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 1956-08-21 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
98153 442502647 @Company
@Persons
@UBO
@INPI
BALET Serge
DoB: 1956-06-30
PoB: 07349 La Voulte-sur-Rhône (07) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
342 Chemin de Autusac 7800 Saint-Laurent-du-Pape France
129087 379348337 @Company
@Persons
@UBO
@INPI
LAURENT EPINAT Marie-Luce
DoB: 1956-08-20
PoB: UGNY (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Mariez 58170 Millay France
134338 429981863 @Company
@Persons
@UBO
@INPI
HERVE Régis Gaston Luc
DoB: 1956-10-08
PoB: CHALONS SUR MARNE
P.Physique
Quality: Président Directeur général
@OCCRP Alef
@WC
5 Allée du Chateau Boissy 28210 Saint-Laurent-la-Gâtine FRANCE
134339 429981863 @Company
@Persons
@UBO
@INPI
HERVE Régis Gaston Luc
DoB: 1956-10-08
PoB: CHALONS SUR MARNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Allée du Chateau Boissy 28210 Saint-Laurent-la-Gâtine FRANCE
157022 342854551 @Company
@Persons
@UBO
@INPI
LAURENT Patrick
DoB: 1956-09-11
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence le Mas Durand Chemin du Mas Durand 1120 Thil France yes
@Cadastre
@Geotag
1859077 350958401 @Company
@Persons
@UBO
@INPI
Chevignard Laurent
DoB: 1956-07-21
PoB: 21464 Nuits-Saint-Georges (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue le Corbeiller Meudon MEUDON LA FORET 92360 Meudon France
2270353 314397696 @Company
@Persons
@UBO
@INPI
Poirier Laurent
DoB: 1956-06-12
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Labours 91540 Mennecy France
2305038 415082817 @Company
@Persons
@UBO
@INPI
NATKIN LAURENT MARCEL
DoB: 1956-03-21
PoB: PARIS 16EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue Denfert Rochereau 75014 Paris France
2479471 499555019 @Company
@Persons
@UBO
@INPI
DEBOUVERIE Laurent
DoB: 1956-05-21
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue des Envierges 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3046465 423156769 @Company
@Persons
@UBO
@INPI
NAVARRO Raphael
DoB: 1956-06-21
PoB: Madrid Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
215 Avenue Jean Moulin 30220 Saint-Laurent-d'Aigouze France
3958806 394821565 @Company
@Persons
@UBO
@INPI
CHHUN SENG THONG Hélène
DoB: 1956-09-08
PoB: PREY VENG (CAMBODGE) CAMBODGE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de Saint Laurent 15 Hameau des Espartes 6700 Saint-Laurent-du-Var FRANCE
4364936 385091921 @Company
@Persons
@UBO
@INPI
JOURDAS Yves Laurent Simon
DoB: 1956-08-06
PoB: Centres (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue François Fabie 12120 Cassagnes Begonhes FRANCE
4981786 825099344 @Company
@Persons
@UBO
@INPI
LAURENT Jean Paul Léon Yannik
DoB: 1956-08-27
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Avenue du Val de Saône 69580 Sathonay-Camp France
6551523 478451776 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES DU CENTRE MEDOC
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17-19 Rue du Général de Gaulle 33112 Saint-Laurent-Médoc FRANCE
6697772 820740256 @Company
@Persons
@UBO
@INPI
MANACH René, Laurent
DoB: 1956-01-21
PoB: 29195 Plouguerneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Acacias 29850 Gouesnou FRANCE
7721420 498563725 @Company
@Persons
@UBO
@INPI
ATEKPANI KOMI Jean-Philippe
DoB: 1956-05-26
PoB: Lomé TOGO
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
49 route Nationale 41220 Saint-Laurent-Nouan FRANCE
8849201 450956495 @Company
@Persons
@UBO
@INPI
BERTOLETTO Laurent Roger Henri
DoB: 1956-08-15
PoB: CHATEAUBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Caillel du Tertre 35500 Vitré FRANCE
9704806 340270768 @Company
@Persons
@UBO
@INPI
MILLOUR Laurent
DoB: 1956-04-17
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE MADAME DE SEVIGNE 56100 LORIENT FRANCE
9824879 750342826 @Company
@Persons
@UBO
@INPI
BEAUPUY Jean-Louis
DoB: 1956-08-05
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de bernos - benon 33112 Saint-Laurent-Médoc FRANCE yes
@Cadastre
@Geotag
9921148 512863044 @Company
@Persons
@UBO
@INPI
BODET Gérard
DoB: 1956-08-09
PoB: 49192 Maulévrier FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 rue Jacques Cathelineau Saint-Laurent-de-la-Plaine 49290 Mauges-sur-Loire FRANCE
11860254 438937039 @Company
@Persons
@UBO
@INPI
MARTINOT-DUBARY Laurent
DoB: 1956-11-20
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Lotissement L ENTRAOUNO 13720 La Bouilladisse FRANCE yes
@Cadastre
@Geotag
12850546 538997370 @Company
@Persons
@UBO
@INPI
PEPIOT Laurent
DoB: 1956-03-08
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 chemin Marbre Noir 13100 Aix-en-Provence FRANCE
13929731 502551682 @Company
@Persons
@UBO
@INPI
LAURENT Darel Jean
DoB: 1956-08-21
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Deshauteurs 97180 Sainte-Anne 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.