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 1950-09-21 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
124210 507514701 @Company
@Persons
@UBO
@INPI
LE DUC Patrice Philippe Laurent
DoB: 1950-08-09
PoB: 76259 Fécamp (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Rue des Sources 76290 Fontaine-la-Mallet France
124211 507514701 @Company
@Persons
@UBO
@INPI
LE DUC Patrice Philippe Laurent
DoB: 1950-08-09
PoB: 76259 Fécamp (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Sources 76290 Fontaine-la-Mallet France
126713 323066282 @Company
@Persons
@UBO
@INPI
BINACCHI Philippe
DoB: 1950-07-14
PoB: ST LAURENT DU VAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue MARCEL PAGNOL 6700 Saint-Laurent-du-Var FRANCE
398662 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
398663 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
2805811 306929084 @Company
@Persons
@UBO
@INPI
VINCENT Jean Pierre
DoB: 1950-09-08
PoB: 79191 NIORT - 79 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE LAURENT DE LAVOISIER 11100 NARBONNE FRANCE
3134841 450089495 @Company
@Persons
@UBO
@INPI
LAURENT DE VALORS Frederic
DoB: 1950-05-21
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier DE JOLS 30700 Montaren-et-Saint-Médiers France yes
@Cadastre
@Geotag
4656838 518732755 @Company
@Persons
@UBO
@INPI
CAPPELLI Roger Eugene Laurent
DoB: 1950-09-21
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
15 Boulevard JEAN GIRAUD BP 51 6530 Peymeinade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5330100 325866192 @Company
@Persons
@UBO
@INPI
LAURENT Guirec
DoB: 1950-09-21
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Père Saulet 14530 Luc-sur-Mer FRANCE
5924357 492086236 @Company
@Persons
@UBO
@INPI
REY ORTHLIEB Chantal Marie Louise
DoB: 1950-03-12
PoB: 38412 Saint-Laurent-du-Pont (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue Jules Ferry 38380 Saint-Laurent-du-Pont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5924359 492086236 @Company
@Persons
@UBO
@INPI
REY ORTHLIEB Chantal Marie Louise
DoB: 1950-03-12
PoB: 38412 Saint-Laurent-du-Pont (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Jules Ferry 38380 Saint-Laurent-du-Pont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6335458 440168516 @Company
@Persons
@UBO
@INPI
ALLARD Michel Andre
DoB: 1950-09-21
PoB: 16329 Saint-Laurent-de-Céris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DE LA FERME EXPERIMENTALE 33600 Pessac FRANCE
6339975 487607293 @Company
@Persons
@UBO
@INPI
ALLARD Michel
DoB: 1950-09-21
PoB: 16329 Saint-Laurent-de-Céris FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Avenue de la Plage Le Pyla sur Mer 33260 La Teste-de-Buch FRANCE
6339976 487607293 @Company
@Persons
@UBO
@INPI
ALLARD Michel
DoB: 1950-09-21
PoB: 16329 Saint-Laurent-de-Céris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue de la Plage Le Pyla sur Mer 33260 La Teste-de-Buch FRANCE
6339977 487607293 @Company
@Persons
@UBO
@INPI
IMALDIA
DoB: 395357726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Avenue de la Plage Le Pyla sur Mer 33260 La Teste-de-Buch FRANCE
6352336 392422408 @Company
@Persons
@UBO
@INPI
ALLARD Michel André
DoB: 1950-09-21
PoB: 16329 Saint-Laurent-de-Céris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue de la Plage Pyla sur Mer 33260 La Teste-de-Buch FRANCE
6352337 392422408 @Company
@Persons
@UBO
@INPI
ALLARD Michel André
DoB: 1950-09-21
PoB: 16329 Saint-Laurent-de-Céris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue de la Plage Pyla sur Mer 33260 La Teste-de-Buch FRANCE
6391113 510684384 @Company
@Persons
@UBO
@INPI
CAGNEAUX VEYSSIERE Martine
DoB: 1950-07-21
PoB: 08362 Rethel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Peyramont 33112 Saint-Laurent-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6481696 420526576 @Company
@Persons
@UBO
@INPI
ALLARD Michel Andre
DoB: 1950-09-21
PoB: 16329 Saint-Laurent-de-Céris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue FERME EXPERIMENTALE 33600 Pessac FRANCE
6481697 420526576 @Company
@Persons
@UBO
@INPI
ALLARD Michel Andre
DoB: 1950-09-21
PoB: 16329 Saint-Laurent-de-Céris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue FERME EXPERIMENTALE 33600 Pessac FRANCE
6482286 395357726 @Company
@Persons
@UBO
@INPI
ALLARD Michel Andre
DoB: 1950-09-21
PoB: 16329 Saint-Laurent-de-Céris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue de la Plage le Pyla sur Mer 33260 La Teste-de-Buch FRANCE
6482287 395357726 @Company
@Persons
@UBO
@INPI
ALLARD Michel Andre
DoB: 1950-09-21
PoB: 16329 Saint-Laurent-de-Céris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue de la Plage le Pyla sur Mer 33260 La Teste-de-Buch FRANCE
6487803 350995932 @Company
@Persons
@UBO
@INPI
ALLARD Michel, Andre
DoB: 1950-09-21
PoB: 16015 Saint-Laurent-de-Céris (16)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue DE LA FERME EXPERIMENTALE 33600 Pessac FRANCE
6490426 827512542 @Company
@Persons
@UBO
@INPI
ALLARD Michel
DoB: 1950-09-21
PoB: 16329 Saint-Laurent-de-Céris FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Avenue de la plage 33260 La Teste-de-Buch FRANCE
7732710 400997508 @Company
@Persons
@UBO
@INPI
PIOU André Théodule Jean-Marie
DoB: 1950-10-21
PoB: SAINT LAURENT NOUAN (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DES GALLARIES SAINT LAURENT NOUAN 41220 LA FERTE ST CYR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7732711 400997508 @Company
@Persons
@UBO
@INPI
PIOU André Théodule Jean-Marie
DoB: 1950-10-21
PoB: SAINT LAURENT NOUAN (41)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE DES GALLARIES SAINT LAURENT NOUAN 41220 LA FERTE ST CYR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10719293 513312389 @Company
@Persons
@UBO
@INPI
LAGARDE DEVICQ Monique
DoB: 1950-09-12
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 Rue Laurent Gandolphe 6210 Mandelieu-la-Napoule 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.