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 1954-08-24 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3145435 823597612 @Company
@Persons
@UBO
@INPI
GREGORIO Juan
DoB: 1954-05-24
PoB: Elche de la Sierra Espagne
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1154 chemin des Charretiers 30220 Saint-Laurent-d'Aigouze France
3957256 481055184 @Company
@Persons
@UBO
@INPI
YAYA Jean-Claude, René
DoB: 1954-06-08
PoB: 06085 Mougins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
269 allée des Cigales 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3957257 481055184 @Company
@Persons
@UBO
@INPI
YAYA Jean-Claude, René
DoB: 1954-06-08
PoB: 06085 Mougins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
269 allée des Cigales 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
5048052 477725675 @Company
@Persons
@UBO
@INPI
REBERT FORITE Odile Marie
DoB: 1954-05-24
PoB: 26311 Saint-Laurent-en-Royans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
128 Rue Boileau 69006 Lyon France
5048053 477725675 @Company
@Persons
@UBO
@INPI
REBERT FORITE Odile Marie
DoB: 1954-05-24
PoB: 26311 Saint-Laurent-en-Royans (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Rue Boileau 69006 Lyon France
6948023 401706882 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Michel Roger
DoB: 1954-08-24
PoB: 77393 77 ROZAY EN BRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Taissy 51100 REIMS FRANCE
8923192 793967324 @Company
@Persons
@UBO
@INPI
VOJINOVITCH LAURENT Marie-Christine
DoB: 1954-12-24
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Pré Botté 35000 Rennes FRANCE
8923193 793967324 @Company
@Persons
@UBO
@INPI
VOJINOVITCH LAURENT Marie-Christine
DoB: 1954-12-24
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue du Pré Botté 35000 Rennes FRANCE
9390764 479024135 @Company
@Persons
@UBO
@INPI
AUFFRET GRIFFON Dorothee
DoB: 1954-05-24
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA LANDE SAINT LAURENT 29300 ARZANO FRANCE yes
@Cadastre
@Geotag
10118438 419915905 @Company
@Persons
@UBO
@INPI
LAURENT Dominique Francoise
DoB: 1954-03-24
PoB: MIRECOURT (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
202 CHE. DE FRANCHEMARE 54200 ECROUVES FRANCE yes
@Cadastre
@Geotag
10556306 525313243 @Company
@Persons
@UBO
@INPI
EVERS Pauline
DoB: 1954-08-27
PoB: HENGELO PAYS-BAS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
58 Rue De la Caudalie 24100 Saint-Laurent-des-Vignes FRANCE
11111811 403214737 @Company
@Persons
@UBO
@INPI
LEFORT Daniel
DoB: 1954-06-02
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE MAISON BLANCHE ST LAURENT SUR MANOIRE 24330 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
11539670 498054998 @Company
@Persons
@UBO
@INPI
CHANU Laurent Jean-Pierre
DoB: 1954-10-08
PoB: 21425 MONTBARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'ABBAYE 21500 MOUTIERS ST JEAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11539671 498054998 @Company
@Persons
@UBO
@INPI
CHANU Laurent Jean-Pierre
DoB: 1954-10-08
PoB: 21425 MONTBARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'ABBAYE 21500 MOUTIERS ST JEAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11653268 333145720 @Company
@Persons
@UBO
@INPI
DEGAUDENZI Laurent Yves
DoB: 1954-08-28
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit la Grangeasse 43110 Aurec-sur-Loire FRANCE
11653269 333145720 @Company
@Persons
@UBO
@INPI
DEGAUDENZI Laurent Yves
DoB: 1954-08-28
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit la Grangeasse 43110 Aurec-sur-Loire FRANCE
12189580 801183427 @Company
@Persons
@UBO
@INPI
VIGNON Laurent
DoB: 1954-10-13
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue DES PRINCES 92100 Boulogne-Billancourt FRANCE
12897320 799523071 @Company
@Persons
@UBO
@INPI
BERTRAND Dominique
DoB: 1954-10-12
PoB: 51030 Ay (51) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 route de Saint Laurent 8000 Charleville-Mézières France
14701729 422097683 @Company
@Persons
@UBO
@INPI
MORIN Christian Laurent Michel
DoB: 1954-07-10
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Choleton n5 26190 Saint-Jean-en-Royans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14843263 422681759 @Company
@Persons
@UBO
@INPI
WAJSBROT Laurent
DoB: 1954-08-11
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8, PLACE DU ROI GEKORGE 57000 METZ FRANCE
14850329 477768212 @Company
@Persons
@UBO
@INPI
DAP Laurent
DoB: 1954-09-08
PoB: 57152 Contz-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de Queuleu 57000 Metz FRANCE
14914212 422681759 @Company
@Persons
@UBO
@INPI
WAJSBROT Laurent
DoB: 1954-08-11
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8, PLACE DU ROI GEKORGE 57000 METZ FRANCE
14921278 477768212 @Company
@Persons
@UBO
@INPI
DAP Laurent
DoB: 1954-09-08
PoB: 57152 Contz-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de Queuleu 57000 Metz FRANCE
15105402 422681759 @Company
@Persons
@UBO
@INPI
WAJSBROT Laurent
DoB: 1954-08-11
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8, PLACE DU ROI GEKORGE 57000 METZ FRANCE
15112468 477768212 @Company
@Persons
@UBO
@INPI
DAP Laurent
DoB: 1954-09-08
PoB: 57152 Contz-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de Queuleu 57000 Metz 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.