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 1951-07-31 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
313416 326126034 @Company
@Persons
@UBO
@INPI
LE CORRE Laurent
DoB: 1951-09-05
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
790 Chemin de Ventabren 30000 Nîmes France
682928 822075354 @Company
@Persons
@UBO
@INPI
TARDY Jean-Pierre Marie
DoB: 1951-07-31
PoB: 42123 Lorette (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Château d'Eau 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
682929 822075354 @Company
@Persons
@UBO
@INPI
TARDY Jean-Pierre Marie
DoB: 1951-07-31
PoB: 42123 Lorette (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Château d'Eau 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
3251764 822075354 @Company
@Persons
@UBO
@INPI
TARDY Jean-Pierre Marie
DoB: 1951-07-31
PoB: 42123 Lorette (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Château d'Eau 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
3963103 442913448 @Company
@Persons
@UBO
@INPI
KWASNIEWSKI Daniel Michel
DoB: 1951-10-31
PoB: VARSOVIE (POLOGNE) POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ALL. DES IMPRIMEURS 6700 SAINT LAURENT DU VAR FRANCE
4855526 499605343 @Company
@Persons
@UBO
@INPI
TARDY Jean-Pierre Marie
DoB: 1951-07-31
PoB: 42123 Lorette (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Château d'Eau 69720 Saint-Laurent-de-Mure France
4855527 499605343 @Company
@Persons
@UBO
@INPI
TARDY Jean-Pierre Marie
DoB: 1951-07-31
PoB: 42123 Lorette (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Château d'Eau 69720 Saint-Laurent-de-Mure France
4873512 752639708 @Company
@Persons
@UBO
@INPI
LAURENT Claude
DoB: 1951-01-31
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue La Gare 69210 Lentilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4873513 752639708 @Company
@Persons
@UBO
@INPI
LAURENT Claude
DoB: 1951-01-31
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue La Gare 69210 Lentilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4880658 510194152 @Company
@Persons
@UBO
@INPI
TARDY Jean-Pierre
DoB: 1951-07-31
PoB: 42123 Lorette (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Château d'Eau 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
4880659 510194152 @Company
@Persons
@UBO
@INPI
TARDY Jean-Pierre
DoB: 1951-07-31
PoB: 42123 Lorette (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Château d'Eau 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
4906818 394212286 @Company
@Persons
@UBO
@INPI
TARDY Jean-Pierre
DoB: 1951-07-31
PoB: 42123 Lorette (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Château d'Eau 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4906819 394212286 @Company
@Persons
@UBO
@INPI
TARDY Jean-Pierre
DoB: 1951-07-31
PoB: 42123 Lorette (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Château d'Eau 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4915572 393025432 @Company
@Persons
@UBO
@INPI
TARDY Jean-Pierre Marie
DoB: 1951-07-31
PoB: 42123 Lorette (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue du Château d'Eau 69720 Saint-Laurent-de-Mure France
4930453 793876012 @Company
@Persons
@UBO
@INPI
TARDY Jean-Pierre
DoB: 1951-07-31
PoB: 42123 Lorette (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Château d'Eau 69720 Saint-Laurent-de-Mure France
4990559 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
5046824 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
6007580 389133901 @Company
@Persons
@UBO
@INPI
COIFFARD Maurice Michel Jean
DoB: 1951-11-20
PoB: ST LAURENT DES AUTELS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La cour 44390 Casson France
6007581 389133901 @Company
@Persons
@UBO
@INPI
COIFFARD Maurice Michel Jean
DoB: 1951-11-20
PoB: ST LAURENT DES AUTELS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La cour 44390 Casson France
6710288 403468374 @Company
@Persons
@UBO
@INPI
LAURENT Xavier Henri Robert Marie
DoB: 1951-07-31
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE STE BARBE 29217 LE CONQUET FRANCE
8166861 408129310 @Company
@Persons
@UBO
@INPI
BETS Laurent
DoB: 1951-08-28
PoB: Fort Lamy Tchad
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée du Marensin 31770 Colomiers France
9973933 501351431 @Company
@Persons
@UBO
@INPI
PUBLI IMPRESS
DoB: 332037902
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Roger 85290 Saint-Laurent-Sur-Sèvre FRANCE
9973934 501351431 @Company
@Persons
@UBO
@INPI
PUBLI IMPRESS
DoB: 332037902
PoB:
P. Morale UBO
Quality: Associé commandité
@OCCRP Alef
@WC
lieu dit Roger 85290 Saint-Laurent-Sur-Sèvre FRANCE
10491435 378396444 @Company
@Persons
@UBO
@INPI
DEMANGE Alain, Laurent
DoB: 1951-12-07
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
393 Voie des Diligences 88650 Anould FRANCE
10719442 443836614 @Company
@Persons
@UBO
@INPI
MERCIER Christine Francine Philippa
DoB: 1951-07-06
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BOISSAC 24170 Saint-Laurent-la-Vallée FRANCE
11753484 498913623 @Company
@Persons
@UBO
@INPI
SINARD Robert
DoB: 1951-03-31
PoB: 84039 Courthézon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1375 Chemin de Saint Laurent 84350 Courthézon FRANCE yes
@Cadastre
@Geotag
11753485 498913623 @Company
@Persons
@UBO
@INPI
SINARD Robert
DoB: 1951-03-31
PoB: 84039 Courthézon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1375 Chemin de Saint Laurent 84350 Courthézon FRANCE yes
@Cadastre
@Geotag
14315216 507646651 @Company
@Persons
@UBO
@INPI
MARVILLET Laurent Nicolas
DoB: 1951-11-12
PoB: 89024 Auxerre (89) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 bis chemin des Vignals 12390 Rignac France
15260858 387767924 @Company
@Persons
@UBO
@INPI
CHRIST Laurent
DoB: 1951-10-18
PoB: 68 SIERENTZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU 20 NOVEMBRE 68510 UFFHEIM FRANCE
15447557 510194152 @Company
@Persons
@UBO
@INPI
TARDY Jean-Pierre
DoB: 1951-07-31
PoB: 42123 Lorette (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Château d'Eau 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
15447558 510194152 @Company
@Persons
@UBO
@INPI
TARDY Jean-Pierre
DoB: 1951-07-31
PoB: 42123 Lorette (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Château d'Eau 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
15873230 752579334 @Company
@Persons
@UBO
@INPI
LAURENT Fred Antoine
DoB: 1951-10-27
PoB: 97132 Trois-Rivières (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Résidence Les Orangers Moudong 97122 Baie-Mahault France
15873231 752579334 @Company
@Persons
@UBO
@INPI
LAURENT Fred Antoine
DoB: 1951-10-27
PoB: 97132 Trois-Rivières (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Les Orangers Moudong 97122 Baie-Mahault 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.