100 Millau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13575464 392918181 @Company
@Persons
@UBO
@INPI
DEJEAN Jean-Claude, Laurent
DoB: 1959-09-22
PoB: 12208 St-Affrique FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit "La Graufesenque" 12100 Millau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13815165 838912863 @Company
@Persons
@UBO
@INPI
JEAN-LAURENT Christian, Gilles
DoB: 1959-09-01
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Saint-Laurent 97240 Le François France
15575806 853121507 @Company
@Persons
@UBO
@INPI
ROHMER Jean-Pierre Laurent
DoB: 1959-10-06
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Cimetière 67820 Wittisheim FRANCE
15575807 853121507 @Company
@Persons
@UBO
@INPI
ROHMER Jean-Pierre Laurent
DoB: 1959-10-06
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Cimetière 67820 Wittisheim FRANCE
16158034 453392219 @Company
@Persons
@UBO
@INPI
MARSILLI Patrick, Laurent, Jean
DoB: 1959-05-01
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
155 la Voie Romaine 29000 Quimper 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.