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 1941-06-30 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
794994 399994847 @Company
@Persons
@UBO
@INPI
BLATIERE Jacques
DoB: 1941-04-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place de la République 30220 Saint-Laurent-d'Aigouze 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
3142797 400581278 @Company
@Persons
@UBO
@INPI
BLATIERE Jacques
DoB: 1941-06-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Pierre Babinot 30220 Saint-Laurent-d'Aigouze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3145265 443934773 @Company
@Persons
@UBO
@INPI
DAUDET Jean-Marie Paul
DoB: 1941-06-29
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas Saint-Laurent 30300 Jonquières-Saint-Vincent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3959348 790076863 @Company
@Persons
@UBO
@INPI
DUBUS Damien, Jean-Marc
DoB: 1969-10-30
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1941 route des Pugets 6700 Saint-Laurent-du-Var FRANCE
3978722 302149604 @Company
@Persons
@UBO
@INPI
MAGNANI Jack
DoB: 1941-05-06
PoB: ST LAURENT DU VAR
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
461 AV. JEAN AICARD 6700 ST 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
4487124 306551136 @Company
@Persons
@UBO
@INPI
MORATEUR LAURENT Monique
DoB: 1941-06-19
PoB: 91477 PALAISEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue DE LA FORGE 77167 Poligny FRANCE
5841471 333004711 @Company
@Persons
@UBO
@INPI
DESCOTTES-GENON Jacques Marcel
DoB: 1941-10-30
PoB: 38412 Saint-Laurent-du-Pont (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Rue de Criel 38500 Voiron France yes
@Cadastre
@Geotag
7749704 334314697 @Company
@Persons
@UBO
@INPI
JALOUX Guy
DoB: 1941-10-30
PoB: 41220 ST LAURENT NOUAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue des Beaux Sites 93240 Stains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7749705 334314697 @Company
@Persons
@UBO
@INPI
JALOUX Guy
DoB: 1941-10-30
PoB: 41220 ST LAURENT NOUAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue des Beaux Sites 93240 Stains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13709151 378390942 @Company
@Persons
@UBO
@INPI
BEATRIX Laurent
DoB: 1941-10-08
PoB: FORT-DE-FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Vatable 97229 Les Trois Ilets France
15976896 344352299 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Claude
DoB: 1941-06-30
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue de Bény 14000 Caen 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.