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 1947-06-19 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3311995 479423824 @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
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
3427251 814136016 @Company
@Persons
@UBO
@INPI
BERTRAND Michèle Alberte Emilie
DoB: 1947-01-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1240 Route du Bord de Mer 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3427252 814136016 @Company
@Persons
@UBO
@INPI
BERTRAND Michèle Alberte Emilie
DoB: 1947-01-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1240 Route du Bord de Mer 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3967362 424092559 @Company
@Persons
@UBO
@INPI
NAVE Pierre Jean Jose
DoB: 1947-04-23
PoB: HUSSEIN DEY (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 AV. BELLEVUE 6700 ST LAURENT DU VAR FRANCE
3969993 789874344 @Company
@Persons
@UBO
@INPI
AMALRIC Jean-Pierre
DoB: 1947-08-19
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
60 rue des Ecoles 6700 Saint-Laurent-du-Var FRANCE
5037854 414248195 @Company
@Persons
@UBO
@INPI
PARO Hervé
DoB: 1947-05-19
PoB: Saint Laurent de Cabrerisse (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin Jean-Baptiste Gilliard 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
7197488 413165713 @Company
@Persons
@UBO
@INPI
JAUNET Béatrice
DoB: 1947-06-17
PoB: Cholet (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Madeleine l'Aumône 28210 Saint-Laurent-la-Gâtine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7197489 413165713 @Company
@Persons
@UBO
@INPI
JAUNET Béatrice
DoB: 1947-06-17
PoB: Cholet (49)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Madeleine l'Aumône 28210 Saint-Laurent-la-Gâtine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7430720 383015138 @Company
@Persons
@UBO
@INPI
BONNIN Claude Marcel Laurent
DoB: 1947-06-19
PoB: ANGERS MAINE ET LOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES LE LANGUEDOC RUE EMILE GABORIAU BAT A 34000 MONTPELLIER FRANCE
7729937 316674522 @Company
@Persons
@UBO
@INPI
SIX LAURENT Jocelyne Marie-Louise
DoB: 1947-09-19
PoB: AUBE (61)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AIGUE VIVE FAVEROLLES/CHER 41400 MONTRICHARD FRANCE
7729938 316674522 @Company
@Persons
@UBO
@INPI
SIX LAURENT Jocelyne Marie-Louise
DoB: 1947-09-19
PoB: AUBE (61)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AIGUE VIVE FAVEROLLES/CHER 41400 MONTRICHARD FRANCE
10440613 490964137 @Company
@Persons
@UBO
@INPI
VANEENSBERGHE CARON Monique Clotilde Anne
DoB: 1947-06-08
PoB: 62753 St-Laurent Blangy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Musarde Rue de l'Ile Mystérieuse 80440 Boves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11320255 382903680 @Company
@Persons
@UBO
@INPI
BENOIT-GUYOT Daniel Paul Alfred
DoB: 1947-09-18
PoB: 39368 Morez (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Charbonnière 39150 Saint-Laurent-en-Grandvaux France
12232392 549802262 @Company
@Persons
@UBO
@INPI
MME DESCOTTES NEE LAURENT ANNE MICHELE MA
DoB: 1947-08-06
PoB: MAZAMET (TARN)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
URT (78) 0002 RUE DES ERABLES - ROCQUENCO 0 FRANCE
14112988 340760826 @Company
@Persons
@UBO
@INPI
ROTH Jean-Pierre
DoB: 1947-06-13
PoB: Basel SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19-21 allée des Toucans 97320 Saint-Laurent-du-Maroni France yes
@Cadastre
@Geotag
14115588 410585996 @Company
@Persons
@UBO
@INPI
ROTH Jean-Pierre
DoB: 1947-06-13
PoB: Bale FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 allée des Toucans Domaine du Lac Bleu 97320 Saint-Laurent-du-Maroni France
14883008 812122885 @Company
@Persons
@UBO
@INPI
BERREWEILLER LAURENT Christiane, Elisabeth
DoB: 1947-02-05
PoB: 54280 Joeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Stade 57155 Marly FRANCE yes
@Cadastre
@Geotag
14953957 812122885 @Company
@Persons
@UBO
@INPI
BERREWEILLER LAURENT Christiane, Elisabeth
DoB: 1947-02-05
PoB: 54280 Joeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Stade 57155 Marly FRANCE yes
@Cadastre
@Geotag
15145147 812122885 @Company
@Persons
@UBO
@INPI
BERREWEILLER LAURENT Christiane, Elisabeth
DoB: 1947-02-05
PoB: 54280 Joeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Stade 57155 Marly 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.