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 1947-10-15 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
460110 819295122 @Company
@Persons
@UBO
@INPI
GAREL ROCCA Monique Renée Huguette
DoB: 1947-09-29
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Odile Laurent Appartement A447 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
460111 819295122 @Company
@Persons
@UBO
@INPI
GAREL ROCCA Monique Renée Huguette
DoB: 1947-09-29
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Odile Laurent Appartement A447 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
2417105 443508668 @Company
@Persons
@UBO
@INPI
Join-Lambert Laurent
DoB: 1947-10-26
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 place Richard Baret 75017 Paris France
2600409 500750591 @Company
@Persons
@UBO
@INPI
LAURENT Robert
DoB: 1947-10-15
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Béal 26780 Châteauneuf-du-Rhône France
2600410 500750591 @Company
@Persons
@UBO
@INPI
LAURENT Robert
DoB: 1947-10-15
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Béal 26780 Châteauneuf-du-Rhône France
2661241 432502284 @Company
@Persons
@UBO
@INPI
LAURENT Robert Jean-Pierre
DoB: 1947-10-15
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Béal 26780 Châteauneuf-du-Rhône France
3093345 377824461 @Company
@Persons
@UBO
@INPI
LAURENT Robert Jean Pierre
DoB: 1947-10-15
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DU BEAL 0 Châteauneuf-du-Rhône France
3437971 434223491 @Company
@Persons
@UBO
@INPI
LAZONDE Jean Claude Laurent
DoB: 1947-09-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
309 Rue Jules Romains 6100 Nice FRANCE
5028654 501577514 @Company
@Persons
@UBO
@INPI
SAVA DONNA Marthe
DoB: 1947-11-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Louis Pasteur 69720 Saint-Laurent-de-Mure France
6543590 398373365 @Company
@Persons
@UBO
@INPI
DEPRET DIONET, JACOBA, CATHARINA
DoB: 1947-10-15
PoB: SITTARD (HOLLANDE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue A DUTRAIT 33112 SAINT LAURENT DU MEDOC FRANCE
10085302 382445351 @Company
@Persons
@UBO
@INPI
CREUSAT Laurent
DoB: 1947-08-15
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Moet et Chandon 51360 Verzenay FRANCE
12693701 531085975 @Company
@Persons
@UBO
@INPI
GIRMA Gilbert Laurent
DoB: 1947-06-21
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jeanne d'Arc 48100 Marvejols FRANCE yes
@Cadastre
@Geotag
12919930 445037807 @Company
@Persons
@UBO
@INPI
JUBERT Laurent
DoB: 1947-04-08
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue de la Source 75017 Paris France yes
@Cadastre
@Geotag
13091752 433372216 @Company
@Persons
@UBO
@INPI
MOUTON Raymond
DoB: 1947-10-28
PoB: 19182 Saint-Aulaire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SAINT LAURENT 19240 Allassac FRANCE yes
@Cadastre
@Geotag
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
14114198 382951861 @Company
@Persons
@UBO
@INPI
VALERE Hillier Roland Laurent
DoB: 1947-08-10
PoB: CAYENNE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Cite Castor rue Lemki 97300 Cayenne France
14117248 439822180 @Company
@Persons
@UBO
@INPI
ROTH Jean-Pierre
DoB: 1947-06-13
PoB: PARIS 3 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Relais des Trois Lacs domaine du Lac Bleu 97320 Saint-Laurent du Maroni France
14120317 493686596 @Company
@Persons
@UBO
@INPI
RAIBAUT Alain François Louis
DoB: 1947-05-01
PoB: ST LAURENT DU PONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Leopold Heder 97300 Cayenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14120318 493686596 @Company
@Persons
@UBO
@INPI
RAIBAUT Alain François Louis
DoB: 1947-05-01
PoB: ST LAURENT DU PONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Leopold Heder 97300 Cayenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16105334 791375322 @Company
@Persons
@UBO
@INPI
GARDET Charles Laurent Philippe
DoB: 1947-10-18
PoB: Oued Taria Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
346 Chemin des Picholines 6740 Châteauneuf-Grasse 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.