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 1947-09-23 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
821550 411326671 @Company
@Persons
@UBO
@INPI
LIONARD Jean Laurent Aimé
DoB: 1947-09-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
761 Chemin des Vernes - Domaine des Branches 42110 Mizérieux France yes
@Cadastre
@Geotag
821551 411326671 @Company
@Persons
@UBO
@INPI
LIONARD Jean Laurent Aimé
DoB: 1947-09-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
761 Chemin des Vernes - Domaine des Branches 42110 Mizérieux France yes
@Cadastre
@Geotag
2668257 804402964 @Company
@Persons
@UBO
@INPI
CECCHI PAROLA Sylviane Emilienne
DoB: 1947-01-23
PoB: 06123 Saint-Laurent-du-Var (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Ancienne Route du Teil 26200 Montélimar France
3412884 413597535 @Company
@Persons
@UBO
@INPI
OLOCCO TRIBOLO Daniele
DoB: 1947-06-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Chemin des Rascas 6700 Saint-Laurent-du-Var FRANCE
3412885 413597535 @Company
@Persons
@UBO
@INPI
OLOCCO TRIBOLO Daniele
DoB: 1947-06-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Chemin des Rascas 6700 Saint-Laurent-du-Var 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
4397675 811019934 @Company
@Persons
@UBO
@INPI
ORCIBAL Alain, Henri, Laurent
DoB: 1947-05-09
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 chemin de Longeire 12200 Villefranche-de-Rouergue FRANCE yes
@Cadastre
@Geotag
4397676 811019934 @Company
@Persons
@UBO
@INPI
ORCIBAL Alain, Henri, Laurent
DoB: 1947-05-09
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 chemin de Longeire 12200 Villefranche-de-Rouergue FRANCE yes
@Cadastre
@Geotag
5841936 323389270 @Company
@Persons
@UBO
@INPI
BOTTA Michel Sylvain
DoB: 1947-09-17
PoB: 38412 Saint-Laurent-du-Pont (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE COTTERGT 38380 Saint-Laurent-du-Pont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10385329 433948833 @Company
@Persons
@UBO
@INPI
COLLET André Marcel
DoB: 1947-07-14
PoB: Saint-Laurent-sur-Othain (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Emile Zola 54260 Longuyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11642321 322416207 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11642323 322416207 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11658224 411326671 @Company
@Persons
@UBO
@INPI
LIONARD Jean Laurent Aimé
DoB: 1947-09-23
PoB: ST ETIENNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Branches 42110 Mizérieux FRANCE yes
@Cadastre
@Geotag
11658225 411326671 @Company
@Persons
@UBO
@INPI
LIONARD Jean Laurent Aimé
DoB: 1947-09-23
PoB: ST ETIENNE (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Branches 42110 Mizérieux FRANCE yes
@Cadastre
@Geotag
11669322 323551333 @Company
@Persons
@UBO
@INPI
LIONARD Jean Laurent
DoB: 1947-09-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Branches 42110 Mizérieux FRANCE
12491755 408996825 @Company
@Persons
@UBO
@INPI
BOILEVE GUERLET Bernard Laurent Richard
DoB: 1947-07-14
PoB: 92 BOULOGNE BILLANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA ROSELIERE" ROUTE NATIONALE 15 76430 SAINT AUBIN ROUTOT FRANCE
13019361 444484497 @Company
@Persons
@UBO
@INPI
POIRAT Christian, Charles, Laurent
DoB: 1947-09-22
PoB: 70228 FAVERNEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE ARAGO 70160 FAVERNEY 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
14666467 380667139 @Company
@Persons
@UBO
@INPI
PREVITALI COMBA Claudette Elise
DoB: 1947-09-29
PoB: 38412 Saint-Laurent-du-Pont (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Chemin des Emptoz 38380 Miribel-les-Échelles 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.