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 1941-06-26 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
311013 434021515 @Company
@Persons
@UBO
@INPI
LAURENT ROUGE Vidiane
DoB: 1941-08-26
PoB: 31324 Martres-Tolosane (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Récamier 75007 Paris France
418620 326652088 @Company
@Persons
@UBO
@INPI
LAURENT BLANCHARD Nicole
DoB: 1941-08-26
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route DE MENILLET LE BOULIER 27190 Nagel-Séez-Mesnil FRANCE
680794 429004138 @Company
@Persons
@UBO
@INPI
BENAY SABY Marie-Thérèse
DoB: 1941-05-26
PoB: 76102 Bleville (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Berthier Saint Laurent d'Oingt 69620 Val-d'Oingt France yes
@Cadastre
@Geotag
1029797 383020674 @Company
@Persons
@UBO
@INPI
LAMBOUR Raymond Claude
DoB: 1941-06-18
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue de la Grange aux Bois 2720 Mesnil-Saint-Laurent France yes
@Cadastre
@Geotag
1029798 383020674 @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 yes
@Cadastre
@Geotag
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
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
3418915 319138806 @Company
@Persons
@UBO
@INPI
CIRONTE JACQUELINE YVETTE
DoB: 1941-02-26
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue MARCEL PAGNOL 6700 Saint-Laurent-du-Var FRANCE
6218705 384380358 @Company
@Persons
@UBO
@INPI
CAGNION LAURENT
DoB: 1941-06-17
PoB: PARIS 20
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DU GAL DE GAULLE 77250 Villemer FRANCE
10721003 347641565 @Company
@Persons
@UBO
@INPI
CIRONTE JACQUELINE YVETTE NEE BRUNET
DoB: 1941-02-26
PoB: 06088 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
465 Avenue M PAGNOL 6700 Saint-Laurent-du-Var FRANCE
11260717 443890645 @Company
@Persons
@UBO
@INPI
LAURENT CAMPAGNE Christiane Yvonne
DoB: 1941-06-26
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Martin Bernard 92250 La Garenne-Colombes France yes
@Cadastre
@Geotag
15889372 341564714 @Company
@Persons
@UBO
@INPI
BENAY SABY Marie-Thérèse Lucienne Anny
DoB: 1941-05-26
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Berthier Saint Laurent d'Oingt 69620 Val-d'Oingt France
15889373 341564714 @Company
@Persons
@UBO
@INPI
BENAY SABY Marie-Thérèse Lucienne Anny
DoB: 1941-05-26
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Berthier Saint Laurent d'Oingt 69620 Val-d'Oingt France
15889461 384163077 @Company
@Persons
@UBO
@INPI
BENAY SABY Marie-Thérèse Lucienne Anny
DoB: 1941-05-26
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Berthier Saint Laurent d'Oingt 69620 Val-d'Oingt France
15889462 384163077 @Company
@Persons
@UBO
@INPI
BENAY SABY Marie-Thérèse Lucienne Anny
DoB: 1941-05-26
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Berthier Saint Laurent d'Oingt 69620 Val-d'Oingt France
15889519 399878263 @Company
@Persons
@UBO
@INPI
BENAY SABY Marie-Thérèse Lucienne Anny
DoB: 1941-05-26
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Berthier Saint Laurent d'Oingt 69620 Val-d'Oingt France
15889520 399878263 @Company
@Persons
@UBO
@INPI
BENAY SABY Marie-Thérèse Lucienne Anny
DoB: 1941-05-26
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Berthier Saint Laurent d'Oingt 69620 Val-d'Oingt France
15889560 421428731 @Company
@Persons
@UBO
@INPI
BENAY SABY Marie-Thérèse Lucienne Anny
DoB: 1941-05-26
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Berthier Saint Laurent d'oingt 69620 Val-d'Oingt France
15889561 421428731 @Company
@Persons
@UBO
@INPI
BENAY SABY Marie-Thérèse Lucienne Anny
DoB: 1941-05-26
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Berthier Saint Laurent d'oingt 69620 Val-d'Oingt France
15889583 437695547 @Company
@Persons
@UBO
@INPI
BENAY SABY Marie-Thérèse Lucienne Anny
DoB: 1941-05-26
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Berthier Saint Laurent d'Oignt 69620 Val-d'Oingt France yes
@Cadastre
@Geotag
15889584 437695547 @Company
@Persons
@UBO
@INPI
BENAY SABY Marie-Thérèse Lucienne Anny
DoB: 1941-05-26
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Berthier Saint Laurent d'Oignt 69620 Val-d'Oingt 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.