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 1941-10-09 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
412790 808093157 @Company
@Persons
@UBO
@INPI
AURELLE Guy Marc
DoB: 1941-08-25
PoB: 07349 La Voulte-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier du Bousquet 7800 Saint-Laurent-du-Pape France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
412791 808093157 @Company
@Persons
@UBO
@INPI
AURELLE Guy Marc
DoB: 1941-08-25
PoB: 07349 La Voulte-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier du Bousquet 7800 Saint-Laurent-du-Pape France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1821539 347483091 @Company
@Persons
@UBO
@INPI
ROHMER Bruno François Laurent
DoB: 1941-01-30
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Quentin-Bauchart 75008 Paris France
2665943 382548865 @Company
@Persons
@UBO
@INPI
HARO Laurent
DoB: 1941-10-12
PoB: 13056 Martigues (13) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
26470 La Charce France
3048320 794385351 @Company
@Persons
@UBO
@INPI
DE MOEY CONRADT Viviane Suzanne
DoB: 1941-09-10
PoB: Gand Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Arnaud de Vilanova 66250 Saint-Laurent-de-la-Salanque France
3831494 378296958 @Company
@Persons
@UBO
@INPI
GODINGEN DJEN Rose Liliane
DoB: 1941-03-09
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Xavier Bichat Le Mas des 2R 66250 Saint-Laurent-de-la-Salanque France
3831495 378296958 @Company
@Persons
@UBO
@INPI
GODINGEN DJEN Rose Liliane
DoB: 1941-03-09
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Xavier Bichat Le Mas des 2R 66250 Saint-Laurent-de-la-Salanque France
4883919 379877921 @Company
@Persons
@UBO
@INPI
BON César
DoB: 1941-09-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue Ferdinand Gauthier 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
4883920 379877921 @Company
@Persons
@UBO
@INPI
BON César
DoB: 1941-09-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Ferdinand Gauthier 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
4984745 409580297 @Company
@Persons
@UBO
@INPI
BON Cesar
DoB: 1941-09-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Ferdinand Gauthier 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
4984746 409580297 @Company
@Persons
@UBO
@INPI
BON Cesar
DoB: 1941-09-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Ferdinand Gauthier 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
5033767 482596350 @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 yes
@Cadastre
@Geotag
5565228 414236141 @Company
@Persons
@UBO
@INPI
LAURENT PAGOT Annie Léa Angèle
DoB: 1941-10-09
PoB: 85164 Notre-Dame-de-Monts (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 avenue d'Orouet 85160 Saint-Jean-de-Monts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7592447 499258747 @Company
@Persons
@UBO
@INPI
LAFONT Elie
DoB: 1941-10-05
PoB: 05148 ST LAURENT DU CROS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Mourettes Chateau d'Ancelle 5260 ANCELLE FRANCE
7596353 483723490 @Company
@Persons
@UBO
@INPI
LAFONT Elie
DoB: 1941-10-09
PoB: 05148 ST LAURENT DU CROS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PRE JOUBERT 5260 ANCELLE FRANCE
8401299 950356378 @Company
@Persons
@UBO
@INPI
REYNAUD Jean-Marc Laurent
DoB: 1941-08-10
PoB: ORAN (ALGERIE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Hameau de Guaitella 20200 Ville di Pietrabugno FRANCE
9557931 419283957 @Company
@Persons
@UBO
@INPI
VOITURIEZ Laurent Philippe Marie
DoB: 1941-07-09
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue des 3 Hêtres 60650 Lachapelle-aux-Pots France yes
@Cadastre
@Geotag
9590670 419291364 @Company
@Persons
@UBO
@INPI
VOITURIEZ Laurent Philippe Marie
DoB: 1941-07-09
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue des 3 Hêtres 60650 Lachapelle-aux-Pots France yes
@Cadastre
@Geotag
9661109 397959651 @Company
@Persons
@UBO
@INPI
HYVERNAUD Daniel Francois Pierre
DoB: 1941-09-05
PoB: LOUBERT-MADIEU (16)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "MONS" 87310 SAINT LAURENT SUR GORRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9698639 790304869 @Company
@Persons
@UBO
@INPI
TRISTANT Jacques, Laurent
DoB: 1941-09-24
PoB: 56069 Groix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Tourville 56100 Lorient FRANCE
9698640 790304869 @Company
@Persons
@UBO
@INPI
TRISTANT Jacques, Laurent
DoB: 1941-09-24
PoB: 56069 Groix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Tourville 56100 Lorient FRANCE
10301448 324398635 @Company
@Persons
@UBO
@INPI
COURVOISIER Pierre Martial Joseph
DoB: 1941-09-26
PoB: 25056 Besançon
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 Rue DE GENEVE 39150 Saint-Laurent-en-Grandvaux FRANCE
10895563 378039325 @Company
@Persons
@UBO
@INPI
LAURENT Jean Joseph Elie
DoB: 1941-10-20
PoB: OYONNAX - 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 CHE. DU MOULIN DES LOUPS 1000 BOURG EN BRESSE FRANCE
10918283 393861729 @Company
@Persons
@UBO
@INPI
LAURENT Jean Joseph Elie
DoB: 1941-10-20
PoB: OYONNAX 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 CHE. DU MOULIN DES LOUPS 1000 BOURG EN BRESSE FRANCE
11056042 788561926 @Company
@Persons
@UBO
@INPI
MACRON André
DoB: 1941-07-03
PoB: 62459 Houvin-Houvigneul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Jacques Willart 62223 Saint-Laurent-Blangy FRANCE
11056043 788561926 @Company
@Persons
@UBO
@INPI
MACRON André
DoB: 1941-07-03
PoB: 62459 Houvin-Houvigneul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Jacques Willart 62223 Saint-Laurent-Blangy FRANCE
13562577 414236141 @Company
@Persons
@UBO
@INPI
LAURENT PAGOT Annie Léa Angèle
DoB: 1941-10-09
PoB: 85164 Notre-Dame-de-Monts (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 avenue d'Orouet 85160 Saint-Jean-de-Monts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
15505694 332293422 @Company
@Persons
@UBO
@INPI
FALCOZ Orel Pierre
DoB: 1941-07-11
PoB: 73251 Saint-laurent-de-la-cote FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Salines Royales Feissons Sur Isère 73260 La Léchère  FRANCE
15505695 332293422 @Company
@Persons
@UBO
@INPI
FALCOZ Orel Pierre
DoB: 1941-07-11
PoB: 73251 Saint-laurent-de-la-cote FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue des Salines Royales Feissons Sur Isère 73260 La Léchère  FRANCE
15790306 431716620 @Company
@Persons
@UBO
@INPI
MOREUL Bernard, Roger, Yves
DoB: 1941-06-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Saint-Laurent 14400 Bayeux FRANCE
15790307 431716620 @Company
@Persons
@UBO
@INPI
MOREUL Bernard, Roger, Yves
DoB: 1941-06-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Saint-Laurent 14400 Bayeux 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.