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 1947-12-27 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
576928 387484165 @Company
@Persons
@UBO
@INPI
LAURENT Paul
DoB: 1947-12-27
PoB: 53051 Champéon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10-12 rue de Constantine 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1006433 418176632 @Company
@Persons
@UBO
@INPI
LAPERRIERE Marie Jeanne
DoB: 1947-01-27
PoB: 74192 Moye (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Chemin Des Rascas Résidence le Réal Puget B 6700 Saint-Laurent-du-Var France
1006434 418176632 @Company
@Persons
@UBO
@INPI
LAPERRIERE Marie Jeanne
DoB: 1947-01-27
PoB: 74192 Moye (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Chemin Des Rascas Résidence le Réal Puget B 6700 Saint-Laurent-du-Var France
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
1365595 342594157 @Company
@Persons
@UBO
@INPI
FREMONT Yannick Mireille
DoB: 1947-12-27
PoB: 16329 ST LAURENT DE CERIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Barufaud 16310 Cherves-Châtelars FRANCE
2720690 518926118 @Company
@Persons
@UBO
@INPI
GAUGET Jean-Louis
DoB: 1947-07-27
PoB: 11351 Saint-Laurent-de-la Cabrerisse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de Bayssan le Bas route de Vendres 34500 Béziers FRANCE yes
@Cadastre
@Geotag
2720691 518926118 @Company
@Persons
@UBO
@INPI
GAUGET Jean-Louis
DoB: 1947-07-27
PoB: 11351 Saint-Laurent-de-la Cabrerisse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
domaine de Bayssan le Bas route de Vendres 34500 Béziers FRANCE yes
@Cadastre
@Geotag
3512507 782962153 @Company
@Persons
@UBO
@INPI
GIROLA LAURENT Ghislaine
DoB: 1947-09-05
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rua Marechal Saldanha 12/2 Esq 0 1200-260 LISBOA PORTUGAL yes
@Cadastre
@Geotag
3512508 782962153 @Company
@Persons
@UBO
@INPI
GIROLA LAURENT Ghislaine
DoB: 1947-09-05
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rua Marechal Saldanha 12/2 Esq 0 1200-260 LISBOA PORTUGAL yes
@Cadastre
@Geotag
6736407 320403306 @Company
@Persons
@UBO
@INPI
LAURENT Paul
DoB: 1947-12-27
PoB: 53051 CHAMPEON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue Amiral Linois CS 31853 29218 Brest cedex 2 FRANCE
7908655 443958418 @Company
@Persons
@UBO
@INPI
CHAMBAZ Georges Laurent
DoB: 1947-12-25
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue du Président Wilson 75116 Paris FRANCE
8365234 384150488 @Company
@Persons
@UBO
@INPI
BALANDIER LAURENT Paulette
DoB: 1947-12-27
PoB: 42026 Briennon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Boulevard Jacquard 42190 Charlieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9583340 325193159 @Company
@Persons
@UBO
@INPI
BERTRAND BERNARD ACHILLE
DoB: 1947-12-27
PoB: PARIS (14ème) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Saint-Laurent 60000 Beauvais France
10082004 811032994 @Company
@Persons
@UBO
@INPI
KIEFFER Jean Adolphe Gaston
DoB: 1947-03-27
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Saint-Laurent 54200 Ménil-la-Tour FRANCE
10116489 805304961 @Company
@Persons
@UBO
@INPI
KIEFFER Jean
DoB: 1947-03-27
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Saint-Laurent 54200 Ménil-la-Tour FRANCE
10116490 805304961 @Company
@Persons
@UBO
@INPI
KIEFFER Jean
DoB: 1947-03-27
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 rue Saint-Laurent 54200 Ménil-la-Tour FRANCE
10756868 435116843 @Company
@Persons
@UBO
@INPI
PASCAL Jacques Albert Laurent Marie
DoB: 1947-11-24
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue DE PORALTO VILLA FIORENTINA 6400 Cannes FRANCE yes
@Cadastre
@Geotag
11410896 408609378 @Company
@Persons
@UBO
@INPI
SERREAU HELENE, ADRIENNE, MARIE GOUJON
DoB: 1947-12-15
PoB: 41220 SAINT LAURENT-NOUAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Docteur Guindey 27000 Evreux FRANCE
11827143 351013602 @Company
@Persons
@UBO
@INPI
MINOIA JEAN PIERRE LAURENT
DoB: 1947-02-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue DES BONS ENFANTS 13006 Marseille FRANCE
11827144 351013602 @Company
@Persons
@UBO
@INPI
MINOIA JEAN PIERRE LAURENT
DoB: 1947-02-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue DES BONS ENFANTS 13006 Marseille FRANCE
12574251 310038286 @Company
@Persons
@UBO
@INPI
LOISEL Michel, Louis
DoB: 1947-12-27
PoB: 76144 Bretteville-Saint-Laurent FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Clos du Chapitre 76420 Bihorel FRANCE
12605414 351535885 @Company
@Persons
@UBO
@INPI
LOISEL Michel
DoB: 1947-12-27
PoB: BRETTEVILLE ST LAURENT 76560
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 CLOS DU CHAPITRE 76420 BIHOREL FRANCE
13189061 504537903 @Company
@Persons
@UBO
@INPI
HEDDE laurent
DoB: 1947-12-27
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
137 boulevard Malesherbes 75017 Paris France
13395900 422671214 @Company
@Persons
@UBO
@INPI
LAURENT Michel
DoB: 1947-07-29
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2499 ANCIEN CHEMIN DE MALLEMORT CARPENTRAS 84200 CARPENTRAS 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.