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 1947-03-30 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1405005 414033035 @Company
@Persons
@UBO
@INPI
LAURENT Geneviève Jeanne
DoB: 1947-12-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 allée des Roses 54200 Dommartin-les-Toul FRANCE
2479243 342777059 @Company
@Persons
@UBO
@INPI
RICHER LAURENT
DoB: 1947-03-14
PoB: SURESNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Longchamp 92200 Neuilly Sur Seine France
2724118 317615805 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Jacques
DoB: 1947-03-30
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 RUE RENE FRANQUES LE CLOS MARAVAL 34300 AGDE FRANCE yes
@Cadastre
@Geotag
3024190 379995848 @Company
@Persons
@UBO
@INPI
FEVE LAURENT Elisabeth
DoB: 1947-03-02
PoB: 55010 Ancerville (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin De Vignerauval 55000 Guerpont France yes
@Cadastre
@Geotag
3069050 514720200 @Company
@Persons
@UBO
@INPI
BENEZET OZIL Michèle Marie Claude
DoB: 1947-01-03
PoB: 30295 Saint-Quentin-la-Poterie (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE SAINT LAURENT 30700 Saint-Quentin-la-Poterie France yes
@Cadastre
@Geotag
3069051 514720200 @Company
@Persons
@UBO
@INPI
BENEZET OZIL Michèle Marie Claude
DoB: 1947-01-03
PoB: 30295 Saint-Quentin-la-Poterie (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE SAINT LAURENT 30700 Saint-Quentin-la-Poterie France yes
@Cadastre
@Geotag
3401383 434068789 @Company
@Persons
@UBO
@INPI
GEORGES Francette Odette
DoB: 1947-07-30
PoB: 88486 Vagney FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 Avenue Saint Hubert 6700 Saint-Laurent-du-Var FRANCE
3971240 444049795 @Company
@Persons
@UBO
@INPI
BETTOLI NAVE Christiane Pierrette Joséphine
DoB: 1947-10-30
PoB: 06123 SAINT LAURENT DU VAR 06700 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B AV. BELLEVUE 6700 SAINT LAURENT DU VAR FRANCE
3971241 444049795 @Company
@Persons
@UBO
@INPI
BETTOLI NAVE Christiane Pierrette Joséphine
DoB: 1947-10-30
PoB: 06123 SAINT LAURENT DU VAR 06700 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11B AV. BELLEVUE 6700 SAINT LAURENT DU VAR FRANCE
5347425 819342858 @Company
@Persons
@UBO
@INPI
GAFFIE Jean-Jacques, Louis, Herman
DoB: 1947-09-07
PoB: Eskilstuna SUEDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Désiré Lemière 14710 Saint-Laurent-sur-Mer FRANCE
7016249 353466204 @Company
@Persons
@UBO
@INPI
FRANCAIS Laurent, Jean, Claude
DoB: 1947-12-13
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19T boulevard Verd de Saint-Julien 92190 Meudon FRANCE
10050774 411872336 @Company
@Persons
@UBO
@INPI
CAVALIN Bernard Emile Laurent
DoB: 1947-04-03
PoB: ORANGE (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ALL. DE KERGYPT 56000 VANNES FRANCE yes
@Cadastre
@Geotag
11288668 350185203 @Company
@Persons
@UBO
@INPI
LAURENT Germain
DoB: 1947-04-30
PoB: 14168 COLOMBIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 IMPASSE DE L'EPERON SAINT LO 50000 SAINT LO FRANCE
12489975 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
13475002 384737714 @Company
@Persons
@UBO
@INPI
CHAPPAT Jean-Louis, Pierre, Antoine
DoB: 1947-02-06
PoB: 06123 Saint-Laurent-du-Var (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Du Saint Alexis Résidence Claire 2 Appt no 14 97434 Saint Gilles les Bains France yes
@Cadastre
@Geotag
13475003 384737714 @Company
@Persons
@UBO
@INPI
CHAPPAT Jean-Louis, Pierre, Antoine
DoB: 1947-02-06
PoB: 06123 Saint-Laurent-du-Var (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Du Saint Alexis Résidence Claire 2 Appt no 14 97434 Saint Gilles les Bains France yes
@Cadastre
@Geotag
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
14781540 329571285 @Company
@Persons
@UBO
@INPI
ARTIGAS Laurien Dit Laurent
DoB: 1947-01-07
PoB: Saragosse Espagne
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
Route DE BOUSSENS 31260 Mazères-sur-Salat France yes
@Cadastre
@Geotag
14781541 329571285 @Company
@Persons
@UBO
@INPI
ARTIGAS Laurien Dit Laurent
DoB: 1947-01-07
PoB: Saragosse Espagne
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Route DE BOUSSENS 31260 Mazères-sur-Salat France yes
@Cadastre
@Geotag
15594603 379995848 @Company
@Persons
@UBO
@INPI
FEVE LAURENT Elisabeth
DoB: 1947-03-02
PoB: 55010 Ancerville (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin De Vignerauval 55000 Guerpont France yes
@Cadastre
@Geotag
15594604 379995848 @Company
@Persons
@UBO
@INPI
FEVE LAURENT Elisabeth
DoB: 1947-03-02
PoB: 55010 Ancerville (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin De Vignerauval 55000 Guerpont 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.