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 1946-12-25 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
210631 350546156 @Company
@Persons
@UBO
@INPI
LAURENT ALARD Françoise
DoB: 1946-12-29
PoB: PARIS 12 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Route de Menilles 27120 Croisy-sur-Eure FRANCE yes
@Cadastre
@Geotag
210632 350546156 @Company
@Persons
@UBO
@INPI
LAURENT ALARD Françoise
DoB: 1946-12-29
PoB: PARIS 12 ARRONDISSEMENT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Route de Menilles 27120 Croisy-sur-Eure FRANCE yes
@Cadastre
@Geotag
213175 429309586 @Company
@Persons
@UBO
@INPI
LAVISSE Didier Daniel André
DoB: 1946-08-23
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Puits d'Hugues 30200 Saint-Laurent-de-Carnols France
1000226 483130332 @Company
@Persons
@UBO
@INPI
MARINE Jean Pierre
DoB: 1946-06-25
PoB: 64488 St-Laurent Bretagne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 impasse marine 64160 Saint-Laurent-Bretagne FRANCE
1345799 404398166 @Company
@Persons
@UBO
@INPI
COATES William Henry
DoB: 1946-12-26
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Menu 16100 Saint-Laurent-de-Cognac FRANCE
3338476 493315337 @Company
@Persons
@UBO
@INPI
SOUBIRAN Pierre Henri Eugène Laurent
DoB: 1946-12-14
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Place des Arcades 6250 Mougins FRANCE
3874378 383557998 @Company
@Persons
@UBO
@INPI
DE BODT FABRA Evelyne Marie Georgette
DoB: 1946-12-08
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
25 Rue des Gentianes 66250 Saint-Laurent-de-la-Salanque France
3874379 383557998 @Company
@Persons
@UBO
@INPI
DE BODT FABRA Evelyne Marie Georgette
DoB: 1946-12-08
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue des Gentianes 66250 Saint-Laurent-de-la-Salanque France
4189280 781617683 @Company
@Persons
@UBO
@INPI
LAURENT Yves
DoB: 1946-12-05
PoB: 08190 Givet FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
144 Boulevard HAUSSMANN 75008 Paris FRANCE
4813226 328123641 @Company
@Persons
@UBO
@INPI
POUPARDIN DIDIER LAURENT
DoB: 1946-01-25
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Arthur Rimbaud 94400 Vitry-sur-Seine FRANCE
4813227 328123641 @Company
@Persons
@UBO
@INPI
POUPARDIN DIDIER LAURENT
DoB: 1946-01-25
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Arthur Rimbaud 94400 Vitry-sur-Seine FRANCE
5549889 528571813 @Company
@Persons
@UBO
@INPI
FOURNIER CASSAN Danielle
DoB: 1946-11-25
PoB: MONTREAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'étang 85290 Saint-Laurent-sur-Sèvre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5549890 528571813 @Company
@Persons
@UBO
@INPI
FOURNIER CASSAN Danielle
DoB: 1946-11-25
PoB: MONTREAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de l'étang 85290 Saint-Laurent-sur-Sèvre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6389903 338263205 @Company
@Persons
@UBO
@INPI
SAN MARTIN SENON Réjane
DoB: 1946-10-21
PoB: 33424 Saint-Laurent-Médoc (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue du 8ème Régiment d'Innfanterie 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6597724 401519103 @Company
@Persons
@UBO
@INPI
LAURENT CHARLOIS Maryse Roberte
DoB: 1946-09-25
PoB: 89139 Diges
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue aux Biques Vigny 89210 Venizy FRANCE yes
@Cadastre
@Geotag
10043150 528679400 @Company
@Persons
@UBO
@INPI
DALIMIER Laurent Lucien
DoB: 1946-01-25
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 rue de Paris 92190 Meudon FRANCE yes
@Cadastre
@Geotag
10043151 528679400 @Company
@Persons
@UBO
@INPI
DALIMIER Laurent Lucien
DoB: 1946-01-25
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 rue de Paris 92190 Meudon FRANCE yes
@Cadastre
@Geotag
10407906 438787426 @Company
@Persons
@UBO
@INPI
LAURENT ROUX Martine Christine Gisèle Noëlle
DoB: 1946-12-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue la 1ère Armée Française 9190 Lorp-Sentaraille France
11792763 505384016 @Company
@Persons
@UBO
@INPI
BLANC Roger Laurent
DoB: 1946-12-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
St Jean de Garguier Bastide des Oliviers 13420 Gémenos FRANCE
12581151 332643030 @Company
@Persons
@UBO
@INPI
PIGNE Didier Daniel
DoB: 1946-04-25
PoB: 76631 ST PAER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 rue Saint Laurent 76480 Duclair FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12581152 332643030 @Company
@Persons
@UBO
@INPI
PIGNE Didier Daniel
DoB: 1946-04-25
PoB: 76631 ST PAER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
188 rue Saint Laurent 76480 Duclair FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13506075 502592215 @Company
@Persons
@UBO
@INPI
ROGET Pierre Henri Germain
DoB: 1946-06-25
PoB: 66179 Saint-Laurent-de-Cerdans (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route de la Ville 66260 Saint-Laurent-de-Cerdans France
14418461 381928738 @Company
@Persons
@UBO
@INPI
MISBACH Laurent
DoB: 1946-06-25
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE HIRSCHLER 67000 STRASBOURG FRANCE
14419045 383227774 @Company
@Persons
@UBO
@INPI
MISBACH Laurent
DoB: 1946-06-25
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE HIRSCHLER 67000 STRASBOURG FRANCE
15435084 797955176 @Company
@Persons
@UBO
@INPI
LAURENT René Paul André
DoB: 1946-12-04
PoB: 25031 Audincourt (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Du Soldat Ferrari Villa Medicis 83400 Hyères France
16052811 797955176 @Company
@Persons
@UBO
@INPI
LAURENT René Paul André
DoB: 1946-12-04
PoB: 25031 Audincourt (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue du Soldat Ferrari Villa Medicis 83400 Hyères 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.