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 1947-02-16 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
928249 389743469 @Company
@Persons
@UBO
@INPI
ASSOCIATION DES ANCIENS ELEVES DE L'ECOLE CENTRALE DE LYON
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
7 Rue Grolée 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1351457 402368674 @Company
@Persons
@UBO
@INPI
RIEDERER Andréas
DoB: 1947-05-04
PoB: CHUR (SUISSE) SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"L Aubier" 16450 Saint-Laurent-de-Céris FRANCE
1388551 391928488 @Company
@Persons
@UBO
@INPI
O'KELLY Edouard Marie Léonord Michel
DoB: 1947-10-02
PoB: 72117 Dissé-sous-le-Lude
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bourg Nouveau 16100 Saint-Laurent-de-Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3337420 801556945 @Company
@Persons
@UBO
@INPI
DENARO Marie
DoB: 1947-05-16
PoB: TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
243 Avenue Général Leclerc Les Orangers D 6700 Saint-Laurent-du-Var FRANCE
3337421 801556945 @Company
@Persons
@UBO
@INPI
DENARO Marie
DoB: 1947-05-16
PoB: TUNIS TUNISIE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
243 Avenue Général Leclerc Les Orangers D 6700 Saint-Laurent-du-Var FRANCE
3702152 825037559 @Company
@Persons
@UBO
@INPI
COLLET Laurent
DoB: 1947-07-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
552 chemin des Mejeans 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
3702153 825037559 @Company
@Persons
@UBO
@INPI
COLLET Laurent
DoB: 1947-07-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
552 chemin des Mejeans 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
3973346 333242675 @Company
@Persons
@UBO
@INPI
BONNET Jean Francois
DoB: 1947-02-28
PoB: VALENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
611 AV. PIERRE SAUVAIGO VILLA RITA 6700 ST LAURENT DU VAR FRANCE
4323233 452555881 @Company
@Persons
@UBO
@INPI
MOCOMBLE Michel Eugène Paul
DoB: 1947-06-28
PoB: 02769 Vaux-Andigny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue les Chataignières 2720 Mesnil-Saint-Laurent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4323234 452555881 @Company
@Persons
@UBO
@INPI
MOCOMBLE Michel Eugène Paul
DoB: 1947-06-28
PoB: 02769 Vaux-Andigny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue les Chataignières 2720 Mesnil-Saint-Laurent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4366474 351532551 @Company
@Persons
@UBO
@INPI
CALMEL Laurent Joseph Albert
DoB: 1947-02-01
PoB: 12119 LAGUIOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALBES 12210 LAGUIOLE FRANCE
4873782 389743469 @Company
@Persons
@UBO
@INPI
ASSOCIATION DES ANCIENS ELEVES DE L'ECOLE CENTRALE DE LYON
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
7 Rue Grolée 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4879102 331634261 @Company
@Persons
@UBO
@INPI
LAURENT SAURA Simone Andrée
DoB: 1947-10-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue du Colonel Manhes 69200 Vénissieux France
5055861 499025864 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Paul
DoB: 1947-02-16
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue de la Garenne Le Clos des Chataigners 69005 Lyon France
5055862 499025864 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Paul
DoB: 1947-02-16
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue de la Garenne Le Clos des Chataigners 69005 Lyon France
5718539 415002203 @Company
@Persons
@UBO
@INPI
LAURENT Eric, Christian, Claude
DoB: 1947-05-02
PoB: PARIS (16 EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 SQUARE HENRY PATE PARIS 75016 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5860356 435406178 @Company
@Persons
@UBO
@INPI
MOREL André Michel Lucien
DoB: 1947-02-23
PoB: 38412 Saint-Laurent-du-Pont (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Mas 38120 Fontanil-Cornillon France yes
@Cadastre
@Geotag
9931058 385290309 @Company
@Persons
@UBO
@INPI
MERVILLE Denis
DoB: 1947-03-16
PoB: 76596 Saint-Laurent-de-Brevedent FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 route du Clos Viger 76430 Sainneville-sur -Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12355097 451669121 @Company
@Persons
@UBO
@INPI
CHARPENTIER Laurent Paul Jean
DoB: 1947-09-27
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue DES ABONDANCES 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12355098 451669121 @Company
@Persons
@UBO
@INPI
CHARPENTIER Laurent Paul Jean
DoB: 1947-09-27
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue DES ABONDANCES 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12569156 494362015 @Company
@Persons
@UBO
@INPI
LAURENT Marc
DoB: 1947-03-11
PoB: 34108 FRONTIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 RUE BEFFROY 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14056630 420809337 @Company
@Persons
@UBO
@INPI
BARUFFI Laurent Joseph
DoB: 1947-05-02
PoB: Cividate Al Piano
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GUSTAVIA 97133 Saint-Barthélemy France
14060769 450089503 @Company
@Persons
@UBO
@INPI
CHAPUS Pierre, Maurice, Laurent
DoB: 1947-05-07
PoB: Sidi Bel Abbes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue à Marty 11000 Carcassonne France
15551825 522845734 @Company
@Persons
@UBO
@INPI
LESUR Michel Marie Laurent
DoB: 1947-12-16
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Sélestat 68750 Bergheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15551826 522845734 @Company
@Persons
@UBO
@INPI
LESUR Michel Marie Laurent
DoB: 1947-12-16
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 route de Sélestat 68750 Bergheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16175754 789329570 @Company
@Persons
@UBO
@INPI
MOREL André Michel Lucien
DoB: 1947-02-23
PoB: 38412 Saint-Laurent-du-Pont (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Rue du Mas 38120 Fontanil-Cornillon France
16195389 439666488 @Company
@Persons
@UBO
@INPI
BUISSET Laurent Jacques Charles
DoB: 1947-06-22
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Impasse des Charrettes 30330 Saint-Laurent-la-Vernède France yes
@Cadastre
@Geotag
16195390 439666488 @Company
@Persons
@UBO
@INPI
BUISSET Laurent Jacques Charles
DoB: 1947-06-22
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Impasse des Charrettes 30330 Saint-Laurent-la-Vernède 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.