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 1952-06-18 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
945384 519034185 @Company
@Persons
@UBO
@INPI
NACHURY Laurent
DoB: 1952-05-18
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 Cours Franklin Roosevelt 69006 Lyon France
1250171 394684682 @Company
@Persons
@UBO
@INPI
MICHOT Laurent
DoB: 1952-06-19
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
73 Avenue Foch 94100 Saint-Maur-des-Fossés FRANCE
1975457 499196913 @Company
@Persons
@UBO
@INPI
Laurent Cavalier Françoise
DoB: 1952-06-18
PoB: 70279 Gray (70) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue d'Avron 75020 Paris France
2065517 442950044 @Company
@Persons
@UBO
@INPI
COURQUIN LAURENT
DoB: 1952-04-07
PoB: 75103 PARIS 03 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue du Parc de Clagny 78000 Versailles France
2327413 432498467 @Company
@Persons
@UBO
@INPI
MICHOT Laurent
DoB: 1952-06-19
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 boulevard de Stalingrad 92320 Chatillon Cedex France
3142575 530769801 @Company
@Persons
@UBO
@INPI
VILLARD Alain Jean
DoB: 1952-06-25
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin de Vacaresse App 17 30220 Saint-Laurent-d'Aigouze France
3555663 321659351 @Company
@Persons
@UBO
@INPI
BONAVIA DONATI Marie-Claude
DoB: 1952-09-18
PoB: 06123 Saint-Laurent-du-Var (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Jean Lepoulain 83400 Hyères FRANCE
3555664 321659351 @Company
@Persons
@UBO
@INPI
BONAVIA DONATI Marie-Claude
DoB: 1952-09-18
PoB: 06123 Saint-Laurent-du-Var (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jean Lepoulain 83400 Hyères FRANCE
3564104 445084627 @Company
@Persons
@UBO
@INPI
LAURENT Gérard
DoB: 1952-08-18
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Hippaka les hauts de Hyères 83400 Hyères FRANCE
3798497 480310531 @Company
@Persons
@UBO
@INPI
CARLES Michel Louis Laurent
DoB: 1952-10-30
PoB: 66212 Torreilles (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Pierre de Ronsard 66440 Torreilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3798498 480310531 @Company
@Persons
@UBO
@INPI
CARLES Michel Louis Laurent
DoB: 1952-10-30
PoB: 66212 Torreilles (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Pierre de Ronsard 66440 Torreilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3928527 828960047 @Company
@Persons
@UBO
@INPI
DUCHESNE Alain
DoB: 1952-06-18
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
315 boulevard Marcel Pagnol 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3937493 504704701 @Company
@Persons
@UBO
@INPI
ANTONELLI SANTI Danièle Gisèle
DoB: 1952-04-18
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
346 chemin Fahnestock 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3947046 488870502 @Company
@Persons
@UBO
@INPI
VAUTRIN Jean, Guy
DoB: 1952-04-18
PoB: 55029 Bar le Duc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
159 chemin des Casals 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3957053 423420298 @Company
@Persons
@UBO
@INPI
DAUMARIE Michel
DoB: 1952-11-04
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
575 AV. JEAN AICARD 6700 ST LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
3977992 528797525 @Company
@Persons
@UBO
@INPI
CHOPLIN CAVE Dominique Marie-Christine
DoB: 1952-06-18
PoB: Singapour SINGAPOUR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 esplanade les Goëlands 6700 Saint-Laurent-du-Var FRANCE
4654126 423077650 @Company
@Persons
@UBO
@INPI
IMMOBILIERE QUADRAS
DoB: 394849921
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9551 Route DE SAINT LAURENT 6610 La Gaude FRANCE
4737562 504622119 @Company
@Persons
@UBO
@INPI
CHASTEL Laurent
DoB: 1952-05-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Route de Ravine 24420 Antonne-et-Trigonant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4737563 504622119 @Company
@Persons
@UBO
@INPI
CHASTEL Laurent
DoB: 1952-05-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route de Ravine 24420 Antonne-et-Trigonant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5240590 479532707 @Company
@Persons
@UBO
@INPI
BOURDIER Jean-Laurent
DoB: 1952-03-23
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 boulevard Gambetta 3320 Lurcy Levis FRANCE
5254796 380522177 @Company
@Persons
@UBO
@INPI
MARTIN ST LEON Laurent
DoB: 1952-04-02
PoB: CORDOUE (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RTE DE GUERRY 18000 BOURGES FRANCE
6165768 509726584 @Company
@Persons
@UBO
@INPI
LAURENT Bernard Joseph Marie
DoB: 1952-06-04
PoB: 43234 Saugues (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue De la Loubateyre 43300 Langeac France
6237846 402237481 @Company
@Persons
@UBO
@INPI
MICHOT Laurent
DoB: 1952-06-19
PoB: DIJON (21) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
155 Rue DE LA CONVENTION 75015 Paris FRANCE
6359276 389867474 @Company
@Persons
@UBO
@INPI
PINA CLAUDE
DoB: 1952-06-18
PoB: ST LEGER DE BALSON (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PICARD 33112 Saint-Laurent-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6407001 481782217 @Company
@Persons
@UBO
@INPI
PINA Claude
DoB: 1952-06-18
PoB: 33429 Saint-Léger-de-Balson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 PICARD 33112 Saint-Laurent-Médoc FRANCE
6431838 407538362 @Company
@Persons
@UBO
@INPI
MR PINA CLAUDE
DoB: 1952-06-18
PoB: ST LEGER DE BALSON (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue PICARD 33112 ST LAURENT DU MEDOC FRANCE
6435498 489279299 @Company
@Persons
@UBO
@INPI
PINA Claude
DoB: 1952-06-18
PoB: 33429 Saint-Léger-de-Balson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 PICARD 33112 Saint-Laurent-Médoc FRANCE
6435499 489279299 @Company
@Persons
@UBO
@INPI
PINA Claude
DoB: 1952-06-18
PoB: 33429 Saint-Léger-de-Balson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 PICARD 33112 Saint-Laurent-Médoc FRANCE
7391157 500026786 @Company
@Persons
@UBO
@INPI
VILLARD Alain, Jean
DoB: 1952-06-25
PoB: 69149 OULLINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 chemin de Vaccares Appt. 17 30220 Saint-Laurent-d'Aigouze FRANCE
7430027 451972665 @Company
@Persons
@UBO
@INPI
VILLARD Alain, Jean
DoB: 1952-06-25
PoB: 69149 OULLINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 chemin de Vaccares Appt. 17 30220 Saint-Laurent-d'Aigouze FRANCE
10771953 488139973 @Company
@Persons
@UBO
@INPI
DEMARET Alain Robert
DoB: 1952-08-18
PoB: 54574 Villers-la-Chèvre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route du Village Résidence le Saint Laurent 6400 Cannes FRANCE
11828810 504667841 @Company
@Persons
@UBO
@INPI
ROUBIN Jean Yves
DoB: 1952-08-16
PoB: 05098 Les Orres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 BIS Traverse Laurent Maero 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11828811 504667841 @Company
@Persons
@UBO
@INPI
ROUBIN Jean Yves
DoB: 1952-08-16
PoB: 05098 Les Orres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 BIS Traverse Laurent Maero 13013 Marseille FRANCE yes
@Cadastre
@Geotag
13014593 480873637 @Company
@Persons
@UBO
@INPI
LAURENT CAVALIER Françoise, Marie-Renée
DoB: 1952-06-18
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue d'Avron 75020 Paris 20 FRANCE
13014594 480873637 @Company
@Persons
@UBO
@INPI
LAURENT CAVALIER Françoise, Marie-Renée
DoB: 1952-06-18
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue d'Avron 75020 Paris 20 FRANCE
14113585 351515077 @Company
@Persons
@UBO
@INPI
CHARLEY LO-A-TJON Josette
DoB: 1952-03-30
PoB: ST LAURENT DU MARONI FRANCE
P.Physique
Quality: Représentant
@OCCRP Alef
@WC
23 rue Thiers 97320 Saint-Laurent-du-Maroni France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14610793 343549408 @Company
@Persons
@UBO
@INPI
GERTGEN Laurent
DoB: 1952-04-17
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 rue President Robert Schuman 59170 Croix France
14610794 343549408 @Company
@Persons
@UBO
@INPI
GERTGEN Laurent
DoB: 1952-04-17
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue President Robert Schuman 59170 Croix 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.