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 1950-01-27 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
624359 355500737 @Company
@Persons
@UBO
@INPI
THEYSSIER Robert
DoB: 1950-04-02
PoB: 26311 Saint-Laurent-en-Royans (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Rue Chartraine 27000 Évreux France yes
@Cadastre
@Geotag
1972597 482438603 @Company
@Persons
@UBO
@INPI
LAURENT Patrice
DoB: 1950-01-27
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7/9 place des Ternes 75017 Paris France yes
@Cadastre
@Geotag
1972598 482438603 @Company
@Persons
@UBO
@INPI
LAURENT Patrice
DoB: 1950-01-27
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7/9 place des Ternes 75017 Paris France yes
@Cadastre
@Geotag
2034667 813013273 @Company
@Persons
@UBO
@INPI
Laurent Gisèle
DoB: 1950-01-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Gambetta 77500 Chelles France yes
@Cadastre
@Geotag
3080716 402388383 @Company
@Persons
@UBO
@INPI
LOPEZ ARNAUD Michelle Jacqueline
DoB: 1950-01-06
PoB: 30276 Saint-Laurent-d'Aigouze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue HENRY MÉRY 30220 Saint-Laurent-d'Aigouze France yes
@Cadastre
@Geotag
3126394 388453094 @Company
@Persons
@UBO
@INPI
PAGES Fabienne
DoB: 1950-04-27
PoB: 30276 Saint-Laurent-d'Aigouze (30) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Mas Paula 30600 Vauvert France
3270814 343299202 @Company
@Persons
@UBO
@INPI
VIVIER-MERLE Andre Claude Marie
DoB: 1950-12-30
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint-Laurent-d'Oingt 69620 Val-d'Oingt France yes
@Cadastre
@Geotag
3863323 494556616 @Company
@Persons
@UBO
@INPI
LOPES OLIVER Nicole Françoise
DoB: 1950-09-01
PoB: Guelma Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Claude Debussy 66250 Saint-Laurent-de-la-Salanque France
3863324 494556616 @Company
@Persons
@UBO
@INPI
LOPES OLIVER Nicole Françoise
DoB: 1950-09-01
PoB: Guelma Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Claude Debussy 66250 Saint-Laurent-de-la-Salanque France
3960749 825215288 @Company
@Persons
@UBO
@INPI
LAPREVOTE GUEN Chantal, Denise, Josette
DoB: 1950-10-31
PoB: 06088 Nice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
168 Montee du Moulin 6700 Saint-Laurent-du-Var FRANCE
4522820 379079205 @Company
@Persons
@UBO
@INPI
GUILLOU Herve
DoB: 1950-01-03
PoB: SAINT BRIEUC 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE JACQUES CARTIER, ST LAURENT PLERIN 22190 PLERIN FRANCE
7355469 331496158 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DU GARD
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue GUILLEMETTE HOTEL DU DEPARTEMENT 30000 Nîmes FRANCE
10895462 825190788 @Company
@Persons
@UBO
@INPI
MOIRET Daniel, Henri, Raymond
DoB: 1950-02-12
PoB: Genève SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Petite Prade Mas Praf Agot 30220 Saint-Laurent-d'Aigouze FRANCE yes
@Cadastre
@Geotag
10895463 825190788 @Company
@Persons
@UBO
@INPI
MOIRET Daniel, Henri, Raymond
DoB: 1950-02-12
PoB: Genève SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Petite Prade Mas Praf Agot 30220 Saint-Laurent-d'Aigouze FRANCE yes
@Cadastre
@Geotag
11016579 439661158 @Company
@Persons
@UBO
@INPI
CREPEL Guy
DoB: 1950-01-15
PoB: 62753 SAINT LAURENT BLANGY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 RUE D'ARRAS ARLEUX EN GOHELLE 62580 ARLEUX EN GOHELLE FRANCE
13274089 331647057 @Company
@Persons
@UBO
@INPI
NICOLAS Gérard Laurent
DoB: 1950-12-01
PoB: 64186 Charre FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
64190 Charre FRANCE
14802935 379079205 @Company
@Persons
@UBO
@INPI
GUILLOU Hervé
DoB: 1950-01-03
PoB: SAINT BRIEUC 22
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 Rue Jacques Cartier, Saint-Laurent 22190 Plérin FRANCE
14843750 424458503 @Company
@Persons
@UBO
@INPI
REMIZE LAURENT Josiane
DoB: 1950-09-27
PoB: MARVEJOLS (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHE. DE VELLING 57220 BOULAY FRANCE yes
@Cadastre
@Geotag
14893645 838777639 @Company
@Persons
@UBO
@INPI
FLEURENTIN Jacques, Laurent, Raymond
DoB: 1950-03-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Roches 57000 Metz FRANCE yes
@Cadastre
@Geotag
14893646 838777639 @Company
@Persons
@UBO
@INPI
FLEURENTIN Jacques, Laurent, Raymond
DoB: 1950-03-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Roches 57000 Metz FRANCE yes
@Cadastre
@Geotag
14914699 424458503 @Company
@Persons
@UBO
@INPI
REMIZE LAURENT Josiane
DoB: 1950-09-27
PoB: MARVEJOLS (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHE. DE VELLING 57220 BOULAY FRANCE yes
@Cadastre
@Geotag
14964594 838777639 @Company
@Persons
@UBO
@INPI
FLEURENTIN Jacques, Laurent, Raymond
DoB: 1950-03-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Roches 57000 Metz FRANCE yes
@Cadastre
@Geotag
14964595 838777639 @Company
@Persons
@UBO
@INPI
FLEURENTIN Jacques, Laurent, Raymond
DoB: 1950-03-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Roches 57000 Metz FRANCE yes
@Cadastre
@Geotag
15105889 424458503 @Company
@Persons
@UBO
@INPI
REMIZE LAURENT Josiane
DoB: 1950-09-27
PoB: MARVEJOLS (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHE. DE VELLING 57220 BOULAY FRANCE yes
@Cadastre
@Geotag
15155784 838777639 @Company
@Persons
@UBO
@INPI
FLEURENTIN Jacques, Laurent, Raymond
DoB: 1950-03-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Roches 57000 Metz FRANCE yes
@Cadastre
@Geotag
15155785 838777639 @Company
@Persons
@UBO
@INPI
FLEURENTIN Jacques, Laurent, Raymond
DoB: 1950-03-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Roches 57000 Metz 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.