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 1948-09-21 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
87126 528277288 @Company
@Persons
@UBO
@INPI
LAURENT GRATIOT Viviane Germaine Blanche
DoB: 1948-02-21
PoB: 02653 Romeny-sur-Marne (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue de Verdun 54800 Conflans-en-Jarnisy France
418190 322068214 @Company
@Persons
@UBO
@INPI
KLEIN François
DoB: 1948-09-30
PoB: PARIS (75012)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Saint Laurent 2370 Chavonne FRANCE
418191 322068214 @Company
@Persons
@UBO
@INPI
KLEIN François
DoB: 1948-09-30
PoB: PARIS (75012)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Saint Laurent 2370 Chavonne FRANCE
2664867 444318620 @Company
@Persons
@UBO
@INPI
QUEMENER Laurent
DoB: 1948-12-02
PoB: 75109 Paris 09(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26400 Saou France yes
@Cadastre
@Geotag
3767462 351524988 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Louis
DoB: 1948-05-21
PoB: 71014 Autun FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Grand chemin 71360 Epinac FRANCE
3967085 329021216 @Company
@Persons
@UBO
@INPI
MINCKE Monique
DoB: 1948-07-21
PoB: PARIS 13[
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 AV. GAL LECLERC 6700 ST LAURENT DU VAR FRANCE
5691789 306001702 @Company
@Persons
@UBO
@INPI
LAURENT Michel
DoB: 1948-09-21
PoB: MONTRICHARD 41
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BORDEDURE 41100 SAINT JULIEN DE CHEDON FRANCE
5691790 306001702 @Company
@Persons
@UBO
@INPI
LAURENT Michel
DoB: 1948-09-21
PoB: MONTRICHARD 41
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
BORDEDURE 41100 SAINT JULIEN DE CHEDON FRANCE
6165216 812650703 @Company
@Persons
@UBO
@INPI
MAZAUDIER Laurent Pierre Auguste
DoB: 1948-09-27
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mons Chemin des Mauves 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
6472637 504486366 @Company
@Persons
@UBO
@INPI
LAURENT Jean Louis
DoB: 1948-05-21
PoB: 71014 Autun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 A le Grand Chemin 71360 Épinac FRANCE yes
@Cadastre
@Geotag
7746241 349256545 @Company
@Persons
@UBO
@INPI
LAURENT Michel
DoB: 1948-09-21
PoB: MONTRICHARD 41
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BORDEBURE ST JULIEN DE CHEDON 41400 MONTRICHARD FRANCE
9839910 513648824 @Company
@Persons
@UBO
@INPI
COCHETEUX Jacques Claude
DoB: 1948-09-17
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1857 route des Pugets 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10672833 401511159 @Company
@Persons
@UBO
@INPI
LAURENT Etienne Louis Marie Max
DoB: 1948-09-09
PoB: MONTIER EN DER (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE ALBERT THOMAS LA CHAPELLE ST LUC 10600 LA CHAPELLE ST LUC FRANCE
11053679 391482213 @Company
@Persons
@UBO
@INPI
PROVEUX Bruno
DoB: 1948-09-08
PoB: CATILLON SUR SAMBRE 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE CARNOT ANZIN SAINT AUBIN 62223 SAINT LAURENT BLANGY FRANCE
11489356 394353023 @Company
@Persons
@UBO
@INPI
LECOMTE Jean-Michel Jacques Laurent
DoB: 1948-09-17
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 BD. DE LA MOTTE 21800 QUETIGNY 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.