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 1940-12-14 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3135361 440428795 @Company
@Persons
@UBO
@INPI
ROPERT Claude Pierre Roland
DoB: 1940-07-07
PoB: 14671 Sept-Frères (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
177 C Rue Robert Florentin 30220 Saint-Laurent-d'Aigouze France
3931265 428895064 @Company
@Persons
@UBO
@INPI
PHS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3030 CHEMIN SAINT BERNARD 6220 VALLAURIS FRANCE
3931266 428895064 @Company
@Persons
@UBO
@INPI
SIMON Philippe Alain Louis
DoB: 1940-12-14
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
313 CHEMIN DE LA TOUR CARREE MONTALEIGNE 6700 ST LAURENT DU VAR FRANCE
3931267 428895064 @Company
@Persons
@UBO
@INPI
SIMON Philippe Alain Louis
DoB: 1940-12-14
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
313 CHEMIN DE LA TOUR CARREE MONTALEIGNE 6700 ST LAURENT DU VAR FRANCE
3934872 528873193 @Company
@Persons
@UBO
@INPI
SIMON Philippe Alain Louis
DoB: 1940-12-14
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
313 chemin de la Tour Carrée 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3934873 528873193 @Company
@Persons
@UBO
@INPI
SIMON Philippe Alain Louis
DoB: 1940-12-14
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
313 chemin de la Tour Carrée 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3936786 439581927 @Company
@Persons
@UBO
@INPI
SEESO
DoB: 410566392
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3030 CHEMIN DE SAINT BERNARD 6220 VALLAURIS FRANCE
3936787 439581927 @Company
@Persons
@UBO
@INPI
SIMON Philippe Alain Louis
DoB: 1940-12-14
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
313 CHEMIN DE LA TOUR CARREE MONTALEIGNE 6700 ST LAURENT DU VAR FRANCE
3936788 439581927 @Company
@Persons
@UBO
@INPI
SIMON Philippe Alain Louis
DoB: 1940-12-14
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
313 CHEMIN DE LA TOUR CARREE MONTALEIGNE 6700 ST LAURENT DU VAR FRANCE
3948345 413058074 @Company
@Persons
@UBO
@INPI
PHS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3030 CHEMIN SAINT BERNARD 6220 VALLAURIS FRANCE yes
@Cadastre
@Geotag
3948346 413058074 @Company
@Persons
@UBO
@INPI
SIMON Philippe Alain Louis
DoB: 1940-12-14
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
313 CHEMIN DE LA TOUR CARREE 6700 ST LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
3948347 413058074 @Company
@Persons
@UBO
@INPI
SIMON Philippe Alain Louis
DoB: 1940-12-14
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
313 CHEMIN DE LA TOUR CARREE 6700 ST LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
3950101 528875735 @Company
@Persons
@UBO
@INPI
SIMON Philippe, Alain, Louis
DoB: 1940-12-14
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
313 chemin de la Tour Carrée 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3950102 528875735 @Company
@Persons
@UBO
@INPI
SIMON Philippe, Alain, Louis
DoB: 1940-12-14
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
313 chemin de la Tour Carrée 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3952842 528873177 @Company
@Persons
@UBO
@INPI
SIMON Philippe Alain Louis
DoB: 1940-12-14
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
313 chemin de la Tour Carrée 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3952843 528873177 @Company
@Persons
@UBO
@INPI
SIMON Philippe Alain Louis
DoB: 1940-12-14
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
313 chemin de la Tour Carrée 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3954713 511493694 @Company
@Persons
@UBO
@INPI
SIMON Philippe Alain Louis
DoB: 1940-12-14
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
313 chemin de la Tour Carrée 6700 Saint-Laurent-du-Var FRANCE
3954714 511493694 @Company
@Persons
@UBO
@INPI
SIMON Philippe Alain Louis
DoB: 1940-12-14
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
313 chemin de la Tour Carrée 6700 Saint-Laurent-du-Var FRANCE
3959602 413057928 @Company
@Persons
@UBO
@INPI
SEESO
DoB: 413057928
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3030 CHEMIN DE SAINT BARNARD 6220 VALLAURIS FRANCE yes
@Cadastre
@Geotag
3959603 413057928 @Company
@Persons
@UBO
@INPI
SIMON Philippe Alian Louis
DoB: 1940-12-14
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
313 CHEMIN DE LA TOUR CARREE 6700 ST LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
3959604 413057928 @Company
@Persons
@UBO
@INPI
SIMON Philippe Alian Louis
DoB: 1940-12-14
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
313 CHEMIN DE LA TOUR CARREE 6700 ST LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
3963070 410566392 @Company
@Persons
@UBO
@INPI
SIMON Philippe Alain Louis
DoB: 1940-12-14
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
313 CHEMIN DE LA TOUR CARREE 6700 ST LAURENT DU VAR FRANCE
3963071 410566392 @Company
@Persons
@UBO
@INPI
SIMON Philippe Alain Louis
DoB: 1940-12-14
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
313 CHEMIN DE LA TOUR CARREE 6700 ST LAURENT DU VAR FRANCE
3970335 528876329 @Company
@Persons
@UBO
@INPI
SIMON Philippe, Alain, Louis
DoB: 1940-12-14
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
313 chemin de la Tour Carrée 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3970336 528876329 @Company
@Persons
@UBO
@INPI
SIMON Philippe, Alain, Louis
DoB: 1940-12-14
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
313 chemin de la Tour Carrée 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3972834 388156440 @Company
@Persons
@UBO
@INPI
SEESO
DoB: 410566392
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3030 CHEMIN SAINT BERNARD 6220 VALLAURIS FRANCE
3972835 388156440 @Company
@Persons
@UBO
@INPI
SIMON Philippe Alain Louis
DoB: 1940-12-14
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
313 CHEMIN DE LA TOUR CARREE 6700 ST LAURENT DU VAR FRANCE
3972836 388156440 @Company
@Persons
@UBO
@INPI
SIMON Philippe Alain Louis
DoB: 1940-12-14
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
313 CHEMIN DE LA TOUR CARREE 6700 ST LAURENT DU VAR FRANCE
3979631 317327401 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1940-12-14
PoB: AIX EN PROVENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TOUR CARREE MONTALEIGNE 6700 ST LAURENT DU VAR FRANCE
3984182 340648799 @Company
@Persons
@UBO
@INPI
SIMON Philippe Alain Louis
DoB: 1940-12-14
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La tour cerrée Montaleigne 6700 ST LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
5001286 351492947 @Company
@Persons
@UBO
@INPI
TREGOUET René Pierre Georges
DoB: 1940-10-15
PoB: 72092 Contres En Vairais (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DOMAINE DE LA BATIE 69930 Saint-Laurent-de-Chamousset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5344598 348713694 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DU CALVADOS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Saint-Laurent Hôtel du Département 14000 Caen FRANCE
5830420 380403212 @Company
@Persons
@UBO
@INPI
LAURENT dit RITOUD Hubert René
DoB: 1940-04-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin de l'Hermitage 38240 Meylan France
7542846 399603968 @Company
@Persons
@UBO
@INPI
CASSART SALARICH Danièle Françoise-Marie-Ghislaine
DoB: 1940-12-05
PoB: ETTERBEEK (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MANOIR SAINT LAURENT 0 14 BAVENT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7542847 399603968 @Company
@Persons
@UBO
@INPI
CASSART SALARICH Danièle Françoise-Marie-Ghislaine
DoB: 1940-12-05
PoB: ETTERBEEK (BELGIQUE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MANOIR SAINT LAURENT 0 14 BAVENT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10844616 425005071 @Company
@Persons
@UBO
@INPI
BUHANT Jean Joseph Raymond
DoB: 1940-12-14
PoB: Saint-Valery-sur-Somme (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Laurent Traulle 80100 Abbeville France
15222305 324862069 @Company
@Persons
@UBO
@INPI
LAURENT Paul Frederic
DoB: 1940-12-14
PoB: STIRING WENDEL/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AV. DU GENERAL DE GAULLE 57570 CATTENOM FRANCE
15225708 413867078 @Company
@Persons
@UBO
@INPI
LAURENT Paul Friedrich
DoB: 1940-12-14
PoB: STIRING WENDEL/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AV. DE GAULLE 57570 CATTENOM 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.