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 1938-01-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3095895 410755797 @Company
@Persons
@UBO
@INPI
SARRET Claude Amédée Albert
DoB: 1938-07-14
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Avenue Jean Moulin 30220 Saint-Laurent-d'Aigouze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3095896 410755797 @Company
@Persons
@UBO
@INPI
SARRET Claude Amédée Albert
DoB: 1938-07-14
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Avenue Jean Moulin 30220 Saint-Laurent-d'Aigouze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4861107 320552037 @Company
@Persons
@UBO
@INPI
LAURENT Bernard
DoB: 1938-01-14
PoB: 73055 Bozel (73) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
LES BRINDOLLES 73800 Arbin France
5341061 347769838 @Company
@Persons
@UBO
@INPI
CORNIER BASNIER Simone
DoB: 1938-02-10
PoB: VITRE (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 CHE. DES CABINES SAINT LAURENT SUR MER 14710 TREVIERES FRANCE
5347951 422612135 @Company
@Persons
@UBO
@INPI
MOUQUET Raymond François Moïse
DoB: 1938-05-13
PoB: 76305 GONFREVILLE L ORCHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue de la 2ème Division US 14710 ST LAURENT SUR MER FRANCE yes
@Cadastre
@Geotag
5347952 422612135 @Company
@Persons
@UBO
@INPI
MOUQUET Raymond François Moïse
DoB: 1938-05-13
PoB: 76305 GONFREVILLE L ORCHER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 rue de la 2ème Division US 14710 ST LAURENT SUR MER FRANCE yes
@Cadastre
@Geotag
7883412 348733809 @Company
@Persons
@UBO
@INPI
GRANDE SEBAN Monique
DoB: 1938-01-10
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Laurent Gaudet 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
10497960 498272376 @Company
@Persons
@UBO
@INPI
CHARMY François Laurent
DoB: 1938-12-01
PoB: 70464 ST GERMAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue d'Alsace 54360 Blainville sur l'eau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10524060 339394090 @Company
@Persons
@UBO
@INPI
CHARMY François Laurent
DoB: 1938-12-01
PoB: ST GERMAIN 70 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue d'Alsace 54360 Blainville sur l'eau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10524061 339394090 @Company
@Persons
@UBO
@INPI
CHARMY François Laurent
DoB: 1938-12-01
PoB: ST GERMAIN 70 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue d'Alsace 54360 Blainville sur l'eau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11679029 315041517 @Company
@Persons
@UBO
@INPI
LAURENT André
DoB: 1938-05-01
PoB: 42095 Firminy
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Les Cumines 42580 L'Étrat FRANCE
11679030 315041517 @Company
@Persons
@UBO
@INPI
LAURENT André
DoB: 1938-05-01
PoB: 42095 Firminy
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Les Cumines 42580 L'Étrat FRANCE
12925025 438740367 @Company
@Persons
@UBO
@INPI
ROY GNAT Renée
DoB: 1938-10-19
PoB: 02525 MORCOURT (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Laurent Déramez 51100 Reims France
15978484 424096014 @Company
@Persons
@UBO
@INPI
DESPAGNE Michel
DoB: 1938-09-01
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Peyrelongue 33330 Saint-Laurent-des-Combes 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.