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 1949-09-28 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
55887 435193149 @Company
@Persons
@UBO
@INPI
GOUTTE LAURENT Yvonne Anne Marie Jeanne
DoB: 1949-02-28
PoB: 69008 Ancy (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Hector Berlioz Pontcharra sur Turdine 69490 Vindry-sur-Turdine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
801263 775935935 @Company
@Persons
@UBO
@INPI
ESTOURNEL Janick Isidore Jean-Marie
DoB: 1949-12-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route de Valbonne 30200 Saint-Laurent-de-Carnols France yes
@Cadastre
@Geotag
3045974 775935935 @Company
@Persons
@UBO
@INPI
ESTOURNEL Janick Isidore Jean-Marie
DoB: 1949-12-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route de Valbonne 30200 Saint-Laurent-de-Carnols France yes
@Cadastre
@Geotag
3937206 484094149 @Company
@Persons
@UBO
@INPI
MOLIN Martine
DoB: 1949-01-28
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
248 BOULEVARD DE PROVENCE LE BOREE BATIMENT B 6700 ST LAURENT DU VAR FRANCE
4027193 388478554 @Company
@Persons
@UBO
@INPI
MARFAING LAURENT Isabelle
DoB: 1949-04-28
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Michelet 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5358808 393961107 @Company
@Persons
@UBO
@INPI
CHARTIER Catherine, Micheline, Geneviève
DoB: 1949-09-13
PoB: 72223 Noyen-sur-Sarthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin des Laquais 14710 Saint-Laurent-sur-Mer FRANCE yes
@Cadastre
@Geotag
5358809 393961107 @Company
@Persons
@UBO
@INPI
CHARTIER Catherine, Micheline, Geneviève
DoB: 1949-09-13
PoB: 72223 Noyen-sur-Sarthe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin des Laquais 14710 Saint-Laurent-sur-Mer FRANCE yes
@Cadastre
@Geotag
6694651 351486303 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Michel
DoB: 1949-09-28
PoB: MORLAIX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KER HUELLA PLOURIN LES MORLAIX 29600 MORLAIX FRANCE
6694654 351486303 @Company
@Persons
@UBO
@INPI
LAURENT Jildaz
DoB: 1949-09-28
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kerhuella 29600 Morlaix FRANCE
6746884 807743083 @Company
@Persons
@UBO
@INPI
LAURENT Jean, Michel
DoB: 1949-09-28
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerhuella 29600 Plourin-les-Morlaix FRANCE
6746885 807743083 @Company
@Persons
@UBO
@INPI
LAURENT Jean, Michel
DoB: 1949-09-28
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerhuella 29600 Plourin-les-Morlaix FRANCE
10426329 575780028 @Company
@Persons
@UBO
@INPI
KAUFFMANN Laurent
DoB: 1949-05-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 rue Schweighaeuser 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10819016 813376811 @Company
@Persons
@UBO
@INPI
PENNA Jacques Laurent
DoB: 1949-04-28
PoB: 75120 Paris 20(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Rue des Canadiens 80350 Mers-les-Bains France
12075861 812141646 @Company
@Persons
@UBO
@INPI
PUEBLA Laurent
DoB: 1949-09-28
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 allée des Chataigners 11400 Castelnaudary FRANCE
12075862 812141646 @Company
@Persons
@UBO
@INPI
PUEBLA Laurent
DoB: 1949-09-28
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
240 allée des Chataigners 11400 Castelnaudary FRANCE
12899629 347716334 @Company
@Persons
@UBO
@INPI
FALLON Claude Francis
DoB: 1949-09-02
PoB: MONT LAURENT FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
28 avenue Bourgoin 8300 Sault-lès-Rethel France
15651849 421405127 @Company
@Persons
@UBO
@INPI
MASSA AUNE Monique Marguerite Jacqueline
DoB: 1949-03-16
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
451 Route de Saint-Laurent 6610 La Gaude France
15651850 421405127 @Company
@Persons
@UBO
@INPI
MASSA AUNE Monique Marguerite Jacqueline
DoB: 1949-03-16
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
451 Route de Saint-Laurent 6610 La Gaude France
15708607 402992846 @Company
@Persons
@UBO
@INPI
CHAPEYROUT Francis, Patrick
DoB: 1949-07-28
PoB: 33384 Saint-Christophe-des-Bardes (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mitrotes 33330 St Laurent des Combes France
15708608 402992846 @Company
@Persons
@UBO
@INPI
CHAPEYROUT Francis, Patrick
DoB: 1949-07-28
PoB: 33384 Saint-Christophe-des-Bardes (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mitrotes 33330 St Laurent des Combes 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.