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 1948-11-27 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1625094 509110714 @Company
@Persons
@UBO
@INPI
PUCHEU Jean Pierre Laurent
DoB: 1948-01-27
PoB: 64405 Morlaàs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Forgerons 95570 Bouffémont FRANCE yes
@Cadastre
@Geotag
5837795 531011278 @Company
@Persons
@UBO
@INPI
MACCAGNO Jean-claude Robert
DoB: 1948-06-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Saint-Laurent 38000 Grenoble France yes
@Cadastre
@Geotag
5850199 798845467 @Company
@Persons
@UBO
@INPI
MACCAGNO Jean-Claude Robert
DoB: 1948-06-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Saint-Laurent 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5860989 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
5867068 493039325 @Company
@Persons
@UBO
@INPI
MARGUET MONIN Andrée Yvette
DoB: 1948-12-26
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Pasteur 38380 Saint-Laurent-du-Pont France yes
@Cadastre
@Geotag
5867070 493039325 @Company
@Persons
@UBO
@INPI
MARGUET MONIN Andrée Yvette
DoB: 1948-12-26
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Pasteur 38380 Saint-Laurent-du-Pont France yes
@Cadastre
@Geotag
5917398 529172827 @Company
@Persons
@UBO
@INPI
MACCAGNO Jean-Claude Robert
DoB: 1948-06-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Saint-Laurent 38000 Grenoble France
6247453 786150516 @Company
@Persons
@UBO
@INPI
LAURENT GUIRAO Claudine
DoB: 1948-11-27
PoB: 77159 Donnemarie-Dontilly FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
31 Avenue de Corbeil 77000 Melun FRANCE
6247454 786150516 @Company
@Persons
@UBO
@INPI
LAURENT GUIRAO Claudine
DoB: 1948-11-27
PoB: 77159 Donnemarie-Dontilly FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Avenue de Corbeil 77000 Melun FRANCE
6416961 434265112 @Company
@Persons
@UBO
@INPI
CZAMANSKI Daniel Witold Laurent
DoB: 1948-07-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 FLEUR 33490 SAINT MAIXANT FRANCE yes
@Cadastre
@Geotag
7031148 788642122 @Company
@Persons
@UBO
@INPI
GIRAULT VILLERETTE Marie, Jeanne
DoB: 1948-08-28
PoB: 49295 Saint-Laurent-de-la plaine FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 rue du Colombier 36210 Dun-le-poêlier FRANCE
8457467 384398343 @Company
@Persons
@UBO
@INPI
BOST MARTIN Hélène Christiane
DoB: 1948-02-05
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Marquey Sud 33330 Saint-Laurent-des-Combes France
10271518 378418917 @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 yes
@Cadastre
@Geotag
10271519 378418917 @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 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
11325737 441667961 @Company
@Persons
@UBO
@INPI
JACQUET Jean-François Georges
DoB: 1948-07-28
PoB: 39368 Morez (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 bis Rue de Genève 39150 Saint-Laurent-en-Grandvaux France yes
@Cadastre
@Geotag
11396601 452854227 @Company
@Persons
@UBO
@INPI
DUFLOT Jean Frédéric Laurent
DoB: 1948-11-28
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Bernard Dauchez 95420 Saint-Gervais FRANCE
11396602 452854227 @Company
@Persons
@UBO
@INPI
DUFLOT Jean Frédéric Laurent
DoB: 1948-11-28
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue Bernard Dauchez 95420 Saint-Gervais FRANCE
11411933 338832827 @Company
@Persons
@UBO
@INPI
HABSIGER ELION Myriam
DoB: 1948-06-26
PoB: 60395 Méru
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue Alexandre Laurent 27830 Neaufles-Saint-Martin FRANCE
12286626 316535541 @Company
@Persons
@UBO
@INPI
M. MORAND BERNARD RENE LAURENT
DoB: 1948-07-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Madeleine Michelis 92200 Neuilly-sur-Seine FRANCE
14129938 804671899 @Company
@Persons
@UBO
@INPI
LARIQUE Dominique, Didier
DoB: 1948-04-27
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 allée des Marinas 97320 Saint-Laurent-du-Maroni 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.