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 1961-06-07 found 243 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3114321 538386285 @Company
@Persons
@UBO
@INPI
LAURENT Lyse Antonia
DoB: 1961-07-06
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Carrières 30700 Uzès France yes
@Cadastre
@Geotag
3139655 390087427 @Company
@Persons
@UBO
@INPI
LAURENT Lyse
DoB: 1961-07-06
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de l'Escalette 30700 Uzès France
3928466 343362612 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Paul
DoB: 1961-07-02
PoB: Relizane ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1041 Moyenne Corniche des Pugets 6700 Saint-Laurent-du-Var FRANCE
3934379 828445049 @Company
@Persons
@UBO
@INPI
SAGNIER Willy, Renato, Laurent
DoB: 1961-07-28
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 avenue du Mont Joli 6110 Le Cannet FRANCE
3934380 828445049 @Company
@Persons
@UBO
@INPI
SAGNIER Willy, Renato, Laurent
DoB: 1961-07-28
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 avenue du Mont Joli 6110 Le Cannet FRANCE
3935670 502236078 @Company
@Persons
@UBO
@INPI
LESCURE Nadia
DoB: 1961-07-03
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3802 route de Saint-Jeannet 6700 Saint-Laurent-du-Var FRANCE
3936889 494892433 @Company
@Persons
@UBO
@INPI
LESCURE Nadia
DoB: 1961-07-03
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3082 ROUTE DE SAINT JEANNET 6700 ST LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
3941033 492974183 @Company
@Persons
@UBO
@INPI
LESCURE Nadia
DoB: 1961-07-03
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3802 ROUTE DE SAINT JEANNET 6700 ST LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
3972790 414709865 @Company
@Persons
@UBO
@INPI
SIMONETTI Clélia, Rose
DoB: 1961-07-05
PoB: Tunis TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
248 boulevard de Provence Résidence Borée - Bât.B 6700 Saint-Laurent-du-Var FRANCE
3981522 351808332 @Company
@Persons
@UBO
@INPI
MARRO Franck
DoB: 1961-07-11
PoB: NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE HAMEAU DE POMARELES B3 AV GAL DE GAULLE 6700 ST LAURENT DU VAR FRANCE
4491485 423543214 @Company
@Persons
@UBO
@INPI
JANY LECHAT Isabelle
DoB: 1961-02-06
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COAT CREN HUELLAN SAINT LAURENT 22140 BEGARD FRANCE
4491486 423543214 @Company
@Persons
@UBO
@INPI
JANY LECHAT Isabelle
DoB: 1961-02-06
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
COAT CREN HUELLAN SAINT LAURENT 22140 BEGARD FRANCE
4535773 432034130 @Company
@Persons
@UBO
@INPI
JANY LECHAT Isabelle Micheline Renée
DoB: 1961-02-06
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Coat Crenn huellan 22140 Saint-Laurent FRANCE yes
@Cadastre
@Geotag
4915282 381659192 @Company
@Persons
@UBO
@INPI
ROVERE Philippe Louis Laurent
DoB: 1961-07-23
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue Juliette Récamier 69006 Lyon France
5335878 422908038 @Company
@Persons
@UBO
@INPI
PATEY Claude, Laurent, André
DoB: 1961-07-06
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Joyeuse 14000 Caen FRANCE
5428263 846150159 @Company
@Persons
@UBO
@INPI
BONNET Henri Emile Andre
DoB: 1921-06-18
PoB: ST LAURENT DE LOLMIE 47
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 FG TOULOUSAIN 82000 MONTAUBAN FRANCE
5525815 517742078 @Company
@Persons
@UBO
@INPI
VENDE PASQUIER Maryse Danielle Bernadette
DoB: 1961-07-13
PoB: 85257 Saint-Michel-Mont-Mercure (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route de Poitiers 85290 Saint-Laurent-sur-Sèvre France
5959404 408556819 @Company
@Persons
@UBO
@INPI
PERALDI (Xavier Laurent Paul)
DoB: 1961-07-26
PoB: LILLE (59)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
MOCALE CAURO 20117 CAURO FRANCE
6030569 349797795 @Company
@Persons
@UBO
@INPI
POUVREAU Stéphane Jean Laurent
DoB: 1961-07-13
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Ferdinand Alexandre Boutillier 44800 Saint-Herblain France
6088298 327060422 @Company
@Persons
@UBO
@INPI
SECHER Daniel
DoB: 1961-02-17
PoB: BARBECHAT FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 rue Saint-Laurent 44430 Le Loroux-Bottereau France
6450762 790094734 @Company
@Persons
@UBO
@INPI
GUERIN Christophe
DoB: 1961-07-13
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 Cours de la Somme Res saint Laurent - bât a - Appt 33800 Bordeaux FRANCE
7364706 533130860 @Company
@Persons
@UBO
@INPI
CHAMIELEC Pierre-Laurent
DoB: 1961-07-04
PoB: 57480 MONTIGNY LES METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Albert Bosch 57950 Montigny-les-Metz FRANCE
7364707 533130860 @Company
@Persons
@UBO
@INPI
CHAMIELEC Pierre-Laurent
DoB: 1961-07-04
PoB: 57480 MONTIGNY LES METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Albert Bosch 57950 Montigny-les-Metz FRANCE
7571354 481593671 @Company
@Persons
@UBO
@INPI
CONTASSOT Joel Laurent Charles
DoB: 1961-07-01
PoB: 83065 GASSIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 CHEMIN DES BOUTEILLERS LES COTEAUX DU PRECONIL 83120 SAINTE MAXIME FRANCE
7840959 398360859 @Company
@Persons
@UBO
@INPI
LAUREAU XAVIER LAURENT
DoB: 1961-07-02
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE VAULUCEAU RN 307 78870 Bailly FRANCE
8552149 489444182 @Company
@Persons
@UBO
@INPI
GAMBEY Fabienne
DoB: 1961-07-06
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE SAINT-LAURENT 71700 TOURNUS FRANCE
9095880 388023202 @Company
@Persons
@UBO
@INPI
HANARD Sylvain
DoB: 1961-01-06
PoB: ST LAURENT BLANGY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
618 rue de la Rosière 59710 Mérignies France
9485322 342574829 @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
9730927 437483126 @Company
@Persons
@UBO
@INPI
PASCO Laurent
DoB: 1961-07-06
PoB: 91589 SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AV. PASTEUR 56270 PLOEMEUR FRANCE yes
@Cadastre
@Geotag
9849977 377765086 @Company
@Persons
@UBO
@INPI
LAUREAU Xavier, Laurent
DoB: 1961-07-02
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de vauluceau 78870 Bailly FRANCE
10299524 789827441 @Company
@Persons
@UBO
@INPI
OUDARD Laurent Camille Aimé
DoB: 1961-07-06
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Porte de la Ville 73330 Le Pont-de-Beauvoisin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10738085 494892466 @Company
@Persons
@UBO
@INPI
SAGNIER Willy Renato Laurent
DoB: 1961-07-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
780 Chemin des Aspres 6410 Biot FRANCE yes
@Cadastre
@Geotag
10738086 494892466 @Company
@Persons
@UBO
@INPI
SAGNIER Willy Renato Laurent
DoB: 1961-07-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
780 Chemin des Aspres 6410 Biot FRANCE yes
@Cadastre
@Geotag
10766637 534756341 @Company
@Persons
@UBO
@INPI
SAGNIER Willy, Renato, Laurent
DoB: 1961-07-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
780 Chemin des Aspres 6410 Biot FRANCE yes
@Cadastre
@Geotag
10766638 534756341 @Company
@Persons
@UBO
@INPI
SAGNIER Willy, Renato, Laurent
DoB: 1961-07-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
780 Chemin des Aspres 6410 Biot FRANCE yes
@Cadastre
@Geotag
10773641 807542634 @Company
@Persons
@UBO
@INPI
SAGNIER Willy Renato Laurent
DoB: 1961-07-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue du Mont Joli 6110 Le Cannet FRANCE
13330469 505244871 @Company
@Persons
@UBO
@INPI
LORANT Laurent
DoB: 1961-07-06
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1339 chemin de la Peyrière 84200 Carpentras FRANCE
13564481 403081300 @Company
@Persons
@UBO
@INPI
LAURENT Lyse Antonia
DoB: 1961-07-06
PoB: 30334 Uzès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Carrières 30700 Uzès France yes
@Cadastre
@Geotag
13566461 851899807 @Company
@Persons
@UBO
@INPI
LAURENT Lyse Antonia
DoB: 1961-07-06
PoB: 30334 Uzès (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Chemin des Carrières 30700 Uzès France
13914247 419510961 @Company
@Persons
@UBO
@INPI
HENNION Frederic Pierre Laurent
DoB: 1961-08-15
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Lotissement . GRAND CAMP ROUTE DE CHOISY 97113 Gourbeyre France
14123176 519705149 @Company
@Persons
@UBO
@INPI
ANTINON Siméon
DoB: 1961-07-11
PoB: GRAND SANTI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1280 avenue Christophe Colomb prolongée Pk 12 97320 Saint-Laurent-du-Maroni France
14218777 428909311 @Company
@Persons
@UBO
@INPI
MAILLOT Antoine Laurent
DoB: 1961-09-06
PoB: TAMPON (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin Bras de Pontho - Bras de Pontho 97430 Le Tampon France
14218778 428909311 @Company
@Persons
@UBO
@INPI
MAILLOT Antoine Laurent
DoB: 1961-09-06
PoB: TAMPON (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin Bras de Pontho - Bras de Pontho 97430 Le Tampon 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.