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 1950-12-13 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
71021 325039766 @Company
@Persons
@UBO
@INPI
VANDENKOORNHUYSE Yves
DoB: 1950-01-02
PoB: 59460 Petite Synthe (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
85 Corniche Fleurie Clos Saint-Laurent 6000 Nice France
2104413 817686884 @Company
@Persons
@UBO
@INPI
Gille Laurent
DoB: 1950-07-15
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Pascal 75013 Paris France
2191254 421549155 @Company
@Persons
@UBO
@INPI
Ginet Laurent
DoB: 1950-12-01
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Colonnes Du Trône 75012 Paris France
3647147 799028923 @Company
@Persons
@UBO
@INPI
LAURENT GUENICHOT Murielle, Josèphe, Fernande
DoB: 1950-11-08
PoB: 45055 Bricy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue des Bruants 13800 Istres FRANCE yes
@Cadastre
@Geotag
5011240 805148079 @Company
@Persons
@UBO
@INPI
LEGAY LAURENT Annie Marie Marguerite
DoB: 1950-11-01
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin de la Poype 69780 Saint-Pierre-de-Chandieu France
5011241 805148079 @Company
@Persons
@UBO
@INPI
LEGAY LAURENT Annie Marie Marguerite
DoB: 1950-11-01
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin de la Poype 69780 Saint-Pierre-de-Chandieu France
6359780 383800190 @Company
@Persons
@UBO
@INPI
COUREAU GARITEAU Françoise
DoB: 1950-12-14
PoB: 33425 SAINT LAURENT D'ARCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Impasse de l'Aupril 18300 Bannay FRANCE
6359781 383800190 @Company
@Persons
@UBO
@INPI
COUREAU GARITEAU Françoise
DoB: 1950-12-14
PoB: 33425 SAINT LAURENT D'ARCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Impasse de l'Aupril 18300 Bannay FRANCE
6383324 398623702 @Company
@Persons
@UBO
@INPI
ARTIGUE Bernard Laurent
DoB: 1950-12-13
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine DE BEAULE 33370 Pompignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6485495 438657124 @Company
@Persons
@UBO
@INPI
BRESSAN MACOUILLARD Josiane
DoB: 1950-08-24
PoB: 33366 Saint-André-de-Cubzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Michel Montaigne 33240 Saint Laurent d'Arce FRANCE
6830665 807947189 @Company
@Persons
@UBO
@INPI
JEANTY Dominique
DoB: 1950-11-14
PoB: 52512 Vecqueville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Cité Laurent 17600 Le Chay FRANCE
8274733 314152216 @Company
@Persons
@UBO
@INPI
LAURENT Gerard
DoB: 1950-12-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de Fleurance 31400 Toulouse France
10604620 407528744 @Company
@Persons
@UBO
@INPI
KASKASSIAN Philippe Andre
DoB: 1950-11-12
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA GARENNE 7800 Saint-Laurent-du-Pape France yes
@Cadastre
@Geotag
11855180 341593804 @Company
@Persons
@UBO
@INPI
GRILL MICHEL
DoB: 1950-12-24
PoB: 66179 Saint-Laurent-de-Cerdans
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE A DEL BELLO 13010 Marseille FRANCE
11913873 632006912 @Company
@Persons
@UBO
@INPI
GINET LAURENT
DoB: 1950-12-01
PoB: 13 AIX EN PROVENCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12, COURS LOUIS LUMIERE 94300 Vincennes FRANCE
12833356 492082441 @Company
@Persons
@UBO
@INPI
LAURENT GRIFFON Joële
DoB: 1950-08-26
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2935 AVENUE FORTUNE FERRINI PONT DE LUYNES 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12833357 492082441 @Company
@Persons
@UBO
@INPI
LAURENT GRIFFON Joële
DoB: 1950-08-26
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2935 AVENUE FORTUNE FERRINI PONT DE LUYNES 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
13907912 385038559 @Company
@Persons
@UBO
@INPI
BRENOND Jean
DoB: 1950-12-31
PoB: Saint Laurent (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Metzinger 44000 Nantes France
14118881 480180306 @Company
@Persons
@UBO
@INPI
CHAUVEAU Jean-Luc
DoB: 1950-03-13
PoB: 49099 CHOLET (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Piste Du plateau des Mines 97320 St Laurent du Maroni France
14153485 792954943 @Company
@Persons
@UBO
@INPI
Batoz Jean
DoB: 05/02/1950
PoB: Saint-Laurent FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
3 rue Marié-Davy 75014 Paris France
14320164 519049571 @Company
@Persons
@UBO
@INPI
JACOBSOHN Laurent
DoB: 1950-09-17
PoB: 11136 Fanjeaux (11) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 Allée Jean Jaurès 31120 Portet-sur-Garonne France
14330662 537652661 @Company
@Persons
@UBO
@INPI
JACOBSOHN Laurent
DoB: 1950-09-17
PoB: 11136 Fanjeaux (11) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 Allée Jean Jaurès 31120 Portet-sur-Garonne 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.