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 1951-02-20 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
291980 343298584 @Company
@Persons
@UBO
@INPI
LABBE LAURENT Marie-Hélène
DoB: 1951-02-20
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée des Châtaigniers 65690 Barbazan Débat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2217398 418128336 @Company
@Persons
@UBO
@INPI
JOURDY Christian
DoB: 1951-06-14
PoB: Clichy la Garenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis rue Laurent-Pichat 75116 Paris France
2217399 418128336 @Company
@Persons
@UBO
@INPI
JOURDY Christian
DoB: 1951-06-14
PoB: Clichy la Garenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis rue Laurent-Pichat 75116 Paris France
2488477 582147559 @Company
@Persons
@UBO
@INPI
Auburtin Dominique
DoB: 1951-07-30
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis rue Laurent-Pichat 75116 Paris France
3975683 487878183 @Company
@Persons
@UBO
@INPI
MACCARIO Jean-Alexandre
DoB: 1951-10-26
PoB: 06123 ST LAURENT DU VAR FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 RUE DU LIEUTENANT ASQUIER 6270 VILLENEUVE LOUBET FRANCE
5534959 817796824 @Company
@Persons
@UBO
@INPI
THIEFAINE THIEFAINE Alain Laurent Paul
DoB: 1951-11-10
PoB: 02455 Malzy (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Lieu-Dit la Fromentinière 85150 La Chapelle-Achard France yes
@Cadastre
@Geotag
5534960 817796824 @Company
@Persons
@UBO
@INPI
THIEFAINE THIEFAINE Alain Laurent Paul
DoB: 1951-11-10
PoB: 02455 Malzy (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Lieu-Dit la Fromentinière 85150 La Chapelle-Achard France yes
@Cadastre
@Geotag
5988918 381106665 @Company
@Persons
@UBO
@INPI
COIFFARD Maurice Michel Jean
DoB: 1951-11-20
PoB: 49296 Saint-Laurent-des-Autels (49) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La cour 44390 Casson France
6460850 477682330 @Company
@Persons
@UBO
@INPI
COUREAU Jean Bernard
DoB: 1951-12-20
PoB: 33142 Cubnezais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Barreau 33240 Saint Laurent d'Arce FRANCE
6495165 494200439 @Company
@Persons
@UBO
@INPI
COUREAU Jean-Bernard
DoB: 1951-12-20
PoB: Cubnezais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Barreau 33240 Saint Laurent d'Arce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6495166 494200439 @Company
@Persons
@UBO
@INPI
COUREAU Jean-Bernard
DoB: 1951-12-20
PoB: Cubnezais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Barreau 33240 Saint Laurent d'Arce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6538662 789015336 @Company
@Persons
@UBO
@INPI
MAHAUT Marcel Daniel Ernest
DoB: 1951-12-19
PoB: 64422 Oloron Sainte-Marie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Christian Minart 33112 Saint-Laurent-Médoc FRANCE
6538663 789015336 @Company
@Persons
@UBO
@INPI
MAHAUT Marcel Daniel Ernest
DoB: 1951-12-19
PoB: 64422 Oloron Sainte-Marie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Christian Minart 33112 Saint-Laurent-Médoc FRANCE
7448973 448894048 @Company
@Persons
@UBO
@INPI
CAIRE Bruno, Laurent, Marie
DoB: 1951-02-26
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1240 rue Round du Biou 34980 Saint-Clément-de-Rivière FRANCE yes
@Cadastre
@Geotag
8377941 414716613 @Company
@Persons
@UBO
@INPI
LAURENT BRUNO Yolande
DoB: 1951-01-08
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE BEAULIEU ROUMEGUIERE 13840 ROGNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9641265 442451977 @Company
@Persons
@UBO
@INPI
LAURENT PASQUET Françoise, Bernadette
DoB: 1951-02-20
PoB: 87041 Châteauponsac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Honoré de Balzac 87000 Limoges FRANCE
11320058 440951739 @Company
@Persons
@UBO
@INPI
SERVONNAT Laurent Christine Marie Therese
DoB: 1951-02-02
PoB: Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Combebiere-Village de Ranchette 39200 Saint-Claude France
12937677 509477816 @Company
@Persons
@UBO
@INPI
LABBE LAURENT Marie-Hélène
DoB: 1951-02-20
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée des Châtaigniers 65690 Barbazan Debat FRANCE yes
@Cadastre
@Geotag
12937678 509477816 @Company
@Persons
@UBO
@INPI
LABBE LAURENT Marie-Hélène
DoB: 1951-02-20
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 allée des Châtaigniers 65690 Barbazan Debat FRANCE yes
@Cadastre
@Geotag
12951341 412025983 @Company
@Persons
@UBO
@INPI
LABBE LAURENT Marie Helene
DoB: 1951-02-20
PoB: TARBES 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE NOTRE DAME DE PIETAT 65690 BARBAZAN DEBAT FRANCE
12958631 399119981 @Company
@Persons
@UBO
@INPI
LABBE LAURENT Marie-Hélène
DoB: 1951-02-20
PoB: Tarbes 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Notre Dame 65690 Barbazan Débat FRANCE
12959871 538597428 @Company
@Persons
@UBO
@INPI
LABBE LAURENT Marie, Hélène
DoB: 1951-02-20
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 allée des Châtaigniers 65690 Barbazan Debat 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.