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 1957-02-12 found 140 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
433019 438099822 @Company
@Persons
@UBO
@INPI
CHAPUS Laurent
DoB: 1957-12-02
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Avenue Maurice Thorez 94200 Ivry-sur-Seine FRANCE
500059 349905083 @Company
@Persons
@UBO
@INPI
CIVAUX Jean-Marc
DoB: 1957-12-17
PoB: Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 chemin de Lirac 30126 Saint-Laurent-des-Arbres FRANCE yes
@Cadastre
@Geotag
1668816 440668820 @Company
@Persons
@UBO
@INPI
CHAPUS Laurent
DoB: 1957-12-02
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 avenue Maurice Thorez 94200 Ivry Sur Seine France
1926594 350112942 @Company
@Persons
@UBO
@INPI
CHAPUS LAURENT PAUL JEAN-PIERRE
DoB: 1957-12-02
PoB: 75004 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Reille 75014 Paris France
1993966 378865133 @Company
@Persons
@UBO
@INPI
CHAPUS LAURENT
DoB: 1957-12-02
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14-16 avenue Reille 75014 Paris France
2000691 352844963 @Company
@Persons
@UBO
@INPI
CHAPUS LAURENT
DoB: 1957-12-02
PoB: PARIS 4 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Reille 75014 Paris France
2310847 387928237 @Company
@Persons
@UBO
@INPI
CHAPUS LAURENT
DoB: 1957-12-02
PoB: PARIS 4EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 quai d'Anjou 75004 Paris France
2381703 387609118 @Company
@Persons
@UBO
@INPI
CHAPUS LAURENT
DoB: 1957-12-02
PoB: PARIS 4EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Quaid'Anjou 75004 Paris France
2519984 483342549 @Company
@Persons
@UBO
@INPI
Chapus Laurent
DoB: 1957-12-02
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
107 avenue Maurice Torez 94200 Ivry Sur Seine France
3202777 809253073 @Company
@Persons
@UBO
@INPI
LAURENT Christian Pierre
DoB: 1957-12-02
PoB: 74042 Bonneville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1246 Rue de Paris 60520 La Chapelle-en-Serval FRANCE
3202778 809253073 @Company
@Persons
@UBO
@INPI
LAURENT Christian Pierre
DoB: 1957-12-02
PoB: 74042 Bonneville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1246 Rue de Paris 60520 La Chapelle-en-Serval FRANCE
3382174 339517534 @Company
@Persons
@UBO
@INPI
DELGADO CHRISTIANE
DoB: 1957-01-07
PoB: 06088 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue PIERRE ZILLER LE FLORIDA 6700 Saint-Laurent-du-Var FRANCE
4635627 401179908 @Company
@Persons
@UBO
@INPI
LIBRATI ALAIN
DoB: 1957-08-02
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10006 Route DE SAINT LAURENT DU VAR DOMAINE DE FONTBOIS 6610 La Gaude FRANCE yes
@Cadastre
@Geotag
4662075 444451991 @Company
@Persons
@UBO
@INPI
WATTENBERGE Monique Renée
DoB: 1957-12-02
PoB: GENT BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
924 Route De Saint Laurent Du var 6510 Gattières FRANCE yes
@Cadastre
@Geotag
4828652 305445512 @Company
@Persons
@UBO
@INPI
GRUYS Jacobus
DoB: 1957-12-07
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Avenue DE L HOTEL DE VILLE ST BONNET DE 69720 Saint-Laurent-de-Mure France
4851221 421803362 @Company
@Persons
@UBO
@INPI
VOISIN BELMONT Dominique Marie
DoB: 1957-12-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montgelin Saint-Laurent-d'Oingt 69620 Val-d'Oingt France yes
@Cadastre
@Geotag
5919297 453919573 @Company
@Persons
@UBO
@INPI
FARRUGIA Pierre Laurent
DoB: 1957-12-12
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Hameau Voltaire 1210 Ferney-Voltaire France
7481910 394630891 @Company
@Persons
@UBO
@INPI
LAURENT MAFFRE Catherine
DoB: 1957-11-13
PoB: ARGENTEUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Bis rue des Sophoras Résidence Air de Thau - Appart N° 1 34540 Balaruc-les-Bains FRANCE yes
@Cadastre
@Geotag
7481911 394630891 @Company
@Persons
@UBO
@INPI
LAURENT MAFFRE Catherine
DoB: 1957-11-13
PoB: ARGENTEUIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Bis rue des Sophoras Résidence Air de Thau - Appart N° 1 34540 Balaruc-les-Bains FRANCE yes
@Cadastre
@Geotag
7629636 343233292 @Company
@Persons
@UBO
@INPI
BELPERCHE Thierry
DoB: 1957-12-27
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Laurent 61500 Sées FRANCE
7691073 335042354 @Company
@Persons
@UBO
@INPI
VACANDARE Laurent, Marius, Emile
DoB: 1957-12-04
PoB: (76) MESNIL SAUREL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 route de Mesnil Val le Mesnil 76470 Le Tréport FRANCE yes
@Cadastre
@Geotag
7873433 401226857 @Company
@Persons
@UBO
@INPI
LOCKE TIMOTHY JULIAN
DoB: 1957-02-01
PoB: SOLIHULL GB
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue JEAN MARC LAURENT 80000 Amiens FRANCE
7994336 413381559 @Company
@Persons
@UBO
@INPI
DUJARDIN Laurent Vincent Marc
DoB: 1957-04-02
PoB: 59421 MOUVAUX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Herserie 37150 La Croix-en-Touraine France
8015363 413508664 @Company
@Persons
@UBO
@INPI
DUJARDIN Laurent Vincent Marc
DoB: 1957-04-02
PoB: 59421 MOUVAUX (59) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Relais de la Herserie la Herserie 37150 La Croix-en-Touraine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10147731 390270155 @Company
@Persons
@UBO
@INPI
JUMEAU Laurent
DoB: 1957-12-01
PoB: JARVILLE LA MALGRANGE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE EMILE GALLE 54000 NANCY FRANCE
10377858 393718770 @Company
@Persons
@UBO
@INPI
LAURENT Denis Jean Marie
DoB: 1957-11-01
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence"Château Roseraie" Rue du Château 0 Spa Belgique yes
@Cadastre
@Geotag
10808782 387554926 @Company
@Persons
@UBO
@INPI
TAILLEUR Thierry Laurent Jacques
DoB: 1957-02-06
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Charles Binder 95290 L'Isle-Adam France
10995969 423035088 @Company
@Persons
@UBO
@INPI
AFCHAIN Guy
DoB: 1957-02-12
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 RUE DE FAMPOUX ATHIES 62223 SAINT LAURENT BLANGY FRANCE yes
@Cadastre
@Geotag
11636907 824059836 @Company
@Persons
@UBO
@INPI
BRUYAS Gilbert Marie Laurent
DoB: 1957-08-24
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Johannot 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
12899155 538616558 @Company
@Persons
@UBO
@INPI
GARDIEN François
DoB: 1957-12-29
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 bis chemin Vert 8090 St Laurent France
13196915 520797770 @Company
@Persons
@UBO
@INPI
CADEAU Bernard Joseph Laurent
DoB: 1957-02-19
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée du Bois de Grains 77174 Villeneuve-le-Comte France
13395478 379039068 @Company
@Persons
@UBO
@INPI
CHAPUS Laurent
DoB: 1957-12-02
PoB: PARIS (IV) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AVE REILLE 75014 PARIS FRANCE
13538080 814555819 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE LA SOMME
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
43 Rue de la République 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14145102 572195550 @Company
@Persons
@UBO
@INPI
Cheruy Laurent
DoB: 19/04/1963
PoB: Lausanne SUISSE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
69 rue Fondary 75015 Paris France
14163200 883142549 @Company
@Persons
@UBO
@INPI
Librati Alain
DoB: 02/08/1957
PoB: Alger ALGERIE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
451 route de Saint Laurent du Var Gaude 6610 LA GAUDE France
14165627 520574872 @Company
@Persons
@UBO
@INPI
CADEAU Bernard Joseph Laurent
DoB: 19/02/1957
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
allée du Bois de Grains 77174 Villeneuve-Saint-Denis France
14295165 441496825 @Company
@Persons
@UBO
@INPI
NADELA
DoB: 451163810
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
312 Rue Laurent Chabry 34090 Montpellier France
15419071 387554926 @Company
@Persons
@UBO
@INPI
TAILLEUR Thierry Laurent Jacques
DoB: 1957-02-06
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Charles Binder 95290 L'Isle-Adam France
15683323 422240465 @Company
@Persons
@UBO
@INPI
GOMBAULT FERE Lisiane
DoB: 1957-05-17
PoB: 02013 Amifontaine (02) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Rue Gai Soleil 7800 Saint-Laurent-du-Pape France
16028940 422240465 @Company
@Persons
@UBO
@INPI
GOMBAULT FERE Lisiane
DoB: 1957-05-17
PoB: 02013 Amifontaine (02) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Rue Gai Soleil 7800 Saint-Laurent-du-Pape 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.