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 1947-10-23 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
156698 325645745 @Company
@Persons
@UBO
@INPI
LAURENT CHOGNARD Christiane Marie Paulette
DoB: 1947-05-23
PoB: 69006 Amplepuis (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Chassin 42114 Machézal France
395701 418968970 @Company
@Persons
@UBO
@INPI
BONEYDS DIT DUSENDANS Michel Roger Armand
DoB: 1947-02-23
PoB: 92035 La Garenne-Colombes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue de la Gloriette 69440 Saint-Laurent-d'Agny France yes
@Cadastre
@Geotag
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
1039673 344736269 @Company
@Persons
@UBO
@INPI
GILLET Laurent
DoB: 1947-10-07
PoB: 75 PARIS 8EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE LEON GODIN 95260 Beaumont-sur-Oise FRANCE
1039674 344736269 @Company
@Persons
@UBO
@INPI
GILLET Laurent
DoB: 1947-10-07
PoB: 75 PARIS 8EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE LEON GODIN 95260 Beaumont-sur-Oise FRANCE
1428954 424573251 @Company
@Persons
@UBO
@INPI
LAURENT Marie Josephe
DoB: 1947-10-23
PoB: 17299 ROQUEFORT FRANCE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
6 CHEMINEMENT DES SOPHORAS 31700 BLAGNAC FRANCE
1978393 530394683 @Company
@Persons
@UBO
@INPI
JUBERT Laurent
DoB: 1947-04-08
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de la Source 75016 Paris France
3352790 788613065 @Company
@Persons
@UBO
@INPI
LAURENT Bruno Gérard Michel
DoB: 1947-07-04
PoB: 59153 Condé-sur-l'Escaut FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de Montreuil 75011 Paris FRANCE yes
@Cadastre
@Geotag
3352791 788613065 @Company
@Persons
@UBO
@INPI
LAURENT Bruno Gérard Michel
DoB: 1947-07-04
PoB: 59153 Condé-sur-l'Escaut FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de Montreuil 75011 Paris FRANCE yes
@Cadastre
@Geotag
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
3968604 782631956 @Company
@Persons
@UBO
@INPI
PANCINI Joseph, Gabriel
DoB: 1947-07-23
PoB: 06123 Saint Laurent du Var FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1439 route de la Baronne 6700 Saint-Laurent-du-Var FRANCE
4984655 314582859 @Company
@Persons
@UBO
@INPI
GROLLE Jean Laurent
DoB: 1947-01-23
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Mûriers 38280 Villette-d'Anthon France
7747329 499320901 @Company
@Persons
@UBO
@INPI
ANDRE RODRIGUEZ Francoise
DoB: 1947-02-10
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 CHEMIN DU GOULET 41220 ST LAURENT NOUAN FRANCE yes
@Cadastre
@Geotag
7747330 499320901 @Company
@Persons
@UBO
@INPI
ANDRE RODRIGUEZ Francoise
DoB: 1947-02-10
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 CHEMIN DU GOULET 41220 ST LAURENT NOUAN FRANCE yes
@Cadastre
@Geotag
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
12479962 500576020 @Company
@Persons
@UBO
@INPI
LAPORTE Laurent Marcel
DoB: 1947-08-23
PoB: 65460 VIC EN BIGORRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BARTHERES 32400 CAHUZAC SUR ADOUR FRANCE
12479963 500576020 @Company
@Persons
@UBO
@INPI
LAPORTE Laurent Marcel
DoB: 1947-08-23
PoB: 65460 VIC EN BIGORRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES BARTHERES 32400 CAHUZAC SUR ADOUR 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
13907989 385073333 @Company
@Persons
@UBO
@INPI
REY Jean-Francois
DoB: 1947-10-20
PoB: 92 Neuilly sur Seine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
699 CORNICHE D'AGRIMONT 6700 Saint-Laurent-du-Var France
13910919 400605697 @Company
@Persons
@UBO
@INPI
DABANCENS Andre Laurent
DoB: 1947-08-10
PoB: 64 Tardets Sohorlus
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Résidence Belle Allée 97118 Saint-François France
13942511 789634953 @Company
@Persons
@UBO
@INPI
PERRET Laurent
DoB: 1947-10-10
PoB: 71106 Charolles (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Froidevaux 75014 Paris France
13963169 841449457 @Company
@Persons
@UBO
@INPI
DABACENS André Laurent
DoB: 1947-08-10
PoB: 64533 Tardets-Sorholus (64) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de Bragelogne Pombiray 97118 Saint-François 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.