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 1947-09-16 found 27 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
87269 327572863 @Company
@Persons
@UBO
@INPI
LAURENT DUMOUSSAUD Roselyne
DoB: 1947-06-01
PoB: 16113 La Couronne (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Albert Tournier 33200 Bordeaux FRANCE
265642 752497552 @Company
@Persons
@UBO
@INPI
JUNCKER LAURENT Laurence Tessa
DoB: 1947-09-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Rue Jeanne d'Arc 75013 Paris FRANCE yes
@Cadastre
@Geotag
1297148 380297218 @Company
@Persons
@UBO
@INPI
MARTIN LAURENT Liliane
DoB: 1947-04-16
PoB: 88304 MIRECOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA RENAISSANCE 35270 COMBOURG FRANCE yes
@Cadastre
@Geotag
1345366 393545025 @Company
@Persons
@UBO
@INPI
MIET Jean-Pierre
DoB: 1947-04-08
PoB: 16330 ST LAURENT DE COGNAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mateboeuf 16100 Saint-Laurent-de-Cognac FRANCE yes
@Cadastre
@Geotag
1361374 316999663 @Company
@Persons
@UBO
@INPI
MIET Jean-Pierre
DoB: 1947-04-08
PoB: 16330 Saint-Laurent-de-Cognac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mateboeuf 16100 Saint-Laurent-de-Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1379013 504464249 @Company
@Persons
@UBO
@INPI
DELOS NOMDEDEU Danielle
DoB: 1947-09-19
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 route de Louzac 16100 Saint-Laurent-de-Cognac FRANCE
1388551 391928488 @Company
@Persons
@UBO
@INPI
O'KELLY Edouard Marie Léonord Michel
DoB: 1947-10-02
PoB: 72117 Dissé-sous-le-Lude
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bourg Nouveau 16100 Saint-Laurent-de-Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2530282 751175639 @Company
@Persons
@UBO
@INPI
Laurent Christian
DoB: 1947-09-14
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 route de Saint-Lambert 78470 Milon-la-Chapelle France
3610405 398647776 @Company
@Persons
@UBO
@INPI
LAURENT Christian
DoB: 1947-09-23
PoB: 89024 Auxerre (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Léon Pic 71160 Digoin France
3702152 825037559 @Company
@Persons
@UBO
@INPI
COLLET Laurent
DoB: 1947-07-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
552 chemin des Mejeans 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
3702153 825037559 @Company
@Persons
@UBO
@INPI
COLLET Laurent
DoB: 1947-07-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
552 chemin des Mejeans 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
7535372 751389875 @Company
@Persons
@UBO
@INPI
CHARPENTIER Laurent
DoB: 1947-09-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue des Abondances 92100 Boulogne-Billancourt FRANCE
7535373 751389875 @Company
@Persons
@UBO
@INPI
CHARPENTIER Laurent
DoB: 1947-09-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue des Abondances 92100 Boulogne-Billancourt FRANCE
7948850 429230030 @Company
@Persons
@UBO
@INPI
LAURENT Alain
DoB: 1947-09-16
PoB: 88016 Attigny FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Rue DU LOUP PENDU 92350 Le Plessis-Robinson FRANCE
8028318 501172159 @Company
@Persons
@UBO
@INPI
MEMAIN Franc Marcel Léopold
DoB: 1947-09-12
PoB: 91044 BALLAINVILLIERS (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Goupillère 37380 Saint-Laurent-en-Gâtines France
9931058 385290309 @Company
@Persons
@UBO
@INPI
MERVILLE Denis
DoB: 1947-03-16
PoB: 76596 Saint-Laurent-de-Brevedent FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 route du Clos Viger 76430 Sainneville-sur -Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10397237 321714198 @Company
@Persons
@UBO
@INPI
DUZES Jean Louis
DoB: 1947-04-16
PoB: Saint-Laurent-d'Arce (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES VIGNES PEYROUNET 9000 Saint-Pierre-de-Rivière France
10435145 491559936 @Company
@Persons
@UBO
@INPI
LAURENT Gérald
DoB: 1947-09-16
PoB: 62744 STE CATHERINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
189 RUE Plauchon 62780 Trepied FRANCE
11656100 322376286 @Company
@Persons
@UBO
@INPI
LIONARD Jean Laurent Aimé Marie
DoB: 1947-09-23
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Branches 42110 Mizérieux FRANCE
11656102 322376286 @Company
@Persons
@UBO
@INPI
LIONARD Jean Laurent Aimé Marie
DoB: 1947-09-23
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Branches 42110 Mizérieux FRANCE
12216514 480569243 @Company
@Persons
@UBO
@INPI
CHARPENTIER Laurent
DoB: 1947-09-27
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue DES ABONDANCES 92100 Boulogne-Billancourt FRANCE
12242187 480569250 @Company
@Persons
@UBO
@INPI
CHARPENTIER Laurent
DoB: 1947-09-27
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue DES ABONDANCES 92100 Boulogne-Billancourt FRANCE
12267529 419572417 @Company
@Persons
@UBO
@INPI
CHARPENTIER Laurent
DoB: 1947-09-27
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue DES ABONDANCES 92100 Boulogne-Billancourt FRANCE
12355097 451669121 @Company
@Persons
@UBO
@INPI
CHARPENTIER Laurent Paul Jean
DoB: 1947-09-27
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue DES ABONDANCES 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12355098 451669121 @Company
@Persons
@UBO
@INPI
CHARPENTIER Laurent Paul Jean
DoB: 1947-09-27
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue DES ABONDANCES 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
14057908 431515204 @Company
@Persons
@UBO
@INPI
CHAPUS Pierre Maurice Laurent
DoB: 1947-05-07
PoB: Sidi Bel Abbes
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
31 Rue A Marty 11000 Carcassonne 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.