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 1949-09-15 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1614256 379873375 @Company
@Persons
@UBO
@INPI
VALETTE Bernard Alain
DoB: 1949-06-27
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
618 Rue DE L INTENDANCE 17450 Saint-Laurent-de-la-Prée FRANCE
5108602 478742109 @Company
@Persons
@UBO
@INPI
LAURENT Jacques Marie Auguste
DoB: 1949-01-15
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Avenue des Frères Lumière 69008 Lyon France yes
@Cadastre
@Geotag
5320240 384203915 @Company
@Persons
@UBO
@INPI
BATTEUR Laurent
DoB: 1949-05-05
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Mesnil Ricard 14610 Cambes-en-Plaine FRANCE yes
@Cadastre
@Geotag
5325917 489286336 @Company
@Persons
@UBO
@INPI
BATTEUR Laurent, Jacques, Lucien
DoB: 1949-05-05
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Mesnil Ricard 14610 Cambes-en-Plaine FRANCE yes
@Cadastre
@Geotag
5333721 795000322 @Company
@Persons
@UBO
@INPI
BATTEUR Laurent, Jacques, Lucien
DoB: 1949-05-05
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Mesnil Ricard 14610 Cambes-en-Plaine FRANCE
5333722 795000322 @Company
@Persons
@UBO
@INPI
BATTEUR Laurent, Jacques, Lucien
DoB: 1949-05-05
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Mesnil Ricard 14610 Cambes-en-Plaine FRANCE
5551763 804367985 @Company
@Persons
@UBO
@INPI
SUTEAU André
DoB: 1949-10-15
PoB: Saint-Macaire-en-Mauges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue du Calvaire 85290 Saint-Laurent-sur-Sèvre France
6434327 525018479 @Company
@Persons
@UBO
@INPI
DUPLANTIER Laurent
DoB: 1949-09-21
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 Rue GODARD 33200 Bordeaux FRANCE
6434328 525018479 @Company
@Persons
@UBO
@INPI
DUPLANTIER Laurent
DoB: 1949-09-21
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue GODARD 33200 Bordeaux FRANCE
6548211 450235130 @Company
@Persons
@UBO
@INPI
LAURENT Marcel
DoB: 1949-03-15
PoB: 14098 Bretteville l'Orgueilleuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Lotissement FAURES 33640 Castres-Gironde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6548212 450235130 @Company
@Persons
@UBO
@INPI
LAURENT Marcel
DoB: 1949-03-15
PoB: 14098 Bretteville l'Orgueilleuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Lotissement FAURES 33640 Castres-Gironde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6907224 325230506 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Marc
DoB: 1949-09-15
PoB: PODOR SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Bonne Rencontre 95130 Franconville FRANCE
8512095 431311224 @Company
@Persons
@UBO
@INPI
LAURENT Robert
DoB: 1949-09-13
PoB: Seloncourt (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Grande rue 25310 Meslières FRANCE yes
@Cadastre
@Geotag
8512096 431311224 @Company
@Persons
@UBO
@INPI
LAURENT Robert
DoB: 1949-09-13
PoB: Seloncourt (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Grande rue 25310 Meslières FRANCE yes
@Cadastre
@Geotag
8854951 807954979 @Company
@Persons
@UBO
@INPI
LAURENT BRIANTAIS Joëlle
DoB: 1949-09-15
PoB: 35312 Saint-Senoux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue des Roses 35235 Thorigné-Fouillard FRANCE
9312862 410552822 @Company
@Persons
@UBO
@INPI
BATTEUR Laurent, Jacques, Lucien
DoB: 1949-05-05
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 rue du Mesnil Ricard 14610 Cambes-en-Plaine FRANCE
9661076 400268223 @Company
@Persons
@UBO
@INPI
JEAMMET MORANGE Bernadette Anne-Marie Andree
DoB: 1949-09-11
PoB: SAINT JUNIEN (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE FURSAC COGNAC LA FORET 87310 SAINT LAURENT SUR GORRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10510386 421066549 @Company
@Persons
@UBO
@INPI
LAURENT Claude Gaston
DoB: 1949-06-15
PoB: RAMONCHAMP 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DE LA MOSELOTTE 88200 SAINT ETIENNE LES REMIREMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10877160 794415612 @Company
@Persons
@UBO
@INPI
SYNDICAT MIXTE DEVELOPPEMENT DU BASSIN DE BOURG EN BRESSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
102 boulevard Edouard Herriot CS 50250 Viriat 1006 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
11034432 320342231 @Company
@Persons
@UBO
@INPI
DHALLUIN Jean-Marie
DoB: 1949-02-18
PoB: 62714 ROCLINCOURT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 RUE DE THELUS ROCLINCOURT 62223 SAINT LAURENT BLANGY FRANCE
13914752 421275744 @Company
@Persons
@UBO
@INPI
NUPERT Denis Laurent
DoB: 1949-10-09
PoB: Grand Bourg de Marie Galante
P.Physique
Quality: président
@OCCRP Alef
@WC
Route DE LA LIBERTE 97112 Grand-Bourg France
14113485 350606414 @Company
@Persons
@UBO
@INPI
RICHE Pierre Alain
DoB: 1949-11-06
PoB: DELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Simon 97320 Saint-Laurent du Maroni France
14119249 483677928 @Company
@Persons
@UBO
@INPI
DELAMOIR Emmanuel Saint-Ange
DoB: 1949-07-24
PoB: ST LAURENT DU MARONI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1605 avenue Monnerville 97320 St Laurent du Maroni France yes
@Cadastre
@Geotag
14119250 483677928 @Company
@Persons
@UBO
@INPI
DELAMOIR Emmanuel Saint-Ange
DoB: 1949-07-24
PoB: ST LAURENT DU MARONI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1605 avenue Monnerville 97320 St Laurent du Maroni France yes
@Cadastre
@Geotag
14123009 518776794 @Company
@Persons
@UBO
@INPI
BOURDIN Harris François
DoB: 1949-09-21
PoB: ST LAURENT DU MARONI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue René Barthélémy 97300 Cayenne France
14123010 518776794 @Company
@Persons
@UBO
@INPI
BOURDIN Harris François
DoB: 1949-09-21
PoB: ST LAURENT DU MARONI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue René Barthélémy 97300 Cayenne France
15493349 442357612 @Company
@Persons
@UBO
@INPI
CLEMENTE Antoine
DoB: 1949-09-23
PoB: 48080 Langogne (48) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Marie Laurent 95400 Villiers-le-Bel FRANCE yes
@Cadastre
@Geotag
15493350 442357612 @Company
@Persons
@UBO
@INPI
CLEMENTE Antoine
DoB: 1949-09-23
PoB: 48080 Langogne (48) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Marie Laurent 95400 Villiers-le-Bel FRANCE yes
@Cadastre
@Geotag

 

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.