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 1938-11-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
92986 421945882 @Company
@Persons
@UBO
@INPI
BOZZOLA Robert Georges Andre
DoB: 1938-04-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
217 Corniche d'Agrimont les Hauts de la Vallière Bloc C 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
92987 421945882 @Company
@Persons
@UBO
@INPI
BOZZOLA Robert Georges Andre
DoB: 1938-04-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
217 Corniche d'Agrimont les Hauts de la Vallière Bloc C 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
426254 393017199 @Company
@Persons
@UBO
@INPI
BRIEFTREGER LAURENT
DoB: 1938-07-02
PoB: PARIS 3E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 Avenue DE LA MARECHALE BP 50 94420 Le Plessis-Trévise FRANCE
495531 421945882 @Company
@Persons
@UBO
@INPI
BOZZOLA Robert Georges Andre
DoB: 1938-04-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
217 Corniche d'Agrimont les Hauts de la Vallière Bloc C 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
495532 421945882 @Company
@Persons
@UBO
@INPI
BOZZOLA Robert Georges Andre
DoB: 1938-04-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
217 Corniche d'Agrimont les Hauts de la Vallière Bloc C 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4652746 379670292 @Company
@Persons
@UBO
@INPI
GUIGAL ANDRE JOSEPH MARIUS
DoB: 1938-12-14
PoB: SAINT ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES LAURIERS DE SAINT LAURENT 6510 Gattières FRANCE
4792768 811219252 @Company
@Persons
@UBO
@INPI
NADEAU Serge Laurent
DoB: 1938-07-22
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11-13 Avenue Ferdinand Buisson 75016 Paris FRANCE yes
@Cadastre
@Geotag
4792769 811219252 @Company
@Persons
@UBO
@INPI
NADEAU Serge Laurent
DoB: 1938-07-22
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11-13 Avenue Ferdinand Buisson 75016 Paris FRANCE yes
@Cadastre
@Geotag
4861110 320552037 @Company
@Persons
@UBO
@INPI
GUENOT LAURENT Madeleine
DoB: 1938-11-05
PoB: 39198 Dole (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
LES BRINDOLLES 73800 Arbin France
4861111 320552037 @Company
@Persons
@UBO
@INPI
GUENOT LAURENT Madeleine
DoB: 1938-11-05
PoB: 39198 Dole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LES BRINDOLLES 73800 Arbin France
6216447 489200394 @Company
@Persons
@UBO
@INPI
LAURENT MARIE-MADELEINE DATTEE Née
DoB: 1938-04-07
PoB: MELUN (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue AUGUSTE BARBIER 77300 Fontainebleau FRANCE
6266126 784912040 @Company
@Persons
@UBO
@INPI
LAURENT ROBERT GENESTAR Hélène Gabrielle
DoB: 1938-11-07
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
480 Allée Isabelle de Montolieu 77820 Le Châtelet-en-Brie FRANCE yes
@Cadastre
@Geotag
6488940 493022297 @Company
@Persons
@UBO
@INPI
LAURENT COLLEDANI Monique
DoB: 1938-07-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DU PEUGUE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6488941 493022297 @Company
@Persons
@UBO
@INPI
LAURENT COLLEDANI Monique
DoB: 1938-07-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DU PEUGUE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6495908 395387475 @Company
@Persons
@UBO
@INPI
LAURENT COLLEDANI Monique
DoB: 1938-07-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DU PEUGUE 33000 Bordeaux FRANCE
6495909 395387475 @Company
@Persons
@UBO
@INPI
LAURENT COLLEDANI Monique
DoB: 1938-07-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DU PEUGUE 33000 Bordeaux FRANCE
6695724 636120305 @Company
@Persons
@UBO
@INPI
LAURENT Jean Claude
DoB: 1938-07-12
PoB: PLOUGASTEL DAOULAS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0
11260716 443890645 @Company
@Persons
@UBO
@INPI
LAURENT CHENON Madeleine Jeanne Denise
DoB: 1938-02-07
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Docteur Roux 92150 Suresnes France yes
@Cadastre
@Geotag
11664788 342433356 @Company
@Persons
@UBO
@INPI
FOULLETIER André Laurent Elie
DoB: 1938-10-07
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Sadi Carnot 42700 Firminy FRANCE
14286901 402532584 @Company
@Persons
@UBO
@INPI
BARBEZ Laurent Dominique
DoB: 1938-10-07
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 RUELLE DES FRAISIERS Saint-Gilles-Les-Hauts 97435 Saint-Paul France
15270096 434848396 @Company
@Persons
@UBO
@INPI
BIEHLMANN Laurent Gaston
DoB: 1938-07-11
PoB: 68 Wolschwiller
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Vignerons 68720 Flaxlanden 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.