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 1960-12-10 found 243 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3057170 533599965 @Company
@Persons
@UBO
@INPI
BARBIER Pascal André Maurice Léopold
DoB: 1960-10-03
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Traverse de la Roue 30126 Saint-Laurent-des-Arbres France
3344767 501496889 @Company
@Persons
@UBO
@INPI
MERCADIER Daniel
DoB: 1960-10-30
PoB: 06123 Saint-Laurent-du-Var (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Saint André 6450 Lantosque FRANCE
3931415 488195264 @Company
@Persons
@UBO
@INPI
RAGONDET PORTALIS Lydia Elisa Louise
DoB: 1960-06-12
PoB: 45252 PITHIVIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1544 CORNICHE FAHNESTOCK 6700 ST LAURENT DU VAR FRANCE
3955210 313054389 @Company
@Persons
@UBO
@INPI
ANDREI FALOCI Christine
DoB: 1960-10-30
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
341 avenue des Filagnes 6700 Saint-Laurent-du-Var FRANCE
4183219 395192677 @Company
@Persons
@UBO
@INPI
NGO LAURENT
DoB: 1960-10-04
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue des Carmanautes 91120 Palaiseau FRANCE
4183220 395192677 @Company
@Persons
@UBO
@INPI
NGO LAURENT
DoB: 1960-10-04
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue des Carmanautes 91120 Palaiseau FRANCE
4368308 389114695 @Company
@Persons
@UBO
@INPI
GAVALDA Jean-François, Pierre
DoB: 1960-10-10
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
191 route de Saint-Laurent Saint-Geniez-d'Olt 12130 Saint Geniez d'Olt et d'Aubrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4650256 340639459 @Company
@Persons
@UBO
@INPI
ALBANESE LAURENT
DoB: 1960-10-02
PoB: BRIEY (MEURTHE ET MOSELLE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DES 4 CHEMINS LES OLIVIE 6 TIBES FRANCE
4666024 492322086 @Company
@Persons
@UBO
@INPI
DELAVILLE Francoise Marie Gabrielle
DoB: 1960-04-23
PoB: 06123 Saint-Laurent-du-Var (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quai LE PEYRON CD 18 6640 Saint-Jeannet FRANCE yes
@Cadastre
@Geotag
4666025 492322086 @Company
@Persons
@UBO
@INPI
DELAVILLE Francoise Marie Gabrielle
DoB: 1960-04-23
PoB: 06123 Saint-Laurent-du-Var (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quai LE PEYRON CD 18 6640 Saint-Jeannet FRANCE yes
@Cadastre
@Geotag
5338505 510882350 @Company
@Persons
@UBO
@INPI
GUILLOU Laurent Marie Fernand
DoB: 1960-10-12
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 route du Parc de Longueval 14860 Ranville FRANCE
5354791 827531302 @Company
@Persons
@UBO
@INPI
GUILLOU Laurent, Marie, Fernand
DoB: 1960-10-12
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du tour de terre 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5354792 827531302 @Company
@Persons
@UBO
@INPI
GUILLOU Laurent, Marie, Fernand
DoB: 1960-10-12
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du tour de terre 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5872307 392450318 @Company
@Persons
@UBO
@INPI
ESSERTIER Jean Laurent
DoB: 1960-11-05
PoB: 38196 Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de Linage 38470 Chantesse France
5872311 392450318 @Company
@Persons
@UBO
@INPI
ESSERTIER Jean Laurent Marie
DoB: 1960-11-05
PoB: 38196 Jallieu (38) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
38470 Chantesse France
5878172 342354313 @Company
@Persons
@UBO
@INPI
BOATTO Jean Ludovic
DoB: 1960-10-12
PoB: ~
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Martins 38380 Saint-Laurent-du-Pont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5878388 318893393 @Company
@Persons
@UBO
@INPI
BOATTO Jean Ludovico
DoB: 1960-10-12
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit LES MARTINS 38380 Saint-Laurent-du-Pont France
6539326 815179353 @Company
@Persons
@UBO
@INPI
TURPE Francis
DoB: 1960-10-21
PoB: 33424 Saint-Laurent-Médoc (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Jean Rostand 33140 Villenave d'Ornon FRANCE
9120272 449451939 @Company
@Persons
@UBO
@INPI
WIART Eric
DoB: 1960-10-29
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de Roubaix Chez Monsieur Laurent Wiart 59510 Hem France yes
@Cadastre
@Geotag
9395311 534571518 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric, André, Laurent
DoB: 1960-10-14
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse de la Noé Verte 56800 Ploërmel FRANCE yes
@Cadastre
@Geotag
10723974 438228074 @Company
@Persons
@UBO
@INPI
DJEN-ETTOUATI Catherine
DoB: 1960-10-03
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Xavier Bichat Mas des 2 R 66250 Saint-Laurent-de-la-Salanque FRANCE yes
@Cadastre
@Geotag
13169895 523431963 @Company
@Persons
@UBO
@INPI
FONTEIX Bertrand Laurent Léopold
DoB: 1960-10-28
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 rue de la Crèche, Résidence Jehan Villa E01 77100 Meaux France
14114939 394282065 @Company
@Persons
@UBO
@INPI
LAMBERT Maurice
DoB: 1960-10-12
PoB: Bangui
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Résidence du Maroni 97320 Saint-Laurent-du-Maroni France
14146399 382028199 @Company
@Persons
@UBO
@INPI
Olivennes Denis Laurent
DoB: 18/10/1960
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
2 rue Général Alain de Boissieu 75015 Paris France yes
@Cadastre
@Geotag
14440364 443613815 @Company
@Persons
@UBO
@INPI
LEVY Laurent
DoB: 1960-10-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Erckmann-Chatrian 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14440365 443613815 @Company
@Persons
@UBO
@INPI
LEVY Laurent
DoB: 1960-10-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Erckmann-Chatrian 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14442855 449577238 @Company
@Persons
@UBO
@INPI
LEVY Laurent
DoB: 1960-10-24
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE VICTOR NESSLER 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14452321 488283979 @Company
@Persons
@UBO
@INPI
TOUZE Marie Christine
DoB: 1960-08-04
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Laurent Heyd 67380 Lingolsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14456425 492939129 @Company
@Persons
@UBO
@INPI
TOUZE Marie Christine
DoB: 1960-08-04
PoB: TROYES 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE LAURENT HEYD 67380 LINGOLSHEIM FRANCE yes
@Cadastre
@Geotag
14459019 497942615 @Company
@Persons
@UBO
@INPI
TOUZE Marie Christine
DoB: 1960-08-04
PoB: Troyes 10 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue Laurent Heyd 67380 Lingolsheim FRANCE
14461882 501501852 @Company
@Persons
@UBO
@INPI
TOUZE Marie Christine
DoB: 1960-08-04
PoB: Troyes 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Laurent Heyd 67380 Lingolsheim FRANCE
14471052 519306773 @Company
@Persons
@UBO
@INPI
TOUZE Marie Christine
DoB: 1960-08-14
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Laurent Heyd 67380 Lingolsheim FRANCE
14510742 819960352 @Company
@Persons
@UBO
@INPI
LEVY Laurent
DoB: 1960-10-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Erckmann-Chatrian 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14510947 820222651 @Company
@Persons
@UBO
@INPI
LEVY Laurent
DoB: 1960-10-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue du Vieux Marché aux Vins 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14527250 840787162 @Company
@Persons
@UBO
@INPI
LEVY Laurent
DoB: 1960-10-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue du Vieux Marché aux Vins 67000 Strasbourg FRANCE
14528691 842336133 @Company
@Persons
@UBO
@INPI
LEVY Laurent
DoB: 1960-10-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Erckmann-Chatrian 67000 Strasbourg FRANCE
14533964 850276619 @Company
@Persons
@UBO
@INPI
LEVY Laurent
DoB: 1960-10-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Erckmann-Chatrian 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14533965 850276619 @Company
@Persons
@UBO
@INPI
LEVY Laurent
DoB: 1960-10-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Erckmann-Chatrian 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14853249 484754460 @Company
@Persons
@UBO
@INPI
COLLIN LEONARD Martine
DoB: 1960-10-27
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2BIS RUE SAINT LAURENT 57420 COIN SUR SEILLE FRANCE yes
@Cadastre
@Geotag
14924198 484754460 @Company
@Persons
@UBO
@INPI
COLLIN LEONARD Martine
DoB: 1960-10-27
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2BIS RUE SAINT LAURENT 57420 COIN SUR SEILLE FRANCE yes
@Cadastre
@Geotag
15115388 484754460 @Company
@Persons
@UBO
@INPI
COLLIN LEONARD Martine
DoB: 1960-10-27
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2BIS RUE SAINT LAURENT 57420 COIN SUR SEILLE FRANCE yes
@Cadastre
@Geotag
15581407 916520117 @Company
@Persons
@UBO
@INPI
LEVY Laurent
DoB: 1960-10-24
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue du Vieux Marché aux Vins 67000 Strasbourg FRANCE
15980981 568501282 @Company
@Persons
@UBO
@INPI
FAIVRE Pascale
DoB: 1960-12-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 rue Amiral Charner 22190 Saint-Laurent-de-la Mer FRANCE yes
@Cadastre
@Geotag

 

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.