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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search LAURENT 1946-10-29 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 126750 | 383539574 @Company @Persons @UBO @INPI |
BALARAC-TELLIER Norbert René Felix DoB: 1946-03-09 PoB: RIEUMES (HAUTE GARONNE) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
Villa Jean Barth Moyenne Corniche des Pugets 6700 Saint-Laurent-du-Var FRANCE | ||
| 1598452 | 378072607 @Company @Persons @UBO @INPI |
DURIANI Laurent DoB: 1946-07-13 PoB: Pietroso (20242) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Casa Maria Antonia Maison Pierra 20240 Ghisonaccia FRANCE | ||
| 3242463 | 393349550 @Company @Persons @UBO @INPI |
HORN William Laurent Fernand DoB: 1946-09-08 PoB: 29117 Lannilis (29) France P.Physique Quality: Associé @OCCRP Alef @WC |
la Grande Raie 69220 Saint-Lager France | ||
| 3826632 | 432488146 @Company @Persons @UBO @INPI |
FREYDEFONT Marie DoB: 1946-03-29 PoB: Saint-Laurent-de-la-Salanque (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Rue Lavoisier 66420 Le Barcarès France | ||
| 3965694 | 823073408 @Company @Persons @UBO @INPI |
LEGRAND Guy DoB: 1946-09-29 PoB: 59459 Petite forêt FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
346 avenue Saint-Hubert Antipolis B 6700 Saint-Laurent-du-Var 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 | ||
| 7545200 | 440681211 @Company @Persons @UBO @INPI |
FORGEAS DELMAS Christiane DoB: 1946-10-18 PoB: 06123 Saint-Laurent-du-Var FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2274 avenue du Grand Défends 83700 Saint-Raphaël FRANCE | ||
| 13303853 | 500713425 @Company @Persons @UBO @INPI |
ESCALE Francois Laurent DoB: 1946-01-18 PoB: 64140 BOUCAU FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 RUE DE LASSUN 64800 MONTAUT FRANCE | ||
| 13303854 | 500713425 @Company @Persons @UBO @INPI |
ESCALE Francois Laurent DoB: 1946-01-18 PoB: 64140 BOUCAU FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 RUE DE LASSUN 64800 MONTAUT FRANCE | ||
| 13621063 | 490338654 @Company @Persons @UBO @INPI |
BOUISSON Robert DoB: 1946-09-29 PoB: 06155 Vallauris (06) France P.Physique Quality: Associé @OCCRP Alef @WC |
353 Avenue DES PUGETS BAT A3 6700 Saint-Laurent-du-Var France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13921533 | 452227580 @Company @Persons @UBO @INPI |
GARIN Laurent Jean Marie DoB: 1946-12-17 PoB: 29170 Plomelin (29) France P.Physique Quality: Associé @OCCRP Alef @WC |
KERFRAM 29700 Plomelin France | ||
| 14113889 | 379249386 @Company @Persons @UBO @INPI |
KING Edouard François DoB: 1946-01-29 PoB: ST LAURENT DU MARONI FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Lot les Balisiers route de Montjoly 97354 Remire-Montjoly France | ||
| 14663114 | 483204996 @Company @Persons @UBO @INPI |
GILARD MITJAVILE Marie Emilie DoB: 1946-01-12 PoB: 33243 Libourne (33) France P.Physique Quality: membre du comité de direction @OCCRP Alef @WC |
Le Tertre 33330 Saint-Laurent-des-Combes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14883004 | 812122885 @Company @Persons @UBO @INPI |
LAURENT Jean-Pierre DoB: 1946-10-29 PoB: 24322 Périgueux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue du Stade 57155 Marly FRANCE | yes @Cadastre @Geotag |
|
| 14883005 | 812122885 @Company @Persons @UBO @INPI |
LAURENT Jean-Pierre DoB: 1946-10-29 PoB: 24322 Périgueux FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 rue du Stade 57155 Marly FRANCE | yes @Cadastre @Geotag |
|
| 14953953 | 812122885 @Company @Persons @UBO @INPI |
LAURENT Jean-Pierre DoB: 1946-10-29 PoB: 24322 Périgueux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue du Stade 57155 Marly FRANCE | yes @Cadastre @Geotag |
|
| 14953954 | 812122885 @Company @Persons @UBO @INPI |
LAURENT Jean-Pierre DoB: 1946-10-29 PoB: 24322 Périgueux FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 rue du Stade 57155 Marly FRANCE | yes @Cadastre @Geotag |
|
| 15145143 | 812122885 @Company @Persons @UBO @INPI |
LAURENT Jean-Pierre DoB: 1946-10-29 PoB: 24322 Périgueux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue du Stade 57155 Marly FRANCE | yes @Cadastre @Geotag |
|
| 15145144 | 812122885 @Company @Persons @UBO @INPI |
LAURENT Jean-Pierre DoB: 1946-10-29 PoB: 24322 Périgueux FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 rue du Stade 57155 Marly 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.