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 1948-02-16 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
241942 419690375 @Company
@Persons
@UBO
@INPI
LAURENT Daniel Pierre Vital
DoB: 1948-02-17
PoB: 43148 Paulhaguet (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de la République 43230 Paulhaguet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
395697 418968970 @Company
@Persons
@UBO
@INPI
MAILLET BONEYDS dit DUSENDANS Yvette Cécile Jeanne Raymonde
DoB: 1948-10-16
PoB: 44204 Thouaré-sur-Loire (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue de la Gloriette 69440 Saint-Laurent-d'Agny France yes
@Cadastre
@Geotag
784734 347720120 @Company
@Persons
@UBO
@INPI
LAURENT Maurice Marie Auguste
DoB: 1948-09-28
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
29 Avenue de la Gare 43300 Langeac France
1343907 400448254 @Company
@Persons
@UBO
@INPI
LAURENT Jean Christian Albert
DoB: 1948-04-03
PoB: 16291 RUELLE SUR TOUVRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 boulevard Jean et Jérome Tharaud 16000 Angoulême FRANCE
1349568 443380506 @Company
@Persons
@UBO
@INPI
LAURENT Jean Christian Albert
DoB: 1948-04-03
PoB: 16291 Ruelle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 boulevard Jean et Jérome Tharaud 16000 Angoulême FRANCE
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
1828483 412196511 @Company
@Persons
@UBO
@INPI
MEDUS JHUBOOLALL Celiante
DoB: 1948-07-09
PoB: 97311 Saint-Laurent-du-Maroni (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de Maubeuge 75009 Paris France
2003848 562076083 @Company
@Persons
@UBO
@INPI
ROGOVIC NEVIA
DoB: 1948-02-11
PoB: MAVROVICI YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Saint-Laurent 60500 Chantilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2411893 532227568 @Company
@Persons
@UBO
@INPI
Laurent Maxime
DoB: 1948-10-28
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue Georges Mandel 75116 Paris France
2411894 532227568 @Company
@Persons
@UBO
@INPI
Laurent Maxime
DoB: 1948-10-28
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@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
2790791 520239146 @Company
@Persons
@UBO
@INPI
GODIA Gérard, Lucien, Laurent
DoB: 1948-08-29
PoB: 34201 Pierrerue FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Combejean 34360 Saint-Chinian FRANCE yes
@Cadastre
@Geotag
3362030 441472941 @Company
@Persons
@UBO
@INPI
BENIELLI Gérard Charles Joseph
DoB: 1948-02-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1857 Route des Pugets 6700 Saint-Laurent-du-Var FRANCE
3804763 478553431 @Company
@Persons
@UBO
@INPI
LAURENT RICAUD Christiane Marie
DoB: 1948-02-16
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Charles Pozzi Domaine du Parc Saint Julien 66000 Perpignan France yes
@Cadastre
@Geotag
3937072 384087565 @Company
@Persons
@UBO
@INPI
BENIELLI Gérard
DoB: 1948-02-16
PoB: 06088 NICE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1857 RTE DES PUGETS 6700 ST LAURENT DU VAR FRANCE
3975276 339784548 @Company
@Persons
@UBO
@INPI
BENIELLI Gerard
DoB: 1948-02-16
PoB: NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA MONASAGE ROUTE DE LA BARONNE 6700 ST LAURENT DU VAR FRANCE
3982119 509620860 @Company
@Persons
@UBO
@INPI
BENIELLI Gérard Charles Joseph
DoB: 1948-02-16
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1857 route des Pugets 6700 Saint-Laurent-du-Var FRANCE
4304768 331365296 @Company
@Persons
@UBO
@INPI
LUCAS Patrick Emile Henri
DoB: 1948-05-04
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Cheval Blanc Mesnil-Saint-Laurent 2240 Ribemont France
5067028 538346396 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Edouard Joseph
DoB: 1948-07-28
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-Dit Bel Air La Mirande 69490 Saint-Romain-de-Popey France yes
@Cadastre
@Geotag
5067029 538346396 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Edouard Joseph
DoB: 1948-07-28
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-Dit Bel Air La Mirande 69490 Saint-Romain-de-Popey France yes
@Cadastre
@Geotag
5958954 510799687 @Company
@Persons
@UBO
@INPI
BENIELLI Gérard Charles Joseph
DoB: 1948-02-16
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1857 route des Pugets 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6486914 429480403 @Company
@Persons
@UBO
@INPI
DE PASSEMAR DE SAINT ANDRE Edouard
DoB: 1948-09-04
PoB: 33425 Saint Laurent d'Arce FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Valfeuille 33370 Fargues Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7347723 384562088 @Company
@Persons
@UBO
@INPI
GOUT Christian, Laurent, Joseph
DoB: 1948-06-02
PoB: 34075 Cesseras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 les Romarins 34160 Saint-Drézéry FRANCE
10532025 408720373 @Company
@Persons
@UBO
@INPI
SCHAUNER Bernard Edmond
DoB: 1948-02-27
PoB: ST LAURENT EPINAL 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 CHE. DE CHAMBLANDES 0 PULLY /SUISSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10577722 351374624 @Company
@Persons
@UBO
@INPI
LAFAURILLE DUHAZE Huguette
DoB: 1948-02-16
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Queyrille 24100 Saint-Laurent-des-Vignes FRANCE
10577723 351374624 @Company
@Persons
@UBO
@INPI
LAFAURILLE DUHAZE Huguette
DoB: 1948-02-16
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Queyrille 24100 Saint-Laurent-des-Vignes FRANCE
11192214 421800780 @Company
@Persons
@UBO
@INPI
LAURENT CLERGET SYLVIE
DoB: 1948-02-03
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Monnier 44380 Pornichet France
11192215 421800780 @Company
@Persons
@UBO
@INPI
LAURENT CLERGET SYLVIE
DoB: 1948-02-03
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue Monnier 44380 Pornichet France
11197055 332773001 @Company
@Persons
@UBO
@INPI
LAURENT CLERGET Sylvie
DoB: 1948-02-03
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Monnier 44380 Pornichet France yes
@Cadastre
@Geotag
11197056 332773001 @Company
@Persons
@UBO
@INPI
LAURENT CLERGET Sylvie
DoB: 1948-02-03
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue Monnier 44380 Pornichet 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
12233064 433297611 @Company
@Persons
@UBO
@INPI
MOULIERES Laurent Gabriel Manuel
DoB: 1948-08-07
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue JACQUES DAGUERRE 92500 Rueil-Malmaison FRANCE
12569154 494362015 @Company
@Persons
@UBO
@INPI
THELU LAURENT Elisabeth Marie Germaine
DoB: 1948-04-04
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DU BEFFROY 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12569155 494362015 @Company
@Persons
@UBO
@INPI
THELU LAURENT Elisabeth Marie Germaine
DoB: 1948-04-04
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 RUE DU BEFFROY 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13141317 385389424 @Company
@Persons
@UBO
@INPI
MARTINET Alain Georges
DoB: 1948-02-14
PoB: CHAILLY EN BRIE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Saint-Laurent 77169 Boissy-le-Châtel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13515159 347720120 @Company
@Persons
@UBO
@INPI
LAURENT Maurice Marie Auguste
DoB: 1948-09-28
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
29 Avenue de la Gare 43300 Langeac France
14148846 351437280 @Company
@Persons
@UBO
@INPI
GERBEAUT FEUILLET MARIE-HELENE
DoB: 16/10/1948
PoB: NUITS SAINT GEORGES FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
5 rue Laurent-Pichat 75116 Paris France
14288279 410293666 @Company
@Persons
@UBO
@INPI
BENIELLI Gerard Charles Joseph
DoB: 1948-02-16
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1857 Route des Pugets 6700 Saint-Laurent-du-Var France
14288280 410293666 @Company
@Persons
@UBO
@INPI
BENIELLI Gerard Charles Joseph
DoB: 1948-02-16
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1857 Route des Pugets 6700 Saint-Laurent-du-Var 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.