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 1950-07-20 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
448345 539832261 @Company
@Persons
@UBO
@INPI
LAURENT Jacques Maurice Samuel
DoB: 1950-03-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22C Avenue de Chanzy 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
448346 539832261 @Company
@Persons
@UBO
@INPI
LAURENT Jacques Maurice Samuel
DoB: 1950-03-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22C Avenue de Chanzy 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
1429564 352062343 @Company
@Persons
@UBO
@INPI
MARIE CLAUDE STEGMANN Laurent
DoB: 1950-07-03
PoB: PARIS 20 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE FLANDRES DUNKERQUE 40 32550 PAVIE FRANCE yes
@Cadastre
@Geotag
3081896 354077117 @Company
@Persons
@UBO
@INPI
DELAS Elisabteh Georgette Pierrette
DoB: 1950-07-20
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier ROUBINE 30200 Saint-Laurent-de-Carnols France
3948207 495227399 @Company
@Persons
@UBO
@INPI
BOYER MOLINERI Gisèle Marie-Madeleine Jeannine
DoB: 1950-07-30
PoB: 06030 LE CANNET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1389 ROUTE des pugets 6700 ST LAURENT DU VAR FRANCE
4905551 950395483 @Company
@Persons
@UBO
@INPI
LAURENT Sylvie
DoB: 1950-07-20
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée de la Gravière 69110 Sainte-Foy-lès-Lyon France
5071509 812398873 @Company
@Persons
@UBO
@INPI
FONTENEAU CORABOEUF Jacqueline Marie Mauricette Gilberte
DoB: 1950-09-20
PoB: 44205 Les Touches (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue Monseigneur Cazaux 85290 Saint-Laurent-sur-Sèvre France yes
@Cadastre
@Geotag
6181683 535008700 @Company
@Persons
@UBO
@INPI
COLETTO Laurent Jean
DoB: 1950-01-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue du Cimetière 43330 Pont-Salomon France
6205691 812749943 @Company
@Persons
@UBO
@INPI
BERNASSE Laurent Jean Noël
DoB: 1950-12-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue de la Venière 77160 Provins 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
9707667 491146130 @Company
@Persons
@UBO
@INPI
LAURENT LAUDRIN Marie-Claude
DoB: 1950-12-28
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26T AVENUE DU PETIT PRETRE 56500 LOCMINE FRANCE yes
@Cadastre
@Geotag
9707668 491146130 @Company
@Persons
@UBO
@INPI
LAURENT LAUDRIN Marie-Claude
DoB: 1950-12-28
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26T AVENUE DU PETIT PRETRE 56500 LOCMINE FRANCE yes
@Cadastre
@Geotag
11338714 828169680 @Company
@Persons
@UBO
@INPI
TEDOLDI Patrice Jean Louis
DoB: 1950-09-20
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin des Champs Laurent 39150 Saint-Laurent-en-Grandvaux France
11338715 828169680 @Company
@Persons
@UBO
@INPI
TEDOLDI Patrice Jean Louis
DoB: 1950-09-20
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin des Champs Laurent 39150 Saint-Laurent-en-Grandvaux France
11941596 391128964 @Company
@Persons
@UBO
@INPI
MOYSE LAURENT Brigitte
DoB: 1950-01-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin Du Pessay Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
12089617 514498062 @Company
@Persons
@UBO
@INPI
CAZES Laurent
DoB: 1950-12-20
PoB: 12156 Montpeyroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue du Lambe 11400 Saint-Papoul FRANCE
12167790 440995686 @Company
@Persons
@UBO
@INPI
LAURENT Philippe
DoB: 1950-07-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Raymond Waldeck 75014 Paris FRANCE yes
@Cadastre
@Geotag
14763837 415129949 @Company
@Persons
@UBO
@INPI
MAESTRE Josiane
DoB: 1950-07-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route d'Aigues Mortes Les Souteirannes 30220 Saint-Laurent-d'Aigouze France
15793567 552121816 @Company
@Persons
@UBO
@INPI
BERNASSE Laurent Jean Noël
DoB: 1950-12-26
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue de la Veniere 77160 Provins 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.