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 1948-12-15 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
2234875 441484516 @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
2234878 441484516 @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
3937525 448941500 @Company
@Persons
@UBO
@INPI
DUPUY BIEL Solange
DoB: 1948-04-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 corniche d'Agrimont les Alizés 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4866392 344292453 @Company
@Persons
@UBO
@INPI
LAURENT Bruno Henri Marie Joseph
DoB: 1948-12-15
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Thiers 38000 Grenoble France
6267871 428552335 @Company
@Persons
@UBO
@INPI
JOSEPH Laurent Mathieur Jérôme
DoB: 1948-04-02
PoB: PARIS 15
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 Rue des Templiers 77123 Le Vaudoué FRANCE
6505644 433721982 @Company
@Persons
@UBO
@INPI
PETIT-LAURENT Dominique Pierre Georges
DoB: 1948-08-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 Avenue D ARES 33000 Bordeaux FRANCE
6527382 344645940 @Company
@Persons
@UBO
@INPI
LAURENT Bernard
DoB: 1948-10-16
PoB: 69010 L'Arbresle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Route de Léognan Résidence le Domaine 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
6527383 344645940 @Company
@Persons
@UBO
@INPI
LAURENT Bernard
DoB: 1948-10-16
PoB: 69010 L'Arbresle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Route de Léognan Résidence le Domaine 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
6718757 501298996 @Company
@Persons
@UBO
@INPI
JEGOU Alain Thomas Laurent
DoB: 1948-08-15
PoB: 76742 Villequier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chaussée 35440 Dingé FRANCE
6718758 501298996 @Company
@Persons
@UBO
@INPI
JEGOU Alain Thomas Laurent
DoB: 1948-08-15
PoB: 76742 Villequier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Chaussée 35440 Dingé FRANCE
8285202 347413007 @Company
@Persons
@UBO
@INPI
LAURENT Jean Pierre
DoB: 1948-10-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Avenue Camille Flammarion 31500 Toulouse France
8285203 347413007 @Company
@Persons
@UBO
@INPI
LAURENT Jean Pierre
DoB: 1948-10-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue Camille Flammarion 31500 Toulouse France
9345294 349523506 @Company
@Persons
@UBO
@INPI
PATURLE TESSIER Brigitte Marie-Françoise
DoB: 1948-08-16
PoB: 38412 Saint-Laurent-du-Pont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 résidence du Parc de Béarn 92210 Saint-Cloud FRANCE
9345295 349523506 @Company
@Persons
@UBO
@INPI
PATURLE TESSIER Brigitte Marie-Françoise
DoB: 1948-08-16
PoB: 38412 Saint-Laurent-du-Pont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 résidence du Parc de Béarn 92210 Saint-Cloud FRANCE
10588773 803447473 @Company
@Persons
@UBO
@INPI
LARGERON Robert Laurent Gustave
DoB: 1948-12-10
PoB: 07010 Annonay (07) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
15 Rue du Campo Santo 7430 Saint-Cyr 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
14114778 391570819 @Company
@Persons
@UBO
@INPI
SIJNJA Willem Hendrik
DoB: 1948-02-12
PoB: DJAKARTA (INDONESIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pk 6-7 route de Apaul Isnard 97320 Saint-Laurent du Maroni France
14115330 403079338 @Company
@Persons
@UBO
@INPI
STOMP Claude Innocent
DoB: 1948-12-28
PoB: SAINT-LAURENT-DU-MARONI (GUYANE FRANCAISE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 route de Saint-Jean 97320 Saint-Laurent du Maroni France
14115331 403079338 @Company
@Persons
@UBO
@INPI
STOMP Claude Innocent
DoB: 1948-12-28
PoB: SAINT-LAURENT-DU-MARONI (GUYANE FRANCAISE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 route de Saint-Jean 97320 Saint-Laurent du Maroni France
15685002 801292947 @Company
@Persons
@UBO
@INPI
GIBES Odile Marguerite
DoB: 1948-12-18
PoB: 15179 Saint-Cirgues-de-Malbert (15) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
170 Chemin des Martounets 26190 Saint-Laurent-en-Royans 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.