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 1949-07-19 found 22 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
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
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
4900828 352798037 @Company
@Persons
@UBO
@INPI
LAURENT Charlette
DoB: 1949-07-13
PoB: 70111 Calmoutier (70) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Montaigne 1100 Oyonnax France
5862230 428227748 @Company
@Persons
@UBO
@INPI
BUFFET Pierre
DoB: 1949-11-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Saint Laurent 38000 Grenoble France
5862231 428227748 @Company
@Persons
@UBO
@INPI
BUFFET Pierre
DoB: 1949-11-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Saint Laurent 38000 Grenoble France
5883391 399704378 @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
5883392 399704378 @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
5909602 440140721 @Company
@Persons
@UBO
@INPI
BUFFET Pierre
DoB: 1949-11-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Saint-Laurent 38000 Grenoble France
5909603 440140721 @Company
@Persons
@UBO
@INPI
BUFFET Pierre
DoB: 1949-11-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Saint-Laurent 38000 Grenoble France
6429237 519283394 @Company
@Persons
@UBO
@INPI
CISNEROS Laurent, René, Emmanuel
DoB: 1966-07-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin du 20 Août 1949 Château de Rouillac 33610 Canéjan FRANCE
6728830 636920340 @Company
@Persons
@UBO
@INPI
CAER Christian Laurent
DoB: 1949-07-31
PoB: PLABENNEC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE LE DUFF 0 29219 LE RELECQ-KERHUON FRANCE
8468853 331734749 @Company
@Persons
@UBO
@INPI
DARRIBEHAUDE Nicole Marie-Jose
DoB: 1949-12-19
PoB: 33426 Saint-Laurent-des-Combes (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33330 Saint-Laurent-des-Combes France
8675266 349770966 @Company
@Persons
@UBO
@INPI
PAIN PINEAU Francine Andrée Germaine
DoB: 1949-10-31
PoB: CHAMBROUTET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES GRANDES MOTTES" 79430 La Chapelle-Saint-Laurent FRANCE
9946312 384688073 @Company
@Persons
@UBO
@INPI
BEDUNEAU Gérard
DoB: 1949-04-19
PoB: 49295 Saint-Laurent-de-la-Plaine FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
32 avenue Rondu 94600 Choisy-le-Roi FRANCE
10605196 381591684 @Company
@Persons
@UBO
@INPI
LADREYT Yves Jean Paul
DoB: 1949-12-19
PoB: 07261 Saint-Laurent-du-Pape (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Autussac 7800 Saint-Laurent-du-Pape France
11555275 439425752 @Company
@Persons
@UBO
@INPI
BERNARD LAURENT Marie, Suzanne, Jacqueline
DoB: 1949-03-07
PoB: 92062 Puteaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Bourvil 21800 Chevigny-Saint-Sauveur FRANCE
12727961 794222315 @Company
@Persons
@UBO
@INPI
LAURENT BAILLET Josiane, Marie-Louise, Georgette
DoB: 1949-09-19
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la 30ième Division Us 50620 Saint-Fromond FRANCE
13182783 424927945 @Company
@Persons
@UBO
@INPI
LAURENT RAYMOND Françoise Marie-Louise Jeanne
DoB: 1949-07-19
PoB: BRIENNE LE CHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse du Moulin 77510 Villeneuve-sur-Bellot France
13918760 440624104 @Company
@Persons
@UBO
@INPI
GUIOLET Laurent Daniel
DoB: 1949-07-29
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Section Lebraire 97111 Morne-à-l'Eau France
15481385 424927945 @Company
@Persons
@UBO
@INPI
LAURENT RAYMOND Françoise Marie-Louise Jeanne
DoB: 1949-07-19
PoB: 10064 Brienne-le-Château (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse du Moulin 77510 Villeneuve-sur-Bellot France
15481386 424927945 @Company
@Persons
@UBO
@INPI
LAURENT RAYMOND Françoise Marie-Louise Jeanne
DoB: 1949-07-19
PoB: 10064 Brienne-le-Château (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse du Moulin 77510 Villeneuve-sur-Bellot 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.