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 1950-02-26 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
247845 349239848 @Company
@Persons
@UBO
@INPI
SIMON VALLADE Martine
DoB: 1950-02-26
PoB: 33426 Saint-Laurent-des-Combes (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 lieu-dit Gueyrot 33330 Saint-Laurent-des-Combes France
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
2599613 452205511 @Company
@Persons
@UBO
@INPI
CALVACHE DENIS Maria
DoB: 1950-11-19
PoB: 27681 Vernon (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 26190 Saint-Laurent-en-Royans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4488785 529915696 @Company
@Persons
@UBO
@INPI
GUERIN Laurent François
DoB: 1950-12-26
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de la Butte à l'Ane 78610 Saint-Léger-En-Yvelines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4488786 529915696 @Company
@Persons
@UBO
@INPI
GUERIN Laurent François
DoB: 1950-12-26
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin de la Butte à l'Ane 78610 Saint-Léger-En-Yvelines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5851767 499620086 @Company
@Persons
@UBO
@INPI
SAUVAGEON Denis Robert Laurent
DoB: 1950-05-08
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue du Père Tassé 38410 Chamrousse France
5851769 499620086 @Company
@Persons
@UBO
@INPI
SAUVAGEON Denis Robert Laurent
DoB: 1950-05-08
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue du Père Tassé 38410 Chamrousse France
6105689 791247794 @Company
@Persons
@UBO
@INPI
JACQUES Yannick Laurent
DoB: 1950-08-26
PoB: 56010 Baud (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 bis rue Noire 44000 Nantes France
6105690 791247794 @Company
@Persons
@UBO
@INPI
JACQUES Yannick Laurent
DoB: 1950-08-26
PoB: 56010 Baud (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 bis rue Noire 44000 Nantes France
6903786 347508939 @Company
@Persons
@UBO
@INPI
DEVAVRY LAURENT Christiane, Isilda, Camille
DoB: 1950-10-10
PoB: 51119 Champillon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 rue Ernest Vallée 51190 Avize FRANCE
6903787 347508939 @Company
@Persons
@UBO
@INPI
DEVAVRY LAURENT Christiane, Isilda, Camille
DoB: 1950-10-10
PoB: 51119 Champillon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
33 rue Ernest Vallée 51190 Avize FRANCE
7065403 348079187 @Company
@Persons
@UBO
@INPI
BELLICAUD SIGUIER Ghislaine, Clarisse, Mauricette
DoB: 1950-02-06
PoB: ST LAURENT DE JOURDES 86
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 PL. DE LA MAIRIE 17220 LA JARRIE FRANCE
7860561 439088212 @Company
@Persons
@UBO
@INPI
HAK Laurent
DoB: 1950-04-07
PoB: PREY LOVEA CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 Rue SACHA GUITRY 78420 Carrières-sur-Seine FRANCE
7860562 439088212 @Company
@Persons
@UBO
@INPI
HAK Laurent
DoB: 1950-04-07
PoB: PREY LOVEA CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Rue SACHA GUITRY 78420 Carrières-sur-Seine FRANCE
8459429 349239848 @Company
@Persons
@UBO
@INPI
SIMON VALADE Martine
DoB: 1950-02-26
PoB: 33426 Saint-Laurent-des-Combes (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Gueyrot 33330 Saint-Laurent-des-Combes France
10673983 552121816 @Company
@Persons
@UBO
@INPI
BERNASSE Laurent Jean Noël
DoB: 1950-12-26
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue de la Veniere 77160 Provins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11046690 440935062 @Company
@Persons
@UBO
@INPI
DEWILDE Alain
DoB: 1950-02-15
PoB: 59368 La Madeleine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue René Cassin ZA des Chemins Croisés 62223 Saint-Laurent-Blangy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11119695 510278906 @Company
@Persons
@UBO
@INPI
LAROCHE RAYNAUD Eveline Edwige
DoB: 1950-07-26
PoB: 24439 Saint-Laurent-sur-Manoire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
au Tallet 24580 Rouffignac Saint-Cernin-de-Reilhac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12735185 448262592 @Company
@Persons
@UBO
@INPI
LAURENT Alain Rene Alexandre Alfred
DoB: 1950-10-02
PoB: 50215 GOUVILLE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 LE HAMEAU NOEL GOUVILLE SUR MER 50560 GOUVILLE-S/MER FRANCE yes
@Cadastre
@Geotag
13524989 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
13673359 877970848 @Company
@Persons
@UBO
@INPI
PENET Georges
DoB: 1950-02-23
PoB: 71176 Digoin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
287 Route Montée des Grimonds 6700 Saint-Laurent-du-Var FRANCE
13913076 412068470 @Company
@Persons
@UBO
@INPI
LAURENT FAVRET Odile Paulette Henriette
DoB: 1950-02-26
PoB: 70 Vesoul
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE VALOMBREUSE GRANDE SAVANE 97170 Petit-Bourg 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.