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 1947-10-16 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1303769 387484165 @Company
@Persons
@UBO
@INPI
LAURENT Paul
DoB: 1947-12-27
PoB: 53051 CHAMPEON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10-12 RUE DE CONSTANTINE 35400 SAINT MALO FRANCE 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
2264242 490047446 @Company
@Persons
@UBO
@INPI
Gourbin Jean-Louis
DoB: 1947-04-18
PoB: Casablanca MAROC
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 rue Saint-Laurent 1207 Genève 0 Suisse
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
3728475 813983699 @Company
@Persons
@UBO
@INPI
COLLET Laurent, Marie, Jean
DoB: 1947-07-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
552 chemin des Méjeans 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
3728476 813983699 @Company
@Persons
@UBO
@INPI
COLLET Laurent, Marie, Jean
DoB: 1947-07-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
552 chemin des Méjeans 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
3974574 453071086 @Company
@Persons
@UBO
@INPI
KRONEK Dominique, Suzanne
DoB: 1947-05-16
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
203 chemin du Clos des Orangers 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3974575 453071086 @Company
@Persons
@UBO
@INPI
KRONEK Dominique, Suzanne
DoB: 1947-05-16
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
203 chemin du Clos des Orangers 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
4879102 331634261 @Company
@Persons
@UBO
@INPI
LAURENT SAURA Simone Andrée
DoB: 1947-10-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue du Colonel Manhes 69200 Vénissieux France
4890239 384916433 @Company
@Persons
@UBO
@INPI
DUVERT Pierre
DoB: 1947-08-16
PoB: Desaigne (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Montée Saint-Laurent 69005 Lyon France
5052666 353105745 @Company
@Persons
@UBO
@INPI
FLEUR François Marie Joseph Laurent
DoB: 1947-11-10
PoB: 95428 Montmorency (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée de la Pie Verte 69340 Francheville France
5069932 513130815 @Company
@Persons
@UBO
@INPI
SAVA DONNA Marthe
DoB: 1947-11-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Plâtre 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
5069933 513130815 @Company
@Persons
@UBO
@INPI
SAVA DONNA Marthe
DoB: 1947-11-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Plâtre 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
6887120 490796000 @Company
@Persons
@UBO
@INPI
JUBERT Laurent, Marie, Daniel
DoB: 1947-04-08
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue de la Source 75016 Paris 16 FRANCE
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
9307670 351144944 @Company
@Persons
@UBO
@INPI
DUHAZE Jean Marie Alderic Frantz
DoB: 1947-01-06
PoB: 24037 BERGERAC FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LE PONCET SAINT LAURENT DES VIGNES 24100 SAINT LAURENT DES VIGNES FRANCE
10748157 820775930 @Company
@Persons
@UBO
@INPI
LAURENT Pierre
DoB: 1947-10-16
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Boulevard de la Croisette le Palais d'Orsay 6400 Cannes FRANCE
10748158 820775930 @Company
@Persons
@UBO
@INPI
LAURENT Pierre
DoB: 1947-10-16
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Boulevard de la Croisette le Palais d'Orsay 6400 Cannes FRANCE
10752020 428636153 @Company
@Persons
@UBO
@INPI
LAURENT Pierre
DoB: 1947-10-16
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 la Croisette 6400 Cannes FRANCE
10762349 321817215 @Company
@Persons
@UBO
@INPI
LAURENT Pierre Christian
DoB: 1947-10-16
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 la Croisette 6400 Cannes FRANCE
10762350 321817215 @Company
@Persons
@UBO
@INPI
LAURENT Pierre Christian
DoB: 1947-10-16
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 la Croisette 6400 Cannes 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
12915134 320608870 @Company
@Persons
@UBO
@INPI
LAURENT-CHAUVET Pierre Georges Achille
DoB: 1947-06-16
PoB: PARIS (3ème) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée du Clos Saint Martin 77410 Annet-sur-Marne 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.