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 1944-06-27 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
164958 332376649 @Company
@Persons
@UBO
@INPI
ROBINET GILARD Christiane
DoB: 1944-06-05
PoB: 45142 Fay-aux-Loges (45) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
52 quai Saint-Laurent 45000 Orléans France
164959 332376649 @Company
@Persons
@UBO
@INPI
ROBINET GILARD Christiane
DoB: 1944-06-05
PoB: 45142 Fay-aux-Loges (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 quai Saint-Laurent 45000 Orléans France
342391 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
342392 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
795527 411572308 @Company
@Persons
@UBO
@INPI
POUZET GARCIN Danielle Germaine Emilie
DoB: 1944-02-25
PoB: 26275 Rochegude (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin La Coste De l'Evesque 30126 Saint-Laurent-des-Arbres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
920943 322441270 @Company
@Persons
@UBO
@INPI
PLONKA Simonne
DoB: 1944-04-15
PoB: 71306 Montceau-les-Mines (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Noyers 69720 Saint-Laurent-de-Mure France
929397 397835695 @Company
@Persons
@UBO
@INPI
MOUDENS Patrick
DoB: 1944-03-27
PoB: 71419 Saint-Germain-du-Bois (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
42 Avenue Jean Moulin 69720 Saint-Laurent-de-Mure France
940301 485372361 @Company
@Persons
@UBO
@INPI
DELORME Bernard
DoB: 1944-08-17
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Avenue Gabriel Fougerouse 69930 Saint-Laurent-de-Chamousset France
985623 332376649 @Company
@Persons
@UBO
@INPI
ROBINET GILARD Christiane
DoB: 1944-06-05
PoB: 45142 Fay-aux-Loges (45) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
52 quai Saint-Laurent 45000 Orléans France
985624 332376649 @Company
@Persons
@UBO
@INPI
ROBINET GILARD Christiane
DoB: 1944-06-05
PoB: 45142 Fay-aux-Loges (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 quai Saint-Laurent 45000 Orléans France
2002269 420920803 @Company
@Persons
@UBO
@INPI
CUPILLARD Jean Guy
DoB: 1944-06-27
PoB: ST LAURENT DU PONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Cortambert 75116 Paris France
2587994 382806222 @Company
@Persons
@UBO
@INPI
LAURENT Michel
DoB: 1944-06-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LES MENAFAURIES 26260 Charmes sur Rhone France yes
@Cadastre
@Geotag
2594286 481050748 @Company
@Persons
@UBO
@INPI
LAURENT Michel
DoB: 1944-06-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LES MENAFAURIES 7800 Charmes-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2602839 421559626 @Company
@Persons
@UBO
@INPI
LAURENT Michel
DoB: 1944-06-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LES MENAFAURIES 7800 Charmes-sur-Rhône France yes
@Cadastre
@Geotag
2660490 438655862 @Company
@Persons
@UBO
@INPI
LAURENT Michel Francois
DoB: 1944-06-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Menafauries 7800 Charmes-sur-Rhône France yes
@Cadastre
@Geotag
2666919 350795696 @Company
@Persons
@UBO
@INPI
LAURENT Michel
DoB: 1944-06-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Menafauries 7800 Charmes-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3399155 960800647 @Company
@Persons
@UBO
@INPI
MARQUET GERARD
DoB: 1944-06-28
PoB: BEUVEILLE (M ET M)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 BIS IMPASSE ST LAURENT 6000 Nice FRANCE
3450866 422820894 @Company
@Persons
@UBO
@INPI
CATELLA Marius Clement
DoB: 1944-10-12
PoB: 06123 Saint-Laurent-du-Var (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA LES OLIVIERS LA BARRIERA 6440 Lucéram FRANCE yes
@Cadastre
@Geotag
3859353 408089530 @Company
@Persons
@UBO
@INPI
NORO José
DoB: 1944-06-27
PoB: Almendra Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Louis David 66250 Saint-Laurent-de-la-Salanque France
4934311 397835695 @Company
@Persons
@UBO
@INPI
MOUDENS Patrick
DoB: 1944-03-27
PoB: 71419 Saint-Germain-du-Bois (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
42 Avenue Jean Moulin 69720 Saint-Laurent-de-Mure France
5041151 442257937 @Company
@Persons
@UBO
@INPI
MOUDENS Patrick
DoB: 1944-03-27
PoB: 71419 Saint-Germain-du-Bois (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Avenue Jean Moulin 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
5041152 442257937 @Company
@Persons
@UBO
@INPI
MOUDENS Patrick
DoB: 1944-03-27
PoB: 71419 Saint-Germain-du-Bois (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue Jean Moulin 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
7115865 819919044 @Company
@Persons
@UBO
@INPI
CUPILLARD Jean-Guy, Maurice, René
DoB: 1944-06-27
PoB: 38412 Saint-Laurent-du-Pont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Georges Sand 75016 Paris 16 FRANCE
9791587 751848482 @Company
@Persons
@UBO
@INPI
Devienne Laurent Jean Louis Marie
DoB: 1971-01-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du 2 septembre 1944 59230 Saint Amand les Eaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9791588 751848482 @Company
@Persons
@UBO
@INPI
Devienne Laurent Jean Louis Marie
DoB: 1971-01-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du 2 septembre 1944 59230 Saint Amand les Eaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9863681 428914444 @Company
@Persons
@UBO
@INPI
CUPILLARD Jean-Guy Maurice
DoB: 1944-06-27
PoB: 38412 ST LAURENT DU PONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château de Roux 83340 Le Cannet-des-Maures FRANCE
9863682 428914444 @Company
@Persons
@UBO
@INPI
CUPILLARD Jean-Guy Maurice
DoB: 1944-06-27
PoB: 38412 ST LAURENT DU PONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
château de Roux 83340 Le Cannet-des-Maures FRANCE
11411204 439422718 @Company
@Persons
@UBO
@INPI
BLANCHARD James Fernand Marcel
DoB: 1944-06-03
PoB: 28341 SAINT JEAN DE REBERVILLIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Route de Dreux 27220 Saint-Laurent-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11411205 439422718 @Company
@Persons
@UBO
@INPI
BLANCHARD James Fernand Marcel
DoB: 1944-06-03
PoB: 28341 SAINT JEAN DE REBERVILLIERS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Route de Dreux 27220 Saint-Laurent-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11422838 529814410 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Jean-Marie
DoB: 1944-02-08
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Route Croth 27220 Saint-Laurent-des-Bois FRANCE yes
@Cadastre
@Geotag
11422839 529814410 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Jean-Marie
DoB: 1944-02-08
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Route Croth 27220 Saint-Laurent-des-Bois FRANCE yes
@Cadastre
@Geotag
11422840 529814410 @Company
@Persons
@UBO
@INPI
BADUEL CHAMPAGNE Françoise
DoB: 1944-01-20
PoB: Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Route Croth 27220 Saint-Laurent-des-Bois FRANCE yes
@Cadastre
@Geotag
11422841 529814410 @Company
@Persons
@UBO
@INPI
BADUEL CHAMPAGNE Françoise
DoB: 1944-01-20
PoB: Lyon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Route Croth 27220 Saint-Laurent-des-Bois FRANCE yes
@Cadastre
@Geotag
11963276 351696646 @Company
@Persons
@UBO
@INPI
COUDRAY Pierre
DoB: 1944-03-29
PoB: Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine Saint Laurent 18 Allée du Tenailler Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
11963277 351696646 @Company
@Persons
@UBO
@INPI
COUDRAY Pierre
DoB: 1944-03-29
PoB: Beauvoisin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine Saint Laurent 18 Allée du Tenailler Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
13912571 410488480 @Company
@Persons
@UBO
@INPI
ROCA Laurent Jean Marie
DoB: 1944-02-14
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue . NOUERE 16730 Linars 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.