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 1950-08-20 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2798264 528413933 @Company
@Persons
@UBO
@INPI
JARQUE GAREL Claudine, Germaine
DoB: 1950-05-08
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Fabrezan 11220 Saint-Laurent-de-la-Cabrerisse FRANCE
2798265 528413933 @Company
@Persons
@UBO
@INPI
JARQUE GAREL Claudine, Germaine
DoB: 1950-05-08
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de Fabrezan 11220 Saint-Laurent-de-la-Cabrerisse FRANCE
3266850 514367234 @Company
@Persons
@UBO
@INPI
LAURENT Bernard
DoB: 1950-03-01
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Chemin de la Pomme 69160 Tassin-la-Demi-Lune France
3266851 514367234 @Company
@Persons
@UBO
@INPI
LAURENT Bernard
DoB: 1950-03-01
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin de la Pomme 69160 Tassin-la-Demi-Lune France
3353579 478087356 @Company
@Persons
@UBO
@INPI
FLEUTOT Patricia Marie Yvonne
DoB: 1950-11-20
PoB: HANOI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
256 Avenue des Filagnes 6700 Saint-Laurent-du-Var FRANCE
4906017 350213484 @Company
@Persons
@UBO
@INPI
LACOMBE LACOMBEMARIE Marie-France Josephine Louise Le
DoB: 1950-08-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Route d'Heyrieux 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4906018 350213484 @Company
@Persons
@UBO
@INPI
LACOMBE LACOMBEMARIE Marie-France Josephine Louise Le
DoB: 1950-08-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Route d'Heyrieux 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8388503 530084797 @Company
@Persons
@UBO
@INPI
LEONETTI Michel Laurent
DoB: 1950-03-03
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marine de Sisco 20233 Sisco FRANCE
10853759 493922819 @Company
@Persons
@UBO
@INPI
LAURENT Rémy Philippe
DoB: 1950-08-20
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2833 d'chemin de Tanvol 1440 Viriat FRANCE
10926590 500524749 @Company
@Persons
@UBO
@INPI
LAURENT Remy Philippe
DoB: 1950-08-20
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2833 D CHEMIN DE TANVOL 1440 VIRIAT FRANCE yes
@Cadastre
@Geotag
10926591 500524749 @Company
@Persons
@UBO
@INPI
LAURENT Remy Philippe
DoB: 1950-08-20
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2833 D CHEMIN DE TANVOL 1440 VIRIAT FRANCE yes
@Cadastre
@Geotag
10928554 441288669 @Company
@Persons
@UBO
@INPI
LAURENT Rémy Philippe
DoB: 1950-08-20
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2833 D chemin de Tanvol 1440 Viriat FRANCE yes
@Cadastre
@Geotag
10928555 441288669 @Company
@Persons
@UBO
@INPI
LAURENT Rémy Philippe
DoB: 1950-08-20
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2833 D chemin de Tanvol 1440 Viriat FRANCE yes
@Cadastre
@Geotag
11263177 384093753 @Company
@Persons
@UBO
@INPI
LAURENT René Jean
DoB: 1950-08-02
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue De la Haie au Cours 2400 Château-Thierry France
13008604 437700115 @Company
@Persons
@UBO
@INPI
BROGGI Jean-Louis Dominique Laurent
DoB: 1950-08-20
PoB: 88486 VAGNEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Tulipiers 70000 Vaivre et Montoille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13008605 437700115 @Company
@Persons
@UBO
@INPI
BROGGI Jean-Louis Dominique Laurent
DoB: 1950-08-20
PoB: 88486 VAGNEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse des Tulipiers 70000 Vaivre et Montoille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14114058 381375211 @Company
@Persons
@UBO
@INPI
ALLAIS Jean-Claude Raymond Alain
DoB: 1950-08-17
PoB: LE MARAIS LA CHAPELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Saint-Maurice 97320 Saint-Laurent du Maroni France
14114059 381375211 @Company
@Persons
@UBO
@INPI
ALLAIS Jean-Claude Raymond Alain
DoB: 1950-08-17
PoB: LE MARAIS LA CHAPELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Saint-Maurice 97320 Saint-Laurent du Maroni France
14626940 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
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

 

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.