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 1950-12-31 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1091604 344500368 @Company
@Persons
@UBO
@INPI
LAURENT GHISLAINE
DoB: 1950-07-07
PoB: 36 EGUZON CHANTONE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 ALLEE DU PLATEAU 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
2887564 452469794 @Company
@Persons
@UBO
@INPI
BERNARD LAURENT
DoB: 1950-03-31
PoB: 75117 PARIS 17 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place Saint Germain 45490 Corbeilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3951392 444712921 @Company
@Persons
@UBO
@INPI
EISENMANN BOULARD Joelle Louise
DoB: 1950-10-31
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE TAMARIN 64 ALLEE DES CIGALES 6700 SAINT LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
4271452 389832569 @Company
@Persons
@UBO
@INPI
PONTANEL LAURENT Wanda Germaine née
DoB: 1950-12-31
PoB: 89418 TONNERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Guillaume Tell 68100 Mulhouse France
5875528 527649958 @Company
@Persons
@UBO
@INPI
PEUCHLESTRADE Laurent
DoB: 1950-09-11
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue Raymond Parra d'Andert 38180 Seyssins France yes
@Cadastre
@Geotag
5875529 527649958 @Company
@Persons
@UBO
@INPI
PEUCHLESTRADE Laurent
DoB: 1950-09-11
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Raymond Parra d'Andert 38180 Seyssins France yes
@Cadastre
@Geotag
6048861 444602502 @Company
@Persons
@UBO
@INPI
BREMOND Jean Marie Joseph
DoB: 1950-12-31
PoB: ST LAURENT SUR SEVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 rue Paul Bellamy 44000 Nantes France
7857825 423175074 @Company
@Persons
@UBO
@INPI
LAURENT Hervé
DoB: 1950-12-14
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
31 Rue Alexandre Dumas 78370 Plaisir FRANCE
7964266 420581969 @Company
@Persons
@UBO
@INPI
LAURENT Herve
DoB: 1950-12-14
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue ALEXANDRE DUMAS 78370 Plaisir FRANCE
8168899 421099037 @Company
@Persons
@UBO
@INPI
OLIVO Guy Roger Laurent
DoB: 1950-01-01
PoB: 83047 La Crau (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Du Verneau 77115 Blandy France yes
@Cadastre
@Geotag
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
8320646 413763863 @Company
@Persons
@UBO
@INPI
NORTIER Michel Jean Laurent
DoB: 1950-12-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
386 Route de Launaguet 31140 Launaguet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8320647 413763863 @Company
@Persons
@UBO
@INPI
NORTIER Michel Jean Laurent
DoB: 1950-12-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
386 Route de Launaguet 31140 Launaguet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9727815 503212391 @Company
@Persons
@UBO
@INPI
BREMOND Jean Marie Joseph
DoB: 1950-12-31
PoB: 85238 Saint-Laurent-Sur-Sèvre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 rue Paul Bellamy 44000 Nantes FRANCE
9727816 503212391 @Company
@Persons
@UBO
@INPI
BREMOND Jean Marie Joseph
DoB: 1950-12-31
PoB: 85238 Saint-Laurent-Sur-Sèvre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214 rue Paul Bellamy 44000 Nantes FRANCE
10597122 508927613 @Company
@Persons
@UBO
@INPI
GAUTHIER Gérard
DoB: 1950-12-31
PoB: 75104 Paris 4(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
351 Chemin de Saint Laurent 7150 Vallon-Pont-d'Arc France yes
@Cadastre
@Geotag
11309961 385088893 @Company
@Persons
@UBO
@INPI
BENIER Michel
DoB: 1950-12-31
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Pierres 39150 Saint-Laurent-en-Grandvaux France
11309962 385088893 @Company
@Persons
@UBO
@INPI
BENIER Michel
DoB: 1950-12-31
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Pierres 39150 Saint-Laurent-en-Grandvaux France
11946729 504866443 @Company
@Persons
@UBO
@INPI
LAURENT PONTANEL Wanda
DoB: 1950-12-31
PoB: 89418 Tonnerre (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de la Moselle 68100 Mulhouse France
13907884 384974325 @Company
@Persons
@UBO
@INPI
BREMOND INVESTISSEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
BD. AMEDEE CLARA 97190 Le Gosier France
13907885 384974325 @Company
@Persons
@UBO
@INPI
BREMOND INVESTISSEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
BD. AMEDEE CLARA 97190 Le Gosier France
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
14052021 384974325 @Company
@Persons
@UBO
@INPI
BREMOND INVESTISSEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
BD. AMEDEE CLARA 97190 Le Gosier France
14052022 384974325 @Company
@Persons
@UBO
@INPI
BREMOND INVESTISSEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
BD. AMEDEE CLARA 97190 Le Gosier France
15258332 350955910 @Company
@Persons
@UBO
@INPI
BITSCH Marc
DoB: 1950-05-31
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 RUE LAURENT 68100 MULHOUSE FRANCE
15289188 527621668 @Company
@Persons
@UBO
@INPI
LAURENT PONTANEL Wanda Germaine
DoB: 1950-12-31
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Jean Mieg 68100 Mulhouse FRANCE
15316404 852205897 @Company
@Persons
@UBO
@INPI
LAURENT PONTANEL Wanda, Germaine
DoB: 1950-12-31
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Jean Mieg 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
15316405 852205897 @Company
@Persons
@UBO
@INPI
LAURENT PONTANEL Wanda, Germaine
DoB: 1950-12-31
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Jean Mieg 68100 Mulhouse 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.