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 1948-06-23 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
134637 532745726 @Company
@Persons
@UBO
@INPI
CITTADINI Jean-Louis
DoB: 1948-01-23
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
947 Chemin des Iscles 6700 Saint-Laurent-du-Var France
768584 532745726 @Company
@Persons
@UBO
@INPI
CITTADINI Jean-Louis
DoB: 1948-01-23
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
947 Chemin des Iscles 6700 Saint-Laurent-du-Var France
1001632 322884263 @Company
@Persons
@UBO
@INPI
RAPHOZ RUBIN Chantal
DoB: 1948-06-23
PoB: 08385 Saint-Laurent (08) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
CREDOX - ST LAURENT 74800 La Roche-sur-Foron France
1065958 318413564 @Company
@Persons
@UBO
@INPI
BRION Nicole
DoB: 1948-12-23
PoB: 08341 Poix-Terron (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 le Champ fleury 8090 Saint-Laurent France yes
@Cadastre
@Geotag
1552008 490916764 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Claude Julien
DoB: 1948-06-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place de l'Eglise 95420 Omerville FRANCE
1552009 490916764 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Claude Julien
DoB: 1948-06-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place de l'Eglise 95420 Omerville FRANCE
1552012 490916764 @Company
@Persons
@UBO
@INPI
LAURENT Jean-claude, Julien
DoB: 1948-06-23
PoB: PARIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place DE L'EGLISE 95420 Omerville FRANCE
1614865 477838585 @Company
@Persons
@UBO
@INPI
LAURENT Jean- Claude
DoB: 1948-06-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place DE L EGLISE 95420 Omerville FRANCE
1627821 792815748 @Company
@Persons
@UBO
@INPI
LAURENT Jean Claude
DoB: 1948-06-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place D LEGLISE 95420 Omerville FRANCE
1652957 391281581 @Company
@Persons
@UBO
@INPI
LAURENT Jean-claude Julien
DoB: 1948-06-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place DE L EGLISE 95420 Omerville FRANCE yes
@Cadastre
@Geotag
1652958 391281581 @Company
@Persons
@UBO
@INPI
LAURENT Jean-claude Julien
DoB: 1948-06-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place DE L EGLISE 95420 Omerville FRANCE yes
@Cadastre
@Geotag
1810851 812222271 @Company
@Persons
@UBO
@INPI
Contet Cohen Tanugi Annie
DoB: 1948-09-25
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis square Charles Laurent 75015 Paris France
1810853 812222271 @Company
@Persons
@UBO
@INPI
Contet Cohen Tanugi Annie
DoB: 1948-09-25
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis square Charles Laurent 75015 Paris France
3354950 807920152 @Company
@Persons
@UBO
@INPI
GEOFFRET Georges Laurent Joseph
DoB: 1948-10-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Place des Gastaud 6830 Revest-les-Roches FRANCE yes
@Cadastre
@Geotag
3385394 503548570 @Company
@Persons
@UBO
@INPI
GEOFFRET Georges Laurent Joseph
DoB: 1948-10-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Place des Gastaud 6830 Revest-les-Roches FRANCE
3385395 503548570 @Company
@Persons
@UBO
@INPI
GEOFFRET Georges Laurent Joseph
DoB: 1948-10-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Place des Gastaud 6830 Revest-les-Roches FRANCE
3393768 353610561 @Company
@Persons
@UBO
@INPI
GEOFFRET Georges Laurent Joseph
DoB: 1948-10-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Place Gastaud 6830 Revest-les-Roches FRANCE
3934443 753743798 @Company
@Persons
@UBO
@INPI
CITTADINI Jean-Louis
DoB: 1948-01-23
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
947 route des Iscles 6700 Saint-Laurent-du-Var FRANCE
3934509 793842618 @Company
@Persons
@UBO
@INPI
CITTADINI Jean-Louis
DoB: 1948-01-23
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
947 chemin des Iscles 6700 Saint-Laurent-du-Var FRANCE
3935032 394618714 @Company
@Persons
@UBO
@INPI
LEDIEU ROSSET Marie Claude
DoB: 1948-08-09
PoB: LANDRECIES (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 AV. PAUL CEZANNE 6700 ST LAURENT DU VAR FRANCE
3944815 532745726 @Company
@Persons
@UBO
@INPI
CITTADINI Jean-Louis
DoB: 1948-01-23
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
947 chemin des Iscles 6700 Saint-Laurent-du-Var FRANCE
4017668 454062357 @Company
@Persons
@UBO
@INPI
LAURENT Gerard
DoB: 1948-02-08
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LOUILLOT 64600 ANGLET FRANCE yes
@Cadastre
@Geotag
4659200 510607583 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Lydie Bernadette
DoB: 1948-08-04
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Impasse Chaillon 6700 Saint-Laurent-du-Var FRANCE
4951800 442646543 @Company
@Persons
@UBO
@INPI
FECHE THINARD Elisabeth
DoB: 1948-04-14
PoB: 42009 Arthun (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Rue D AQUILON 69720 Saint-Laurent-de-Mure 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
10885622 523257806 @Company
@Persons
@UBO
@INPI
LAURENT Albert
DoB: 1948-10-05
PoB: 07075 Cros-de-Georand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
548 chemin d'Adam 1090 Montmerle-sur-Saône FRANCE yes
@Cadastre
@Geotag
11024247 332320142 @Company
@Persons
@UBO
@INPI
MERCIER Philippe
DoB: 1948-08-23
PoB: MAZINGARBE 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ANZIN SAINT AUBIN 62223 SAINT LAURENT BLANGY FRANCE
11332057 387940679 @Company
@Persons
@UBO
@INPI
MAGNIN Hubert Jean Etienne
DoB: 1948-06-16
PoB: 71133 La Clayette (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
515 Quai J. Baptiste Bouchacourt 1750 Saint-Laurent-sur-Saône France yes
@Cadastre
@Geotag
11968790 322884263 @Company
@Persons
@UBO
@INPI
RAPHOZ RUBIN Chantal
DoB: 1948-06-23
PoB: 08385 Saint-Laurent (08) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
CREDOX - ST LAURENT 74800 La Roche-sur-Foron France
12186953 821160777 @Company
@Persons
@UBO
@INPI
LAURENT SERINET Marie-Claude
DoB: 1948-09-30
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Armand Silvestre 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
13934329 519493589 @Company
@Persons
@UBO
@INPI
LAURENT Arsene Maxime
DoB: 1948-12-03
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Gambetta 97122 Baie-Mahault France
14758755 807920152 @Company
@Persons
@UBO
@INPI
GEOFFRET Georges Laurent Joseph
DoB: 1948-10-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Quai Rauba Capeu 6300 Nice FRANCE yes
@Cadastre
@Geotag
15047180 811809391 @Company
@Persons
@UBO
@INPI
LEGOLL André, Laurent
DoB: 1948-07-25
PoB: 67052 Boersch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 route de Dachstein 67120 Molsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15047181 811809391 @Company
@Persons
@UBO
@INPI
LEGOLL André, Laurent
DoB: 1948-07-25
PoB: 67052 Boersch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 route de Dachstein 67120 Molsheim 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.