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 1949-12-28 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4316596 413191917 @Company
@Persons
@UBO
@INPI
JOSSET Laurent François
DoB: 1949-12-10
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Fourmanoir 59440 Avesnelles France
4363283 530581495 @Company
@Persons
@UBO
@INPI
SAVY LAVOLTE Geneviève, Josette, Marie
DoB: 1949-02-03
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bourgade - le Pont 12560 Saint-Laurent-d'Olt FRANCE
4363284 530581495 @Company
@Persons
@UBO
@INPI
SAVY LAVOLTE Geneviève, Josette, Marie
DoB: 1949-02-03
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Bourgade - le Pont 12560 Saint-Laurent-d'Olt FRANCE
4363285 530581495 @Company
@Persons
@UBO
@INPI
LAVOLTE Gilbert, René
DoB: 1949-01-12
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Bourgade - le Pont 12560 Saint-Laurent-d'Olt FRANCE
5008391 430225466 @Company
@Persons
@UBO
@INPI
VIANESI Jacques
DoB: 1949-12-28
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Louis Pasteur 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
5069934 513130815 @Company
@Persons
@UBO
@INPI
VIANESI Jacques
DoB: 1949-12-28
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Plâtre 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
5069935 513130815 @Company
@Persons
@UBO
@INPI
VIANESI Jacques
DoB: 1949-12-28
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Plâtre 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
5967917 314292624 @Company
@Persons
@UBO
@INPI
GROUPE INVEST
DoB: 493172530
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 rue Fernand Pelloutier 44300 Nantes France
8242996 325421832 @Company
@Persons
@UBO
@INPI
CLABE CLABE-NAVARRE Laurent
DoB: 1949-05-12
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Boulevard Beaumarchais 75011 Paris France yes
@Cadastre
@Geotag
8242999 325421832 @Company
@Persons
@UBO
@INPI
CLABE CLABE-NAVARRE Laurent
DoB: 1949-05-12
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard Beaumarchais 75011 Paris France yes
@Cadastre
@Geotag
9393686 513904623 @Company
@Persons
@UBO
@INPI
GOURVES Laurent
DoB: 1949-05-12
PoB: 29078 Hanvec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de la Pointe du Cap Coz 29170 Fouesnant FRANCE
9393687 513904623 @Company
@Persons
@UBO
@INPI
GOURVES Laurent
DoB: 1949-05-12
PoB: 29078 Hanvec FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue de la Pointe du Cap Coz 29170 Fouesnant FRANCE
9913715 395310816 @Company
@Persons
@UBO
@INPI
BARRE BAUCHET Josiane
DoB: 1949-05-20
PoB: 85238 Saint-Laurent-Sur-Sèvre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'Enclos 85530 La Bruffière FRANCE
11630240 483557187 @Company
@Persons
@UBO
@INPI
MARCIANO Gérard Laurent
DoB: 1949-05-25
PoB: LYON 02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Dit les Vignes 42800 Saint-Romain-en-Jarez FRANCE
11992284 827995648 @Company
@Persons
@UBO
@INPI
GRANDE Gilles Rémy Laurent
DoB: 1949-02-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
113 Impasse de la Côte 74410 Saint-Jorioz France
11992285 827995648 @Company
@Persons
@UBO
@INPI
GRANDE Gilles Rémy Laurent
DoB: 1949-02-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Impasse de la Côte 74410 Saint-Jorioz France
13016106 509803805 @Company
@Persons
@UBO
@INPI
LAURENT Chantale
DoB: 1949-12-28
PoB: 25526 Sainte-Suzanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue sur la Côte 25400 Arbouans FRANCE yes
@Cadastre
@Geotag
13356369 814319604 @Company
@Persons
@UBO
@INPI
MAURON LAURENT Mireille
DoB: 1949-05-12
PoB: Philippeville ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de la Poterne 84810 Aubignan FRANCE yes
@Cadastre
@Geotag
13356370 814319604 @Company
@Persons
@UBO
@INPI
MAURON LAURENT Mireille
DoB: 1949-05-12
PoB: Philippeville ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de la Poterne 84810 Aubignan FRANCE yes
@Cadastre
@Geotag
13361125 794177873 @Company
@Persons
@UBO
@INPI
MAURON LAURENT Mireille
DoB: 1949-05-12
PoB: Philippeville ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de la Poterne 84810 Aubignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13402033 522092329 @Company
@Persons
@UBO
@INPI
MAURON LAURENT Mireille
DoB: 1949-05-12
PoB: Philiippeville ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de la Poterne 84810 Aubignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.