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 1941-04-21 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2962975 331340190 @Company
@Persons
@UBO
@INPI
GOUACHE LHOPITEAU Lucette
DoB: 1941-09-26
PoB: 28416 VILLENEUVE ST NICOLAS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 RUE SAINT LAURENT 28150 VILLENEUVE SAINT NICOLAS FRANCE
3123358 352313951 @Company
@Persons
@UBO
@INPI
ALLEMANDI Maurice Laurent
DoB: 1941-10-21
PoB: 30221 Roquemaure (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30150 Roquemaure France
3879032 483202032 @Company
@Persons
@UBO
@INPI
RIVIERE Gérard Ernest
DoB: 1941-03-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Du Bac Prolongée 66250 Saint-Laurent-de-la-Salanque France
4899494 967504564 @Company
@Persons
@UBO
@INPI
TARDY Joseph Pierre
DoB: 1941-11-21
PoB: 69120 Longessaigne (69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
69 69930 Saint-Laurent-de-Chamousset France
6511015 804904936 @Company
@Persons
@UBO
@INPI
BELFRAGE Barbro
DoB: 1941-09-21
PoB: GOTEBORG SUEDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 Rue du Centre Rionet 33112 Saint-Laurent-Médoc FRANCE
6689735 401197108 @Company
@Persons
@UBO
@INPI
LE GUYADER Hervé
DoB: 1941-12-13
PoB: SAINT LAURENT (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 RUE ST GUILLAUME 22000 SAINT BRIEUC FRANCE
9663244 390231678 @Company
@Persons
@UBO
@INPI
MALAUD ROCHE Francoise Nicole
DoB: 1941-04-24
PoB: LE LARDIN SAINT LAZARE (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ESSENAC SAINT CYR 87310 ST LAURENT SUR GORRE FRANCE yes
@Cadastre
@Geotag
9855465 498418292 @Company
@Persons
@UBO
@INPI
AVERLAND CHARBIT Nicole,Andrée
DoB: 1941-03-21
PoB: 62753 ST LAURENT BLANGY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
751 chemin du puits du plan Ouest 83440 Fayence FRANCE yes
@Cadastre
@Geotag
9894027 442723433 @Company
@Persons
@UBO
@INPI
LEBLANC Joseph
DoB: 1941-10-06
PoB: 49296 ST LAURENT DES AUTELS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES FONTANELLES LA RENAUDIERE 49450 Sèvremoine FRANCE
10053079 500656301 @Company
@Persons
@UBO
@INPI
REICHERT Henri Vincent Laurent
DoB: 1941-04-29
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 SQUARE JEAN THEBAUD 75015 PARIS 15 FRANCE
10081276 341045540 @Company
@Persons
@UBO
@INPI
LAURENT Gilbert Fernand
DoB: 1941-04-21
PoB: COUSANCELLES (MEUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Champs Rutis 73100 Pugny-Chatenod FRANCE
10081277 341045540 @Company
@Persons
@UBO
@INPI
LAURENT Gilbert Fernand
DoB: 1941-04-21
PoB: COUSANCELLES (MEUSE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 Champs Rutis 73100 Pugny-Chatenod FRANCE
10507615 324468370 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Claude Gustave Victor
DoB: 1941-05-21
PoB: ROMILLY SUR SEINE 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE PONSCARME 88000 EPINAL FRANCE yes
@Cadastre
@Geotag
10514809 478854995 @Company
@Persons
@UBO
@INPI
VIRY Bernard Emile
DoB: 1941-08-17
PoB: SAINT LAURENT 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE THIERS 88190 GOLBEY FRANCE
10517320 327685830 @Company
@Persons
@UBO
@INPI
LAURENT Jean Claude Gustave Victor
DoB: 1941-05-21
PoB: ROMILLY SUR SEINE 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE PONSCARME 0 88 EPINAL FRANCE
10626002 443593801 @Company
@Persons
@UBO
@INPI
LAURENT Jean Clovis Antoine
DoB: 1941-08-11
PoB: 58121 Garchizy (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Bernadon 7330 Barnas France yes
@Cadastre
@Geotag
11332988 531575629 @Company
@Persons
@UBO
@INPI
RICHARD Laurent Raymond
DoB: 1941-04-21
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Dhuye 39260 Moirans-en-Montagne France
12075376 403948177 @Company
@Persons
@UBO
@INPI
CAMBON René, Raymond, Robert
DoB: 1941-12-21
PoB: 11351 Saint-Laurent-de-la Cabrerisse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Pech 11220 Talairan FRANCE
12075377 403948177 @Company
@Persons
@UBO
@INPI
CAMBON René, Raymond, Robert
DoB: 1941-12-21
PoB: 11351 Saint-Laurent-de-la Cabrerisse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Pech 11220 Talairan FRANCE
12367755 305108664 @Company
@Persons
@UBO
@INPI
PREVOST Guy
DoB: 1941-06-08
PoB: 87158 Saint-Laurent-sur-Gorre FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
41 Rue Adrien Damalix 94410 Saint-Maurice FRANCE yes
@Cadastre
@Geotag
12908636 393358189 @Company
@Persons
@UBO
@INPI
LAURENT Bernard
DoB: 1941-03-21
PoB: 85012 La Barre-de-Monts (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8090 aiglemont 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.