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 1964-12-23 found 236 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3056290 448856336 @Company
@Persons
@UBO
@INPI
PIERRE Valerie
DoB: 1964-02-12
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Impasse Fernand Michel 30220 Saint-Laurent-d'Aigouze France
3139006 824379895 @Company
@Persons
@UBO
@INPI
AUVERGNE Patrick Laurent
DoB: 1964-03-23
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
411 Le Rocamp Sud 30360 Saint-Maurice-de-Cazevieille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3139007 824379895 @Company
@Persons
@UBO
@INPI
AUVERGNE Patrick Laurent
DoB: 1964-03-23
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
411 Le Rocamp Sud 30360 Saint-Maurice-de-Cazevieille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3864158 401878376 @Company
@Persons
@UBO
@INPI
VIGUIER Laurent
DoB: 1964-02-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Château Villargueil 66490 Saint-Jean-Pla-de-Corts France
3942070 518390117 @Company
@Persons
@UBO
@INPI
BATAILLER Philippe
DoB: 1964-12-23
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
565 chemin des Rascas l'Orée 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3942071 518390117 @Company
@Persons
@UBO
@INPI
BATAILLER Philippe
DoB: 1964-12-23
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
565 chemin des Rascas l'Orée 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3982529 492952205 @Company
@Persons
@UBO
@INPI
CALABRESE Didier Patrick
DoB: 1964-12-13
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4512 ROUTE DE SAINT JEANNET 6700 ST LAURENT DU VAR FRANCE
3982530 492952205 @Company
@Persons
@UBO
@INPI
CALABRESE Didier Patrick
DoB: 1964-12-13
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4512 ROUTE DE SAINT JEANNET 6700 ST LAURENT DU VAR FRANCE
4082298 480930270 @Company
@Persons
@UBO
@INPI
MILLIARD Laurent Marc
DoB: 1964-04-12
PoB: 60141 Chantilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Du Grand Maury 91280 Saint-Pierre-du-Perray FRANCE
4377743 389277229 @Company
@Persons
@UBO
@INPI
CICM
DoB: 333046993
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
687 AV DE L'EUROPE 12100 MILLAU FRANCE
4754412 422384362 @Company
@Persons
@UBO
@INPI
DELANDE Thierry Laurent
DoB: 1964-03-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue Renée 94210 La Varenne Saint-Hilaire FRANCE
5513915 809684871 @Company
@Persons
@UBO
@INPI
FIGUEIRA Laurent
DoB: 1964-02-12
PoB: 95582 Sannois (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B chemin de la Grande Filée 85230 Beauvoir-sur-Mer France
5795978 384733507 @Company
@Persons
@UBO
@INPI
SIMON Dominique, Marie Claire
DoB: 1964-12-29
PoB: REIMS (MARNE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LD LA BATISSE ST LAURENT 47130 PORT STE MARIE FRANCE
5829978 445031859 @Company
@Persons
@UBO
@INPI
AMALLIA
DoB: 779860840
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
3 Avenue Georges-Pompidou 69003 Lyon France yes
@Cadastre
@Geotag
7750358 420954307 @Company
@Persons
@UBO
@INPI
TOUTAIN Jean Claude
DoB: 1964-12-23
PoB: 45028 BEAUGENCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 IMPASSE DES VALLEES 41220 ST LAURENT NOUAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7904580 809083066 @Company
@Persons
@UBO
@INPI
VIOLLET Laurent
DoB: 1964-04-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Montaigne 94170 Le Perreux-sur-Marne FRANCE
9439515 750994816 @Company
@Persons
@UBO
@INPI
CAZENAVE Bruno Laurent
DoB: 1964-12-24
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Buis 38280 Villette-d'Anthon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10127818 750698375 @Company
@Persons
@UBO
@INPI
GROUPE WELCOOP
DoB: 754801348
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
7 allée de Vincennes Technopole de Nancy Brabois 54500 Vandoeuvre-les-Nancy FRANCE
10216803 532810421 @Company
@Persons
@UBO
@INPI
TROUPENAT Dominique Raymond Luc
DoB: 1964-08-29
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Fayet 15500 La Chapelle-Laurent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10247717 449069905 @Company
@Persons
@UBO
@INPI
GUIDON Jean-Luc Laurent
DoB: 1964-08-06
PoB: 73054 Bourg-Saint-Maurice
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500 Rue de la Chaudanne 73700 Bourg-Saint-Maurice FRANCE
11001893 385398789 @Company
@Persons
@UBO
@INPI
SERGEANT Valérie
DoB: 1964-02-23
PoB: ARRAS (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DE LA CHAPELLE FEUCHY 62223 SAINT LAURENT BLANGY FRANCE
11319258 440003689 @Company
@Persons
@UBO
@INPI
RACINE Laurent Dominique Jacques Marie
DoB: 1964-10-12
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
291 Rue du Moulin 39570 Quintigny France yes
@Cadastre
@Geotag
12284388 429438666 @Company
@Persons
@UBO
@INPI
FARAULT Erick Olivier Laurent
DoB: 1964-02-23
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Plantes 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12284389 429438666 @Company
@Persons
@UBO
@INPI
FARAULT Erick Olivier Laurent
DoB: 1964-02-23
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Plantes 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12729724 344272109 @Company
@Persons
@UBO
@INPI
TURPIN Isabelle, Marie-Ange, Germaine
DoB: 1964-05-08
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Principale 50670 Saint-Laurent-de-Cuves FRANCE
12813639 824535199 @Company
@Persons
@UBO
@INPI
DILLIER François, Laurent, Yves, Romain
DoB: 1964-10-23
PoB: 69189 Sainte-Colombe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 chemin de la Pajotte 13011 Marseille FRANCE yes
@Cadastre
@Geotag
12813640 824535199 @Company
@Persons
@UBO
@INPI
DILLIER François, Laurent, Yves, Romain
DoB: 1964-10-23
PoB: 69189 Sainte-Colombe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 chemin de la Pajotte 13011 Marseille FRANCE yes
@Cadastre
@Geotag
13565758 531333607 @Company
@Persons
@UBO
@INPI
AUVERGNE Patrick Laurent
DoB: 1964-03-23
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Rocamp Sud 30360 Saint-Maurice-de-Cazevieille France yes
@Cadastre
@Geotag
13566267 824379895 @Company
@Persons
@UBO
@INPI
AUVERGNE Patrick Laurent
DoB: 1964-03-23
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
411 Le Rocamp Sud 30360 Saint-Maurice-de-Cazevieille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14167063 887492908 @Company
@Persons
@UBO
@INPI
Laval Olivier Laurent
DoB: 10/12/1964
PoB: Le Plessis-Trévise FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
113 rue du Château 75014 Paris France
14167067 885077313 @Company
@Persons
@UBO
@INPI
Ben Hamou Laurent
DoB: 30/11/1964
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Général Appert 75116 Paris France
14285476 394540280 @Company
@Persons
@UBO
@INPI
LEOVILLE Nicolas Laurent
DoB: 1964-01-13
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
221 le desert SAINT-ANDRE 97440 Saint-André France
14416184 352406748 @Company
@Persons
@UBO
@INPI
FEDERATION DU CREDIT MUTUEL CENTRE EST EUROPE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Frédéric-Guillaume Raiffeisen 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14433025 424609329 @Company
@Persons
@UBO
@INPI
HUGEL Thierry
DoB: 1964-01-23
PoB: Mulhouse 68
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue Laurent 68100 Mulhouse FRANCE
15224042 383871910 @Company
@Persons
@UBO
@INPI
DALIS Laurent Jean Andre
DoB: 1964-08-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU LIMOUSIN 57640 BETTELAINVILLE FRANCE
15264524 409026770 @Company
@Persons
@UBO
@INPI
MULHOUSE ALSACE AGGLOMERATION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Pierre Et Marie Curie 68200 Mulhouse 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.