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 1991-01-22 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
337544 380707752 @Company
@Persons
@UBO
@INPI
REBERT Paul
DoB: 1943-06-22
PoB: 26311 Saint-Laurent-en-Royans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Route des Tracols 26190 Saint-Laurent-en-Royans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
337545 380707752 @Company
@Persons
@UBO
@INPI
REBERT Paul
DoB: 1943-06-22
PoB: 26311 Saint-Laurent-en-Royans (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Route des Tracols 26190 Saint-Laurent-en-Royans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2610850 380552174 @Company
@Persons
@UBO
@INPI
SEYVE JEGOU Claude
DoB: 1953-03-22
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
hlm les Chênes 26190 Saint-Laurent-en-Royans France
2639727 380707752 @Company
@Persons
@UBO
@INPI
REBERT Paul
DoB: 1943-06-22
PoB: 26311 Saint-Laurent-en-Royans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES TRACOLS 26190 Saint-Laurent-en-Royans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4549550 383085933 @Company
@Persons
@UBO
@INPI
CHAUDELER Gerard
DoB: 1941-10-11
PoB: 35 DINARD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE KERGUELEN SAINT LAURENT 22190 PLERIN FRANCE
8758083 821638467 @Company
@Persons
@UBO
@INPI
LAURENT Romuald
DoB: 1991-01-22
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 allée des Noisetiers 63590 Cunlhat FRANCE
13508970 440333466 @Company
@Persons
@UBO
@INPI
DAVOINE Laurent
DoB: 1991-07-16
PoB: 74012 Annemasse (74) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 Rue de la Grande Étape 51000 CHALONS EN CHAMPAGE FRANCE
14776747 380384255 @Company
@Persons
@UBO
@INPI
MOULIN Claude Léon Gaston
DoB: 1946-07-17
PoB: 61337 Préaux-du-Perche (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue Saint-Laurent 28400 Nogent-le-Rotrou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14815564 829681949 @Company
@Persons
@UBO
@INPI
LUNEAU Alexis, Blaise, André, François
DoB: 1991-01-27
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue de l'Escargot 11220 Saint-Laurent-de-la-Cabrerisse FRANCE yes
@Cadastre
@Geotag
14832481 344249487 @Company
@Persons
@UBO
@INPI
TATON Laurent
DoB: 1963-08-20
PoB: NOUZONVILLE (08)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 RUE DE L'ANNONCIADE 69001 LYON FRANCE
14891771 832868681 @Company
@Persons
@UBO
@INPI
LEDHUY Clémence
DoB: 1991-12-08
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de l'Eglise 69720 Saint-Laurent-de-muré FRANCE yes
@Cadastre
@Geotag
14903430 344249487 @Company
@Persons
@UBO
@INPI
TATON Laurent
DoB: 1963-08-20
PoB: NOUZONVILLE (08)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 RUE DE L'ANNONCIADE 69001 LYON FRANCE
14962720 832868681 @Company
@Persons
@UBO
@INPI
LEDHUY Clémence
DoB: 1991-12-08
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de l'Eglise 69720 Saint-Laurent-de-muré FRANCE yes
@Cadastre
@Geotag
15094620 344249487 @Company
@Persons
@UBO
@INPI
TATON Laurent
DoB: 1963-08-20
PoB: NOUZONVILLE (08)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 RUE DE L'ANNONCIADE 69001 LYON FRANCE
15153910 832868681 @Company
@Persons
@UBO
@INPI
LEDHUY Clémence
DoB: 1991-12-08
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de l'Eglise 69720 Saint-Laurent-de-muré FRANCE yes
@Cadastre
@Geotag
15259852 381275437 @Company
@Persons
@UBO
@INPI
SCHNEIDER Laurent Philippe Marie
DoB: 1969-05-05
PoB: 68063 Cernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 route de Thann 68700 Aspach-le-Haut FRANCE
15259853 381275437 @Company
@Persons
@UBO
@INPI
SCHNEIDER Laurent Philippe Marie
DoB: 1969-05-05
PoB: 68063 Cernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 route de Thann 68700 Aspach-le-Haut FRANCE
15259997 381875111 @Company
@Persons
@UBO
@INPI
RIMELIN Laurent
DoB: 1962-03-04
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue de Belfort 68990 Heimsbrunn FRANCE
15528490 383768264 @Company
@Persons
@UBO
@INPI
LAURENT Christian
DoB: 1963-04-30
PoB: SELESTAT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE PRINCIPALE 67390 ELSENHEIM FRANCE
16094748 845259530 @Company
@Persons
@UBO
@INPI
LAURENT Thomas Christophe Alain
DoB: 1991-01-20
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue de la Casse Jaune 85440 Talmont-Saint-Hilaire 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.