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 1950-09-27 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13804 414853911 @Company
@Persons
@UBO
@INPI
SERRE Pierre Albert Edward Antoine
DoB: 1950-07-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 Rue Antoine Laurent Jussieu 34000 Montpellier France yes
@Cadastre
@Geotag
227341 435162250 @Company
@Persons
@UBO
@INPI
BRILLAULT Roger Albert Jacques
DoB: 1950-11-27
PoB: 37239 Saint-Symphorien (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
174 Avenue des Mimosas 6700 Saint-Laurent-du-Var France
227342 435162250 @Company
@Persons
@UBO
@INPI
BRILLAULT Roger Albert Jacques
DoB: 1950-11-27
PoB: 37239 Saint-Symphorien (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 Avenue des Mimosas 6700 Saint-Laurent-du-Var France
1297151 380297218 @Company
@Persons
@UBO
@INPI
LAURENT BARBIER Colette
DoB: 1950-08-08
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 RESIDENCE LES MONTS 78120 SONCHAMP FRANCE yes
@Cadastre
@Geotag
1738608 401595160 @Company
@Persons
@UBO
@INPI
BECARD LAURENT MARIE PAUL
DoB: 1950-09-15
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 rue des Juifs 2220 Bruys France
1920977 814304002 @Company
@Persons
@UBO
@INPI
Bécard Laurent
DoB: 1950-09-15
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Carducci 75019 Paris France
2304980 432411957 @Company
@Persons
@UBO
@INPI
Laurent Jacques
DoB: 1950-03-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue François 1er 75008 Paris France
2584432 444144299 @Company
@Persons
@UBO
@INPI
LAURENT Bruno
DoB: 1950-09-27
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Rue des Moulins BP 17 26160 La Bégude-de-Mazenc France
3126394 388453094 @Company
@Persons
@UBO
@INPI
PAGES Fabienne
DoB: 1950-04-27
PoB: 30276 Saint-Laurent-d'Aigouze (30) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Mas Paula 30600 Vauvert France
3863323 494556616 @Company
@Persons
@UBO
@INPI
LOPES OLIVER Nicole Françoise
DoB: 1950-09-01
PoB: Guelma Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Claude Debussy 66250 Saint-Laurent-de-la-Salanque France
3863324 494556616 @Company
@Persons
@UBO
@INPI
LOPES OLIVER Nicole Françoise
DoB: 1950-09-01
PoB: Guelma Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Claude Debussy 66250 Saint-Laurent-de-la-Salanque France
5015220 403684079 @Company
@Persons
@UBO
@INPI
DELALLEE Patrick Emile Albert
DoB: 1950-02-05
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue De la Grande Terre 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
8442874 813737871 @Company
@Persons
@UBO
@INPI
LAURENT Rémy André
DoB: 1950-10-27
PoB: 56166 Plouay (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Lieudit Cailleau 33126 Fronsac France
8442875 813737871 @Company
@Persons
@UBO
@INPI
LAURENT Rémy André
DoB: 1950-10-27
PoB: 56166 Plouay (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Lieudit Cailleau 33126 Fronsac France
13936391 525181020 @Company
@Persons
@UBO
@INPI
DAHOMAY Alain Charles
DoB: 1950-04-25
PoB: 97311 Saint-Laurent-du-Maroni (973) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES MANGLES 97131 Petit-Canal France
14802935 379079205 @Company
@Persons
@UBO
@INPI
GUILLOU Hervé
DoB: 1950-01-03
PoB: SAINT BRIEUC 22
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 Rue Jacques Cartier, Saint-Laurent 22190 Plérin FRANCE
14843750 424458503 @Company
@Persons
@UBO
@INPI
REMIZE LAURENT Josiane
DoB: 1950-09-27
PoB: MARVEJOLS (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHE. DE VELLING 57220 BOULAY FRANCE yes
@Cadastre
@Geotag
14914699 424458503 @Company
@Persons
@UBO
@INPI
REMIZE LAURENT Josiane
DoB: 1950-09-27
PoB: MARVEJOLS (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHE. DE VELLING 57220 BOULAY FRANCE yes
@Cadastre
@Geotag
15105889 424458503 @Company
@Persons
@UBO
@INPI
REMIZE LAURENT Josiane
DoB: 1950-09-27
PoB: MARVEJOLS (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHE. DE VELLING 57220 BOULAY 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.