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 1953-03-23 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1341986 804002491 @Company
@Persons
@UBO
@INPI
CAMEROTTO LAURENT Marie-Thérèse
DoB: 1953-03-21
PoB: 32107 Condom FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Millardet 16130 Segonzac FRANCE
1745392 491333720 @Company
@Persons
@UBO
@INPI
TURQUAIS Jean
DoB: 1953-05-18
PoB: ST LAURENT DE LA PLAINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue d'Édimbourg 75008 Paris France yes
@Cadastre
@Geotag
1745393 491333720 @Company
@Persons
@UBO
@INPI
TURQUAIS Jean
DoB: 1953-05-18
PoB: ST LAURENT DE LA PLAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue d'Édimbourg 75008 Paris France yes
@Cadastre
@Geotag
1912113 393631312 @Company
@Persons
@UBO
@INPI
LEVEQUE LAURENT
DoB: 1953-05-09
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Javelot 75013 Paris France
2480816 451861579 @Company
@Persons
@UBO
@INPI
DUHESME LAURENT
DoB: 1953-07-23
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Chauveau-Lagarde 75008 Paris France
3310626 528953318 @Company
@Persons
@UBO
@INPI
MUSCHIETTI Laurent Jacques Denis
DoB: 1953-11-23
PoB: Lausanne SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue San Lorenzo 1751 94707 Berkeley (Ca) 0 ETATS-UNIS D'AMERIQUE
3310627 528953318 @Company
@Persons
@UBO
@INPI
MUSCHIETTI Laurent Jacques Denis
DoB: 1953-11-23
PoB: Lausanne SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue San Lorenzo 1751 94707 Berkeley (Ca) 0 ETATS-UNIS D'AMERIQUE
3869023 345032122 @Company
@Persons
@UBO
@INPI
JALOTE Laurent Jean
DoB: 1953-12-06
PoB: 66028 Cabestany (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 BIS Rue Cassanyes 66330 Cabestany France
3965063 801131582 @Company
@Persons
@UBO
@INPI
VIALLA PAWLAK Monique Jeanne
DoB: 1953-02-23
PoB: 43153 PONT SALOMON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 avenue des Plans Résidence le Clariane A1 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3965064 801131582 @Company
@Persons
@UBO
@INPI
VIALLA PAWLAK Monique Jeanne
DoB: 1953-02-23
PoB: 43153 PONT SALOMON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 avenue des Plans Résidence le Clariane A1 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3972846 819265901 @Company
@Persons
@UBO
@INPI
VIALLA PAWLAK Monique, Jeanne
DoB: 1953-02-23
PoB: 43153 Pont-Salomon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 avenue des Plans Résidence la Clariane A1 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
5238203 394770507 @Company
@Persons
@UBO
@INPI
LAURENT BERARD Michele Marie Louise
DoB: 1953-03-23
PoB: LA FAGE MONTIVERNOUX (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE VAILLY SURY ES BOIS 18260 VAILLY SUR SAULDRE FRANCE yes
@Cadastre
@Geotag
5311178 329989628 @Company
@Persons
@UBO
@INPI
GABRIEL Christian Michel Laurent
DoB: 1953-06-23
PoB: AUNAY SUR ODON (14)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
CAUMONT L'EVENTE 14240 CAUMONT L'EVENTE FRANCE
7320057 439132044 @Company
@Persons
@UBO
@INPI
LAURENT GENESTE Annick Hélène
DoB: 1953-12-29
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse des Camélias 3410 Saint-Victor FRANCE
9781992 420760456 @Company
@Persons
@UBO
@INPI
AUBERT LAURENT
DoB: 1953-01-23
PoB: 88037 Basse-sur-le-Rupt (88) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
zone d'Activites de Ranfaing 88200 Saint-Nabord France
10488684 306150293 @Company
@Persons
@UBO
@INPI
AUBERT Laurent Claude Michel
DoB: 1953-01-23
PoB: 88037 Basse-sur-le-Rupt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 route des Perches 88120 Basse-sur-le-Rupt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10565099 413604299 @Company
@Persons
@UBO
@INPI
LAURENT Catherine Marie Desiree
DoB: 1953-09-23
PoB: KOUROUSSA(GUINEE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Rue Saigne 24000 Périgueux FRANCE
11522802 384777926 @Company
@Persons
@UBO
@INPI
FERNANDEZ Dominique Laurent Joseph Jacques Martial Gerard Daniel
DoB: 1953-10-26
PoB: MEKNES (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE LORRAINE 21000 DIJON FRANCE
12802132 433165693 @Company
@Persons
@UBO
@INPI
JANKOWIAK Marc
DoB: 1953-03-25
PoB: 94058 Le Perreux-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place Albert Laurent 13860 Peyrolles-en-Provence FRANCE
12802133 433165693 @Company
@Persons
@UBO
@INPI
JANKOWIAK Marc
DoB: 1953-03-25
PoB: 94058 Le Perreux-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 place Albert Laurent 13860 Peyrolles-en-Provence FRANCE
13691844 342057981 @Company
@Persons
@UBO
@INPI
ALLARD Dominique, Jean, Gil
DoB: 1953-02-02
PoB: 24436 ST LAURENT DES HOMMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Giraudou 24750 Cornille FRANCE
13691845 342057981 @Company
@Persons
@UBO
@INPI
ALLARD Dominique, Jean, Gil
DoB: 1953-02-02
PoB: 24436 ST LAURENT DES HOMMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Giraudou 24750 Cornille FRANCE
14828895 312773625 @Company
@Persons
@UBO
@INPI
DAVID Laurent
DoB: 1953-08-21
PoB: STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU LIEUTENANT BILDSTEIN 57400 SARREBOURG FRANCE
14899844 312773625 @Company
@Persons
@UBO
@INPI
DAVID Laurent
DoB: 1953-08-21
PoB: STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU LIEUTENANT BILDSTEIN 57400 SARREBOURG FRANCE
15091034 312773625 @Company
@Persons
@UBO
@INPI
DAVID Laurent
DoB: 1953-08-21
PoB: STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU LIEUTENANT BILDSTEIN 57400 SARREBOURG FRANCE
15840827 889599114 @Company
@Persons
@UBO
@INPI
COCHET NOIR Evelyne Maryse Raymonde
DoB: 1953-05-20
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Puits 69720 Saint-Laurent-de-Mure France
15840828 889599114 @Company
@Persons
@UBO
@INPI
COCHET NOIR Evelyne Maryse Raymonde
DoB: 1953-05-20
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Puits 69720 Saint-Laurent-de-Mure 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.