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 1940-05-28 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
62915 482673282 @Company
@Persons
@UBO
@INPI
LAURENT Jean
DoB: 1940-05-03
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Palissot 54000 Nancy FRANCE
62916 482673282 @Company
@Persons
@UBO
@INPI
LAURENT Jean
DoB: 1940-05-03
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
28 rue Palissot 54000 Nancy FRANCE
2884538 484111208 @Company
@Persons
@UBO
@INPI
RICHER CLAUDE LAURENT JOSEPH
DoB: 1940-03-17
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Aqueduc 45000 Orleans France
2884539 484111208 @Company
@Persons
@UBO
@INPI
RICHER CLAUDE LAURENT JOSEPH
DoB: 1940-03-17
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de l'Aqueduc 45000 Orleans France
3054696 333120376 @Company
@Persons
@UBO
@INPI
LAURENT Jean
DoB: 1940-03-28
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30700 Arpaillargues-et-Aureillac France yes
@Cadastre
@Geotag
3064723 403081300 @Company
@Persons
@UBO
@INPI
LAURENT Jean
DoB: 1940-03-28
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS DE FONTEZE 30700 Arpaillargues-et-Aureillac France yes
@Cadastre
@Geotag
3091632 720200823 @Company
@Persons
@UBO
@INPI
LAURENT Jean Emile
DoB: 1940-03-28
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MASET RUE DE L ESCALETTE 30700 Uzès France
3099514 322386533 @Company
@Persons
@UBO
@INPI
LAURENT Jean
DoB: 1940-03-28
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de l'Escalette 30700 Uzès France
3160189 317887511 @Company
@Persons
@UBO
@INPI
LAURENT Jean
DoB: 1940-03-28
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
A CHEVAL LOT 7 8 PONT DES CHARETTES 30700 Uzès France
3422346 378103691 @Company
@Persons
@UBO
@INPI
DEWINTER REGIS LAURENT
DoB: 1940-01-03
PoB: 84007 Avignon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DES CIAPPES, VILLA LE REFUGE 6500 Menton FRANCE
3438556 533515672 @Company
@Persons
@UBO
@INPI
BOUREL Michel Joseph Alfred
DoB: 1940-06-25
PoB: 59196 Ennetières-en-Weppes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
217 Corniche d'Agrimont Bât B 5 6700 Saint-Laurent-du-Var FRANCE
3438557 533515672 @Company
@Persons
@UBO
@INPI
BOUREL Michel Joseph Alfred
DoB: 1940-06-25
PoB: 59196 Ennetières-en-Weppes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
217 Corniche d'Agrimont Bât B 5 6700 Saint-Laurent-du-Var FRANCE
3607375 403392186 @Company
@Persons
@UBO
@INPI
BENARD Laurent
DoB: 1940-04-28
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE FOURNEAU 71110 Vindecy France
3998321 306979535 @Company
@Persons
@UBO
@INPI
BERNACHOT Robert
DoB: 1940-05-28
PoB: SAINT LAURENT DE GOSSE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
0 40 SAINT LAURENT DE GOSSE FRANCE
4799219 513891986 @Company
@Persons
@UBO
@INPI
LAURENT Roger
DoB: 1940-04-12
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 bis Rue de Neuilly 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
5883479 513794677 @Company
@Persons
@UBO
@INPI
MORIN Claude Pierre Balthazard
DoB: 1940-04-30
PoB: 44198 Les Sorinières (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
202 Rue Laurent Gayet 38530 Pontcharra France yes
@Cadastre
@Geotag
7150499 430017632 @Company
@Persons
@UBO
@INPI
WESTPHAL Yves, François, Laurent
DoB: 1940-07-21
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 rue de Paris 91400 Orsay FRANCE
8027897 408636918 @Company
@Persons
@UBO
@INPI
MOUTON CINTRAT Monique
DoB: 1940-02-21
PoB: 28220 Luisant (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La pointe 37380 Saint Laurent en Gatines France yes
@Cadastre
@Geotag
10079604 443558655 @Company
@Persons
@UBO
@INPI
LAURENT Jean
DoB: 1940-05-03
PoB: 88196 GERARDMER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 RUE PALISSOT 54000 NANCY FRANCE
10089534 407989409 @Company
@Persons
@UBO
@INPI
LAURENT Jean
DoB: 1940-05-28
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue du Brochard 54600 Villers-les-Nancy FRANCE
10142950 482673282 @Company
@Persons
@UBO
@INPI
BALLAND LAURENT Jeanne-Marie
DoB: 1940-02-20
PoB: 88304 MIRECOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE PALISSOT 54000 NANCY FRANCE
10845540 522099316 @Company
@Persons
@UBO
@INPI
DUPONT LAURENT Nadine Stella Léontine
DoB: 1940-01-12
PoB: 80212 Corbie (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Derrière les Haies 80480 Creuse France
11133974 329220412 @Company
@Persons
@UBO
@INPI
SAINT YRIEIX Jean, Louis
DoB: 1940-12-02
PoB: 24294 MONTPON MENESTEROL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Jauviat 24400 Saint-Laurent-des-Hommes FRANCE
11320651 35621184 @Company
@Persons
@UBO
@INPI
GRAND DE BOUTECHOUX DE CHAVANNES François Frédéric Guillaume
DoB: 1940-12-28
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Saint-Laurent 39600 Montigny-lès-Arsures France
11326961 444936264 @Company
@Persons
@UBO
@INPI
GRAND DE BOUTECHOUX DE CHAVANES Francois Frédéric Guillaume
DoB: 1940-12-28
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue De Saint Laurent 39600 Montigny-lès-Arsures France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11335664 478006083 @Company
@Persons
@UBO
@INPI
GRAND DE BOUTECHOUX DE CHAVANES Francois
DoB: 1940-12-28
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue De Saint Laurent 39600 Montigny-lès-Arsures France
11335749 302305420 @Company
@Persons
@UBO
@INPI
GRAND DE BOUTECHOUX DE CHAVANNES DE CHAVANNES François
DoB: 1940-12-28
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Saint-Laurent 39600 Montigny-lès-Arsures 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.