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 1947-03-24 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
598111 829614361 @Company
@Persons
@UBO
@INPI
MARTIN LAURENT Madeleine
DoB: 1947-03-24
PoB: 35328 Sixt-sur-Aff FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue du Général Patton 35600 Redon FRANCE yes
@Cadastre
@Geotag
766803 312453376 @Company
@Persons
@UBO
@INPI
FROITZHEIM Laurent
DoB: 1947-03-17
PoB: 06069 Grasse (06) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PLACE DU THORONET 6520 Magagnosc de Grasse France
3808795 793371527 @Company
@Persons
@UBO
@INPI
GARCIAS Maurice Pierre Jean
DoB: 1947-11-01
PoB: 66021 Bompas (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin de Leucate 66250 Saint-Laurent-de-la-Salanque France
3808796 793371527 @Company
@Persons
@UBO
@INPI
GARCIAS Maurice Pierre Jean
DoB: 1947-11-01
PoB: 66021 Bompas (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin de Leucate 66250 Saint-Laurent-de-la-Salanque France
3963276 530145267 @Company
@Persons
@UBO
@INPI
LAMOTTE Gérard Laurent Ernest
DoB: 1947-03-24
PoB: 61191 Glos-la-Ferriere FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
149 Val des Vaux 6800 Cagnes-sur-Mer FRANCE
4068896 408631075 @Company
@Persons
@UBO
@INPI
BALLUE Maurice Louis Laurent Joseph
DoB: 1947-08-24
PoB: 76219 Doudeville FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
293 Impasse du petit Lanquetot 76210 Lanquetot FRANCE
4631366 312453376 @Company
@Persons
@UBO
@INPI
FROITZHEIM Laurent
DoB: 1947-03-17
PoB: GRASSE MAGAGNOSCF
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PLACE DU THORONET 6520 MAGAGNOSC DE GRASSE FRANCE
4857288 330214149 @Company
@Persons
@UBO
@INPI
WEYMER Georges
DoB: 1947-05-24
PoB: Chios Grèce
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Laurent Mourguet 69120 Vaulx-en-Velin France
4857290 330214149 @Company
@Persons
@UBO
@INPI
WEYMER Georges
DoB: 1947-05-24
PoB: Chios Grèce
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 Rue Laurent Mourguet 69120 Vaulx-en-Velin France
7124036 409079712 @Company
@Persons
@UBO
@INPI
LAURENT GRELIER Mauricette
DoB: 1947-03-24
PoB: FOURMIES (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 RUE ERNEST-GRANGEAT 73000 CHAMBERY 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
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
10756868 435116843 @Company
@Persons
@UBO
@INPI
PASCAL Jacques Albert Laurent Marie
DoB: 1947-11-24
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue DE PORALTO VILLA FIORENTINA 6400 Cannes FRANCE yes
@Cadastre
@Geotag
11126692 320924350 @Company
@Persons
@UBO
@INPI
LARIBIERE Alain
DoB: 1947-09-03
PoB: SARLAT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SEVI SAINT LAURENT SUR MANOIRE 24000 PERIGUEUX FRANCE
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
12605461 341588804 @Company
@Persons
@UBO
@INPI
LAURENT Marc
DoB: 1947-03-11
PoB: 34108 Frontignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Beffroy 76000 Rouen FRANCE
12605462 341588804 @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
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
12806757 403581861 @Company
@Persons
@UBO
@INPI
MIEGEVILLE Herve Romain Jean-Laurent
DoB: 1947-03-22
PoB: LILLE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3416 CHE. DE LA PLAINE 13590 MEYREUIL FRANCE
14723737 751175639 @Company
@Persons
@UBO
@INPI
Laurent Christian
DoB: 14/09/1947
PoB: Le Creusot FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
5 route de Saint-Lambert 78470 Milon-la-Chapelle France
14736470 394821565 @Company
@Persons
@UBO
@INPI
SENG THONG Théodore
DoB: 1947-12-01
PoB: Wattaynoy LAOS
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
15 Hameau des Espartes Chemin de Saint-Laurent 6700 Saint-Laurent-du-Var FRANCE
14760502 312453376 @Company
@Persons
@UBO
@INPI
FROITZHEIM Laurent
DoB: 1947-03-17
PoB: 06069 Grasse (06) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PLACE DU THORONET 6520 Magagnosc de Grasse 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.