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 1948-01-16 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1342088 343833349 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Christian Albert
DoB: 1948-04-03
PoB: 16291 RUELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bourserois 16170 Genac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1343529 419601430 @Company
@Persons
@UBO
@INPI
LAURENT Jean Christian Albert
DoB: 1948-04-03
PoB: 16291 Ruelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard Jean et Jérome Tharaud 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1356566 407706498 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Paul Albert
DoB: 1948-06-28
PoB: 16329 ST LAURENT DE CERIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vilaine 16450 Saint-Laurent-de-Céris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1357336 339988750 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Paul Albert
DoB: 1948-06-28
PoB: 16329 ST LAURENT DE CERIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vilaine 16450 Saint-Laurent-de-Céris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1357337 339988750 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Paul Albert
DoB: 1948-06-28
PoB: 16329 ST LAURENT DE CERIS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vilaine 16450 Saint-Laurent-de-Céris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1718858 351437280 @Company
@Persons
@UBO
@INPI
GERBEAUT FEUILLET MARIE-HELENE
DoB: 1948-10-16
PoB: NUITS SAINT GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Laurent-Pichat 75116 Paris France
2237577 414374066 @Company
@Persons
@UBO
@INPI
GERBEAUT FEUILLET MARIE-HELENE
DoB: 1948-10-16
PoB: NUITS ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Laurent-Pichat 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2408706 802247908 @Company
@Persons
@UBO
@INPI
Laurent Maxime
DoB: 1948-10-28
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 avenue Georges Mandel 75116 Paris France
2507746 519944029 @Company
@Persons
@UBO
@INPI
Dangueuger Roger Robert Rémi
DoB: 1948-01-16
PoB: 78299 Hardricourt (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5510 route Saint-Jeannet 6700 Saint-Laurent-du-Var France
2590188 490198132 @Company
@Persons
@UBO
@INPI
LAURENT Michel Edmond
DoB: 1948-01-16
PoB: 69081 Écully (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1665 Route de la Garde Adhémar 26130 Saint-Paul-Trois-Châteaux France yes
@Cadastre
@Geotag
3973898 331328088 @Company
@Persons
@UBO
@INPI
MESPLE Guy Gerard
DoB: 1948-06-01
PoB: GUJAN MESTRAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE BELLEVUE BAT C AVENUE GROUPE MORGAN 6700 ST LAURENT DU VAR FRANCE
5026560 329440937 @Company
@Persons
@UBO
@INPI
DAVID Gille Georges Laurent
DoB: 1948-01-25
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
131 Route de Paris 69260 Charbonnières-les-Bains France
8382287 489215699 @Company
@Persons
@UBO
@INPI
SPAMPANI Marcel Laurent
DoB: 1948-01-16
PoB: 2B030 BARRETTALI FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
village de Barrettali 20228 Barrettali FRANCE
8684160 484444922 @Company
@Persons
@UBO
@INPI
LE MONIES DE SAGAZAN François-Régis And
DoB: 1948-08-28
PoB: LA CHAPELLE ST LAURENT (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Saint Germain 53420 Chailland FRANCE yes
@Cadastre
@Geotag
8684161 484444922 @Company
@Persons
@UBO
@INPI
LE MONIES DE SAGAZAN François-Régis And
DoB: 1948-08-28
PoB: LA CHAPELLE ST LAURENT (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Saint Germain 53420 Chailland FRANCE yes
@Cadastre
@Geotag
10864110 808429625 @Company
@Persons
@UBO
@INPI
MAGNIN Hubert
DoB: 1948-06-16
PoB: 71133 La Clayette FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
515 Quai Bouchacourt 1750 Saint-Laurent-sur-Saône FRANCE
10896249 413592338 @Company
@Persons
@UBO
@INPI
MAGNIN Hubert Jean Etienne
DoB: 1948-06-16
PoB: 71133 LA CLAYETTE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
515 QUAI Jean Baptiste Bouchacourt 1750 Saint-Laurent-sur-Saône FRANCE
10912793 379980949 @Company
@Persons
@UBO
@INPI
HYVERNAT Georges Laurent
DoB: 1948-06-03
PoB: 01136 CRUZILLES LES MEPILLAT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1290 CRUZILLES LES MEPILLAT FRANCE
10921048 793467598 @Company
@Persons
@UBO
@INPI
MAGNIN Hubert, Jean, Etienne
DoB: 1948-06-16
PoB: 71106 Charolles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
515 Quai Jean-baptiste Bouchacourt 1750 Saint-Laurent-sur-Saône FRANCE yes
@Cadastre
@Geotag
10921049 793467598 @Company
@Persons
@UBO
@INPI
MAGNIN Hubert, Jean, Etienne
DoB: 1948-06-16
PoB: 71106 Charolles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
515 Quai Jean-baptiste Bouchacourt 1750 Saint-Laurent-sur-Saône FRANCE yes
@Cadastre
@Geotag
11848848 809945744 @Company
@Persons
@UBO
@INPI
LEVET Jean-Paul Maurice Laurent
DoB: 1948-01-16
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Alphonse Daudet 13250 Saint-Chamas FRANCE yes
@Cadastre
@Geotag
13282598 382541761 @Company
@Persons
@UBO
@INPI
MARQUIS BOURIAT-CAPDESSUS Martine Michèle
DoB: 1948-03-16
PoB: Saint-Laurent-Bretagne - 64
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64320 Lée FRANCE
13534511 393743562 @Company
@Persons
@UBO
@INPI
RAMADE Jean-Marie Laurent
DoB: 1948-01-28
PoB: Paulinet (81)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Massals 81250 Alban FRANCE
15063783 444614473 @Company
@Persons
@UBO
@INPI
LAURENT Maxime
DoB: 1948-10-28
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 AVENUE GEORGES MANDEL 75116 PARIS 16 FRANCE
15258826 353180953 @Company
@Persons
@UBO
@INPI
KOCH Laurent
DoB: 1948-10-16
PoB: 68 Bouxwiller
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
69 rue de Fislis 68480 Bouxwiller FRANCE yes
@Cadastre
@Geotag
15284036 504273210 @Company
@Persons
@UBO
@INPI
PAPIER Jean, Joseph
DoB: 1948-01-01
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Saint-Laurent 68000 Wintzenheim FRANCE
15291929 537687782 @Company
@Persons
@UBO
@INPI
KOCH Laurent, Louis, Joseph
DoB: 1948-10-16
PoB: 68049 Bouxwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Fislis 68480 Bouxwiller FRANCE
15291930 537687782 @Company
@Persons
@UBO
@INPI
KOCH Laurent, Louis, Joseph
DoB: 1948-10-16
PoB: 68049 Bouxwiller FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Fislis 68480 Bouxwiller FRANCE
15834682 508176344 @Company
@Persons
@UBO
@INPI
GIRAUD Paul Marcel
DoB: 1948-01-16
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Rue de la Côte 69720 Saint-Laurent-de-Mure 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.