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 1947-03-18 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
84269 305254005 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE LA SEINE MARITIME CONSEIL GENERAL 76
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Quai Jean Moulin Hôtel du Département 76101 Rouen France
1118231 307919498 @Company
@Persons
@UBO
@INPI
LAURENT JACQUES CHRISTIAN PIERRE
DoB: 1947-08-01
PoB: LES MUREAUX 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DE JOINVILLE 75019 Paris FRANCE
4539751 442728507 @Company
@Persons
@UBO
@INPI
LAURENT Serge Jean Michel
DoB: 1947-03-18
PoB: 14117 Cabourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place du Coz Pors 22730 Trégastel FRANCE yes
@Cadastre
@Geotag
4539752 442728507 @Company
@Persons
@UBO
@INPI
LAURENT Serge Jean Michel
DoB: 1947-03-18
PoB: 14117 Cabourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 place du Coz Pors 22730 Trégastel FRANCE yes
@Cadastre
@Geotag
4902417 972504054 @Company
@Persons
@UBO
@INPI
LAURENT Henry-Claude
DoB: 1947-03-18
PoB: 25474 Le Puy (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Rue Hippolyte Kahn 69100 Villeurbanne France
5024281 428701536 @Company
@Persons
@UBO
@INPI
DERRI Rabah
DoB: 1947-06-18
PoB: M Sila Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Avenue du Mont Blanc Chez Madame Derri Samia 69720 Saint-Laurent-de-Mure France
5239331 353987696 @Company
@Persons
@UBO
@INPI
GRESSIN LAURENT Marie-Madeleine
DoB: 1947-02-06
PoB: GIEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND LIEU ENNORDRES 18380 LA CHAPELLE D'ANGILLON FRANCE
5346466 317856896 @Company
@Persons
@UBO
@INPI
LAURENT Serge
DoB: 1947-03-18
PoB: CABOURG 14
P.Physique
Quality: Membre
@OCCRP Alef
@WC
20 RUE PAUL CANTA DIVES S/MER 14160 DIVES S/MER FRANCE
5825882 797392115 @Company
@Persons
@UBO
@INPI
BUISSON André Henri
DoB: 1947-01-03
PoB: 38412 Saint-Laurent-du-Pont (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2045 Route de Villette 38380 Miribel-les-Échelles France
5825885 797392115 @Company
@Persons
@UBO
@INPI
BUISSON André Henri
DoB: 1947-01-03
PoB: 38412 Saint-Laurent-du-Pont (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2045 Route de Villette 38380 Miribel-les-Échelles France
7072633 408496081 @Company
@Persons
@UBO
@INPI
BRUGEROLLE Laurent Leopold Andre Louis
DoB: 1947-12-03
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 SQUARE DU LIMOUSIN 17000 LA ROCHELLE FRANCE
7453384 330188012 @Company
@Persons
@UBO
@INPI
LAURENT Henry Claude Francois
DoB: 1947-03-18
PoB: PUY 43
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3T RUE DES PINS 34000 MONTPELLIER FRANCE
10746430 530310564 @Company
@Persons
@UBO
@INPI
LAMOTTE Gérard Laurent Ernest
DoB: 1947-03-24
PoB: 61191 Glos-la-Ferrière FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
149 Vallon des Vaux 6800 Cagnes-sur-Mer FRANCE
12316566 531727329 @Company
@Persons
@UBO
@INPI
BICHON Laurent
DoB: 1947-03-28
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Square Saint Florentin 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12616946 950615963 @Company
@Persons
@UBO
@INPI
LAURENT Marc
DoB: 1947-03-11
PoB: FRONTIGNAN (34110) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE BEFFROY 76000 ROUEN FRANCE
13524734 305254005 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE LA SEINE MARITIME CONSEIL GENERAL 76
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Quai Jean Moulin Hôtel du Département 76101 Rouen 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.