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 1944-06-24 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
784752 348462698 @Company
@Persons
@UBO
@INPI
HABOUZIT MARCHAL Jacqueline Marie Michelle
DoB: 1944-04-24
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Antoine Laurent de Lavoisier 43700 Saint-Germain-Laprade France
919714 312395544 @Company
@Persons
@UBO
@INPI
LAURENT Marc
DoB: 1944-04-05
PoB: 43245 Thoras (43) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Allée du Bois des Chênes 69230 Saint-Genis-Laval France
926322 381376540 @Company
@Persons
@UBO
@INPI
MOIROUD Marcel Clement
DoB: 1944-07-24
PoB: 69288 Saint-Laurent-de-Mure (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Route De Grenay 69720 Saint-Laurent-de-Mure France
1342291 781161393 @Company
@Persons
@UBO
@INPI
NADAUD Armand Yvon Léon
DoB: 1944-04-05
PoB: 16009 AMBERNAC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16450 Saint-Laurent-de-Céris FRANCE
2602299 501319214 @Company
@Persons
@UBO
@INPI
LAURENT Michel François
DoB: 1944-06-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier des Menafauries 7800 Charmes-sur-Rhône France yes
@Cadastre
@Geotag
2602300 501319214 @Company
@Persons
@UBO
@INPI
LAURENT Michel François
DoB: 1944-06-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier des Menafauries 7800 Charmes-sur-Rhône France yes
@Cadastre
@Geotag
3131600 320838527 @Company
@Persons
@UBO
@INPI
LAURENT André Yvon
DoB: 1944-06-24
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
64 Rue Henri Merle 30340 Salindres France
3380589 399290733 @Company
@Persons
@UBO
@INPI
LUKUNDULA Ingeborg
DoB: 1944-02-29
PoB: MOLLN AUTRICHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue Louis Ravet 6700 Saint-Laurent-du-Var FRANCE
4656716 533245270 @Company
@Persons
@UBO
@INPI
BOIS René, Louis, Auguste
DoB: 1944-10-26
PoB: 06123 Saint-Laurent-du-Var (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
450 Chemin Du Touar Cidex 225 6330 Roquefort-les-Pins FRANCE
10567234 798275640 @Company
@Persons
@UBO
@INPI
DUMONT LEFRANCOIS Michèle Nadine
DoB: 1944-02-28
PoB: 76146 Buchy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 24100 Saint-Laurent-des-Vignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10567235 798275640 @Company
@Persons
@UBO
@INPI
DUMONT LEFRANCOIS Michèle Nadine
DoB: 1944-02-28
PoB: 76146 Buchy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 24100 Saint-Laurent-des-Vignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11132421 403271190 @Company
@Persons
@UBO
@INPI
CADROAS François, André, Laurent
DoB: 1961-06-18
PoB: 24352 Ribérac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue DU 26 MARS 1944 24600 Ribérac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11192001 317942480 @Company
@Persons
@UBO
@INPI
TEMPO Jean-Pierre Laurent
DoB: 1944-05-28
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 bis chemin du Moulin 44500 La Baule Escoublac France yes
@Cadastre
@Geotag
11192002 317942480 @Company
@Persons
@UBO
@INPI
TEMPO Jean-Pierre Laurent
DoB: 1944-05-28
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 bis chemin du Moulin 44500 La Baule Escoublac France yes
@Cadastre
@Geotag
14114881 393201215 @Company
@Persons
@UBO
@INPI
FRANCOIS ENDELMOND Jean Claude
DoB: 1944-06-08
PoB: SAINT-LAURENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 lotissement la Source 97354 Remire-Montjoly 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.