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 1937-12-22 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
78791 316391853 @Company
@Persons
@UBO
@INPI
ALLAMANDI LAURENT
DoB: 1937-02-10
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Avenue Pasteur Les Orangers 83160 La Valette-du-Var France
1840447 393427281 @Company
@Persons
@UBO
@INPI
PERROT CONNAN ROSELINE
DoB: 1937-12-16
PoB: SAINT LAURENT (22) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 rue des Boulangers 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2462605 399499599 @Company
@Persons
@UBO
@INPI
PERROT CONNAN ROSELYNE
DoB: 1937-12-16
PoB: SAINT LAURENT (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Boulangers 75005 Paris France
4137906 311594618 @Company
@Persons
@UBO
@INPI
MR DOUBLET LAURENT
DoB: 1937-08-22
PoB: DOMFRONT
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
31 Avenue A BRIAND 60270 Gouvieux FRANCE
4909072 518999313 @Company
@Persons
@UBO
@INPI
MOREL RAYNAUD Mireille
DoB: 1937-11-12
PoB: 38412 Saint-Laurent-du-Pont (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue de la République Allée E 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
4909073 518999313 @Company
@Persons
@UBO
@INPI
MOREL RAYNAUD Mireille
DoB: 1937-11-12
PoB: 38412 Saint-Laurent-du-Pont (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue de la République Allée E 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
5555643 319179743 @Company
@Persons
@UBO
@INPI
DOUBLET Laurent Louis Bernard
DoB: 1937-08-22
PoB: 61145 DOMFRONT (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue Aristide Briand 60270 Gouvieux France
6537815 342269479 @Company
@Persons
@UBO
@INPI
LAURENT PAUL
DoB: 1937-08-19
PoB: TUNISIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 Avenue DU PRESIDENT POINCARE 33400 Talence FRANCE yes
@Cadastre
@Geotag
10866221 317142925 @Company
@Persons
@UBO
@INPI
LAURENT Charles Lucien Fernand
DoB: 1937-12-22
PoB: MARBOZ
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MARBOZ 1270 COLIGNY FRANCE
14681311 519898399 @Company
@Persons
@UBO
@INPI
BESNARD Jeannine Adrienne
DoB: 1937-12-22
PoB: 27096 Bottereaux (27) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 quai Saint Laurent, les Jardins de Loire, Bâtiment D 45000 Orléans France yes
@Cadastre
@Geotag
14681312 519898399 @Company
@Persons
@UBO
@INPI
BESNARD Jeannine Adrienne
DoB: 1937-12-22
PoB: 27096 Bottereaux (27) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 quai Saint Laurent, les Jardins de Loire, Bâtiment D 45000 Orléans France yes
@Cadastre
@Geotag
16028455 342501640 @Company
@Persons
@UBO
@INPI
VINCENS Georges Laurent
DoB: 1937-05-13
PoB: 12145 Millau (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Albert Carrière 12100 Millau 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.