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 1948-12-26 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2646262 330161019 @Company
@Persons
@UBO
@INPI
GARNIER Yves
DoB: 1948-12-04
PoB: Saint Jean de Bourney (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE ST LAURENT 26190 Saint-Jean-en-Royans France
2656252 451519748 @Company
@Persons
@UBO
@INPI
ROUX DEUMIER Mireille
DoB: 1948-12-01
PoB: 30278 Saint-Laurent-des-Arbres (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA GERLANDE 26300 Alixan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
4275335 334611621 @Company
@Persons
@UBO
@INPI
PERRY LAURENT Lucette Françoise née
DoB: 1948-12-26
PoB: 88160 EPINAL (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"pouilly" 89450 Fontenay-près-Vézelay France
4937726 798720009 @Company
@Persons
@UBO
@INPI
LAURENT Guy Marie
DoB: 1948-12-31
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place Puvis de Chavannes 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4937727 798720009 @Company
@Persons
@UBO
@INPI
LAURENT Guy Marie
DoB: 1948-12-31
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Puvis de Chavannes 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6528132 822165411 @Company
@Persons
@UBO
@INPI
BREILLET Alain
DoB: 1948-02-11
PoB: 38412 Saint-Laurent-du-Pont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de l'Armée d'Orient 75018 Paris FRANCE
6528133 822165411 @Company
@Persons
@UBO
@INPI
BREILLET Alain
DoB: 1948-02-11
PoB: 38412 Saint-Laurent-du-Pont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de l'Armée d'Orient 75018 Paris FRANCE
8383236 421010513 @Company
@Persons
@UBO
@INPI
DOLCEROCCA Laurent
DoB: 1948-01-12
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CASATORRA BIGUGLIA 20620 BIGUGLIA FRANCE
10662358 329553960 @Company
@Persons
@UBO
@INPI
LAURENT Jean Rober Aristide
DoB: 1948-02-26
PoB: Fontaine-les-Grès (10)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 avenue Mal Foch 10280 Fontaine-les-Grès FRANCE yes
@Cadastre
@Geotag
10681479 518425004 @Company
@Persons
@UBO
@INPI
LAURENT MOUILLEFERT Josiane
DoB: 1948-08-12
PoB: 52456 Saint-Urbain-Maconcourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue de la République 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
12739038 539405142 @Company
@Persons
@UBO
@INPI
BARIOU Jacques, Henri
DoB: 1948-12-10
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue Saint Laurent Kairon Bourg 50380 Saint-Pair-sur-Mer FRANCE yes
@Cadastre
@Geotag
13270373 814456794 @Company
@Persons
@UBO
@INPI
RAMONTEU-CHIROS Henri, Laurent
DoB: 1948-12-26
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Castet l'Orée des Mansengs 64360 Monein FRANCE
13270374 814456794 @Company
@Persons
@UBO
@INPI
RAMONTEU-CHIROS Henri, Laurent
DoB: 1948-12-26
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Castet l'Orée des Mansengs 64360 Monein FRANCE
13277340 423785716 @Company
@Persons
@UBO
@INPI
RAMONTEU-CHIROS Henri Laurent
DoB: 1948-12-26
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L OREE DES MANSENGS 64360 MONEIN FRANCE yes
@Cadastre
@Geotag
13280265 326752508 @Company
@Persons
@UBO
@INPI
RAMONTEU-CHIROS Henri Laurent
DoB: 1948-12-26
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Castet 64360 Monein FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13280266 326752508 @Company
@Persons
@UBO
@INPI
RAMONTEU-CHIROS Henri Laurent
DoB: 1948-12-26
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Castet 64360 Monein FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13306797 381292697 @Company
@Persons
@UBO
@INPI
RAMONTEU-CHIROS Henri Laurent
DoB: 1948-12-26
PoB: PAU (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER CASTET 64360 MONEIN FRANCE
13307658 814456745 @Company
@Persons
@UBO
@INPI
RAMONTEU-CHIROS Henri, Laurent
DoB: 1948-12-26
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Castet l'Orée des Mansengs 64360 Monein FRANCE yes
@Cadastre
@Geotag
13307659 814456745 @Company
@Persons
@UBO
@INPI
RAMONTEU-CHIROS Henri, Laurent
DoB: 1948-12-26
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Castet l'Orée des Mansengs 64360 Monein FRANCE yes
@Cadastre
@Geotag
13405638 444450001 @Company
@Persons
@UBO
@INPI
LAURENT Edmond
DoB: 1948-12-26
PoB: 57312 Helstroff FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4306 chemin des Platiers 84150 Jonquières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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.