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 1948-03-27 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1186679 400682563 @Company
@Persons
@UBO
@INPI
HUMEZ Yves
DoB: 1948-05-27
PoB: 62612 Neuvireuil FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Avenue ROGER SALENGRO 62223 Saint-Laurent-Blangy FRANCE
2119234 441267614 @Company
@Persons
@UBO
@INPI
LAURENT SCHLERET GENEVIEVE MARTINE EMMA
DoB: 1948-03-27
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Berne 75008 Paris France yes
@Cadastre
@Geotag
2330441 572020147 @Company
@Persons
@UBO
@INPI
LAURENT SCHLERET GENEVIEVE MARTINE
DoB: 1948-03-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue de Berne 75008 Paris France
2330442 572020147 @Company
@Persons
@UBO
@INPI
LAURENT SCHLERET GENEVIEVE MARTINE
DoB: 1948-03-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 rue de Berne 75008 Paris France
2341904 409061157 @Company
@Persons
@UBO
@INPI
CORNON LAURENT
DoB: 1948-12-20
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place Joffre 75007 Paris France yes
@Cadastre
@Geotag
2341905 409061157 @Company
@Persons
@UBO
@INPI
CORNON LAURENT
DoB: 1948-12-20
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Joffre 75007 Paris France yes
@Cadastre
@Geotag
3124250 750538696 @Company
@Persons
@UBO
@INPI
MARTIN Roland Etienne
DoB: 1948-07-25
PoB: 30280 Saint-Laurent-le-Minier (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Pavillon 30170 Saint-Hippolyte-du-Fort France yes
@Cadastre
@Geotag
3124251 750538696 @Company
@Persons
@UBO
@INPI
MARTIN Roland Etienne
DoB: 1948-07-25
PoB: 30280 Saint-Laurent-le-Minier (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Pavillon 30170 Saint-Hippolyte-du-Fort France yes
@Cadastre
@Geotag
3931582 531923704 @Company
@Persons
@UBO
@INPI
CHIMITEX
DoB: 37320595
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
357 chemin des Iscles Zone Industrielle - Secteur D 6700 Saint-Laurent-du-Var FRANCE
4007962 327716643 @Company
@Persons
@UBO
@INPI
FAURE Geneviève
DoB: 1948-03-10
PoB: ST LAURENT DE GOSSE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue Beaulieu 64600 Anglet FRANCE
4915079 480365311 @Company
@Persons
@UBO
@INPI
MUGUET DEVERNOUILLE Gisèle France Raymonde
DoB: 1948-07-27
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Nevert Saint-Laurent-d'Oingt 69620 Val-d'Oingt France
5734286 391722881 @Company
@Persons
@UBO
@INPI
HUMEZ Yves
DoB: 1948-05-27
PoB: NEUVIREUIL
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
24 AV. ROGER SALENGRO 62223 SAINT LAURENT BLANGY FRANCE
5860987 318225067 @Company
@Persons
@UBO
@INPI
TRIANO Michel Laurent Marcel
DoB: 1948-03-17
PoB: 38524 Varces-Allières-et-Risset (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
584 Rue les Gonthiers 38160 Izeron France
6081157 828496828 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Pierre
DoB: 1948-12-14
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 boulevard Van Iseghem 44000 Nantes France yes
@Cadastre
@Geotag
10272114 493613749 @Company
@Persons
@UBO
@INPI
ABIT LAURENT Claudine Renée Madeleine
DoB: 1948-08-27
PoB: 10387 Troyes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue Béatrice de Savoie Le Carré des Sources, Bât C 73190 Challes-les-Eaux FRANCE
10272116 493613749 @Company
@Persons
@UBO
@INPI
ABIT LAURENT Claudine Renée Madeleine
DoB: 1948-08-27
PoB: 10387 Troyes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Avenue Béatrice de Savoie Le Carré des Sources, Bât C 73190 Challes-les-Eaux FRANCE
10272889 814427852 @Company
@Persons
@UBO
@INPI
CAPELLI MUGNIER Marie-Antoinette
DoB: 1948-03-27
PoB: 38412 Saint-Laurent-du-Pont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Letelet 73120 Courchevel FRANCE
10272890 814427852 @Company
@Persons
@UBO
@INPI
CAPELLI MUGNIER Marie-Antoinette
DoB: 1948-03-27
PoB: 38412 Saint-Laurent-du-Pont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Letelet 73120 Courchevel FRANCE
10284553 804212363 @Company
@Persons
@UBO
@INPI
LAURENT André Jean Jacques
DoB: 1948-09-25
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue Béatrice de Savoie Le Carré des Sources, Bât C 73190 Challes-les-Eaux FRANCE yes
@Cadastre
@Geotag
10284554 804212363 @Company
@Persons
@UBO
@INPI
LAURENT André Jean Jacques
DoB: 1948-09-25
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Avenue Béatrice de Savoie Le Carré des Sources, Bât C 73190 Challes-les-Eaux FRANCE yes
@Cadastre
@Geotag
10284555 804212363 @Company
@Persons
@UBO
@INPI
ABIT LAURENT Claudine Renée Madeleine
DoB: 1948-08-27
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue Béatrice de Savoie Le Carré des Sources, Bât C 73190 Challes-les-Eaux FRANCE yes
@Cadastre
@Geotag
10284556 804212363 @Company
@Persons
@UBO
@INPI
ABIT LAURENT Claudine Renée Madeleine
DoB: 1948-08-27
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Avenue Béatrice de Savoie Le Carré des Sources, Bât C 73190 Challes-les-Eaux FRANCE yes
@Cadastre
@Geotag
14665809 318225067 @Company
@Persons
@UBO
@INPI
RIMET Jean-Luc Laurent Louis
DoB: 1948-08-27
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Combeaux 38160 Saint-Sauveur France
14820172 470801168 @Company
@Persons
@UBO
@INPI
Boucault Bernard
DoB: 17/07/1948
PoB: Blois FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 bis square Charles Laurent 75015 Paris France yes
@Cadastre
@Geotag
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.