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 1946-01-28 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
647393 382876621 @Company
@Persons
@UBO
@INPI
LAURENT Guy, Jacques
DoB: 1946-01-28
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Parc 3200 Vichy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
647394 382876621 @Company
@Persons
@UBO
@INPI
LAURENT Guy, Jacques
DoB: 1946-01-28
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Parc 3200 Vichy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
919651 311461537 @Company
@Persons
@UBO
@INPI
DEROIRE Laurent
DoB: 1946-09-28
PoB: 01427 Trévoux (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
117 Rue des Plantières 69380 Chasselay France
1642784 434689626 @Company
@Persons
@UBO
@INPI
BRUERRE Yves Laurent
DoB: 1946-12-28
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit le Carrefour 72120 Sainte-Cérotte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1642785 434689626 @Company
@Persons
@UBO
@INPI
BRUERRE Yves Laurent
DoB: 1946-12-28
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Carrefour 72120 Sainte-Cérotte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3314240 751320896 @Company
@Persons
@UBO
@INPI
LAURENT Guy, Jacques
DoB: 1946-01-28
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Parc 3200 Vichy FRANCE
3332596 382876621 @Company
@Persons
@UBO
@INPI
LAURENT Guy Jacques
DoB: 1946-01-28
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 BOULEVARD DE RUSSIE 3200 VICHY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3332597 382876621 @Company
@Persons
@UBO
@INPI
LAURENT Guy Jacques
DoB: 1946-01-28
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 BOULEVARD DE RUSSIE 3200 VICHY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4884399 384794780 @Company
@Persons
@UBO
@INPI
CLINIQUE DES CEVENNES
DoB: 335520011
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Avenue Ferdinand Janvier 7100 Annonay France
4939697 424984276 @Company
@Persons
@UBO
@INPI
DEROIRE Laurent
DoB: 1946-09-28
PoB: 01427 Trévoux (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Plantières 69380 Chasselay France yes
@Cadastre
@Geotag
4947646 394788269 @Company
@Persons
@UBO
@INPI
DEROIRE Laurent Stephane
DoB: 1946-09-28
PoB: 01427 Trévoux (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
117 Rue des Plantières 69380 Chasselay France yes
@Cadastre
@Geotag
4947647 394788269 @Company
@Persons
@UBO
@INPI
DEROIRE Laurent Stephane
DoB: 1946-09-28
PoB: 01427 Trévoux (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Rue des Plantières 69380 Chasselay France yes
@Cadastre
@Geotag
5063987 311461537 @Company
@Persons
@UBO
@INPI
DEROIRE Laurent
DoB: 1946-09-28
PoB: 01427 Trévoux (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Montesquieu 69400 Villefranche-sur-Saône France
5706779 301609301 @Company
@Persons
@UBO
@INPI
BRACHET Bernard
DoB: 1946-02-28
PoB: NANTES
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 RUE DE LA PAIX SAINT LAURENT SUR SEVRE 85290 MORTAGNE SUR SEVRE FRANCE
5706780 301609301 @Company
@Persons
@UBO
@INPI
BRACHET Bernard
DoB: 1946-02-28
PoB: NANTES
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 RUE DE LA PAIX SAINT LAURENT SUR SEVRE 85290 MORTAGNE SUR SEVRE FRANCE
5718399 314625450 @Company
@Persons
@UBO
@INPI
BRACHET Bernard
DoB: 1946-02-28
PoB: NANTES 44
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 RUE DE LA PAIX SAINT LAURENT SUR SEVRE 85290 MORTAGNE SUR SEVRE FRANCE
5718400 314625450 @Company
@Persons
@UBO
@INPI
BRACHET Bernard
DoB: 1946-02-28
PoB: NANTES 44
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 RUE DE LA PAIX SAINT LAURENT SUR SEVRE 85290 MORTAGNE SUR SEVRE FRANCE
5718540 415002203 @Company
@Persons
@UBO
@INPI
NORDMAN LAURENT Claude, Monique, Huguette
DoB: 1946-11-28
PoB: PARIS (16 EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 SQUARE HENRY PATE PARIS 75016 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7532119 451017537 @Company
@Persons
@UBO
@INPI
BONOMI Christian Jean Laurent
DoB: 1946-09-28
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLOS SAINT AME 83350 RAMATUELLE FRANCE
10925850 402856785 @Company
@Persons
@UBO
@INPI
LAURENT Jean Louis Joseph
DoB: 1946-10-31
PoB: AUBEPIERRE SUR AUBE (HTE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AV. MARCEL ANTHONIOZ RESIDENCE JEAN JACQUES ROUSSEAU 1220 DIVONNE LES BAINS FRANCE
11125181 701980476 @Company
@Persons
@UBO
@INPI
FEDERATION DES VINS DU BERGERACOIS
DoB: 402598908
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24100 Saint-Laurent-des-Vignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11657106 950288985 @Company
@Persons
@UBO
@INPI
LAURENT FOURNIER Michèle
DoB: 1946-06-01
PoB: 43046 Chadrac (43) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Quartier Montvel Villa Marguerite 42240 Saint-Maurice-en-Gourgois FRANCE
14137059 851354597 @Company
@Persons
@UBO
@INPI
BOURGEOIS Serge, Henri
DoB: 1946-01-28
PoB: Saint-Laurent-du-Maroni (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Ames Claires Bat 25 - Appt 406 97354 Remire-Montjoly France
14457823 494420680 @Company
@Persons
@UBO
@INPI
HINCKER Laurent
DoB: 1946-03-18
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE ERWIN 67000 STRASBOURG FRANCE
14457824 494420680 @Company
@Persons
@UBO
@INPI
HINCKER Laurent
DoB: 1946-03-18
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE ERWIN 67000 STRASBOURG FRANCE
14776747 380384255 @Company
@Persons
@UBO
@INPI
MOULIN Claude Léon Gaston
DoB: 1946-07-17
PoB: 61337 Préaux-du-Perche (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue Saint-Laurent 28400 Nogent-le-Rotrou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.