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 1942-06-25 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1217891 414939488 @Company
@Persons
@UBO
@INPI
LAURENT Jean, René, Marie
DoB: 1942-06-25
PoB: AULNAY SOUS BOIS 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Relais de la Rosée cd 212 77410 Claye-Souilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1217892 414939488 @Company
@Persons
@UBO
@INPI
LAURENT Jean, René, Marie
DoB: 1942-06-25
PoB: AULNAY SOUS BOIS 93
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Relais de la Rosée cd 212 77410 Claye-Souilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3430493 309706307 @Company
@Persons
@UBO
@INPI
DAUGREILH JEAN PIERRE HENRI LAURENT
DoB: 1942-10-15
PoB: 06088 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 CORNICHE OLIVIERS 6 NICE FRANCE
3933911 319983789 @Company
@Persons
@UBO
@INPI
MARTIN Guy
DoB: 1942-06-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
AV. DE VERDUN 6700 ST LAURENT DU VAR FRANCE
3936187 388797433 @Company
@Persons
@UBO
@INPI
BONIFASSI CHAMBON Christiane Nathalie
DoB: 1942-04-25
PoB: AUCH (GERS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
323 AVE GENERAL LECLERC 6700 ST LAURENT DU VAR FRANCE
3943722 752896233 @Company
@Persons
@UBO
@INPI
BONIFASSI CHAMBON Christiane, Nathalie
DoB: 1942-04-25
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
295 allée des Cigales le Plein Ciel 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3943723 752896233 @Company
@Persons
@UBO
@INPI
BONIFASSI CHAMBON Christiane, Nathalie
DoB: 1942-04-25
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
295 allée des Cigales le Plein Ciel 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
5764272 410075097 @Company
@Persons
@UBO
@INPI
MARCON LABAT Jacqueline
DoB: 1942-06-25
PoB: Saint-Laurent (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 47160 Buzet sur baise FRANCE
7528394 444111967 @Company
@Persons
@UBO
@INPI
LAURENT DE BOISSIEU Annie Thérèse Angélina
DoB: 1942-01-25
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue de la République 69370 Saint-Didier-au-Mont-d'Or FRANCE
7528395 444111967 @Company
@Persons
@UBO
@INPI
LAURENT DE BOISSIEU Annie Thérèse Angélina
DoB: 1942-01-25
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 avenue de la République 69370 Saint-Didier-au-Mont-d'Or FRANCE
8407966 300989159 @Company
@Persons
@UBO
@INPI
LAURENT Jacques Francis
DoB: 1942-06-29
PoB: VIERZON (CHER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE LUCE DE CASABIANCA BASTIA 20200 BASTIA FRANCE
8884220 484893649 @Company
@Persons
@UBO
@INPI
LAURENT LAURENT LAMANDAIS Renée
DoB: 1942-06-18
PoB: 22183 Plémet FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Résidence Maligan 35740 Pacé 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
11907147 339902579 @Company
@Persons
@UBO
@INPI
MR BOURRELY ROBERT LAURENT MARIUS PIERRE
DoB: 1942-06-03
PoB: MARSEILLE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RESIDENCE LES BOREL BT D4 - 13015 MARSEILLE (15E) FRANCE
13166720 380320283 @Company
@Persons
@UBO
@INPI
LAURENT JEAN
DoB: 1942-06-25
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cd212 77410 Claye Souilly France
13167917 425042264 @Company
@Persons
@UBO
@INPI
RICHARD LAURENT Monique Henriette Marie
DoB: 1942-02-14
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 bis rue du Chevalier Bayard 77500 Chelles France
13167918 425042264 @Company
@Persons
@UBO
@INPI
LAURENT Alain Jean Léon
DoB: 1942-04-22
PoB: 64132 Bizanos (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 bis rue du Chevalier Bayard 77500 Chelles 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.