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 1941-06-12 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
907084 443044375 @Company
@Persons
@UBO
@INPI
WARBURTON David George
DoB: 1941-03-21
PoB: Rusape Zimbabwe Irlande
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mouli d'en Boix 66260 Saint-Laurent-de-Cerdans France yes
@Cadastre
@Geotag
907085 443044375 @Company
@Persons
@UBO
@INPI
WARBURTON David George
DoB: 1941-03-21
PoB: Rusape Zimbabwe Irlande
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mouli d'en Boix 66260 Saint-Laurent-de-Cerdans France yes
@Cadastre
@Geotag
1029805 383837432 @Company
@Persons
@UBO
@INPI
LAMBOUR Raymond Claude
DoB: 1941-06-18
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de la Grange aux Bois 2720 Mesnil-Saint-Laurent France
1318186 389544594 @Company
@Persons
@UBO
@INPI
MOREUL Bernard Roger Yves
DoB: 1941-06-07
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Saint-Laurent 14400 Bayeux FRANCE
1318187 389544594 @Company
@Persons
@UBO
@INPI
MOREUL Bernard Roger Yves
DoB: 1941-06-07
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Saint-Laurent 14400 Bayeux FRANCE
3122595 321841173 @Company
@Persons
@UBO
@INPI
CHASSEFIERE René Emile
DoB: 1941-08-26
PoB: 30341 Vauvert (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de la Plaine 30220 Saint-Laurent-d'Aigouze France
3122596 321841173 @Company
@Persons
@UBO
@INPI
CHASSEFIERE René Emile
DoB: 1941-08-26
PoB: 30341 Vauvert (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de la Plaine 30220 Saint-Laurent-d'Aigouze France
3244466 413424136 @Company
@Persons
@UBO
@INPI
FAYOLLE Jean Noël
DoB: 1941-12-25
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Victor Broizat 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
3244467 413424136 @Company
@Persons
@UBO
@INPI
FAYOLLE Jean Noël
DoB: 1941-12-25
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Victor Broizat 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
3258163 442358875 @Company
@Persons
@UBO
@INPI
VIOLET LAURENT Monique
DoB: 1941-03-09
PoB: 69019 Belleville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Terriere 69220 Cercié France
3258164 442358875 @Company
@Persons
@UBO
@INPI
VIOLET LAURENT Monique
DoB: 1941-03-09
PoB: 69019 Belleville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Terriere 69220 Cercié France
3369200 332773084 @Company
@Persons
@UBO
@INPI
SEMELLE MARGUERITE MARIE JEANNE
DoB: 1941-11-01
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 SQUARE CHARLES LAURENT 75015 Paris FRANCE
3369327 332678440 @Company
@Persons
@UBO
@INPI
SEMELLE MARGUERITE MARIE JEANNE
DoB: 1941-11-01
PoB: STMEEN LE GRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 SQUARE CHARLES LAURENT 75015 Paris FRANCE
3391216 519187132 @Company
@Persons
@UBO
@INPI
GIORNI GIROUD Annette Jacqueline
DoB: 1941-06-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
809 Boulevard Jean Ossola 6700 Saint-Laurent-du-Var FRANCE
3400276 332773076 @Company
@Persons
@UBO
@INPI
SEMELLE MARGUERITEMARIE JEANNE
DoB: 1941-11-01
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 SQUARE CHARLES LAURENT 75015 Paris FRANCE
3849030 483382834 @Company
@Persons
@UBO
@INPI
SOMMARIVA Jean Nicolas
DoB: 1941-10-12
PoB: Tabia Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jules Simon 66250 Saint-Laurent-de-la-Salanque France yes
@Cadastre
@Geotag
3932234 509646337 @Company
@Persons
@UBO
@INPI
BENIELLI Samantha
DoB: 1972-12-25
PoB: 06088 NICE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1941 route des Pugets 6700 Saint-Laurent-du-Var FRANCE
3935046 418520029 @Company
@Persons
@UBO
@INPI
CAILLAULT Jean François Laurent
DoB: 1941-12-08
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 boulevard de Lattre de Tassigny 92150 Suresnes FRANCE
3938721 819816612 @Company
@Persons
@UBO
@INPI
BENIELLI Samantha
DoB: 1972-12-25
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1941 route des Pugets 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3938722 819816612 @Company
@Persons
@UBO
@INPI
BENIELLI Samantha
DoB: 1972-12-25
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1941 route des Pugets 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3948252 489125559 @Company
@Persons
@UBO
@INPI
BENIELLI Samantha
DoB: 1972-12-25
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1941 ROUTE DES PUGETS 6700 ST LAURENT DU VAR FRANCE
3950803 350310355 @Company
@Persons
@UBO
@INPI
CLAUDIN Pierre
DoB: 1941-09-22
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
448 ALL. DES CIGALES 6700 ST LAURENT DU VAR FRANCE
3959049 752342667 @Company
@Persons
@UBO
@INPI
PONT Gérard, Jean-Louis
DoB: 1941-03-12
PoB: Taza (00) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 avenue Bailli de Suffren 6700 Saint-Laurent-du-Var FRANCE
3975719 494322241 @Company
@Persons
@UBO
@INPI
BENIELLI Samantha
DoB: 1972-12-25
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1941 ROUTE DES PUGETS 6700 ST LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
3980479 502402563 @Company
@Persons
@UBO
@INPI
BENIELLI Samantha
DoB: 1972-12-25
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1941 route des Pugets 6700 Saint-Laurent-du-Var FRANCE
4400590 439812132 @Company
@Persons
@UBO
@INPI
OTT Renaud Pierre Laurent
DoB: 1941-10-18
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 rue du Repos 69007 Lyon 07 FRANCE
4648106 782525414 @Company
@Persons
@UBO
@INPI
ALZIAL JEAN DENIS
DoB: 1941-01-18
PoB: ST LAURENT DU VAR 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GARBASSE DOMAINE DE L'ESTELLE 6 La Gaude FRANCE
4666719 347629677 @Company
@Persons
@UBO
@INPI
BECCARIA BOIS Andrée Louise
DoB: 1941-01-16
PoB: 06123 Saint-Laurent-du-Var (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Hauts de Saint Paul Villa Sirena 6480 La Colle-sur-Loup FRANCE
5049486 320458318 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Claude
DoB: 1941-06-12
PoB: 37248 Seuilly (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
A Allée du Chêne 69570 Dardilly France
5329566 484628573 @Company
@Persons
@UBO
@INPI
LAURENT FUCHS Marie-Noëlle, France, Henriette
DoB: 1941-06-12
PoB: DAKAR (Sénégal). SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Villa de Roule 92200 NEUILLY SUR SEINE FRANCE
5329567 484628573 @Company
@Persons
@UBO
@INPI
LAURENT FUCHS Marie-Noëlle, France, Henriette
DoB: 1941-06-12
PoB: DAKAR (Sénégal). SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Villa de Roule 92200 NEUILLY SUR SEINE FRANCE
5846764 343700662 @Company
@Persons
@UBO
@INPI
MERMOND Claude Laurent Henri
DoB: 1941-07-06
PoB: 38179 Gières (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Wilson 38610 Gières France
7054438 350605531 @Company
@Persons
@UBO
@INPI
PRIVAT NÉE CATAFORT Paulette
DoB: 1941-06-10
PoB: 17185 17 Le Gua
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 rue saint laurent 17600 LE GUA FRANCE
7092644 451216022 @Company
@Persons
@UBO
@INPI
JARDONNET LAURENT Monique Suzanne
DoB: 1941-06-16
PoB: 17008 ANDILLY 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE DE SUEDE 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
9962704 434582268 @Company
@Persons
@UBO
@INPI
FREMONDIERE Bernard
DoB: 1941-05-06
PoB: 49295 ST LAURENT DE LA PLAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 IMPASSE DU FAUBOURG 49170 ST GEORGES SUR LOIRE FRANCE yes
@Cadastre
@Geotag
10765842 449575448 @Company
@Persons
@UBO
@INPI
CABALLE Marcel
DoB: 1941-03-27
PoB: 65389 Saint Laurent-de-Neste FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
HAMEAU DE JABRON 83840 Comps-sur-Artuby FRANCE
10769408 344627187 @Company
@Persons
@UBO
@INPI
COLANDREA AUGUSTIN LEONARD
DoB: 1941-07-24
PoB: BONE (ALGERIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PHARMACIE ST JOSEPH 6 Saint-Laurent-du-Var FRANCE
11257579 410066187 @Company
@Persons
@UBO
@INPI
COLLARD Jean-Marie Laurent
DoB: 1941-07-27
PoB: 60094 Boursonne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue du 18 juillet 2600 Villers-Cotterêts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11257580 410066187 @Company
@Persons
@UBO
@INPI
COLLARD Jean-Marie Laurent
DoB: 1941-07-27
PoB: 60094 Boursonne (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue du 18 juillet 2600 Villers-Cotterêts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14761050 428155410 @Company
@Persons
@UBO
@INPI
VIDAL BERNARDI Christiane Marie Jose
DoB: 1941-01-01
PoB: 06123 Saint-Laurent-du-Var (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L'Orée d'Azur 119 Allée des Chauvets 6610 La Gaude France
14761051 428155410 @Company
@Persons
@UBO
@INPI
VIDAL BERNARDI Christiane Marie Jose
DoB: 1941-01-01
PoB: 06123 Saint-Laurent-du-Var (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Orée d'Azur 119 Allée des Chauvets 6610 La Gaude France
15651531 319139242 @Company
@Persons
@UBO
@INPI
BLANCHENOIX Michèle
DoB: 1941-05-20
PoB: 06123 Saint-Laurent-du-Var (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Saint Hélène 6560 Valbonne 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.