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 1946-07-21 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
124074 390370195 @Company
@Persons
@UBO
@INPI
OZANNE ozanne Mireille
DoB: 1946-01-26
PoB: 76596 Saint-Laurent-de-Brèvedent (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Rue Reine Élisabeth 76310 Sainte-Adresse France
137805 479786196 @Company
@Persons
@UBO
@INPI
DURIANI Laurent
DoB: 1946-07-13
PoB: 2B229 PIETROSO (2B) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
37 rue de Belleville Boulogne Billancourt 92200 NEUILLY SUR SEINE France
1626253 381372721 @Company
@Persons
@UBO
@INPI
LAURENT-DUCROQ JACQUES
DoB: 1946-01-07
PoB: 75014 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
178 Rue DE L EGLISE 60480 Guignecourt FRANCE
2138789 794876425 @Company
@Persons
@UBO
@INPI
Laurent Manlay Marie-Josèphe
DoB: 1946-07-20
PoB: 71342 Paray-le-Monial (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 bis rue Raynouard 75116 Paris France
2138790 794876425 @Company
@Persons
@UBO
@INPI
Laurent Manlay Marie-Josèphe
DoB: 1946-07-20
PoB: 71342 Paray-le-Monial (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 bis rue Raynouard 75116 Paris France
3421759 505389965 @Company
@Persons
@UBO
@INPI
VIANO Constant
DoB: 1946-05-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
120 Avenue Eugène Donadeï Cap Center - Les Lilas 6700 Saint-Laurent-du-Var FRANCE
3561966 418467379 @Company
@Persons
@UBO
@INPI
RIPPERT ALFIERI Nelly
DoB: 1946-07-16
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Lotissement Survière 5500 Saint-Laurent-du-Cros FRANCE yes
@Cadastre
@Geotag
4129515 451298178 @Company
@Persons
@UBO
@INPI
LAURENT OLIVARES Bernadette
DoB: 1946-07-21
PoB: TIZI-OUZOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Kerantoupet Convenant Corréo 22140 Berhet FRANCE yes
@Cadastre
@Geotag
4129516 451298178 @Company
@Persons
@UBO
@INPI
LAURENT OLIVARES Bernadette
DoB: 1946-07-21
PoB: TIZI-OUZOU ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Kerantoupet Convenant Corréo 22140 Berhet FRANCE yes
@Cadastre
@Geotag
5112855 432761583 @Company
@Persons
@UBO
@INPI
BRUNEL Pierre Antoine
DoB: 1946-03-21
PoB: 07205 Saint-Alban-d'Ay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Lavandou 69720 Saint-Laurent-de-Mure France
6448037 350295432 @Company
@Persons
@UBO
@INPI
SAN MARTIN ARDILEY Chantal Monique Thérèse
DoB: 1946-10-21
PoB: 33424 Saint-Laurent-Médoc (33) FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
106 Avenue Charles de Gaulle 33520 Bruges FRANCE
6448038 350295432 @Company
@Persons
@UBO
@INPI
SAN MARTIN SENON Réjane Yvonne Thérèse
DoB: 1946-10-21
PoB: 33424 Saint-Laurent-Médoc (33) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
25 Rue du 8 Ème Régiment Infanterie 33200 Bordeaux FRANCE
7878172 441326279 @Company
@Persons
@UBO
@INPI
EVRARD GOSSARE Francoise Marie Paule
DoB: 1946-07-23
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DE SAINT LAURENT 78720 Saint-Forget FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9936066 443709647 @Company
@Persons
@UBO
@INPI
DANEL Laurent
DoB: 1946-08-01
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue de Verneuil 75007 Paris 07 FRANCE
11498214 341626968 @Company
@Persons
@UBO
@INPI
LAURENT Jean Louis Raymond
DoB: 1946-02-15
PoB: BAR SUR AUBE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 BD. DE L'OUEST 21000 DIJON FRANCE yes
@Cadastre
@Geotag
14309635 500706056 @Company
@Persons
@UBO
@INPI
COLIR
DoB: 388588345
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
4 B Boulevard de Verdun 97420 Le Port France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15254431 303468516 @Company
@Persons
@UBO
@INPI
BELZUNG Francois Alfred Laurent
DoB: 1946-03-21
PoB: 68 DANNEMARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU BASSIN 68210 DANNEMARIE FRANCE 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.