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 1961-06-03 found 238 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
33949 534560552 @Company
@Persons
@UBO
@INPI
THIVILLIER Alain François Marie Laurent
DoB: 1961-08-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue des Iris 69380 Dommartin France
171199 411753999 @Company
@Persons
@UBO
@INPI
GIMEL Laurent
DoB: 1961-03-06
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
DOMAINE DE MARIVAULT 60149 Saint-Crépin-Ibouvillers FRANCE
171200 411753999 @Company
@Persons
@UBO
@INPI
GIMEL Laurent
DoB: 1961-03-06
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
DOMAINE DE MARIVAULT 60149 Saint-Crépin-Ibouvillers FRANCE
185677 534560552 @Company
@Persons
@UBO
@INPI
THIVILLIER Alain François Marie Laurent
DoB: 1961-08-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue des Iris 69380 Dommartin France
455939 805359304 @Company
@Persons
@UBO
@INPI
LE TIEC Pascal
DoB: 1961-03-03
PoB: 22310 Saint-Laurent FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue du Moulin 94210 La Varenne Saint-Hilaire FRANCE
730738 452074602 @Company
@Persons
@UBO
@INPI
GALLI Jean-Jacques Laurent
DoB: 1961-03-11
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
215 Rue de la Desserte 73800 Arbin France yes
@Cadastre
@Geotag
730739 452074602 @Company
@Persons
@UBO
@INPI
GALLI Jean-Jacques Laurent
DoB: 1961-03-11
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 Rue de la Desserte 73800 Arbin France yes
@Cadastre
@Geotag
848204 480306133 @Company
@Persons
@UBO
@INPI
ROUZES CAMPOURCY Monique
DoB: 1961-03-12
PoB: 31203 Frouzins (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
45 bis Rue Saint-Laurent 31270 Villeneuve-Tolosane France
927895 388675886 @Company
@Persons
@UBO
@INPI
FAURE Guy Paul André
DoB: 1961-03-16
PoB: 69201 Sainte-Foy-l'Argentière (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Impasse des Platanes 69930 Saint-Laurent-de-Chamousset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
927896 388675886 @Company
@Persons
@UBO
@INPI
FAURE Guy Paul André
DoB: 1961-03-16
PoB: 69201 Sainte-Foy-l'Argentière (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Impasse des Platanes 69930 Saint-Laurent-de-Chamousset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1089412 443373113 @Company
@Persons
@UBO
@INPI
LE TIEC Pascal
DoB: 1961-03-03
PoB: 22310 Saint-Laurent FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue du Moullin 94210 La Varenne Saint-Hilaire FRANCE
2219277 410546956 @Company
@Persons
@UBO
@INPI
Thivillier Alain François Marie Laurent
DoB: 1961-08-06
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
6 rue des Iris 69380 Dommartin France yes
@Cadastre
@Geotag
3306086 337757256 @Company
@Persons
@UBO
@INPI
THIVILLIER Alain, François, Marie, Laurent
DoB: 1961-08-06
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Iris - les Mazettes 69380 Dommartin FRANCE
3340037 510762479 @Company
@Persons
@UBO
@INPI
DI NUNNO Mauro
DoB: 1961-03-21
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Impasse Bel Horizon 6700 Saint-Laurent-du-Var FRANCE
3960084 819832130 @Company
@Persons
@UBO
@INPI
GIANOLI Johnny, Jean, Joseph
DoB: 1961-03-31
PoB: Montréal CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de Saint-Laurent 6800 Cagnes-sur-Mer FRANCE
7613924 791718281 @Company
@Persons
@UBO
@INPI
GIRAUD-TELME Roseline, Andrée
DoB: 1961-03-06
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ldt les Forestiers 5500 Saint-Laurent-du-Cros FRANCE
9558408 489437541 @Company
@Persons
@UBO
@INPI
LEVEQUE Patrice Laurent Raymond
DoB: 1961-03-14
PoB: CLERMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Berwick 60600 Fitz-James France
10297237 803015320 @Company
@Persons
@UBO
@INPI
GALLI Jean-Jacques Laurent
DoB: 1961-03-11
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
215 les Iles 73800 Arbin FRANCE
10297238 803015320 @Company
@Persons
@UBO
@INPI
GALLI Jean-Jacques Laurent
DoB: 1961-03-11
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
215 les Iles 73800 Arbin FRANCE
10577070 393159231 @Company
@Persons
@UBO
@INPI
EARL MONIQUE ET ALAIN QUEYRAL
DoB: 417701992
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Les Aubilles 24560 SAINT CERNIN DE LABARDE FRANCE
12170016 340619477 @Company
@Persons
@UBO
@INPI
SEFERIAN LAURENT
DoB: 1961-11-20
PoB: PARIS 75014
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Verdi 92130 Issy-les-Moulineaux FRANCE
12345019 813735586 @Company
@Persons
@UBO
@INPI
PESCHAUD Pierre-laurent
DoB: 1961-03-21
PoB: 43046 Chadrac (43) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Pauline 92700 Colombes FRANCE
12459559 443665468 @Company
@Persons
@UBO
@INPI
BERNARDI Philippe, Laurent
DoB: 1961-03-01
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Jean-Jacques Rousseau 92150 Suresnes FRANCE
12905284 382662708 @Company
@Persons
@UBO
@INPI
LAURENT FROUSSARD Edwige
DoB: 1961-11-26
PoB: CHALONS-SUR-MARNE (MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 place Carnot 8400 Vouziers France
12948511 351641469 @Company
@Persons
@UBO
@INPI
COURT Laurent
DoB: 1961-03-13
PoB: Vic Bigorre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Marmajou 65500 Vic-Bigorre FRANCE
13272724 443009923 @Company
@Persons
@UBO
@INPI
COURT Laurent
DoB: 1961-03-13
PoB: 65460 VIC EN BIGORRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Marmajou 65500 Vic-en-Bigorre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13299634 422804344 @Company
@Persons
@UBO
@INPI
COURT Laurent
DoB: 1961-03-13
PoB: 65460 Vic en Bigorre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montaner 64460 Pontiacq-Viellepinte FRANCE yes
@Cadastre
@Geotag
13299635 422804344 @Company
@Persons
@UBO
@INPI
COURT Laurent
DoB: 1961-03-13
PoB: 65460 Vic en Bigorre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Montaner 64460 Pontiacq-Viellepinte FRANCE yes
@Cadastre
@Geotag
13715463 400284824 @Company
@Persons
@UBO
@INPI
PRUDENT Daniel
DoB: 1961-12-06
PoB: FRANCOIS(972)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier St Laurent 97240 Le Francois France
13715465 400284832 @Company
@Persons
@UBO
@INPI
PRUDENT Daniel
DoB: 1961-12-06
PoB: FRANCOIS(972)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier St Laurent 97240 Le Francois France
14052103 385264106 @Company
@Persons
@UBO
@INPI
MARTIN Laurent
DoB: 1961-03-23
PoB: 59350 Lille (59) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 alle du Flouret 34980 Saint-Clément-de-Rivière France
14054162 401789243 @Company
@Persons
@UBO
@INPI
MARTIN Laurent Philippe
DoB: 1961-03-23
PoB: 59350 Lille (59) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
ALL. DES FLAMBOYANTS - PERINET 97190 Le Gosier France
14146017 348540592 @Company
@Persons
@UBO
@INPI
Marty Laurent
DoB: 19/06/1961
PoB: Chatou FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
25 rue Rennequin 75017 Paris France
14722838 529570533 @Company
@Persons
@UBO
@INPI
ADDA Laurent
DoB: 06/05/1961
PoB: Argenteuil FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4 villa Honore Gabriel Riqueti 75015 Paris France
14772922 421305202 @Company
@Persons
@UBO
@INPI
VILLEROY Olivier Laurent Pierre
DoB: 1961-06-20
PoB: 14366 Lisieux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue des Vorets 27260 Bailleul-la-Vallée France
15032499 438014292 @Company
@Persons
@UBO
@INPI
BERGAMIN Eric Frederic Laurent
DoB: 1961-03-03
PoB: STE MARIE AUX MINES (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PL. DE GAIL OBERNAI 67210 OBERNAI FRANCE
15497536 428596373 @Company
@Persons
@UBO
@INPI
TURNER Laurent Christophe
DoB: 1961-03-31
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Grande Rue 91510 Lardy FRANCE yes
@Cadastre
@Geotag
15497537 428596373 @Company
@Persons
@UBO
@INPI
TURNER Laurent Christophe
DoB: 1961-03-31
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Grande Rue 91510 Lardy 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.