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 1946-07-28 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2022117 331565903 @Company
@Persons
@UBO
@INPI
Laurent Frederic
DoB: 1946-07-28
PoB: Monaco MONACO
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 avenue Paul Doumer 6240 Beausoleil France
2615613 436080261 @Company
@Persons
@UBO
@INPI
LAURENT Pierre
DoB: 1946-09-17
PoB: 71018 Bantanges (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier des Combeaux 26500 Bourg-lès-Valence France
2985433 798949343 @Company
@Persons
@UBO
@INPI
LAURENT Frédéric
DoB: 1946-07-28
PoB: Monaco MONACO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Paul Doumer 6240 Beausoleil 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
3821516 340868413 @Company
@Persons
@UBO
@INPI
ROGER FREYDEFONT Marie Josette
DoB: 1946-03-29
PoB: Saint-Laurent-de-la-Salanque (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence LE GRAND LARGE 66420 Le Barcarès France
4419395 398775312 @Company
@Persons
@UBO
@INPI
BENOODT Alain Julien Victor Laurent
DoB: 1946-07-10
PoB: 59279 Halluin (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Rue Saint-Michel 59122 Killem France
8542752 399028505 @Company
@Persons
@UBO
@INPI
LAURENT SALANIE Chantal Marie Paule
DoB: 1946-07-28
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DU MONT VALERIEN SAINT CLOUD 92210 SAINT CLOUD FRANCE
8548198 399028265 @Company
@Persons
@UBO
@INPI
LAURENT SALANIE Chantal Marie Paule
DoB: 1946-07-28
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DU MONT VALERIEN SAINT CLOUD 92210 SAINT CLOUD FRANCE
8562980 414526319 @Company
@Persons
@UBO
@INPI
LAURENT SALANIE Chantal Marie-Paule
DoB: 1946-07-28
PoB: MEKNES (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Feriaude 71390 Fley FRANCE yes
@Cadastre
@Geotag
8562981 414526319 @Company
@Persons
@UBO
@INPI
LAURENT SALANIE Chantal Marie-Paule
DoB: 1946-07-28
PoB: MEKNES (MAROC)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Feriaude 71390 Fley FRANCE yes
@Cadastre
@Geotag
8573554 397860164 @Company
@Persons
@UBO
@INPI
LAURENT SALANIE Chantal Marie Paule
DoB: 1946-07-28
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DU MONT VALERIEN SAINT CLOUD 92210 SAINT CLOUD FRANCE
9655338 778061671 @Company
@Persons
@UBO
@INPI
BOUTINAUD Guy
DoB: 1946-07-08
PoB: 87158 Saint-Laurent-sur-Gorre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 avenue des Pâquerettes 87170 Isle FRANCE
10763895 348786997 @Company
@Persons
@UBO
@INPI
BELTOUR ATTAR Manuella Danielle
DoB: 1946-08-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée MARIE LAURENT 75020 Paris FRANCE
10763896 348786997 @Company
@Persons
@UBO
@INPI
BELTOUR ATTAR Manuella Danielle
DoB: 1946-08-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée MARIE LAURENT 75020 Paris FRANCE
11142069 323265322 @Company
@Persons
@UBO
@INPI
LENOIR Bertrand Marie-Joseph
DoB: 1946-02-07
PoB: 24436 ST LAURENT DES HOMMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BONNEFOND 24400 ST LAURENT DES HOMMES FRANCE
11142070 323265322 @Company
@Persons
@UBO
@INPI
LENOIR Bertrand Marie-Joseph
DoB: 1946-02-07
PoB: 24436 ST LAURENT DES HOMMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BONNEFOND 24400 ST LAURENT DES HOMMES FRANCE
12262575 422864579 @Company
@Persons
@UBO
@INPI
BRUERRE Yves Laurent
DoB: 1946-12-28
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CARREFOUR 72120 Sainte-Cérotte FRANCE
12919161 317163459 @Company
@Persons
@UBO
@INPI
BILLEBAUT Daniel René
DoB: 1946-07-20
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Romery 8090 Saint-Laurent France
13648698 399028265 @Company
@Persons
@UBO
@INPI
LAURENT SALANIE Chantal Marie Paule
DoB: 1946-07-28
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue du Mont Valérien 92210 Saint-Cloud FRANCE
13648699 399028265 @Company
@Persons
@UBO
@INPI
LAURENT SALANIE Chantal Marie Paule
DoB: 1946-07-28
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue du Mont Valérien 92210 Saint-Cloud FRANCE
13648706 399028505 @Company
@Persons
@UBO
@INPI
LAURENT SALANIE Chantal Marie-Paule
DoB: 1946-07-28
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue du Mont Valérien 92210 Saint-Cloud FRANCE
13648707 399028505 @Company
@Persons
@UBO
@INPI
LAURENT SALANIE Chantal Marie-Paule
DoB: 1946-07-28
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue du Mont Valérien 92210 Saint-Cloud 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.