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 1949-06-19 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
769293 827561259 @Company
@Persons
@UBO
@INPI
RICCI Claude
DoB: 1949-07-14
PoB: 06123 Saint-Laurent-du-Var (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1325 Avenue Marcel Pagnol 6610 La Gaude France
923901 344852611 @Company
@Persons
@UBO
@INPI
LAURENT Guy
DoB: 1949-03-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin de la Poype 69780 Saint-Pierre-de-Chandieu France yes
@Cadastre
@Geotag
923902 344852611 @Company
@Persons
@UBO
@INPI
LAURENT Guy
DoB: 1949-03-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin de la Poype 69780 Saint-Pierre-de-Chandieu France yes
@Cadastre
@Geotag
932435 419653696 @Company
@Persons
@UBO
@INPI
ITHURBURU CHABERT Josiane
DoB: 1949-02-12
PoB: Casablanca Maroc
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
19 Allée des Tulipes 69720 Saint-Laurent-de-Mure France
1297149 380297218 @Company
@Persons
@UBO
@INPI
LAURENT Jean Michel
DoB: 1949-06-19
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 MONTEE DE COSTEBELLE PARC DE LA LUQUETTE BAT. D 83400 HYERES FRANCE yes
@Cadastre
@Geotag
1749718 812526200 @Company
@Persons
@UBO
@INPI
Gascoin Laurent Monique
DoB: 1949-02-03
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 rue Marcadet 75018 Paris France yes
@Cadastre
@Geotag
1749719 812526200 @Company
@Persons
@UBO
@INPI
Gascoin Laurent Monique
DoB: 1949-02-03
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 rue Marcadet 75018 Paris France yes
@Cadastre
@Geotag
2322008 342733797 @Company
@Persons
@UBO
@INPI
VAN DE WYNGAERT Laurent Jean Edmond
DoB: 1949-06-24
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 boulevard Arago 75013 Paris France
3399400 400548178 @Company
@Persons
@UBO
@INPI
ITKIN Philippe Raphaël
DoB: 1949-06-08
PoB: LOS ANGELES ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
412 Boulevard Jean Ossola 6700 Saint-Laurent-du-Var FRANCE
3420259 501006829 @Company
@Persons
@UBO
@INPI
SOMAINI Jean Pierre Georges
DoB: 1949-08-10
PoB: 06075 Levens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Pierre et Marie Curie Albergo Hôtel 6700 Saint-Laurent-du-Var FRANCE
3420260 501006829 @Company
@Persons
@UBO
@INPI
SOMAINI Jean Pierre Georges
DoB: 1949-08-10
PoB: 06075 Levens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Pierre et Marie Curie Albergo Hôtel 6700 Saint-Laurent-du-Var FRANCE
3425978 501007199 @Company
@Persons
@UBO
@INPI
SOMAINI Jean Pierre Georges
DoB: 1949-08-10
PoB: 06075 Levens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Pierre et Marie Curie Albergo Hôtel 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3425979 501007199 @Company
@Persons
@UBO
@INPI
SOMAINI Jean Pierre Georges
DoB: 1949-08-10
PoB: 06075 Levens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Pierre et Marie Curie Albergo Hôtel 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3836155 802648188 @Company
@Persons
@UBO
@INPI
LOPEZ Joseph Louis Charles
DoB: 1949-06-02
PoB: 66179 Saint-Laurent-de-Cerdans (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Carrer De Montserrat 66740 Saint-Génis-des-Fontaines France yes
@Cadastre
@Geotag
3952988 340590595 @Company
@Persons
@UBO
@INPI
FEDERATION DE L'INSTITUT ARNAULT TZANCK
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
avenue du Docteur Maurice Donat 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3985915 419382411 @Company
@Persons
@UBO
@INPI
FOLCO Patrice Jerome
DoB: 1949-07-29
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
285 AV. DES GLYCINES RESIDENCES SUPER AQUARAMA A 6700 ST LAURENT DU VAR FRANCE
4489600 342997756 @Company
@Persons
@UBO
@INPI
LE PAVOUX Pierre
DoB: 1949-06-30
PoB: PLEMY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT LAURENT PLEMY 22150 PLOEUC-SUR-LIE FRANCE yes
@Cadastre
@Geotag
4660046 421405127 @Company
@Persons
@UBO
@INPI
AUNE Alain Francois Charles Marius
DoB: 1949-04-19
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
451 Route DE SAINT LAURENT 6610 La Gaude FRANCE
5887912 399704618 @Company
@Persons
@UBO
@INPI
BUFFET Pierre Georges Joseph
DoB: 1949-11-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Saint Laurent 38000 Grenoble France yes
@Cadastre
@Geotag
5887913 399704618 @Company
@Persons
@UBO
@INPI
BUFFET Pierre Georges Joseph
DoB: 1949-11-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Saint Laurent 38000 Grenoble France yes
@Cadastre
@Geotag
6377977 818489809 @Company
@Persons
@UBO
@INPI
PAVILLON DE LA MUTUALITE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
45 Cours Maréchal Gallieni 33082 Bordeaux CEDEX FRANCE
6377978 818489809 @Company
@Persons
@UBO
@INPI
PAVILLON DE LA MUTUALITE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
45 Cours Maréchal Gallieni 33082 Bordeaux CEDEX FRANCE
7245563 799146758 @Company
@Persons
@UBO
@INPI
PARRENS Jean-Louis, Henri, Laurent
DoB: 1949-06-06
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Colibris 40100 Dax FRANCE yes
@Cadastre
@Geotag
8660924 317575843 @Company
@Persons
@UBO
@INPI
METAIS Jean Claude Robert Mary
DoB: 1949-06-19
PoB: LARGEASSE(79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PITIE 79430 La Chapelle-Saint-Laurent FRANCE
10719470 392379731 @Company
@Persons
@UBO
@INPI
ERAUD BENOIT LAURENT
DoB: 1949-03-12
PoB: NANTES (44)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
60 Rue Félibien 44000 Nantes FRANCE
13389030 353699325 @Company
@Persons
@UBO
@INPI
CLOWEZ Paul
DoB: 1949-06-22
PoB: FOURMIES 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GODEAU 33330 SAINT LAURENT DES COMBES FRANCE
13397323 478572373 @Company
@Persons
@UBO
@INPI
STAIANO Claudy
DoB: 1949-06-19
PoB: 84052 Grambois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Campagne Saint-Laurent 84220 Cabrières-d'Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14845893 438269698 @Company
@Persons
@UBO
@INPI
BERESKI LAURENT Wladimir Jean
DoB: 1949-03-20
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE METZ 57160 MOULINS LES METZ FRANCE
14916842 438269698 @Company
@Persons
@UBO
@INPI
BERESKI LAURENT Wladimir Jean
DoB: 1949-03-20
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE METZ 57160 MOULINS LES METZ FRANCE
15983116 849542089 @Company
@Persons
@UBO
@INPI
CLAUW Patrice Laurent
DoB: 1949-05-06
PoB: 91471 Orsay (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue des Casseaux 91140 Villebon-sur-Yvette 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.