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 1951-01-27 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
935532 439206764 @Company
@Persons
@UBO
@INPI
LAURENT Claude Paul
DoB: 1951-01-31
PoB: 34172 Montpellier (34) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Impasse des Brosses 69260 Charbonnières-les-Bains France
943777 508375086 @Company
@Persons
@UBO
@INPI
LAURENT Claude Paul
DoB: 1951-01-31
PoB: 34172 Montpellier (34) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Impasse des Brosses 69260 Charbonnières-les-Bains France
1353074 504920075 @Company
@Persons
@UBO
@INPI
GAUTHIER Guy Gérard
DoB: 1951-01-27
PoB: 16329 Saint-Laurent-de-Céris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PL. Fabre d'Eglantine 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1353075 504920075 @Company
@Persons
@UBO
@INPI
GAUTHIER Guy Gérard
DoB: 1951-01-27
PoB: 16329 Saint-Laurent-de-Céris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 PL. Fabre d'Eglantine 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1923821 530957562 @Company
@Persons
@UBO
@INPI
Laurent Patrice
DoB: 1951-01-18
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 avenue de la Belle Gabrielle 92150 Suresnes France
6374280 411426877 @Company
@Persons
@UBO
@INPI
VERBEKE François Xavier Robert
DoB: 1951-03-27
PoB: 16015 SAINT LAURENT DE CERIS (16)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Cornac 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6374281 411426877 @Company
@Persons
@UBO
@INPI
VERBEKE François Xavier Robert
DoB: 1951-03-27
PoB: 16015 SAINT LAURENT DE CERIS (16)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Cornac 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7114504 331565671 @Company
@Persons
@UBO
@INPI
BALBINOT Bruno Laurent Marcel
DoB: 1951-12-01
PoB: 74008 AMBILLY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1256 route des Vallées 74250 Fillinges FRANCE
7647618 411258221 @Company
@Persons
@UBO
@INPI
BELLOIR Jean-Marc Claude
DoB: 1951-08-27
PoB: SAINT LAURENT SUR SEVRE(85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA COUPELLIERE 61450 LA FERRIERE-AUX-ETANGS FRANCE
7647626 411258221 @Company
@Persons
@UBO
@INPI
BELLOIR Jean-Marc Claude
DoB: 1951-08-27
PoB: SAINT LAURENT SUR SEVRE(85) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA COUPELLIERE 61450 LA FERRIERE-AUX-ETANGS FRANCE
9427203 419102314 @Company
@Persons
@UBO
@INPI
GUILLE LAURENT Sylviane
DoB: 1951-01-27
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
182 Route des Sept Fontaines Les Gardes 38200 Seyssuel France
9427204 419102314 @Company
@Persons
@UBO
@INPI
GUILLE LAURENT Sylviane
DoB: 1951-01-27
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
182 Route des Sept Fontaines Les Gardes 38200 Seyssuel France
9714357 538234584 @Company
@Persons
@UBO
@INPI
LAURENT Jacques, Michel, Paul
DoB: 1951-12-01
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12B rue Joseph Guingo 56400 Le Bono FRANCE yes
@Cadastre
@Geotag
10129239 754800506 @Company
@Persons
@UBO
@INPI
MEURTHE ET MOSELLE HABITAT
DoB: 783329774
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 boulevard de la Mothe 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11001259 437579790 @Company
@Persons
@UBO
@INPI
BARLET Erick
DoB: 1951-03-27
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
43 RUE ANATOLE FRANCE SAINT NICOLAS LES ARRAS 62223 SAINT LAURENT BLANGY FRANCE
12507262 401822440 @Company
@Persons
@UBO
@INPI
BONNET LAURENT Annie Laurence Dominique
DoB: 1951-04-13
PoB: 27 BERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA VALLEE LE HAVRE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12803745 414073049 @Company
@Persons
@UBO
@INPI
MUNOS Jean-Louis
DoB: 1951-03-31
PoB: Rio Salado ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 rue Laurent Mourguet 69740 Genas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12901568 450983150 @Company
@Persons
@UBO
@INPI
ROGER HULAIN Francine
DoB: 1951-09-01
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du Chemin Vert 8090 Saint-Laurent France
12926674 444077283 @Company
@Persons
@UBO
@INPI
ROGER HULAIN Francine
DoB: 1951-09-01
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du Chemin Vert 8090 Saint-Laurent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15473265 444034797 @Company
@Persons
@UBO
@INPI
VALENTIN Bernard Antonin Pamphile
DoB: 1951-07-27
PoB: 12237 Saint-Laurent-d'Olt (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des Quatre Aires chemin des Aloès 66240 Saint-Estève France yes
@Cadastre
@Geotag
15898718 424874485 @Company
@Persons
@UBO
@INPI
BERARD TRIC Paule
DoB: 1951-06-01
PoB: 83030 Camps-la-Source (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Laurent Mattio immeuble Guy 83000 Toulon France
16002454 432625804 @Company
@Persons
@UBO
@INPI
LAURENT LHERITIER Claudine Marie
DoB: 1951-01-27
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Du Val-Des-Prés 55200 Commercy France
16183435 424874485 @Company
@Persons
@UBO
@INPI
BERARD TRIC Paule
DoB: 1951-06-01
PoB: 83030 Camps-la-Source (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Laurent Mattio immeuble Guy 83000 Toulon 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.