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 1938-05-24 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1984254 479586943 @Company
@Persons
@UBO
@INPI
LAURENT ETIENNE
DoB: 1938-10-24
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 boulevard de Beauséjour 75016 Paris France
1984255 479586943 @Company
@Persons
@UBO
@INPI
LAURENT ETIENNE
DoB: 1938-10-24
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 boulevard de Beauséjour 75016 Paris France
2052985 431217504 @Company
@Persons
@UBO
@INPI
LAURENT MAURICE ERNEST
DoB: 1938-02-24
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Cels 75014 Paris France
3426343 973800295 @Company
@Persons
@UBO
@INPI
MERY RENEE BERNADETTE
DoB: 1938-10-24
PoB: YZEURES SUR CREUSE 37
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
861 Avenue DES ALLIES 6700 SAINT LAURENT DU VAR FRANCE
3959746 394148092 @Company
@Persons
@UBO
@INPI
GAUTHIER Olivier Michel
DoB: 1938-12-19
PoB: LA ROQUE GAGEAC (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTALEIGNE MOYENNE CORNICHE DES PUGTES 6700 ST LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
3959747 394148092 @Company
@Persons
@UBO
@INPI
GAUTHIER Olivier Michel
DoB: 1938-12-19
PoB: LA ROQUE GAGEAC (24)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
MONTALEIGNE MOYENNE CORNICHE DES PUGTES 6700 ST LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
4012434 342947330 @Company
@Persons
@UBO
@INPI
BORDERIE LESCAUT Paulette
DoB: 1938-02-28
PoB: SAINT LAURENT DES VIGNES (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COURS DE PILE 25520 MOULEYDIER FRANCE
4718107 345362529 @Company
@Persons
@UBO
@INPI
THOUVENY JEAN-PIERRE NICOLAS LUCIEN
DoB: 1938-10-22
PoB: DOMPCEVRIN (55)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Quai SAINT LAURENT 45000 Orléans FRANCE
4959812 452275910 @Company
@Persons
@UBO
@INPI
LAURENT Jacques Henri
DoB: 1938-08-17
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Lilas 69320 Feyzin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6695724 636120305 @Company
@Persons
@UBO
@INPI
LAURENT Jean Claude
DoB: 1938-07-12
PoB: PLOUGASTEL DAOULAS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0
7552378 323826560 @Company
@Persons
@UBO
@INPI
LAURENT René
DoB: 1938-05-24
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
73 rue de la République 83600 Fréjus FRANCE
8934157 392239323 @Company
@Persons
@UBO
@INPI
LAURENT Louis Lucien Jean
DoB: 1938-10-24
PoB: PARIS 15
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
6 Rue le Chapelier 35100 Rennes FRANCE
12512669 434501367 @Company
@Persons
@UBO
@INPI
LACORRE Gerard
DoB: 1938-08-22
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES MARRONNIERS 76700 SAINT LAURENT DE BREVEDENT FRANCE yes
@Cadastre
@Geotag
12690447 411604291 @Company
@Persons
@UBO
@INPI
SAINT LAURENT SNC
DoB: 339394090
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Char d'Argent 88000 Epinal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12690448 411604291 @Company
@Persons
@UBO
@INPI
CHARMY Francois Laurent
DoB: 1938-12-01
PoB: 70464 ST GERMAIN FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 rue de la Filature 54360 Blainville sur l'eau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15919520 434501367 @Company
@Persons
@UBO
@INPI
LACORRE Gerard
DoB: 1938-08-22
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Marronniers 76700 Saint-Laurent-de-Brèvedent France yes
@Cadastre
@Geotag
15919521 434501367 @Company
@Persons
@UBO
@INPI
LACORRE Gerard
DoB: 1938-08-22
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Marronniers 76700 Saint-Laurent-de-Brèvedent 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.