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 1948-12-24 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2264498 399238526 @Company
@Persons
@UBO
@INPI
BREILLET Alain
DoB: 1948-02-11
PoB: ST LAURENT DU PONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de l'Armée D'Orient 75018 Paris France yes
@Cadastre
@Geotag
2264499 399238526 @Company
@Persons
@UBO
@INPI
BREILLET Alain
DoB: 1948-02-11
PoB: ST LAURENT DU PONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de l'Armée D'Orient 75018 Paris France yes
@Cadastre
@Geotag
2344861 804765287 @Company
@Persons
@UBO
@INPI
Breillet Alain Michel
DoB: 1948-02-11
PoB: 38412 Saint-Laurent-du-Pont (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de l'Armée D'Orient 75018 Paris France yes
@Cadastre
@Geotag
3430899 815179908 @Company
@Persons
@UBO
@INPI
PASQUALE Raoul Victor Laurent
DoB: 1948-04-17
PoB: 06079 Mandelieu-la-Napoule (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue Gounod 6000 Nice FRANCE
3724812 518417555 @Company
@Persons
@UBO
@INPI
LAURENT Aimé Henri Fernand
DoB: 1948-12-24
PoB: 13003 Alleins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 chemin de la Gare 13980 Alleins FRANCE yes
@Cadastre
@Geotag
3724813 518417555 @Company
@Persons
@UBO
@INPI
LAURENT Aimé Henri Fernand
DoB: 1948-12-24
PoB: 13003 Alleins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 chemin de la Gare 13980 Alleins FRANCE yes
@Cadastre
@Geotag
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
3951013 441887825 @Company
@Persons
@UBO
@INPI
GOMEZ ARCOSTANZO Michèle
DoB: 1948-04-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 allée des Cigales Domaine des Cigales Bat B 6700 Saint-Laurent-du-Var FRANCE
3982119 509620860 @Company
@Persons
@UBO
@INPI
BENIELLI Gérard Charles Joseph
DoB: 1948-02-16
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1857 route des Pugets 6700 Saint-Laurent-du-Var FRANCE
4759149 804698462 @Company
@Persons
@UBO
@INPI
VOULZY Lucien Dit Laurent
DoB: 1948-12-18
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Marie Stuart 75002 Paris FRANCE
4781987 512951526 @Company
@Persons
@UBO
@INPI
ROBINI André
DoB: 1948-04-24
PoB: 06123 Saint-Laurent-du-Var (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de Chanzy 94500 Champigny-sur-Marne FRANCE
5073701 335185476 @Company
@Persons
@UBO
@INPI
DERETZ Gérard Laurent
DoB: 1948-03-24
PoB: Henin Lietard (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Duviard 69004 Lyon France
6081157 828496828 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Pierre
DoB: 1948-12-14
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 boulevard Van Iseghem 44000 Nantes France yes
@Cadastre
@Geotag
7361209 432339844 @Company
@Persons
@UBO
@INPI
SOUCAILLE Robert Louis Laurent
DoB: 1948-01-12
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
310 CHE. DES OLIVIERS - LANDRER 30140 BAGARD FRANCE
9906734 384208351 @Company
@Persons
@UBO
@INPI
CHAILLOU Jean Pierre
DoB: 1948-09-24
PoB: 85238 ST LAURENT SUR SEVRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE DE VERONE 49300 CHOLET FRANCE
10503184 783477169 @Company
@Persons
@UBO
@INPI
PERRY Christiane Janine
DoB: 1948-12-24
PoB: SAINT LAURENT 88
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 RUE DES GRAVIERES 88580 SAULCY SUR MEURTHE FRANCE
10557508 411928237 @Company
@Persons
@UBO
@INPI
CAUSSE Michel
DoB: 1948-12-17
PoB: 75011 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COMBE HAUTE Saint-Laurent-des-Bâtons 24510 Val-de-Louyre-et-Caudeau FRANCE
10562444 411926389 @Company
@Persons
@UBO
@INPI
CAUSSE Michel
DoB: 1948-12-17
PoB: 75011 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COMBE HAUTE Saint-Laurent-des-Bâtons 24510 Val-de-Louyre-et-Caudeau FRANCE
10573417 818352874 @Company
@Persons
@UBO
@INPI
TABANOU TABANOU Yves Marie
DoB: 1948-11-28
PoB: 24437 Saint-Laurent-des-Vignes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Route des Tourterelles "Le Paillet" 24100 Saint-Laurent-des-Vignes FRANCE
10577722 351374624 @Company
@Persons
@UBO
@INPI
LAFAURILLE DUHAZE Huguette
DoB: 1948-02-16
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Queyrille 24100 Saint-Laurent-des-Vignes FRANCE
10577723 351374624 @Company
@Persons
@UBO
@INPI
LAFAURILLE DUHAZE Huguette
DoB: 1948-02-16
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Queyrille 24100 Saint-Laurent-des-Vignes FRANCE
10747185 497655985 @Company
@Persons
@UBO
@INPI
BELHASSEN Elie Alain
DoB: 1948-12-11
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1531 Chemin DE FAHNESTOCK 6700 Saint-Laurent-du-Var FRANCE
10747186 497655985 @Company
@Persons
@UBO
@INPI
BELHASSEN Elie Alain
DoB: 1948-12-11
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1531 Chemin DE FAHNESTOCK 6700 Saint-Laurent-du-Var FRANCE
11126677 379575517 @Company
@Persons
@UBO
@INPI
CONTRAN Claude Henri
DoB: 1948-11-10
PoB: PERIGUEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN SAINT LAURENT SUR MANOIRE 24330 ST PIERRE DE CHIGNAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12897596 785920364 @Company
@Persons
@UBO
@INPI
LAURENT Guy Michel Noël
DoB: 1948-12-24
PoB: 08448 THILAY (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8800 Thilay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12917423 349296467 @Company
@Persons
@UBO
@INPI
LAURENT Guy
DoB: 1948-12-24
PoB: 08448 THILAY (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route de Nouzonville 8800 Thilay France
13905354 352092241 @Company
@Persons
@UBO
@INPI
LAURENT Arsene
DoB: 1948-12-03
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lasserre 97111 Morne-à-l'Eau France yes
@Cadastre
@Geotag
15262986 398960153 @Company
@Persons
@UBO
@INPI
ABRAHAM Laurent
DoB: 1948-12-29
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU CHATEAU HEIDWILLER 68720 ILLFURTH FRANCE yes
@Cadastre
@Geotag
15271589 442013447 @Company
@Persons
@UBO
@INPI
SAVONITTO Laurent
DoB: 1948-01-24
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 lotissement Camouyer Bertrands 6330 Roquefort-les-Pins 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.