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 1948-07-19 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1379247 497769885 @Company
@Persons
@UBO
@INPI
LAURENT Jean Christian Albert
DoB: 1948-04-03
PoB: 16291 Ruelle FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
12 boulevard Jean et Jérome Tharaud 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1386210 345315352 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Christian Albert
DoB: 1948-04-03
PoB: 16291 Ruelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard Jean et Jérôme Tharaud 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1386211 345315352 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Christian Albert
DoB: 1948-04-03
PoB: 16291 Ruelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 boulevard Jean et Jérôme Tharaud 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1478680 431536663 @Company
@Persons
@UBO
@INPI
LAURENT Alain
DoB: 1948-07-19
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA VALLEE 25480 MISEREY-SALINES FRANCE
1478681 431536663 @Company
@Persons
@UBO
@INPI
LAURENT Alain
DoB: 1948-07-19
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE LA VALLEE 25480 MISEREY-SALINES FRANCE
3084437 821588878 @Company
@Persons
@UBO
@INPI
FONTANAY Marcel Claude Marie
DoB: 1948-07-14
PoB: 42010 Aveizieux (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Avenue Irénée Laurent 42340 Veauche France
3111385 325380442 @Company
@Persons
@UBO
@INPI
BERTRAND Louis Laurent Augustin
DoB: 1948-07-21
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue des Costières 30300 Jonquières-Saint-Vincent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3985457 319268959 @Company
@Persons
@UBO
@INPI
DREYFUS CITTADINI Micheline
DoB: 1948-03-13
PoB: VINCENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 CORNICHE D'AGRIMONT LI MAIOUNS 6700 ST LAURENT DU VAR FRANCE
5492085 444097570 @Company
@Persons
@UBO
@INPI
BREDONTIOT Laurent Marie Pierre
DoB: 1948-08-19
PoB: PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Carnot 85300 Challans France
5492086 444097570 @Company
@Persons
@UBO
@INPI
BREDONTIOT Laurent Marie Pierre
DoB: 1948-08-19
PoB: PARIS 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue Carnot 85300 Challans France
5511367 345201776 @Company
@Persons
@UBO
@INPI
FRUCHET Jean-Paul
DoB: 1948-01-20
PoB: 85238 Saint-Laurent-sur-Sèvre (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis rue de la Tuilerie 85250 Saint-Fulgent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5511368 345201776 @Company
@Persons
@UBO
@INPI
FRUCHET Jean-Paul
DoB: 1948-01-20
PoB: 85238 Saint-Laurent-sur-Sèvre (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 bis rue de la Tuilerie 85250 Saint-Fulgent France yes
@Cadastre
@Geotag
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
7694534 441428646 @Company
@Persons
@UBO
@INPI
DUHORNAY Jacques Clair
DoB: 1948-07-19
PoB: 76235 ENVERMEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE SAINT LAURENT 76630 ENVERMEU FRANCE
11666409 775601909 @Company
@Persons
@UBO
@INPI
FAURE Jean Louis Henri Laurent
DoB: 1948-02-07
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue du Lieutenant Colonel Girard 69007 Lyon FRANCE
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
13063558 383096351 @Company
@Persons
@UBO
@INPI
TOURNET Laurent
DoB: 1948-05-10
PoB: 19005 Allassac FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
GAUCH 19240 Allassac FRANCE
13082268 384022919 @Company
@Persons
@UBO
@INPI
GERAUD ALAIN FRANCOIS
DoB: 1948-05-05
PoB: VIGNOLS 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BARRIERE DE SAINT LAURENT 19240 Allassac FRANCE
14116404 424704393 @Company
@Persons
@UBO
@INPI
RAIBAUT Patrick Jean Yves
DoB: 1948-07-19
PoB: ST LAURENT DU PONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
406 chemin de Saint Claude 6600 Antibes France
14116405 424704393 @Company
@Persons
@UBO
@INPI
RAIBAUT Patrick Jean Yves
DoB: 1948-07-19
PoB: ST LAURENT DU PONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
406 chemin de Saint Claude 6600 Antibes France
14117454 441660933 @Company
@Persons
@UBO
@INPI
RAIBAUT Patrick, Jean, Yves
DoB: 1948-07-19
PoB: 38412 Saint-Laurent-du-Pont (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
406 chemin de Saint-Claude 6600 Antibes France
14118968 481174506 @Company
@Persons
@UBO
@INPI
RAIBAUT Patrick Jean Yves
DoB: 1948-07-19
PoB: ST LAURENT DU PONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
406 Saint-Claude 6600 Antibes France yes
@Cadastre
@Geotag
14118969 481174506 @Company
@Persons
@UBO
@INPI
RAIBAUT Patrick Jean Yves
DoB: 1948-07-19
PoB: ST LAURENT DU PONT FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
406 Saint-Claude 6600 Antibes France yes
@Cadastre
@Geotag
15449094 537531881 @Company
@Persons
@UBO
@INPI
LAURENT Jean Edouard Joseph
DoB: 1948-07-28
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Mirande 69490 Saint-Romain-de-Popey 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.