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 1948-02-17 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
55888 435193149 @Company
@Persons
@UBO
@INPI
LAURENT Christian Gabriel
DoB: 1948-01-29
PoB: 69139 Montrottier (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Hector Berlioz Pontcharra sur Turdine 69490 Vindry-sur-Turdine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
786506 419690375 @Company
@Persons
@UBO
@INPI
LAURENT Daniel Pierre Vital
DoB: 1948-02-17
PoB: 43148 Paulhaguet (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue de la République 43230 Paulhaguet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
786507 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
2223588 349423236 @Company
@Persons
@UBO
@INPI
Roumilhac Gérard
DoB: 1948-03-02
PoB: 87011 Bellac (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
bourg 87240 Saint-Laurent-les-Églises France
2866332 800424269 @Company
@Persons
@UBO
@INPI
LAURENT PERRONNET Marie-France, Cécile
DoB: 1948-05-06
PoB: BOUTIGNY SUR ESSONNE France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Grand mail 45190 Beaugency France yes
@Cadastre
@Geotag
3929033 483402632 @Company
@Persons
@UBO
@INPI
PASCAL NOUVIALE Yann Andre Jack
DoB: 1948-12-17
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
611 AVENUE PIERRE SAUVAIGO 6700 ST LAURENT DU VAR FRANCE
5032864 434304895 @Company
@Persons
@UBO
@INPI
THIVARD Maurice
DoB: 1948-02-17
PoB: 69220 Saint-Laurent-de-Chamousset (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2575 TERRE D AILLON 69970 Chaponnay France yes
@Cadastre
@Geotag
5039721 501606792 @Company
@Persons
@UBO
@INPI
CHATANAY LAURENT Annie
DoB: 1948-06-22
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
503 Rue du Genetay 69480 Lucenay France yes
@Cadastre
@Geotag
5527482 812524254 @Company
@Persons
@UBO
@INPI
BREDONTIOT Laurent Marie Pierre
DoB: 1948-08-19
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Carnot 85300 Challans France yes
@Cadastre
@Geotag
5527483 812524254 @Company
@Persons
@UBO
@INPI
BREDONTIOT Laurent Marie Pierre
DoB: 1948-08-19
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue Carnot 85300 Challans France yes
@Cadastre
@Geotag
6169137 419690375 @Company
@Persons
@UBO
@INPI
LAURENT Daniel Pierre Vital
DoB: 1948-02-17
PoB: 43148 Paulhaguet (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue de la République 43230 Paulhaguet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7091036 491218327 @Company
@Persons
@UBO
@INPI
PERROT LAROCHE Dominique, Francette
DoB: 1948-02-14
PoB: 24330 SAINT LAURENT SUR MANOIRE 24 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
152 RUE DES POMMIERS ATUR 24750 Boulazac Isle Manoire FRANCE
9085198 400331633 @Company
@Persons
@UBO
@INPI
GIRAULT Laurent André
DoB: 1948-10-17
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée Barrois 59650 Villeneuve d'Ascq France
9696618 319281150 @Company
@Persons
@UBO
@INPI
GUIEYSSE Serge Sylvère Paul
DoB: 1948-06-23
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Planeze 46400 Saint-Laurent-les-Tours FRANCE
9757237 480661594 @Company
@Persons
@UBO
@INPI
MERIAU LECERF Ginette M
DoB: 1948-02-17
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Laurent Niogret 59570 Hon-Hergies France
11026867 350357620 @Company
@Persons
@UBO
@INPI
LEBAS Maud
DoB: 1948-10-02
PoB: SAINT LAURENT BLANGY 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62223 SAINT LAURENT BLANGY FRANCE
11788457 384949392 @Company
@Persons
@UBO
@INPI
MINNELLA LAURENT
DoB: 1948-02-10
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
INE SAINT JOSEPH LE MANOIR BT D CHEMIN DE LA COLL 13009 Marseille FRANCE
11813101 340270537 @Company
@Persons
@UBO
@INPI
GASCHE JEAN LAURENT MARIE
DoB: 1948-08-17
PoB: MARTIGUES (13)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
ES ALLEE DES INGENIEURS ZI LES MILL 13100 Aix-en-Provence FRANCE
12739539 801420464 @Company
@Persons
@UBO
@INPI
LAURENT Albert Armand Victor Louis
DoB: 1948-02-17
PoB: 50591 Teilleul (le) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Lieu dit la Cervelière 50140 Saint-Barthélemy FRANCE
13063384 324396555 @Company
@Persons
@UBO
@INPI
LAURENT YVES
DoB: 1948-02-17
PoB: 62048 Auchel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19290 Sornac FRANCE
13284794 378271449 @Company
@Persons
@UBO
@INPI
INNOCENT COURALIS Annie Jeanne
DoB: 1948-04-17
PoB: ST LAURENT BRETAGNE (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COTEAUX DE GUINDALOS 64110 JURANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15856928 349423236 @Company
@Persons
@UBO
@INPI
Roumilhac Gérard
DoB: 02/03/1948
PoB: Bellac FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
bourg 87240 Saint-Laurent-les-Églises 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.