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 1973-11-24 found 134 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
108384 429847437 @Company
@Persons
@UBO
@INPI
GAUTHIER Stéphane Laurent
DoB: 1973-08-01
PoB: 61214 L'Aigle
P.Physique
Quality: Cogérant
@OCCRP Alef
@WC
6 Rue des Fossés 94350 Villiers-sur-Marne FRANCE
591524 839440682 @Company
@Persons
@UBO
@INPI
NAPIAS Jean-Christophe
DoB: 1973-07-31
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Les Soupcots 24170 Saint-Laurent-la-Vallée FRANCE
813075 429847437 @Company
@Persons
@UBO
@INPI
GAUTHIER Stéphane Laurent
DoB: 1973-08-01
PoB: 61214 L'Aigle
P.Physique
Quality: Cogérant
@OCCRP Alef
@WC
6 Rue des Fossés 94350 Villiers-sur-Marne FRANCE
2125736 752315614 @Company
@Persons
@UBO
@INPI
Salle Laurent
DoB: 1973-02-11
PoB: 94038 L'Haÿ-les-Roses (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison 14 12 Impasse du Clos Montholon 92170 Vanves France
3399270 397846130 @Company
@Persons
@UBO
@INPI
MUZZUPAPA BRAYE Pascale Elisabeth Josiane
DoB: 1973-11-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Avenue Léonard Arnaud 6700 Saint-Laurent-du-Var FRANCE
3399271 397846130 @Company
@Persons
@UBO
@INPI
MUZZUPAPA BRAYE Pascale Elisabeth Josiane
DoB: 1973-11-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Avenue Léonard Arnaud 6700 Saint-Laurent-du-Var FRANCE
5844449 749880613 @Company
@Persons
@UBO
@INPI
DUPONT Xavier Denis Joël
DoB: 1973-02-11
PoB: 02381 Hirson (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 BIS Avenue Pierre Bérégovoy Résidence le Saint Laurent 38210 Tullins France yes
@Cadastre
@Geotag
5844451 749880613 @Company
@Persons
@UBO
@INPI
DUPONT Xavier Denis Joël
DoB: 1973-02-11
PoB: 02381 Hirson (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS Avenue Pierre Bérégovoy Résidence le Saint Laurent 38210 Tullins France yes
@Cadastre
@Geotag
6473303 452714298 @Company
@Persons
@UBO
@INPI
FRIBAULT Antoine Paul
DoB: 1973-11-30
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue CAMILLE MAUMEY 33112 Saint-Laurent-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7154061 527759195 @Company
@Persons
@UBO
@INPI
PELLETIER David
DoB: 1973-09-11
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 rue Saint-Laurent des Sables 0 Manziat FRANCE
7615548 807909882 @Company
@Persons
@UBO
@INPI
DELEUZE VIEU Aline
DoB: 1973-05-24
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Bounous 5500 Saint-Laurent-du-Cros FRANCE yes
@Cadastre
@Geotag
7615549 807909882 @Company
@Persons
@UBO
@INPI
DELEUZE VIEU Aline
DoB: 1973-05-24
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Bounous 5500 Saint-Laurent-du-Cros FRANCE yes
@Cadastre
@Geotag
9336175 338682107 @Company
@Persons
@UBO
@INPI
CAUQUIL Michel, Laurent
DoB: 1973-01-24
PoB: 81065 Castres FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Barraynie - Castelnau-de-Brassac 81260 Fontrieu FRANCE
9434526 573620143 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Laurent
DoB: 1973-06-11
PoB: 38563 Voiron (38) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
152 Rue Montmartre 75002 Paris France
10563124 812811677 @Company
@Persons
@UBO
@INPI
RAGOT Freddy Laurent
DoB: 1973-10-13
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 Rue Paul Bousquet 24100 Bergerac FRANCE
10572838 408565059 @Company
@Persons
@UBO
@INPI
FRANCES Yannick Michel Laurent
DoB: 1973-04-08
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Gouges 24250 Veyrines-de-Domme FRANCE
11142864 535386312 @Company
@Persons
@UBO
@INPI
FRANCES Yannick, Michel, Laurent
DoB: 1973-04-08
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Gouges 24250 Veyrines-de-Domme FRANCE
12945423 538044751 @Company
@Persons
@UBO
@INPI
SAINT-LAURENT Davy, Pol, André
DoB: 1973-07-04
PoB: 65059 Bagnères-de-Bigorre FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
13 rue de l'Eglise 65460 Bazet FRANCE yes
@Cadastre
@Geotag
13749372 504897679 @Company
@Persons
@UBO
@INPI
JEAN-PHILIPPE POULLET Annie, Dominique
DoB: 1973-02-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Bis Tivoli Morne Laurent 97200 Fort de France France
13759892 520799784 @Company
@Persons
@UBO
@INPI
GARNIER Rodolphe, Laurent
DoB: 1973-03-17
PoB: La rochelle FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
204 boulevard Louis Blanc 85000 La Roche-sur-Yon France
14116784 432630713 @Company
@Persons
@UBO
@INPI
HO KONG LOI Robert Serge
DoB: 1973-04-17
PoB: CAYENNE (GUYANE FSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 lotissement les Marinas 97320 Saint-Laurent du Maroni France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14135198 839619467 @Company
@Persons
@UBO
@INPI
BERTHELOT Julien
DoB: 1973-06-28
PoB: Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Schoelcher 97320 Saint-Laurent-du-Maroni France
14135199 839619467 @Company
@Persons
@UBO
@INPI
BERTHELOT Julien
DoB: 1973-06-28
PoB: Saintes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Schoelcher 97320 Saint-Laurent-du-Maroni France
15060555 392945424 @Company
@Persons
@UBO
@INPI
CHAMAG
DoB: 793556812
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
25 rue Saint-Laurent-De-Cognac 57460 Kerbach FRANCE
15062706 430005389 @Company
@Persons
@UBO
@INPI
DAURAT Laurent
DoB: 1973-09-24
PoB: HOMBURG (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B RUE DE SILTZHEIM HAMBACH 57910 HAMBACH FRANCE
15073587 793556812 @Company
@Persons
@UBO
@INPI
LICHTLE Christophe
DoB: 1973-12-15
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Saint-Laurent-De-Cognac 57460 Kerbach FRANCE
15076157 814062063 @Company
@Persons
@UBO
@INPI
LANZ Laurent
DoB: 1973-09-24
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Rouhling 57520 Lixing-les-Rouhling FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15076158 814062063 @Company
@Persons
@UBO
@INPI
LANZ Laurent
DoB: 1973-09-24
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de Rouhling 57520 Lixing-les-Rouhling FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15076174 814145637 @Company
@Persons
@UBO
@INPI
LANZ Laurent
DoB: 1973-09-24
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue de Rouhling 57520 Lixing-lès-Rouhling FRANCE
15506106 407695055 @Company
@Persons
@UBO
@INPI
ROSAZ Laurent Joseph
DoB: 1973-12-08
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ponthurin 73390 Betton-Bettonet FRANCE
15985540 858201247 @Company
@Persons
@UBO
@INPI
CHEVALIER Laurent, Pascal
DoB: 1973-03-24
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Bosjean 63760 Saint-Sulpice FRANCE yes
@Cadastre
@Geotag
16181812 513676106 @Company
@Persons
@UBO
@INPI
SERRES Laurent René
DoB: 1973-12-08
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
14 Rue Ernest Guillier 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
16193297 411810344 @Company
@Persons
@UBO
@INPI
LANDES Laurent Michel Claude
DoB: 1973-01-24
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Garrigues 46700 Mauroux FRANCE
16208013 821670650 @Company
@Persons
@UBO
@INPI
CAMBOURIS Laurent
DoB: 1973-02-28
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin Imed 4 Clos de Suzini 97300 Cayenne 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.