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 1942-06-07 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
338814 409059227 @Company
@Persons
@UBO
@INPI
LAURENT PHILIBERT Andrée Marcelle
DoB: 1942-03-31
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des Cerisiers 26110 Vinsobres France
933388 423772912 @Company
@Persons
@UBO
@INPI
BOUVIER DELACROIX Colette
DoB: 1942-01-11
PoB: 38200 Jarrie (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
255 S Chemin de la Croix des Rameaux 69440 Saint-Laurent-d'Agny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
933389 423772912 @Company
@Persons
@UBO
@INPI
BOUVIER DELACROIX Colette
DoB: 1942-01-11
PoB: 38200 Jarrie (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
255 S Chemin de la Croix des Rameaux 69440 Saint-Laurent-d'Agny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2471442 500651229 @Company
@Persons
@UBO
@INPI
LAURENT FOUCAULT Martine
DoB: 1942-07-09
PoB: ST CLAUDE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
9 avenue du Maréchal Lyautey 75016 Paris France yes
@Cadastre
@Geotag
2830323 378902720 @Company
@Persons
@UBO
@INPI
HAW JEAN PIERRE
DoB: 1942-07-06
PoB: LYNTON Royaume-Uni
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Champ Laurent 45270 Villemoutiers France
2830324 378902720 @Company
@Persons
@UBO
@INPI
HAW JEAN PIERRE
DoB: 1942-07-06
PoB: LYNTON Royaume-Uni
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Champ Laurent 45270 Villemoutiers France
3139214 510945488 @Company
@Persons
@UBO
@INPI
SCHEIGAM Monique
DoB: 1942-06-05
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue de la Fontaine 30440 Saint-Laurent-le-Minier France
3255367 484713029 @Company
@Persons
@UBO
@INPI
PERNELLE Gérard Charles Georges
DoB: 1942-06-07
PoB: 71520 Sevrey (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Route de Saint-Laurent Oingt 69620 Val-d'Oingt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3255368 484713029 @Company
@Persons
@UBO
@INPI
PERNELLE Gérard Charles Georges
DoB: 1942-06-07
PoB: 71520 Sevrey (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Route de Saint-Laurent Oingt 69620 Val-d'Oingt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3353313 383944378 @Company
@Persons
@UBO
@INPI
GAGLIO CALABRESE Giovannina
DoB: 1942-07-08
PoB: GABES (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
832 Avenue Général de Gaulle 6700 Saint-Laurent-du-Var FRANCE
3353314 383944378 @Company
@Persons
@UBO
@INPI
GAGLIO CALABRESE Giovannina
DoB: 1942-07-08
PoB: GABES (TUNISIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
832 Avenue Général de Gaulle 6700 Saint-Laurent-du-Var FRANCE
3406539 803402551 @Company
@Persons
@UBO
@INPI
BONIFASSI CHAMBON Christiane Nathalie
DoB: 1942-04-25
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
295 Allée des Cigales le Plein Ciel Entrée B 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3406540 803402551 @Company
@Persons
@UBO
@INPI
BONIFASSI CHAMBON Christiane Nathalie
DoB: 1942-04-25
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
295 Allée des Cigales le Plein Ciel Entrée B 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3704421 413067505 @Company
@Persons
@UBO
@INPI
CHIABRANDO Edmond, Laurent
DoB: 1942-02-06
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Crémieux 13230 Port Saint-Louis-du-Rhône FRANCE
3704422 413067505 @Company
@Persons
@UBO
@INPI
CHIABRANDO Edmond, Laurent
DoB: 1942-02-06
PoB: MARSEILLE (13)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue Crémieux 13230 Port Saint-Louis-du-Rhône FRANCE
3937514 448941500 @Company
@Persons
@UBO
@INPI
FEDERATION DE L'INSTITUT ARNAUD TZANCK
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
avenue du Docteur Maurice Donat 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3968182 303862338 @Company
@Persons
@UBO
@INPI
MAOL
DoB: 377710835
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Port de Plaisance Cellule 25 6700 Saint-Laurent-du-Var FRANCE
3969357 377710835 @Company
@Persons
@UBO
@INPI
BARTOLO Maryse Jeannine
DoB: 1942-06-07
PoB: NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 AV. VICTOR BELLISSIME 6700 ST LAURENT DU VAR FRANCE
3975540 522954601 @Company
@Persons
@UBO
@INPI
LACOVICH Louis, Jean
DoB: 1942-06-20
PoB: Rakafi YOUGOSLAVIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2085 corniche Moyenne des Pugets 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3984628 398068577 @Company
@Persons
@UBO
@INPI
PERRIAU Philippe Marie Dens Joseph
DoB: 1942-07-19
PoB: BONE (ALGERIE)
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
110 avenue du Bailly de Suffren 6700 Saint-Laurent-du-Var FRANCE
4846795 790590277 @Company
@Persons
@UBO
@INPI
LAURENT Gilbert
DoB: 1942-06-07
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue de la Gare 73600 Moûtiers France yes
@Cadastre
@Geotag
7416370 443990536 @Company
@Persons
@UBO
@INPI
BOULLAIS Pierre-Laurent André Marie
DoB: 1942-10-27
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
286 boulevard St Germain 75007 Paris 07 FRANCE
10596012 323763789 @Company
@Persons
@UBO
@INPI
BELMONTE Gines Emmanuel
DoB: 1942-10-30
PoB: 07027 Beauchastel (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint LAURENT DU PAPE 7800 La Voulte-sur-Rhône France
10626471 443593751 @Company
@Persons
@UBO
@INPI
NOTRE DAME DES NEIGES SA
DoB: 775580087
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Saint LAURENT LES BAINS 7590 Saint-Étienne-de-Lugdarès France
11338927 351294731 @Company
@Persons
@UBO
@INPI
DE THOISY Edouard
DoB: 1942-06-25
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Baume Saint-Laurent-la-Roche 39004 la Chailleuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11338928 351294731 @Company
@Persons
@UBO
@INPI
DE THOISY Edouard
DoB: 1942-06-25
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Baume Saint-Laurent-la-Roche 39004 la Chailleuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11741478 73806572 @Company
@Persons
@UBO
@INPI
SAINT LEGER Laurent
DoB: 1942-05-08
PoB: 73205 Le Pontet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
133 Rue des Lucioles 84000 Vedène FRANCE
13305492 751929837 @Company
@Persons
@UBO
@INPI
CHIRON Michel, Clément, Augustin, Marcel
DoB: 1942-07-28
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5B Square Charles Laurent 75015 Paris 15 FRANCE
13703733 314152737 @Company
@Persons
@UBO
@INPI
LAGARRIGUE DE MEILLAC Laurent Marie Joseph
DoB: 1942-07-07
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Melon 97231 Le Robert France yes
@Cadastre
@Geotag
13712773 390320398 @Company
@Persons
@UBO
@INPI
LAGARRIGUE DE MEILLAC Laurent
DoB: 1942-07-07
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Melon 97231 Le Robert France
14211554 332378546 @Company
@Persons
@UBO
@INPI
CHANG FONG Laurent
DoB: 1942-12-10
PoB: PETITE ILE 974 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Plage Saint Pierre 97410 Saint Pierre France
14211555 332378546 @Company
@Persons
@UBO
@INPI
CHANG FONG Laurent
DoB: 1942-12-10
PoB: PETITE ILE 974 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Plage Saint Pierre 97410 Saint Pierre France
14764408 438049959 @Company
@Persons
@UBO
@INPI
FOLCHER Aurélien Jérôme Laurent
DoB: 1980-12-27
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1942 Chemin de la Gare 30340 Méjannes-lès-Alès 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.