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 1958-05-15 found 246 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5735196 482969912 @Company
@Persons
@UBO
@INPI
LELIEGE Franc
DoB: 1958-01-27
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 ¨PLACE SAINT LAURENT 77124 CREGY LES MEAUX FRANCE yes
@Cadastre
@Geotag
5735197 482969912 @Company
@Persons
@UBO
@INPI
LELIEGE Franc
DoB: 1958-01-27
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 ¨PLACE SAINT LAURENT 77124 CREGY LES MEAUX FRANCE yes
@Cadastre
@Geotag
5814230 819053372 @Company
@Persons
@UBO
@INPI
PAILLASSON Frédéric Lucien Marc Laurent
DoB: 1958-02-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
223 Allée Saint Ferréol 38410 Saint-Martin-d'Uriage France
6174018 587150426 @Company
@Persons
@UBO
@INPI
ARCHER Christophe Jean-Noël Laurent
DoB: 1958-08-10
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
La Sarrazine 43700 Saint-Germain-Laprade France
6393174 820658557 @Company
@Persons
@UBO
@INPI
CORNU Franck Nicolas Luc
DoB: 1958-06-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue de Peyramont 33112 Saint-Laurent-Médoc FRANCE
6418253 499759207 @Company
@Persons
@UBO
@INPI
CORNU Franck
DoB: 1958-06-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Route de Peyramont 33112 Saint-Laurent-Médoc FRANCE
6454934 414126409 @Company
@Persons
@UBO
@INPI
SURLANNE Marie Josee
DoB: 1958-08-15
PoB: 33063 ST LAURENT DE MEDOC (33)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 Rue TURENNE 33000 Bordeaux FRANCE
6464265 502704349 @Company
@Persons
@UBO
@INPI
CORNU Franck Nicolas Luc
DoB: 1958-06-15
PoB: 78551 SAINT-GERMAIN-EN-LAYE (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Route de Peyramont 33112 Saint-Laurent-Médoc FRANCE
6483105 498934009 @Company
@Persons
@UBO
@INPI
CORNU Franck
DoB: 1958-06-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Route DE PEYRAMONT 33112 Saint-Laurent-Médoc FRANCE yes
@Cadastre
@Geotag
6519306 517486296 @Company
@Persons
@UBO
@INPI
BOINOT Jean-Marc Laurent
DoB: 1958-11-15
PoB: 16281 La Rochefoucauld FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue de Bordeaux 33560 Carbon-Blanc FRANCE
6596412 339856015 @Company
@Persons
@UBO
@INPI
DHENAUT Thierry Jean-Denis Laurent
DoB: 1958-01-14
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Bergers 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6596413 339856015 @Company
@Persons
@UBO
@INPI
DHENAUT Thierry Jean-Denis Laurent
DoB: 1958-01-14
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue des Bergers 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6674812 803349281 @Company
@Persons
@UBO
@INPI
CROUX Christophe Laurent
DoB: 1958-09-10
PoB: 86146 Marigny-Brizay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue du Soleil Levant 86190 Vouillé FRANCE
7234870 331801274 @Company
@Persons
@UBO
@INPI
MORA Serge, Laurent
DoB: 1958-01-15
PoB: MUGRON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON BOURDOT 40250 MUGRON FRANCE
7654043 399707447 @Company
@Persons
@UBO
@INPI
BODIN Dominique
DoB: 1958-12-30
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route des Hameaux 14220 Saint-Laurent-de-Condel FRANCE
7654044 399707447 @Company
@Persons
@UBO
@INPI
BODIN Dominique
DoB: 1958-12-30
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 route des Hameaux 14220 Saint-Laurent-de-Condel FRANCE
7705057 552750523 @Company
@Persons
@UBO
@INPI
RAOULT Philippe Roger
DoB: 1958-10-14
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14170 SAINT LAURENT SUR MER FRANCE
7739559 790587190 @Company
@Persons
@UBO
@INPI
NICOLINI Stéphane Jean Laurent
DoB: 1958-06-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Aulnières 41120 Cellettes FRANCE yes
@Cadastre
@Geotag
7739560 790587190 @Company
@Persons
@UBO
@INPI
NICOLINI Stéphane Jean Laurent
DoB: 1958-06-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Aulnières 41120 Cellettes FRANCE yes
@Cadastre
@Geotag
7812009 380610295 @Company
@Persons
@UBO
@INPI
LEPRINCE LAURENT
DoB: 1958-07-15
PoB: 75015 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée SIMON DE MONTFORT 78730 SAINT ARNOULT EN YVELINES FRANCE
8758242 350514212 @Company
@Persons
@UBO
@INPI
DJIAN Leon Laurent
DoB: 1958-02-15
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA BARGE 63450 ST AMANT TALLENDE FRANCE
8768802 417758901 @Company
@Persons
@UBO
@INPI
DJIAN Leon Laurent
DoB: 1958-02-15
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DE VALLIERES 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
9662736 431815406 @Company
@Persons
@UBO
@INPI
NOYAN VERVIN Sylvie
DoB: 1958-03-03
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE DU GLAND BOISSY 28210 ST LAURENT LA GATINE FRANCE yes
@Cadastre
@Geotag
9916317 519131536 @Company
@Persons
@UBO
@INPI
NASSIF Xavier
DoB: 1958-04-19
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 square Charles Laurent 75015 Paris 15 FRANCE
9979472 477900070 @Company
@Persons
@UBO
@INPI
NASSIF Xavier
DoB: 1958-04-19
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
01 SQUARE CHARLES LAURENT 75015 PARIS 15 FRANCE yes
@Cadastre
@Geotag
9995090 491650172 @Company
@Persons
@UBO
@INPI
NASSIF Xavier
DoB: 1958-04-19
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 SQUARE CHARLES LAURENT 75015 PARIS 15 FRANCE
9995091 491650172 @Company
@Persons
@UBO
@INPI
NASSIF Xavier
DoB: 1958-04-19
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 SQUARE CHARLES LAURENT 75015 PARIS 15 FRANCE
10054712 499053437 @Company
@Persons
@UBO
@INPI
EXCEL PROMOTION
DoB: 404312027
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
RUE MARCELLIN BERTHELOT PARC LANN SUD 56000 VANNES FRANCE yes
@Cadastre
@Geotag
10054713 499053437 @Company
@Persons
@UBO
@INPI
EXCEL PROMOTION
DoB: 404312027
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
RUE MARCELLIN BERTHELOT PARC LANN SUD 56000 VANNES FRANCE yes
@Cadastre
@Geotag
10054714 499053437 @Company
@Persons
@UBO
@INPI
FILY Jacques Laurent Joseph
DoB: 1958-03-21
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PARC DE KERTHOMAS 56880 PLOEREN FRANCE yes
@Cadastre
@Geotag
11001572 325148591 @Company
@Persons
@UBO
@INPI
WARTELLE Serge
DoB: 1958-09-15
PoB: ARRAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE EMILE ZOLA 62223 ST LAURENT BLANGY FRANCE
11053263 414268987 @Company
@Persons
@UBO
@INPI
BOROWSKI KAPUSCIK Lydie
DoB: 1958-07-03
PoB: BRUAY LA BUISSIERE 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE DE L'ABBAYETTE ANZIN SAINT AUBIN 62223 SAINT LAURENT BLANGY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12524576 404478810 @Company
@Persons
@UBO
@INPI
GERAT Eric Laurent
DoB: 1958-07-15
PoB: 76 LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES CASTILLANS 76310 SAINTE ADRESSE FRANCE
12580891 640500914 @Company
@Persons
@UBO
@INPI
RICOEUR Thierry, Alfred, Léon
DoB: 1958-08-14
PoB: ROUEN (76000) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 route de l'Eglise 76560 Bretteville-Saint-Laurent FRANCE
12581452 332025121 @Company
@Persons
@UBO
@INPI
RICOEUR Thierry, Alfred, Léon
DoB: 1958-08-14
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 route de l'Eglise 76560 BRETTEVILLE ST LAURENT FRANCE
13363046 525333431 @Company
@Persons
@UBO
@INPI
HUGOU Hervé
DoB: 1958-03-08
PoB: Fort-de-l'eau ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Laurent Vibert Résidence le Baulieu 13100 Aix-en-Provence FRANCE
14053803 399687961 @Company
@Persons
@UBO
@INPI
KLINGER Laurent
DoB: 1958-10-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Allée . ROCHERAY 1500 Ambérieu-en-Bugey France
14116946 434448692 @Company
@Persons
@UBO
@INPI
FULGENCE Serge Odile
DoB: 1958-12-13
PoB: ST LAURENT DU MARONI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chaumiere 41 allée du Grand Cedre 97351 Matoury France
14116947 434448692 @Company
@Persons
@UBO
@INPI
FULGENCE Serge Odile
DoB: 1958-12-13
PoB: ST LAURENT DU MARONI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Chaumiere 41 allée du Grand Cedre 97351 Matoury France
14126395 752479584 @Company
@Persons
@UBO
@INPI
DORIVAL Christian, Joseph, Edmond
DoB: 1958-05-12
PoB: Les Trois Ilets FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence les Morosis 16 impasse Héliconias 97320 Saint-Laurent-du-Maroni France
14126396 752479584 @Company
@Persons
@UBO
@INPI
DORIVAL Christian, Joseph, Edmond
DoB: 1958-05-12
PoB: Les Trois Ilets FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
résidence les Morosis 16 impasse Héliconias 97320 Saint-Laurent-du-Maroni France
14129397 802331413 @Company
@Persons
@UBO
@INPI
PATOLE Bertin, Gabriel
DoB: 1958-03-16
PoB: Sainte-Marie (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue du Lt Col Tourtet 97320 Saint-Laurent-du-Maroni France
15520434 440352664 @Company
@Persons
@UBO
@INPI
LASGI Bruno,, Laurent
DoB: 1958-03-15
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 Avenue du 14 Juillet 76300 Sotteville-lès-Rouen FRANCE
16114557 831486014 @Company
@Persons
@UBO
@INPI
BESSEDE Denis
DoB: 1958-02-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Naugeat 87310 Saint-Laurent-sur-Gorre France
16152413 399707447 @Company
@Persons
@UBO
@INPI
BODIN Dominique
DoB: 1958-12-30
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Route des Hameaux 14220 Saint-Laurent-de-Condel FRANCE
16194892 348957101 @Company
@Persons
@UBO
@INPI
MORENO Eric Pierre Antoine Jean
DoB: 1958-10-24
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Victor Bellissime 6700 Saint-Laurent-du-Var 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.