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 1950-06-23 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
338347 399287242 @Company
@Persons
@UBO
@INPI
MAAOUI Laurent
DoB: 1950-10-23
PoB: Thelepte Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Georges Auric ZAE Mozart II 26000 Valence France
527131 794798975 @Company
@Persons
@UBO
@INPI
PENET GEORGES
DoB: 1950-02-23
PoB: 71176 DIGOIN (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
287 montée des Grimonds 6700 Saint-Laurent-Du-Var France
1033802 390061075 @Company
@Persons
@UBO
@INPI
GUIGON Laurent
DoB: 1950-09-23
PoB: 36031 Buzançais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Pressoir 1250 Ceyzériat FRANCE yes
@Cadastre
@Geotag
1066214 397764135 @Company
@Persons
@UBO
@INPI
DOSSOT WALKIEWICZ Martine Clémentine Amanda
DoB: 1950-01-10
PoB: 08290 Mézières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 rue des Genêts 8090 Saint-Laurent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1532353 442281267 @Company
@Persons
@UBO
@INPI
LAURENT PETITGIRARD Marie-Claude
DoB: 1950-06-23
PoB: 25047 Baume les dames FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Belvédère 25110 Baume-les-Dames FRANCE yes
@Cadastre
@Geotag
1532354 442281267 @Company
@Persons
@UBO
@INPI
LAURENT PETITGIRARD Marie-Claude
DoB: 1950-06-23
PoB: 25047 Baume les dames FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Belvédère 25110 Baume-les-Dames FRANCE yes
@Cadastre
@Geotag
2647214 399287242 @Company
@Persons
@UBO
@INPI
MAAOUI Laurent
DoB: 1950-10-23
PoB: Thelepte Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Georges Auric ZAE Mozart II 26000 Valence France
3542907 478082654 @Company
@Persons
@UBO
@INPI
BERENGUIER Joël
DoB: 1950-03-23
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Joseph Arnoux Le Laurent Germain A5 83160 La Valette-du-Var FRANCE
3933705 423347558 @Company
@Persons
@UBO
@INPI
MABILLEAU Sylvain Jean Victor
DoB: 1950-09-30
PoB: 75103 PARIS 3 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
552 AV. DE LA LIBERATION 6700 ST LAURENT DU VAR FRANCE
3940019 424331304 @Company
@Persons
@UBO
@INPI
BOIS Roger Louis Marcel
DoB: 1950-09-10
PoB: 28051 BONNEVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
505 MONTEE DE LA TOUR 6700 ST LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3940020 424331304 @Company
@Persons
@UBO
@INPI
BOIS Roger Louis Marcel
DoB: 1950-09-10
PoB: 28051 BONNEVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
505 MONTEE DE LA TOUR 6700 ST LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3941158 813324365 @Company
@Persons
@UBO
@INPI
ZAFFINI Henry
DoB: 1950-03-23
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
192 avenue Marc Moschetti 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3942721 485260772 @Company
@Persons
@UBO
@INPI
BEN SAID BASSIGNANA Evelyne Etoile
DoB: 1950-01-01
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
505 AVENUE ALBERT CAMUS 6700 ST LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
3944821 440078178 @Company
@Persons
@UBO
@INPI
IACOBBI MAYEN Danielle Marie-Therese
DoB: 1950-03-06
PoB: 06088 NICE 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE RAPHAEL MONQSO 6700 ST LAURENT DU VAR FRANCE
3955445 492530548 @Company
@Persons
@UBO
@INPI
SCHOENE Wolfgang
DoB: 1950-01-23
PoB: HAMM ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 RUE JULES MICHEL 6700 ST LAURENT DU VAR FRANCE
3957215 334147493 @Company
@Persons
@UBO
@INPI
GUIZZO Jean Yves
DoB: 1950-07-22
PoB: NAMUR BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
436 CORNICHE D'AGRIMONT 6700 ST LAURENT DU VAR FRANCE
3959507 353283294 @Company
@Persons
@UBO
@INPI
BARNOIN Joel Barthelemy Paul Jacques
DoB: 1950-08-28
PoB: NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
787 AV. PIERRE SAUVAIGO 6700 ST LAURENT DU VAR FRANCE
3967078 803603802 @Company
@Persons
@UBO
@INPI
PREUD'HOMME Pierre, Henri, Marie
DoB: 1950-01-23
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 avenue de la Mer le Cythère 6700 Saint-Laurent-du-Var FRANCE
3967079 803603802 @Company
@Persons
@UBO
@INPI
PREUD'HOMME Pierre, Henri, Marie
DoB: 1950-01-23
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
125 avenue de la Mer le Cythère 6700 Saint-Laurent-du-Var FRANCE
3967111 531482131 @Company
@Persons
@UBO
@INPI
BRUGEROLLES GIORDANINO Yvette, Marie-France, Rita
DoB: 1950-06-23
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
599 montée de la Tour 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3967112 531482131 @Company
@Persons
@UBO
@INPI
BRUGEROLLES GIORDANINO Yvette, Marie-France, Rita
DoB: 1950-06-23
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
599 montée de la Tour 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
4622754 534059480 @Company
@Persons
@UBO
@INPI
GRENUT Gérard
DoB: 1950-08-06
PoB: 23079 Felletin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Lieudit Montbreger 23000 Saint-Laurent FRANCE yes
@Cadastre
@Geotag
4622755 534059480 @Company
@Persons
@UBO
@INPI
GRENUT Gérard
DoB: 1950-08-06
PoB: 23079 Felletin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Lieudit Montbreger 23000 Saint-Laurent FRANCE yes
@Cadastre
@Geotag
4625518 500386768 @Company
@Persons
@UBO
@INPI
GRENUT Gerard
DoB: 1950-08-06
PoB: 23079 FELLETIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTBREGER 23000 ST LAURENT FRANCE yes
@Cadastre
@Geotag
4625519 500386768 @Company
@Persons
@UBO
@INPI
GRENUT Gerard
DoB: 1950-08-06
PoB: 23079 FELLETIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MONTBREGER 23000 ST LAURENT FRANCE yes
@Cadastre
@Geotag
5234890 381692334 @Company
@Persons
@UBO
@INPI
MARDESSON Laurent
DoB: 1950-01-01
PoB: ARGENT SUR SAULDRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5234891 381692334 @Company
@Persons
@UBO
@INPI
MARDESSON Laurent
DoB: 1950-01-01
PoB: ARGENT SUR SAULDRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5709522 794854745 @Company
@Persons
@UBO
@INPI
ALLAIN Olivier
DoB: 1950-06-18
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue du Tertre Saint-Laurent 72000 Le Mans FRANCE
6036196 532461175 @Company
@Persons
@UBO
@INPI
LAMBLIN LAURENT Marie-Catherine Jeanne
DoB: 1950-03-16
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de l'Heronnière 44000 Nantes France
6036197 532461175 @Company
@Persons
@UBO
@INPI
LAMBLIN LAURENT Marie-Catherine Jeanne
DoB: 1950-03-16
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de l'Heronnière 44000 Nantes France
7361855 513682518 @Company
@Persons
@UBO
@INPI
BAILLS EHRHARD Anne Marie Pauline
DoB: 1950-06-26
PoB: 66179 ST LAURENT DE CERDANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue des Peupliers 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13372974 380299370 @Company
@Persons
@UBO
@INPI
BOISROND Laurent
DoB: 1950-03-23
PoB: NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE LOUVOIS 92370 CHAVILLE FRANCE
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
13899703 303122212 @Company
@Persons
@UBO
@INPI
ADELAIDE Jean-Pierre Marie Laurent
DoB: 1950-10-19
PoB: 971 Saint Claude
P.Physique
Quality: président
@OCCRP Alef
@WC
PLIANE SAINT-FELIX 97190 Le Gosier France yes
@Cadastre
@Geotag
13899704 303122212 @Company
@Persons
@UBO
@INPI
ADELAIDE Jean-Pierre Marie Laurent
DoB: 1950-10-19
PoB: 971 Saint Claude
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
PLIANE SAINT-FELIX 97190 Le Gosier France yes
@Cadastre
@Geotag
13899705 303122212 @Company
@Persons
@UBO
@INPI
ADELAIDE Jean-Pierre Marie Laurent
DoB: 1950-10-19
PoB: 971 Saint Claude
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PLIANE SAINT-FELIX 97190 Le Gosier France yes
@Cadastre
@Geotag
13910169 395293905 @Company
@Persons
@UBO
@INPI
MACOGNE NECTOUX Francoise
DoB: 1950-06-30
PoB: St Laurent Blangy France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
357 B Rue DU COURAFNT 59830 Cysoing France yes
@Cadastre
@Geotag
16170847 534059480 @Company
@Persons
@UBO
@INPI
GRENUT Gérard
DoB: 1950-08-06
PoB: 23079 Felletin FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 Lieu-Dit Montbreger 23000 Saint-Laurent 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.