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 1969-02-28 found 139 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
876 704200443 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DES PO
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Quai Sadi Carnot BP 906 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
897047 492268750 @Company
@Persons
@UBO
@INPI
PESZEK Christophe Laurent Andre Francois
DoB: 1969-11-28
PoB: Ostende Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de Roubaix 59240 Dunkerque France
1922597 793961202 @Company
@Persons
@UBO
@INPI
Le Bon Laurent Marie Robert
DoB: 1969-04-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue du Cherche-Midi 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1922598 793961202 @Company
@Persons
@UBO
@INPI
Le Bon Laurent Marie Robert
DoB: 1969-04-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du Cherche-Midi 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2226108 534573126 @Company
@Persons
@UBO
@INPI
Cardin Florence
DoB: 1969-02-04
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 square Charles Laurent 75015 Paris France
2641080 388309346 @Company
@Persons
@UBO
@INPI
CHAIX Laurent Rémy
DoB: 1969-09-02
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier FONTBOUFARDE - ROUTE DE CREST 26740 Sauzet France
2951740 807547898 @Company
@Persons
@UBO
@INPI
BUSOLINI Laurent
DoB: 1969-01-02
PoB: 62447 Hesdin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Jean Chauveau Cloyes-sur-le-Loir 28220 CLOYES-LES-TROIS-RIVIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2951741 807547898 @Company
@Persons
@UBO
@INPI
BUSOLINI Laurent
DoB: 1969-01-02
PoB: 62447 Hesdin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue Jean Chauveau Cloyes-sur-le-Loir 28220 CLOYES-LES-TROIS-RIVIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2968366 482829975 @Company
@Persons
@UBO
@INPI
LEGRAND COPPIN - LEGRAND Katia
DoB: 1969-02-20
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Saint Laurent 28630 CORANCEZ FRANCE
2973839 495383663 @Company
@Persons
@UBO
@INPI
CEYLAN Esref
DoB: 1969-09-02
PoB: Baskil TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Paul Laurent 75019 Paris 19 FRANCE
2973840 495383663 @Company
@Persons
@UBO
@INPI
CEYLAN Esref
DoB: 1969-09-02
PoB: Baskil TURQUIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 rue Paul Laurent 75019 Paris 19 FRANCE
3063682 449711894 @Company
@Persons
@UBO
@INPI
DUPLISSY Philippe
DoB: 1969-10-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas Clos du Bosc 30220 Saint-Laurent-d'Aigouze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3063683 449711894 @Company
@Persons
@UBO
@INPI
DUPLISSY Philippe
DoB: 1969-10-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Clos du Bosc 30220 Saint-Laurent-d'Aigouze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3958248 400758058 @Company
@Persons
@UBO
@INPI
DARMON Frédéric, Elie
DoB: 1969-07-28
PoB: 93046 Livry Gargan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Général Leclerc Résidence Harmony 6700 Saint-Laurent-du-Var FRANCE
4316959 518313341 @Company
@Persons
@UBO
@INPI
REVALORISATION BOIS MATIERE
DoB: 453258006
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone Industrielle du Min 40 avenue de la 1ère Db 84300 Cavaillon France
5063482 524966413 @Company
@Persons
@UBO
@INPI
TAMBURINI Christophe
DoB: 1969-02-08
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Rue Victor Broizat 69720 Saint-Laurent-de-Mure France
6911561 540007614 @Company
@Persons
@UBO
@INPI
MASSART Sylvain André Michel
DoB: 1969-11-19
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Saint-Laurent 51200 Epernay FRANCE
6911562 540007614 @Company
@Persons
@UBO
@INPI
MASSART Sylvain André Michel
DoB: 1969-11-19
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Saint-Laurent 51200 Epernay FRANCE
7040539 432212454 @Company
@Persons
@UBO
@INPI
PALUD Jean-Marc
DoB: 1969-02-28
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Nouelles Saint-Laurent de la Mer 22190 Plérin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7452756 538087792 @Company
@Persons
@UBO
@INPI
LEBORGNE Laurent Christian
DoB: 1969-01-02
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 esplanade de l'Europe A14 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7452757 538087792 @Company
@Persons
@UBO
@INPI
LEBORGNE Laurent Christian
DoB: 1969-01-02
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 esplanade de l'Europe A14 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7956683 438441784 @Company
@Persons
@UBO
@INPI
LANGEARD Laurent
DoB: 1969-07-02
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DE FREVILLE 78113 Adainville FRANCE
9884768 342676178 @Company
@Persons
@UBO
@INPI
PATUREAU Laurent
DoB: 1969-05-02
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Pyron Champigné 49330 HAUTS D'ANJOU (LES) FRANCE
11112060 410089627 @Company
@Persons
@UBO
@INPI
FERRIER Stéphane Laurent
DoB: 1969-02-08
PoB: 24178 Festalemps FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Crépieux Festalemps 24410 SAINT PRIVAT EN PERIGORD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11451716 390626190 @Company
@Persons
@UBO
@INPI
DELPECH Yves Pascal Laurent
DoB: 1969-08-02
PoB: FUMEL (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AGLAN SOTURAC 46700 PUY L'EVEQUE FRANCE
12216525 807391537 @Company
@Persons
@UBO
@INPI
CLERDOUET Laurent Daniel
DoB: 1969-01-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Rue DE NORMANDIE 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12216526 807391537 @Company
@Persons
@UBO
@INPI
CLERDOUET Laurent Daniel
DoB: 1969-01-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue DE NORMANDIE 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12355573 807391438 @Company
@Persons
@UBO
@INPI
CLERDOUET Laurent Daniel
DoB: 1969-01-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Rue DE NORMANDIE 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12355574 807391438 @Company
@Persons
@UBO
@INPI
CLERDOUET Laurent Daniel
DoB: 1969-01-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue DE NORMANDIE 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12507053 399083302 @Company
@Persons
@UBO
@INPI
LEMAISTRE Astrid Delphine Monique
DoB: 1969-01-16
PoB: 45 MONTARGIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU D'ENFER ROUTE DU CHATEAU 76700 SAINT LAURENT DE BREVEDENT FRANCE
13281483 493666333 @Company
@Persons
@UBO
@INPI
BAYOL Stéphane Laurent Jean Pierre
DoB: 1969-07-21
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30B avenue Regina 64000 Pau FRANCE yes
@Cadastre
@Geotag
13506253 524462348 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DES PO
DoB: 0
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Hôtel du Département 66000 Perpignan France yes
@Cadastre
@Geotag
13506254 524462348 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DES PO
DoB: 0
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
Hôtel du Département 66000 Perpignan France yes
@Cadastre
@Geotag
14123721 524518511 @Company
@Persons
@UBO
@INPI
SUDRE Delan
DoB: 1969-02-28
PoB: Aquin HAÏTI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
residence les Sapotes 16 allée Coswine 97320 Saint-Laurent-du-Maroni France
14159270 492111687 @Company
@Persons
@UBO
@INPI
Barissat Laurent
DoB: 28/12/1969
PoB: Clermont-Ferrand FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Louvois 92370 Chaville France
14168979 888519873 @Company
@Persons
@UBO
@INPI
Tarica Jacques-Laurent
DoB: 28/06/1969
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
17 chaussée de la Muette 75116 Paris France
14676132 432212454 @Company
@Persons
@UBO
@INPI
PALUD Jean-Marc
DoB: 1969-02-28
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Nouelles Saint-Laurent de la Mer 22190 Plérin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15575869 853297331 @Company
@Persons
@UBO
@INPI
DUBS Laurent
DoB: 1969-09-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Nouveau Monde 68360 Soultz haut Rhin FRANCE yes
@Cadastre
@Geotag
16097621 434165478 @Company
@Persons
@UBO
@INPI
RORTEAU Jean Marc
DoB: 1969-02-28
PoB: 49083 Chaudron-en-Mauges (49) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
les Coteaux Saint-Laurent du Mottay 49410 MAUGES SUR LOIRE 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.