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 1966-08-29 found 138 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
984809 418233045 @Company
@Persons
@UBO
@INPI
PORTE Didier Laurent
DoB: 1966-08-29
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Les Gaulnes" 3190 Venas FRANCE
3145057 524373750 @Company
@Persons
@UBO
@INPI
GENNARINO Pascal Jean
DoB: 1966-07-29
PoB: 60175 Creil (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Impasse du Cabanon 30126 Saint-Laurent-des-Arbres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3254909 811787993 @Company
@Persons
@UBO
@INPI
PONCET Laurent Georges
DoB: 1966-03-08
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
147 Chemin des Calendrières 69380 Dommartin France
3320411 431254812 @Company
@Persons
@UBO
@INPI
GOURDON Franck Laurent Eugène
DoB: 1966-01-29
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PESSONNETS 3220 TRETEAU FRANCE
3840687 503250888 @Company
@Persons
@UBO
@INPI
BILLARD Jean Philippe
DoB: 1966-02-11
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse André Chénier 66250 Saint-Laurent-de-la-Salanque France yes
@Cadastre
@Geotag
3970394 440351807 @Company
@Persons
@UBO
@INPI
CVITKO Frédéric, Dominique
DoB: 1966-11-17
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 montée de la Tour 6700 Saint-Laurent-du-Var FRANCE
3986513 451544753 @Company
@Persons
@UBO
@INPI
RAVIOLO Eric Dominique Francois
DoB: 1966-08-10
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DES GLYCINES 6700 SAINT LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4501943 340679711 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE KERNO
DoB: 344903943
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Kerno 56160 Ploërdut FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5073827 381998806 @Company
@Persons
@UBO
@INPI
DS SMITH PACKAGING FRANCE
DoB: 775563356
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Terrasse(s) Bellini 92800 Puteaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5784871 821184264 @Company
@Persons
@UBO
@INPI
GHIBAUDO Laurent
DoB: 1966-04-08
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Hoche 47000 Agen FRANCE yes
@Cadastre
@Geotag
5784872 821184264 @Company
@Persons
@UBO
@INPI
GHIBAUDO Laurent
DoB: 1966-04-08
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Hoche 47000 Agen FRANCE yes
@Cadastre
@Geotag
5807205 814100681 @Company
@Persons
@UBO
@INPI
SALVAÏA Laurent Jean-Claude Jacques
DoB: 1966-09-08
PoB: 38337 Rives (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
120 Chemin de la Croze 38140 Beaucroissant France
5909586 790866297 @Company
@Persons
@UBO
@INPI
SALVAIA Laurent Jean Claude Jacques
DoB: 1966-09-08
PoB: 38337 Rives (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
120 Chemin de la Croze 38140 Beaucroissant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6726944 801457664 @Company
@Persons
@UBO
@INPI
OLLIVIER Yannick, Albert, Laurent
DoB: 1966-08-24
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerargroas 29260 Lesneven FRANCE
6726945 801457664 @Company
@Persons
@UBO
@INPI
OLLIVIER Yannick, Albert, Laurent
DoB: 1966-08-24
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerargroas 29260 Lesneven FRANCE
7313613 418233045 @Company
@Persons
@UBO
@INPI
PORTE Didier Laurent
DoB: 1966-08-29
PoB: 03098 DESERTINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES GAULNES" 3190 VENAS FRANCE
10896495 410618995 @Company
@Persons
@UBO
@INPI
DESCHOMBECK Laurent
DoB: 1966-07-08
PoB: Nantua 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de la Liberte Hauteville-Lompnes 1110 FRANCE
10926442 444535488 @Company
@Persons
@UBO
@INPI
GOURAUD Laurent, Yves, Maurice
DoB: 1966-07-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 chemin des Prés Tiers 1220 Divonne-les-Bains FRANCE yes
@Cadastre
@Geotag
10926443 444535488 @Company
@Persons
@UBO
@INPI
GOURAUD Laurent, Yves, Maurice
DoB: 1966-07-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
129 chemin des Prés Tiers 1220 Divonne-les-Bains FRANCE yes
@Cadastre
@Geotag
11420750 428844807 @Company
@Persons
@UBO
@INPI
MAHE Laurent Françis
DoB: 1966-05-08
PoB: 60143 Chaumont-en-Vexin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Saint Pierre 60240 Liancourt-Saint-Pierre FRANCE
11948639 813041100 @Company
@Persons
@UBO
@INPI
MONTERRAIN Philippe Laurent
DoB: 1966-10-29
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
114 Impasse des Primevères 74460 Marnaz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11948640 813041100 @Company
@Persons
@UBO
@INPI
MONTERRAIN Philippe Laurent
DoB: 1966-10-29
PoB: 74081 Cluses (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Impasse des Primevères 74460 Marnaz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13044969 528944507 @Company
@Persons
@UBO
@INPI
LAFFOND Laurent Claude André
DoB: 1966-04-08
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin de la Condomine 81150 Lagrave FRANCE
13200909 504939547 @Company
@Persons
@UBO
@INPI
BOUCHER COURTIER Laurent Dorothée Marie Danièle
DoB: 1966-08-01
PoB: 02722 SOISSONS (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Choisy le Temple 77410 Charny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13200910 504939547 @Company
@Persons
@UBO
@INPI
BOUCHER COURTIER Laurent Dorothée Marie Danièle
DoB: 1966-08-01
PoB: 02722 SOISSONS (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de Choisy le Temple 77410 Charny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14120345 494006497 @Company
@Persons
@UBO
@INPI
ADELAIDE Dominique Henry Joseph
DoB: 1966-08-25
PoB: STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Victor Hugo 97320 St Laurent du Maroni France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14120346 494006497 @Company
@Persons
@UBO
@INPI
ADELAIDE Dominique Henry Joseph
DoB: 1966-08-25
PoB: STE ADRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Victor Hugo 97320 St Laurent du Maroni France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14635573 750405805 @Company
@Persons
@UBO
@INPI
CERDA José Laurent
DoB: 1966-11-24
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Église 51150 Vraux France
14635574 750405805 @Company
@Persons
@UBO
@INPI
CERDA José Laurent
DoB: 1966-11-24
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de l'Église 51150 Vraux France
15268863 430307462 @Company
@Persons
@UBO
@INPI
HAABY Laurent
DoB: 1966-05-29
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue Jean Rasser 68190 Ensisheim FRANCE
15790265 403111370 @Company
@Persons
@UBO
@INPI
LAURENT Stéphane
DoB: 1966-08-29
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin du Nouveau Monde Anguerny 14610 Colomby-Anguerny FRANCE yes
@Cadastre
@Geotag
15790266 403111370 @Company
@Persons
@UBO
@INPI
LAURENT Stéphane
DoB: 1966-08-29
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Chemin du Nouveau Monde Anguerny 14610 Colomby-Anguerny FRANCE yes
@Cadastre
@Geotag
15970355 403419054 @Company
@Persons
@UBO
@INPI
CHAMBREY Laurent
DoB: 1966-04-08
PoB: 25031 Audincourt (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue de la Fontaine St Rieul 60300 Senlis FRANCE
16047026 479812687 @Company
@Persons
@UBO
@INPI
BERGUES Laurent Raymond Claude
DoB: 1966-08-07
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Cime du Serre 5350 Molines-en-Queyras France yes
@Cadastre
@Geotag
16047027 479812687 @Company
@Persons
@UBO
@INPI
BERGUES Laurent Raymond Claude
DoB: 1966-08-07
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Cime du Serre 5350 Molines-en-Queyras France yes
@Cadastre
@Geotag
16120445 320047905 @Company
@Persons
@UBO
@INPI
DURAND Eric Jean André François
DoB: 1966-03-29
PoB: 13211 Marseille 11(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Chemin des Charretiers 30220 Saint-Laurent-d'Aigouze France
16156755 304465388 @Company
@Persons
@UBO
@INPI
KERAVEC Laurent
DoB: 1966-02-26
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue de Ty Rhu 29120 Combrit FRANCE
16156888 309410496 @Company
@Persons
@UBO
@INPI
DE TURPAIN-FONTAINE-VIVE Laurent, René-Pierre, Gérard
DoB: 1966-06-16
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5B Vieille Route de Landerneau 29590 Le Faou 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.