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 1967-07-27 found 135 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
651269 829989615 @Company
@Persons
@UBO
@INPI
HERMOSO NUNEZ José
DoB: 1967-10-24
PoB: Rocourt BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Charretiers 30220 Saint-Laurent-d'Aigouze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1617984 424388411 @Company
@Persons
@UBO
@INPI
STEF LOGISTIQUE
DoB: 424391886
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
93 Boulevard MALESHERBES 75008 Paris FRANCE
1625689 818121733 @Company
@Persons
@UBO
@INPI
THIERCELIN Philippe
DoB: 1967-09-27
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Ruelle ST LAURENT 95270 Asnières-sur-Oise FRANCE
2356325 442458287 @Company
@Persons
@UBO
@INPI
PELLEGRIN Laurent
DoB: 1967-12-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
15 rue du Peintre Lebrun 78000 Versailles France
3230706 821684123 @Company
@Persons
@UBO
@INPI
VERDIERE Christophe Laurent Georges
DoB: 1967-10-03
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
799 Rue de Couarcy 60400 Pontoise-lès-Noyon FRANCE yes
@Cadastre
@Geotag
4355012 814852042 @Company
@Persons
@UBO
@INPI
LABAUME Laurent, Michel
DoB: 1967-06-07
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Pont Lapanouse 12150 Sévérac d'Aveyron FRANCE yes
@Cadastre
@Geotag
4382362 438761371 @Company
@Persons
@UBO
@INPI
ARGENTIER Eric Laurent Gabriel
DoB: 1967-07-09
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maymac Cruéjouls 12340 Bozouls FRANCE
5064663 797935426 @Company
@Persons
@UBO
@INPI
CM-CIC INVESTISSEMENT
DoB: 317586220
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
28 Avenue de l'Opéra 75002 Paris France
5841232 800938920 @Company
@Persons
@UBO
@INPI
DELAMARE Jérôme Bruno Laurent
DoB: 1967-08-27
PoB: Casablanca Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue Ernest Calvat 38000 Grenoble France
6001220 430193151 @Company
@Persons
@UBO
@INPI
DUCLOS Jean-Michel Claude Laurent
DoB: 1967-07-27
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Taillecou 44660 Rougé France
6072491 520916339 @Company
@Persons
@UBO
@INPI
DUCLOS Jean-Michel Claude Laurent
DoB: 1967-07-27
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Taillecou 44660 Rougé France yes
@Cadastre
@Geotag
6072492 520916339 @Company
@Persons
@UBO
@INPI
DUCLOS Jean-Michel Claude Laurent
DoB: 1967-07-27
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Taillecou 44660 Rougé France yes
@Cadastre
@Geotag
7593039 532103850 @Company
@Persons
@UBO
@INPI
CESMAT Christophe, Lucien, Pierre
DoB: 1967-09-07
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Cros 5500 Saint-Laurent-du-Cros FRANCE
7593040 532103850 @Company
@Persons
@UBO
@INPI
CESMAT Christophe, Lucien, Pierre
DoB: 1967-09-07
PoB: 05061 GAP FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le Cros 5500 Saint-Laurent-du-Cros FRANCE
8204764 812761302 @Company
@Persons
@UBO
@INPI
MELY Stéphane Laurent
DoB: 1967-01-26
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1260 Chemin du Massonne 31600 Seysses France yes
@Cadastre
@Geotag
8204765 812761302 @Company
@Persons
@UBO
@INPI
MELY Stéphane Laurent
DoB: 1967-01-26
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1260 Chemin du Massonne 31600 Seysses France yes
@Cadastre
@Geotag
8330235 487721755 @Company
@Persons
@UBO
@INPI
OSSOLA Gilles Laurent
DoB: 1967-07-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
238 Chemin des Feuillets 31450 Montlaur France
8330236 487721755 @Company
@Persons
@UBO
@INPI
OSSOLA Gilles Laurent
DoB: 1967-07-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
238 Chemin des Feuillets 31450 Montlaur France
8858933 491159687 @Company
@Persons
@UBO
@INPI
LAURENT Pierre Marie
DoB: 1967-06-07
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue de la Bretonnière 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8874567 439465444 @Company
@Persons
@UBO
@INPI
LAURENT Pierre Marie
DoB: 1967-06-07
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Bretonnière 35510 Cesson-Sévigné FRANCE
9473194 503559171 @Company
@Persons
@UBO
@INPI
SAFIR Jacques Laurent
DoB: 1967-01-07
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
27 Les Pastoureaux 38540 Valencin France
10226698 808583736 @Company
@Persons
@UBO
@INPI
TROUPENAT Alain Yves Etienne
DoB: 1967-07-13
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Verneyrolles 15500 La Chapelle-Laurent France
10577242 821695343 @Company
@Persons
@UBO
@INPI
SAVARD LACOURTE Franck Laurent
DoB: 1967-02-10
PoB: 28201 Jouy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1022 Chemin du Hameau de Pécharmant 24100 Bergerac FRANCE
10577243 821695343 @Company
@Persons
@UBO
@INPI
SAVARD LACOURTE Franck Laurent
DoB: 1967-02-10
PoB: 28201 Jouy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1022 Chemin du Hameau de Pécharmant 24100 Bergerac FRANCE
11032311 805276755 @Company
@Persons
@UBO
@INPI
GODIN Laurent
DoB: 1967-01-07
PoB: 62250 Courrières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue du Maréchal Leclerc 62440 Harnes FRANCE
11380571 453080855 @Company
@Persons
@UBO
@INPI
SEYER Frédéric Laurent Xavier
DoB: 1967-07-08
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Plaine Longtouche 1 Chemin de la 27220 La Forêt-du-Parc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11380572 453080855 @Company
@Persons
@UBO
@INPI
SEYER Frédéric Laurent Xavier
DoB: 1967-07-08
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Plaine Longtouche 1 Chemin de la 27220 La Forêt-du-Parc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11382473 390909018 @Company
@Persons
@UBO
@INPI
BOURSIER LAURENT, FRANAOIS, BERNARD
DoB: 1967-07-06
PoB: BERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Emile Zola 27000 Evreux FRANCE
11386234 387602055 @Company
@Persons
@UBO
@INPI
VIEL Eric Laurent
DoB: 1967-07-03
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Lavoisier 27700 Les Andelys FRANCE
11404642 494986391 @Company
@Persons
@UBO
@INPI
SEYER Frédéric Laurent Xavier
DoB: 1967-07-08
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Plaine Longtouche 1 Chemin de la 27220 La Forêt-du-Parc FRANCE
11404643 494986391 @Company
@Persons
@UBO
@INPI
SEYER Frédéric Laurent Xavier
DoB: 1967-07-08
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Plaine Longtouche 1 Chemin de la 27220 La Forêt-du-Parc FRANCE
11421171 439484221 @Company
@Persons
@UBO
@INPI
SEYER Frédéric Laurent Xavier
DoB: 1967-07-08
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Plaine Longtouche 1 Chemin de la 27220 La Forêt-du-Parc FRANCE
11877359 382560506 @Company
@Persons
@UBO
@INPI
SORGATO LAURENT
DoB: 1967-07-16
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE FOURAUZE 26120 Chabeuil FRANCE
13557036 672030152 @Company
@Persons
@UBO
@INPI
ARNAUD Olivier Laurent André Jacques
DoB: 1967-07-24
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 rue du Golf 45450 Donnery France
14639834 478075005 @Company
@Persons
@UBO
@INPI
ROBERT Yann Laurent
DoB: 1967-08-01
PoB: 26198 Montélimar (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43B avenue de la Pépinière 44380 Pornichet 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.