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 1949-07-26 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
291978 343298584 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Maurice
DoB: 1949-07-26
PoB: Tarbes 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée des Châtaigniers 65690 Barbazan Débat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
291979 343298584 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Maurice
DoB: 1949-07-26
PoB: Tarbes 65
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée des Châtaigniers 65690 Barbazan Débat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3984163 523977734 @Company
@Persons
@UBO
@INPI
THERAUBE WILLIAMSON Geneviève, Marie, Andrée
DoB: 1949-07-12
PoB: 07110 Joyeuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1093 chemin des Plateaux Fleuris 6700 Saint-Laurent-du-Var FRANCE
7019485 408424240 @Company
@Persons
@UBO
@INPI
GIRAULT Michel Marie
DoB: 1949-03-26
PoB: SAINT LAURENT DE LA PLAINE (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DAUPHINE 36000 CHATEAUROUX FRANCE
9307727 789608882 @Company
@Persons
@UBO
@INPI
MARAIS Laurent, Yves, Pierre
DoB: 1964-12-26
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1949 route de la Vallée d'Ingrès 14600 La Rivière Saint-Sauveur FRANCE
9962450 811569797 @Company
@Persons
@UBO
@INPI
LUSSON MONTAILLER Monique, Marie, Pierre, Jeanne
DoB: 1949-06-26
PoB: 49034 Botz-en-Mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haute Charpenteraie Saint-Laurent-de-la-Plaine 49290 Mauges-sur-Loire FRANCE
9962451 811569797 @Company
@Persons
@UBO
@INPI
LUSSON MONTAILLER Monique, Marie, Pierre, Jeanne
DoB: 1949-06-26
PoB: 49034 Botz-en-Mauges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Haute Charpenteraie Saint-Laurent-de-la-Plaine 49290 Mauges-sur-Loire FRANCE
10610029 397905266 @Company
@Persons
@UBO
@INPI
COURTIOL Raynal
DoB: 1949-05-26
PoB: 30276 Saint-Laurent-d'Aigouze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de la Bonne Eau 30600 Vauvert France
10630077 398046888 @Company
@Persons
@UBO
@INPI
COURTIOL Raynal
DoB: 1949-05-26
PoB: Saint-Laurent-d'Aigouze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de la Bonne Eau 30600 Vauvert France
10922910 528595416 @Company
@Persons
@UBO
@INPI
LAURENT Charlette
DoB: 1949-07-13
PoB: 70111 Calmoutier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Montaigne Résidence Edgar Quinet 1100 Oyonnax FRANCE
10922911 528595416 @Company
@Persons
@UBO
@INPI
LAURENT Charlette
DoB: 1949-07-13
PoB: 70111 Calmoutier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Montaigne Résidence Edgar Quinet 1100 Oyonnax FRANCE
11663588 522511070 @Company
@Persons
@UBO
@INPI
REYNAUD Raymond Xavier Laurent
DoB: 1949-07-29
PoB: 42095 Firminy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit " le Grillet " 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
12933814 397909789 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Maurice
DoB: 1949-07-26
PoB: TARBES 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE NOTRE DAME 65690 BARBAZAN DEBAT FRANCE
12937679 509477816 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Maurice, Patrick,
DoB: 1949-07-26
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 allée des Châtaigniers 65690 Barbazan Debat FRANCE yes
@Cadastre
@Geotag
12952918 343298584 @Company
@Persons
@UBO
@INPI
LAURENT Jean Maurice
DoB: 1949-07-26
PoB: TARBES 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE NOTRE DAME DE PIETAT 65690 BARBAZAN DEBAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12957504 433557220 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Maurice
DoB: 1949-07-26
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ALL. DES CHATAIGNIERS 65690 BARBAZAN DEBAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12959870 538597428 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Maurice, Patrick
DoB: 1949-07-26
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 allée des Châtaigniers 65690 Barbazan Debat FRANCE yes
@Cadastre
@Geotag
13629379 428224109 @Company
@Persons
@UBO
@INPI
FOUGERAT Pierre
DoB: 1949-07-20
PoB: 16330 Saint-Laurent-de-Cognac (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Chemin des Vallons 17380 Archingeay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13662161 807720941 @Company
@Persons
@UBO
@INPI
BURELLE Laurent Marie Henry
DoB: 1949-10-06
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Allée Pierre Burelle 92300 Levallois-Perret 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.