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 1947-03-20 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2417105 443508668 @Company
@Persons
@UBO
@INPI
Join-Lambert Laurent
DoB: 1947-10-26
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 place Richard Baret 75017 Paris France
2663305 303560924 @Company
@Persons
@UBO
@INPI
PINAT Christian
DoB: 1947-09-20
PoB: 26311 Saint-Laurent-en-Royans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse de la Forge 26190 Saint-Laurent-en-Royans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2663306 303560924 @Company
@Persons
@UBO
@INPI
PINAT Christian
DoB: 1947-09-20
PoB: 26311 Saint-Laurent-en-Royans (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse de la Forge 26190 Saint-Laurent-en-Royans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3313236 430422451 @Company
@Persons
@UBO
@INPI
LAURENT Lucien
DoB: 1947-06-19
PoB: 71230 Gueugnon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Petit 3200 Vichy FRANCE
3313237 430422451 @Company
@Persons
@UBO
@INPI
LAURENT Lucien
DoB: 1947-06-19
PoB: 71230 Gueugnon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Petit 3200 Vichy FRANCE
3313649 340922954 @Company
@Persons
@UBO
@INPI
LAURENT Lucien
DoB: 1947-06-19
PoB: 71230 Gueugnon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Petit 3200 Vichy FRANCE yes
@Cadastre
@Geotag
3313650 340922954 @Company
@Persons
@UBO
@INPI
LAURENT Lucien
DoB: 1947-06-19
PoB: 71230 Gueugnon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Petit 3200 Vichy FRANCE yes
@Cadastre
@Geotag
3313651 340922954 @Company
@Persons
@UBO
@INPI
PENARD LAURENT Monique Laure
DoB: 1947-03-05
PoB: 71230 Gueugnon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Petit 3200 Vichy FRANCE yes
@Cadastre
@Geotag
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
7205143 327284287 @Company
@Persons
@UBO
@INPI
BERNARDINI Genevieve, Noelle
DoB: 1947-11-22
PoB: Bourg-en-Bresse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Le Ponont" Résidence Europenne, avenue Vauban Saint-Laurent-du-Var 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7205144 327284287 @Company
@Persons
@UBO
@INPI
BERNARDINI Genevieve, Noelle
DoB: 1947-11-22
PoB: Bourg-en-Bresse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Le Ponont" Résidence Europenne, avenue Vauban Saint-Laurent-du-Var 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7935843 380959387 @Company
@Persons
@UBO
@INPI
PEYERIMHOFF BERTRAND LAURENT OLIVIER
DoB: 1947-05-03
PoB: 92 BOULOGNE BILLANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DE LONGCHAMPS 92000 SAINT CLOUD FRANCE
8225386 381324904 @Company
@Persons
@UBO
@INPI
ABADIE Laurent Jean Sylvain
DoB: 1947-02-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Molas 31230 L'Isle-en-Dodon France
8310888 390760114 @Company
@Persons
@UBO
@INPI
LAURENT DUCOMTE Françoise
DoB: 1947-03-20
PoB: 32013 Auch (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Théodore de Banville 31200 Toulouse France
8392128 340912294 @Company
@Persons
@UBO
@INPI
GAFFORY Jean Pierre Laurent
DoB: 1947-04-10
PoB: MARSEILLE (BOUCHES DU RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA LES ORANGERS - MONSERATO 20200 BASTIA FRANCE
8394030 328948500 @Company
@Persons
@UBO
@INPI
VIETTO Gilbert Laurent
DoB: 1947-03-24
PoB: ILE ROUSSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE BASTIA 20220 ILE ROUSSE FRANCE
8398110 440545044 @Company
@Persons
@UBO
@INPI
VIETTO Gilbert Laurent
DoB: 1947-03-24
PoB: L'ILE ROUSSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE BASTIA ILE ROUSSE 20220 ILE ROUSSE FRANCE
8893186 824528855 @Company
@Persons
@UBO
@INPI
LAURENT Jean
DoB: 1947-11-12
PoB: 58059 La Charité-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 Rue Boieldieu 93500 Pantin FRANCE yes
@Cadastre
@Geotag
8893312 824528855 @Company
@Persons
@UBO
@INPI
GERVAISE MIGNON Michèle
DoB: 1947-07-10
PoB: 41220 Saint-Laurent-Nouan FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 Rue de la Morandière 35890 Bourg-des-Comptes FRANCE yes
@Cadastre
@Geotag
8953174 422654178 @Company
@Persons
@UBO
@INPI
GARREC René
DoB: 1947-12-20
PoB: 29134 Locronan
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Saint Laurent 35000 Rennes FRANCE
13770181 538598681 @Company
@Persons
@UBO
@INPI
LIONARD Jean, Laurent, Aimé, Marie
DoB: 1947-09-23
PoB: 42218 Saint-Etienne (42) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
domaine des Branches 42110 Mizérieux France
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.