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 1965-06-20 found 137 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
660964 813575032 @Company
@Persons
@UBO
@INPI
FAGUET Philippe, Dominique, Laurent
DoB: 1965-12-02
PoB: 36031 Buzançais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue des Amandiers 17120 Arces FRANCE
1048681 819990300 @Company
@Persons
@UBO
@INPI
TREMBLAYE Hervé Jean Laurent
DoB: 1965-11-25
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos de la Vindrinière 72650 La Bazoge FRANCE
1048682 819990300 @Company
@Persons
@UBO
@INPI
TREMBLAYE Hervé Jean Laurent
DoB: 1965-11-25
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Clos de la Vindrinière 72650 La Bazoge FRANCE
1375929 329879290 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE BRUNO RIVAUD
DoB: 401843040
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Beneteix 16420 Saulgond FRANCE
1943899 423958032 @Company
@Persons
@UBO
@INPI
CUYPERS LAURENT MARIE
DoB: 1965-04-06
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 avenue de La Bourdonnais 75007 Paris France yes
@Cadastre
@Geotag
1943900 423958032 @Company
@Persons
@UBO
@INPI
CUYPERS LAURENT MARIE
DoB: 1965-04-06
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 avenue de La Bourdonnais 75007 Paris France yes
@Cadastre
@Geotag
2627376 414297424 @Company
@Persons
@UBO
@INPI
CHATELUX FRETIN Frédérique Marinette Jacqueline
DoB: 1965-06-20
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Nevert Saint-Laurent-d'Oingt 69620 Val-d'Oingt France yes
@Cadastre
@Geotag
3138418 533673315 @Company
@Persons
@UBO
@INPI
ROCHE Laurent Thierry
DoB: 1965-02-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
425 bis Impasse des Camélias 30000 Nîmes France
3375984 777969544 @Company
@Persons
@UBO
@INPI
THEZ François René Paul
DoB: 1965-08-03
PoB: 83050 Draguignan (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
339 Rue Albert Camus 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3402711 530808856 @Company
@Persons
@UBO
@INPI
AMILCAR Patrice Gérard Jean Jacques
DoB: 1965-01-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 Avenue Paul Cézanne Le Cottage C 6700 Saint-Laurent-du-Var FRANCE
3402712 530808856 @Company
@Persons
@UBO
@INPI
AMILCAR Patrice Gérard Jean Jacques
DoB: 1965-01-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 Avenue Paul Cézanne Le Cottage C 6700 Saint-Laurent-du-Var FRANCE
3427127 802173005 @Company
@Persons
@UBO
@INPI
BERTHELOT Bernard Jacques Jean Claude
DoB: 1965-01-13
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 Avenue Paul Cezanne le Cottage 6700 Saint-Laurent-du-Var FRANCE
3849458 821246519 @Company
@Persons
@UBO
@INPI
CHAUZY Alexis Luc
DoB: 1965-09-20
PoB: 86137 Loudun (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Place Robert Surcouf 66250 Saint-Laurent-de-la-Salanque France
3939007 482043932 @Company
@Persons
@UBO
@INPI
CINQUANTA Serge Roger Pierre
DoB: 1965-01-16
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
295 ALLEE DES CIGALES 6700 ST LAURENT DU VAR FRANCE
4091819 812207934 @Company
@Persons
@UBO
@INPI
PECASTAING Luc Laurent Alain
DoB: 1965-04-20
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Chemin des Fonceaux 91310 Linas FRANCE
4664935 814895579 @Company
@Persons
@UBO
@INPI
WUNDER Konstanze
DoB: 1965-12-20
PoB: MUNICH ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Saint Laurent Quartier le plan du Bois 6610 La Gaude FRANCE
4882103 482465465 @Company
@Persons
@UBO
@INPI
DRUTEL Dominique
DoB: 1965-08-13
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Isaac Newton 69720 Saint-Laurent-de-Mure France
4913600 482465416 @Company
@Persons
@UBO
@INPI
DRUTEL Dominique
DoB: 1965-08-13
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Isaac Newton 69720 Saint-Laurent-de-Mure France
4964348 794413427 @Company
@Persons
@UBO
@INPI
DRUTEL Dominique
DoB: 1965-08-13
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Isaac Newton 69720 Saint-Laurent-de-Mure France
5036460 794408278 @Company
@Persons
@UBO
@INPI
DRUTEL Dominique Christian
DoB: 1965-08-13
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Isaac Newton 69720 Saint-Laurent-de-Mure France
5093889 482465374 @Company
@Persons
@UBO
@INPI
DRUTEL Dominique Christian
DoB: 1965-08-13
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Isaac Newton 69720 Saint-Laurent-de-Mure France
7061510 492753017 @Company
@Persons
@UBO
@INPI
GUIDEZ Bruno Michel Daniel
DoB: 1965-06-20
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 RUE DES COTEAUX 17450 ST LAURENT DE LA PREE FRANCE
7061511 492753017 @Company
@Persons
@UBO
@INPI
GUIDEZ Bruno Michel Daniel
DoB: 1965-06-20
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 RUE DES COTEAUX 17450 ST LAURENT DE LA PREE FRANCE
7967753 508591807 @Company
@Persons
@UBO
@INPI
BOUSQUET Laurent
DoB: 1965-09-06
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin Sous La Ville 78730 Rochefort-en-Yvelines FRANCE
8576183 415520261 @Company
@Persons
@UBO
@INPI
GAGNIARRE Laurent
DoB: 1965-01-06
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE PARPAS 71400 AUTUN FRANCE yes
@Cadastre
@Geotag
8576184 415520261 @Company
@Persons
@UBO
@INPI
GAGNIARRE Laurent
DoB: 1965-01-06
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DE PARPAS 71400 AUTUN FRANCE yes
@Cadastre
@Geotag
10290801 482994498 @Company
@Persons
@UBO
@INPI
TIOLLIER Pierre Marie Albert
DoB: 1965-06-20
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route du Col de Marocaz Saint Laurent 73800 Cruet FRANCE
10294376 491616025 @Company
@Persons
@UBO
@INPI
TIOLLIER Pierre Marie Albert
DoB: 1965-06-20
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route du Col de Marocaz Saint Laurent 73800 Cruet FRANCE
10294378 491616025 @Company
@Persons
@UBO
@INPI
TIOLLIER Pierre Marie Albert
DoB: 1965-06-20
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route du Col de Marocaz Saint Laurent 73800 Cruet FRANCE
10577451 789401734 @Company
@Persons
@UBO
@INPI
MADUR CAPPONI Marie José
DoB: 1965-06-21
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Route du Lac 24100 Saint-Laurent-des-Vignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10577452 789401734 @Company
@Persons
@UBO
@INPI
MADUR CAPPONI Marie José
DoB: 1965-06-21
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Route du Lac 24100 Saint-Laurent-des-Vignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10864057 389680141 @Company
@Persons
@UBO
@INPI
GAUME Olivier Marie Jean-Noël
DoB: 1965-06-14
PoB: 25056 Besançon 25 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin Prapin 69440 Saint-Laurent-d'Agny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10864058 389680141 @Company
@Persons
@UBO
@INPI
GAUME Olivier Marie Jean-Noël
DoB: 1965-06-14
PoB: 25056 Besançon 25 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin Prapin 69440 Saint-Laurent-d'Agny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11259309 800483406 @Company
@Persons
@UBO
@INPI
LAURENT Alain Pierre
DoB: 1965-05-06
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Du Poinçon 2130 Coulonges-Cohan France
11750465 492684964 @Company
@Persons
@UBO
@INPI
KRIEF Laurent
DoB: 1965-11-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Boulevard Mireille Lauze Résidence Paul Verlaine - Bât C 13010 Marseille FRANCE
13373923 490724473 @Company
@Persons
@UBO
@INPI
DOMAINE DES ADRES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
QUARTIER SAINT LAURENT 84110 VILLEDIEU FRANCE
14822139 498597327 @Company
@Persons
@UBO
@INPI
M'BAREK Laurent
DoB: 25/06/1965
PoB: ALGER ALGERIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
40 rue des Vignerons 94300 Vincennes 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.