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 1947-01-20 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
733647 514365204 @Company
@Persons
@UBO
@INPI
FOUASSIER Evelyne
DoB: 1947-01-20
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Saint-Laurent 38000 Grenoble France yes
@Cadastre
@Geotag
1559605 528545700 @Company
@Persons
@UBO
@INPI
TRIVINI Gilles Laurent Denis
DoB: 1947-08-01
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Pasteur 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
1559606 528545700 @Company
@Persons
@UBO
@INPI
TRIVINI Gilles Laurent Denis
DoB: 1947-08-01
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Pasteur 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
2654933 751648205 @Company
@Persons
@UBO
@INPI
LAURENT Maurice Henri Emilien
DoB: 1947-08-06
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 PC des Cigalles 84840 Lapalud France
3104606 322865627 @Company
@Persons
@UBO
@INPI
JURGENSEN Laurent Claude Jacques
DoB: 1947-07-20
PoB: New York Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
3703939 493401038 @Company
@Persons
@UBO
@INPI
GILABERT Laurent
DoB: 1947-08-02
PoB: Tortosa ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Paul Lombard 13230 Port-Saint-Louis-du-Rhône FRANCE
4878113 478920366 @Company
@Persons
@UBO
@INPI
PARO Hervé
DoB: 1947-05-19
PoB: 11351 Saint-Laurent-de-la-Cabrerisse (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin Jean-Baptiste Gilliard 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4882725 429187263 @Company
@Persons
@UBO
@INPI
PARO Hervé
DoB: 1947-05-19
PoB: Saint Laurent de la Cabreusse (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Jean-Baptiste Gilliard 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5025195 417928322 @Company
@Persons
@UBO
@INPI
PARO Hervé
DoB: 1947-05-19
PoB: Saint Laurent de Cabrerisse (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin Jean-Baptiste Gilliard 69300 Caluire-et-Cuire France
5911722 514365204 @Company
@Persons
@UBO
@INPI
FOUASSIER Evelyne
DoB: 1947-01-20
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Saint-Laurent 38000 Grenoble France yes
@Cadastre
@Geotag
6440869 425283025 @Company
@Persons
@UBO
@INPI
DE BODIN DE SAINT LAURENT Philippe
DoB: 1947-05-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Allée DES COTEAUX 78630 Orgeval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7373446 480308790 @Company
@Persons
@UBO
@INPI
BONNIN Claude Marcel Laurent
DoB: 1947-06-01
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 PL. CLAUDE DEBUSSY 34990 JUVIGNAC FRANCE
7751577 504656463 @Company
@Persons
@UBO
@INPI
ROCHEREAU Jean-Claude
DoB: 1947-02-20
PoB: 37058 La chapelle-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Cormier 41220 Saint-Laurent-Nouan FRANCE yes
@Cadastre
@Geotag
7751578 504656463 @Company
@Persons
@UBO
@INPI
ROCHEREAU Jean-Claude
DoB: 1947-02-20
PoB: 37058 La chapelle-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue du Cormier 41220 Saint-Laurent-Nouan FRANCE yes
@Cadastre
@Geotag
8877537 407870260 @Company
@Persons
@UBO
@INPI
CRENN Laurent Yvon Marie
DoB: 1947-02-01
PoB: 29160 Plabennec
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue François Luzel 35740 Pacé FRANCE
9945690 539071993 @Company
@Persons
@UBO
@INPI
PERRAULT Jean
DoB: 1947-10-14
PoB: 49295 Saint-Laurent-de-la-Plaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Jacques Cathelineau Saint-Laurent-de-la-Plaine 49290 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10560108 318707387 @Company
@Persons
@UBO
@INPI
DUHAZE Jean Marie Aldéric Frantz
DoB: 1947-01-06
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PONCET 24100 Saint-Laurent-des-Vignes FRANCE
10880523 482251154 @Company
@Persons
@UBO
@INPI
LAURENT JAMBON Andree
DoB: 1947-01-20
PoB: 69264 VILLEFRANCHE SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU CHATEAU 1320 CHALAMONT FRANCE
10880524 482251154 @Company
@Persons
@UBO
@INPI
LAURENT JAMBON Andree
DoB: 1947-01-20
PoB: 69264 VILLEFRANCHE SUR SAONE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DU CHATEAU 1320 CHALAMONT FRANCE
12713798 495285546 @Company
@Persons
@UBO
@INPI
DROUAULT CELLA Liliane
DoB: 1947-07-05
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 route du Mont Robert 50670 Saint-Laurent-de-Cuves FRANCE
14129044 800257412 @Company
@Persons
@UBO
@INPI
RAIBAUT Alain, François, Louis
DoB: 1947-05-01
PoB: 38412 Saint-Laurent-du-Pont (38) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
190 avenue Gustave Charlery 97354 Remire-Montjoly France yes
@Cadastre
@Geotag
14669128 514365204 @Company
@Persons
@UBO
@INPI
FOUASSIER Evelyne
DoB: 1947-01-20
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Saint-Laurent 38000 Grenoble 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.