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 1991-02-25 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
206585 841250590 @Company
@Persons
@UBO
@INPI
DURET Benjamin, Louis, Jacques, Marcel
DoB: 1991-08-02
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
244 Avenue Saint-Exupéry 6700 Saint-Laurent-du-Var FRANCE
337546 380707752 @Company
@Persons
@UBO
@INPI
BONNET REBERT Madeleine Marie Augusta
DoB: 1946-02-06
PoB: 38360 Saint-Appolinard (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Route des Tracols 26190 Saint-Laurent-en-Royans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1493694 483023149 @Company
@Persons
@UBO
@INPI
BOURGON Manon
DoB: 1991-05-05
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE SAINT LAURENT 25290 ORNANS FRANCE
2871881 380682427 @Company
@Persons
@UBO
@INPI
CHASLIN FERBUS DOMINIQUE ANTOINETTE GERMAINE
DoB: 1954-02-25
PoB: 78498 POISSY (78) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée Francois Rabelais St Laurent des Eaux 41220 La Ferte St Cyr France
3957005 823278577 @Company
@Persons
@UBO
@INPI
CHAPELET Pierre, Ange, Antonin
DoB: 1991-02-25
PoB: 45284 Saint-Jean-de-Braye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
180 chemin du Clos des Orangers 6700 Saint-Laurent-du-Var FRANCE
3980329 381088558 @Company
@Persons
@UBO
@INPI
FIGARELLA Roland Charles Louis
DoB: 1934-01-02
PoB: SAN (SOUDAN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 AV. VICTOR BELLISSIME 6700 ST LAURENT DU VAR FRANCE
4270781 525122230 @Company
@Persons
@UBO
@INPI
JACQUOT Gaël Laurent Nicolas
DoB: 1991-07-02
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Brazza 89000 Auxerre France yes
@Cadastre
@Geotag
4445894 442387643 @Company
@Persons
@UBO
@INPI
VANDEGINSTE Baptiste Louis Laurent
DoB: 1991-05-02
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RD 560 Lieu-dit le Plan de Seguirane Source d'Argence 83119 Brue-Auriac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5831862 381439116 @Company
@Persons
@UBO
@INPI
MORIN Lyliane Thérèse Renée
DoB: 1956-02-25
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue Charles de Gaulle 38380 Saint-Laurent-du-Pont France yes
@Cadastre
@Geotag
5831864 381439116 @Company
@Persons
@UBO
@INPI
MORIN Lyliane Thérèse Renée
DoB: 1956-02-25
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place Aristide Briand 38380 Saint-Laurent-du-Pont France yes
@Cadastre
@Geotag
6589248 829224765 @Company
@Persons
@UBO
@INPI
JACQUOT Gaël, Laurent, Nicolas
DoB: 1991-07-02
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue de Brazza 89000 Auxerre FRANCE
8609692 380697540 @Company
@Persons
@UBO
@INPI
PERRUCHOT Laurent
DoB: 1969-03-25
PoB: Decize 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Huis Billard 58120 Montigny-en-Morvan FRANCE
11027828 325436392 @Company
@Persons
@UBO
@INPI
SOGECER & CIE
DoB: 338391972
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
AV. D'IMMERCOURT 62223 SAINT LAURENT BLANGY FRANCE
12861953 381108471 @Company
@Persons
@UBO
@INPI
COHEN Laurent
DoB: 1953-09-01
PoB: CONSTANTINE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU CLOS CANGINA 13100 AIX EN PROVENCE FRANCE
14541811 881756001 @Company
@Persons
@UBO
@INPI
FABER Laurent, Stéphane
DoB: 1991-12-21
PoB: Conakry GUINEE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue de Jaegerthal 67110 Reichshoffen FRANCE
15246436 881526974 @Company
@Persons
@UBO
@INPI
LAURENT Mélanie
DoB: 1991-02-25
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue Principale 57330 Zoufftgen FRANCE
15314578 847939071 @Company
@Persons
@UBO
@INPI
CHEVROT Laurent
DoB: 1991-07-12
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue du Rehfelsen 68700 Wattwiller FRANCE
15548781 508304995 @Company
@Persons
@UBO
@INPI
BURGENTZLE Laurent
DoB: 1991-10-18
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Pâturages 68280 Logelheim FRANCE
15548782 508304995 @Company
@Persons
@UBO
@INPI
BURGENTZLE Laurent
DoB: 1991-10-18
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Pâturages 68280 Logelheim FRANCE
16156656 792837445 @Company
@Persons
@UBO
@INPI
LIU Laurent
DoB: 1991-06-17
PoB: 75104 Paris 4e Arrondissement (75) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 Rue Louis le Vau 78280 Guyancourt 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.