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 1941-08-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3255005 391871530 @Company
@Persons
@UBO
@INPI
INGELS Jean Laurent Henri
DoB: 1941-08-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Plaches 69640 Cogny France
3257661 492876552 @Company
@Persons
@UBO
@INPI
INGELS Jean Laurent Henri
DoB: 1941-08-04
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Plaches 69640 Cogny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3257668 492876552 @Company
@Persons
@UBO
@INPI
INGELS Jean Laurent Henri
DoB: 1941-08-04
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Plaches 69640 Cogny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3259517 484945571 @Company
@Persons
@UBO
@INPI
LAURENT PONT Yvette Jacqueline
DoB: 1941-08-17
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Rue Boiron 69400 Villefranche-sur-Saône France
3259518 484945571 @Company
@Persons
@UBO
@INPI
LAURENT PONT Yvette Jacqueline
DoB: 1941-08-17
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Rue Boiron 69400 Villefranche-sur-Saône France
3966581 398943365 @Company
@Persons
@UBO
@INPI
GAIFFE Louis
DoB: 1941-08-19
PoB: CHOISY LE ROY (92)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AV. DE LA LIBERATION 6700 ST LAURENT DU VAR FRANCE
3974340 528108335 @Company
@Persons
@UBO
@INPI
CLAUDIN Pierre Robert Georges
DoB: 1941-09-22
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
448 allée des Cigales 6700 Saint-Laurent-du-Var FRANCE
5056319 415077635 @Company
@Persons
@UBO
@INPI
REINSTETTEL TURIN Simone Augusta
DoB: 1941-01-11
PoB: Bourgoin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Iris 69720 Saint-Laurent-de-Mure France
6221961 438013005 @Company
@Persons
@UBO
@INPI
LALU Daniel Jacques
DoB: 1941-08-20
PoB: 76384 Lillebonne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Square LAURENT DE MEDICIS 77240 Cesson FRANCE
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
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
11426323 404074536 @Company
@Persons
@UBO
@INPI
GAKUBA Laurent
DoB: 1941-08-10
PoB: NYAGISOZI (RWANDA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Marcel Paul 27000 Evreux 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
13628540 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
575 Route de Bouix 7330 Barnas FRANCE 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
14113105 342443090 @Company
@Persons
@UBO
@INPI
DE GENTILE Gaetan Marie-Joseph
DoB: 1941-11-02
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Montravel 97320 Saint-Laurent-du-Maroni France
14113106 342443090 @Company
@Persons
@UBO
@INPI
DE GENTILE Gaetan Marie-Joseph
DoB: 1941-11-02
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Montravel 97320 Saint-Laurent-du-Maroni France
14114844 392900270 @Company
@Persons
@UBO
@INPI
BARBA Omer Alex
DoB: 1941-09-08
PoB: GROS MORNE (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Tourtet 97320 Saint-Laurent du Maroni France
14123373 521897074 @Company
@Persons
@UBO
@INPI
ELIE-VICTOIRE Georges Grégoire Léopold
DoB: 1941-12-17
PoB: ST LAURENT DU MARONI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2016 avenue Gaston Monnerville 97320 Saint-Laurent-du-Maroni France
14123374 521897074 @Company
@Persons
@UBO
@INPI
ELIE-VICTOIRE Georges Grégoire Léopold
DoB: 1941-12-17
PoB: ST LAURENT DU MARONI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2016 avenue Gaston Monnerville 97320 Saint-Laurent-du-Maroni France
15052272 841984859 @Company
@Persons
@UBO
@INPI
STOFFEL Robert, Laurent
DoB: 1941-08-10
PoB: 67089 Dettwiller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Suisses Rosenwiller 67490 Dettwiller FRANCE yes
@Cadastre
@Geotag
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.