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 1960-06-21 found 142 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1135201 402827216 @Company
@Persons
@UBO
@INPI
COURANT LAURENT
DoB: 1960-08-06
PoB: DRANCY 93
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Boulevard DAVOUT BOITE 53 75020 Paris FRANCE
3937933 520929951 @Company
@Persons
@UBO
@INPI
RENAULT Frédéric, François
DoB: 1960-05-21
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
272 boulevard du Point du Jour le Carré Laurentin 6700 Saint-Laurent-du-Var FRANCE
3954738 492376165 @Company
@Persons
@UBO
@INPI
RENAULT Frederic Francois
DoB: 1960-05-21
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
273 BOULEVARD DU POINT DU JOUR LE CARRE LAURENTIN 6700 ST LAURENT DU VAR FRANCE
3954739 492376165 @Company
@Persons
@UBO
@INPI
RENAULT Frederic Francois
DoB: 1960-05-21
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
273 BOULEVARD DU POINT DU JOUR LE CARRE LAURENTIN 6700 ST LAURENT DU VAR FRANCE
3970448 789438207 @Company
@Persons
@UBO
@INPI
MENAND Dominique, Daniel
DoB: 1960-09-14
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 Promenade des Flots Bleus 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3970449 789438207 @Company
@Persons
@UBO
@INPI
MENAND Dominique, Daniel
DoB: 1960-09-14
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
167 Promenade des Flots Bleus 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3985692 533649984 @Company
@Persons
@UBO
@INPI
BARNES Richard, Stéphen
DoB: 1960-04-02
PoB: Darlinghurst AUSTRALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
751 avenue Pierre Sauvaigo Hermes 1 6700 Saint-Laurent-du-Var FRANCE
4153499 388672826 @Company
@Persons
@UBO
@INPI
MR DELPLANQUE GILLES
DoB: 1960-06-21
PoB: ENGHIEN LES BAINS (95)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Square LAURENT DE MEDICIS 77000 Cesson FRANCE
4983331 533084661 @Company
@Persons
@UBO
@INPI
GUIMONT François Pierre Laurent
DoB: 1960-01-11
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Chemin des Balmes 69110 Sainte-Foy-lès-Lyon France
6537559 464202381 @Company
@Persons
@UBO
@INPI
HAMELIN HUE Marie Laure Anne
DoB: 1960-06-11
PoB: 60020 Antilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Route Bernos 33112 Saint-Laurent-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6537560 464202381 @Company
@Persons
@UBO
@INPI
HAMELIN HUE Marie Laure Anne
DoB: 1960-06-11
PoB: 60020 Antilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Route Bernos 33112 Saint-Laurent-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6926642 312784994 @Company
@Persons
@UBO
@INPI
BAUDART Laurent
DoB: 1960-10-06
PoB: 51454 51 REIMS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue des Bons Malades 51100 REIMS FRANCE
6936662 397491390 @Company
@Persons
@UBO
@INPI
BAUDART Laurent
DoB: 1960-10-06
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue des Bons malades 51100 Reims FRANCE
6941256 400796413 @Company
@Persons
@UBO
@INPI
BAUDART Laurent
DoB: 1960-10-06
PoB: 51454 51 Reims
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue des Bons Malades 51100 Reims FRANCE
6942869 484234612 @Company
@Persons
@UBO
@INPI
BAUDART Laurent Robert
DoB: 1960-10-06
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Charmilles 51500 SERMIERS FRANCE
7356589 824421366 @Company
@Persons
@UBO
@INPI
QUINCE Benoît Laurent Gilbert
DoB: 1960-08-06
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Coronilles 34070 Montpellier FRANCE
7356590 824421366 @Company
@Persons
@UBO
@INPI
QUINCE Benoît Laurent Gilbert
DoB: 1960-08-06
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Coronilles 34070 Montpellier FRANCE
7855392 398542001 @Company
@Persons
@UBO
@INPI
DE FREITAS RICHARD LAURENT LUCIEN MIGUEL
DoB: 1960-05-29
PoB: 92 SURESNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Cheminement PIERREUX 78640 Neauphle-le-Château FRANCE
8377637 398546796 @Company
@Persons
@UBO
@INPI
EYSSAUTIER Jean-Marc, André, Laurent
DoB: 1960-08-15
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 rue Sylvabelle 13006 Marseille 06 FRANCE
8668958 448485862 @Company
@Persons
@UBO
@INPI
MORISSET Benoît Joseph
DoB: 1960-08-14
PoB: 79049 Bressuire
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 B Route de Bressuire 79430 La Chapelle-Saint-Laurent FRANCE
8848361 384454898 @Company
@Persons
@UBO
@INPI
GIBOIRE Laurent Claude Pierre François
DoB: 1960-08-06
PoB: 35238 RENNES
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 Rue Michel Colomb 35000 Rennes FRANCE
8863599 335324745 @Company
@Persons
@UBO
@INPI
GIBOIRE Laurent
DoB: 1960-08-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Roger Marvaise 35000 Rennes FRANCE
9334559 490405545 @Company
@Persons
@UBO
@INPI
BOUVIER LAU Sylvie Yvette Michelle
DoB: 1960-09-21
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT LAURENT 81580 CAMBOUNET SUR LE SOR FRANCE yes
@Cadastre
@Geotag
9334560 490405545 @Company
@Persons
@UBO
@INPI
BOUVIER LAU Sylvie Yvette Michelle
DoB: 1960-09-21
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SAINT LAURENT 81580 CAMBOUNET SUR LE SOR FRANCE yes
@Cadastre
@Geotag
9368669 393852561 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric, André, Laurent
DoB: 1960-10-14
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse de la Noë Verte 56800 Ploërmel FRANCE yes
@Cadastre
@Geotag
9981572 523256600 @Company
@Persons
@UBO
@INPI
BREAU Jean-Luc
DoB: 1960-06-22
PoB: 49162 Jallais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Verrières Saint-Laurent-de-la-Plaine 49290 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9981573 523256600 @Company
@Persons
@UBO
@INPI
BREAU Jean-Luc
DoB: 1960-06-22
PoB: 49162 Jallais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 allée des Verrières Saint-Laurent-de-la-Plaine 49290 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10309618 533022257 @Company
@Persons
@UBO
@INPI
CORREARD Bruno Charles Laurent
DoB: 1960-02-05
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 Route de Macheva 74410 Saint-Jorioz FRANCE
10309619 533022257 @Company
@Persons
@UBO
@INPI
CORREARD Bruno Charles Laurent
DoB: 1960-02-05
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
121 Route de Macheva 74410 Saint-Jorioz FRANCE
10376807 407872076 @Company
@Persons
@UBO
@INPI
DEMOLIN Yves Laurent René
DoB: 1960-03-08
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 A RUE DU PONCÉ 54910 Valleroy France
10614581 483900692 @Company
@Persons
@UBO
@INPI
CHAMBON Didier Jean-Marie
DoB: 1960-03-21
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier la Garenne 7800 Saint-Laurent-du-Pape France
11475390 532910718 @Company
@Persons
@UBO
@INPI
BOURRIOT Laurent Jean René
DoB: 1960-05-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de la Guette 21430 Liernais FRANCE
11503422 800155129 @Company
@Persons
@UBO
@INPI
GREMEAU Laurent, Louis, André
DoB: 1960-04-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 place Bossuet 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11544220 527867345 @Company
@Persons
@UBO
@INPI
GREMEAU Laurent Louis André
DoB: 1960-04-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Cours du Parc 21000 Dijon FRANCE
11547204 15752405 @Company
@Persons
@UBO
@INPI
GREMEAU Laurent Louis André
DoB: 1960-04-06
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 COURS DU PARC 21000 DIJON FRANCE
12293161 819468125 @Company
@Persons
@UBO
@INPI
BENOIT Laurent
DoB: 1960-12-06
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Paul Ihuel 56240 Plouay FRANCE
12293162 819468125 @Company
@Persons
@UBO
@INPI
BENOIT Laurent
DoB: 1960-12-06
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Paul Ihuel 56240 Plouay FRANCE
13721241 421241019 @Company
@Persons
@UBO
@INPI
DIPRIFI ANTILLES
DoB: 388365868
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
quartier Four A Chaux Lot Manhithy Rue Trou Au Chat 97232 Le Lamentin France
13721249 421241050 @Company
@Persons
@UBO
@INPI
DIPRIFI ANTILLES
DoB: 388365868
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
quartier Four A Chaux Lot Manhithy Rue Trou Au Chat 97232 Le Lamentin France
14420538 388505760 @Company
@Persons
@UBO
@INPI
TOUZE Marie Christine
DoB: 1960-08-04
PoB: Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Laurent Heyd 67380 Lingolsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14459019 497942615 @Company
@Persons
@UBO
@INPI
TOUZE Marie Christine
DoB: 1960-08-04
PoB: Troyes 10 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue Laurent Heyd 67380 Lingolsheim FRANCE
15931661 530730431 @Company
@Persons
@UBO
@INPI
BARIOZ Gilbert René
DoB: 1960-08-21
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Jean Moulin 69720 Saint-Laurent-de-Mure 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.