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 1951-07-21 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
31852 438817702 @Company
@Persons
@UBO
@INPI
VIANNAY Joëlle Gabrielle Eliane
DoB: 1951-11-21
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
75 Place Neuve 69930 Saint-Laurent-de-Chamousset France
157018 342854551 @Company
@Persons
@UBO
@INPI
LAURENT SALINA Odette
DoB: 1951-07-30
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
11 Rue De la Faiteniere 1700 Saint-Maurice-de-Beynost France yes
@Cadastre
@Geotag
157019 342854551 @Company
@Persons
@UBO
@INPI
LAURENT SALINA Odette
DoB: 1951-07-30
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue De la Faiteniere 1700 Saint-Maurice-de-Beynost France yes
@Cadastre
@Geotag
1232191 819490624 @Company
@Persons
@UBO
@INPI
GIGNOUX-DEFRANCOIS Laurent, Robert
DoB: 1951-08-21
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place de la Renaissance 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
3248363 482401023 @Company
@Persons
@UBO
@INPI
CHATELARD LAURENT Françoise
DoB: 1951-07-30
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Mirande, Lieudit Bel Air 69490 Saint-Romain-de-Popey France yes
@Cadastre
@Geotag
3835429 398313353 @Company
@Persons
@UBO
@INPI
MICHEL Gérard Laurent
DoB: 1951-07-21
PoB: Tiaret Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Henri Desgrange 66000 Perpignan France yes
@Cadastre
@Geotag
3835430 398313353 @Company
@Persons
@UBO
@INPI
MICHEL Gérard Laurent
DoB: 1951-07-21
PoB: Tiaret Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Henri Desgrange 66000 Perpignan France yes
@Cadastre
@Geotag
3852847 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
3932656 339650194 @Company
@Persons
@UBO
@INPI
DUDAL Jean-Marc
DoB: 1951-08-21
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
777 avenue du Général de Gaulle 6700 Saint-Laurent-du-Var FRANCE
5536076 278500012 @Company
@Persons
@UBO
@INPI
FICHET Bernard Laurent
DoB: 1951-07-14
PoB: 85271 Saint-Sulpice-en-Pareds (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 route des grands bois 85110 La Jaudonnière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7069606 382211803 @Company
@Persons
@UBO
@INPI
LASSIER VIGIE Annick, Françoise, Geneviève
DoB: 1951-03-07
PoB: 16329 Saint-Laurent-de-Ceris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vilaine 16450 16450 Saint-Laurent-de-Ceris FRANCE yes
@Cadastre
@Geotag
7069607 382211803 @Company
@Persons
@UBO
@INPI
LASSIER VIGIE Annick, Françoise, Geneviève
DoB: 1951-03-07
PoB: 16329 Saint-Laurent-de-Ceris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vilaine 16450 16450 Saint-Laurent-de-Ceris FRANCE yes
@Cadastre
@Geotag
7374870 508561875 @Company
@Persons
@UBO
@INPI
FONTES François Jean Simon
DoB: 1951-12-16
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin des Canaveriers Mas Hirondelle 30220 Saint-Laurent-d'Aigouze FRANCE
7398314 512371493 @Company
@Persons
@UBO
@INPI
FONTES Francois Jean Simon
DoB: 1951-12-16
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Canaverier Mas des Hirondelles 30220 Saint-Laurent-d'Aigouze FRANCE
9953621 491364642 @Company
@Persons
@UBO
@INPI
AILLERIE Michel
DoB: 1951-03-03
PoB: 49296 ST LAURENT DES AUTELS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 RUE DU GRAND PUITS SAINT LAURENT DES AUTELS 49270 Orée d'Anjou FRANCE
9975268 384075727 @Company
@Persons
@UBO
@INPI
TOUBLANC Claude
DoB: 1951-05-12
PoB: CHALONNES SUR LOIRE (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Chapelle Saint-Laurent-de-la-Plaine 49290 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
9975269 384075727 @Company
@Persons
@UBO
@INPI
TOUBLANC Claude
DoB: 1951-05-12
PoB: CHALONNES SUR LOIRE (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de la Chapelle Saint-Laurent-de-la-Plaine 49290 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
11486780 344011556 @Company
@Persons
@UBO
@INPI
BONICHON Patrice Michel Arnaud
DoB: 1951-07-15
PoB: SAINT LAURENT DU VAR 06 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 COURS DU GENERAL DE GAULLE 21000 DIJON FRANCE
11536387 752059824 @Company
@Persons
@UBO
@INPI
AUBERTIN Dominique
DoB: 1951-07-30
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Laurent Pichat 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
12073966 424346930 @Company
@Persons
@UBO
@INPI
DEVEZE Jean-Marie Laurent Alphonse
DoB: 1951-05-21
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 ALL. DES DEMOISELLES 31000 TOULOUSE FRANCE yes
@Cadastre
@Geotag
12073967 424346930 @Company
@Persons
@UBO
@INPI
DEVEZE Jean-Marie Laurent Alphonse
DoB: 1951-05-21
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 ALL. DES DEMOISELLES 31000 TOULOUSE FRANCE yes
@Cadastre
@Geotag
12575644 341792992 @Company
@Persons
@UBO
@INPI
LAURENT Patrice
DoB: 1951-07-21
PoB: CAUDEBEC LES ELBEUF
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 RUE D'ELBEUF FRENEUSE 76410 CLEON FRANCE
12602847 427857164 @Company
@Persons
@UBO
@INPI
LAURENT Patrice Claude Marie
DoB: 1951-07-21
PoB: 76165 CAUDEBEC LES ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 RUE D'ELBEUF 76410 FRENEUSE FRANCE
12602848 427857164 @Company
@Persons
@UBO
@INPI
LAURENT Patrice Claude Marie
DoB: 1951-07-21
PoB: 76165 CAUDEBEC LES ELBEUF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
204 RUE D'ELBEUF 76410 FRENEUSE 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.