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 1965-06-22 found 237 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4537568 434446092 @Company
@Persons
@UBO
@INPI
MAITRALAIN Gilles Laurent
DoB: 1965-11-18
PoB: 22172 PLANCOET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard Notre Dame de France 84000 Avignon FRANCE
4537569 434446092 @Company
@Persons
@UBO
@INPI
MAITRALAIN Gilles Laurent
DoB: 1965-11-18
PoB: 22172 PLANCOET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 boulevard Notre Dame de France 84000 Avignon FRANCE
4652761 528381221 @Company
@Persons
@UBO
@INPI
CARBONNIER Christophe Laurent Xavier
DoB: 1965-05-08
PoB: 94069 Saint-Maurice CEDEX (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1407 Chemin De Pierascas 6140 Tourrettes-sur-Loup FRANCE yes
@Cadastre
@Geotag
4652762 528381221 @Company
@Persons
@UBO
@INPI
CARBONNIER Christophe Laurent Xavier
DoB: 1965-05-08
PoB: 94069 Saint-Maurice CEDEX (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1407 Chemin De Pierascas 6140 Tourrettes-sur-Loup FRANCE yes
@Cadastre
@Geotag
5020851 434521498 @Company
@Persons
@UBO
@INPI
LAZARD Laurent
DoB: 1965-04-06
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Claude Farrère 69003 Lyon France
5020852 434521498 @Company
@Persons
@UBO
@INPI
LAZARD Laurent
DoB: 1965-04-06
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Claude Farrère 69003 Lyon France
5029821 810482984 @Company
@Persons
@UBO
@INPI
PRADINES Nathalie Danielle Nicole
DoB: 1965-10-05
PoB: 69149 Oullins (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Clos du Fornaire 69440 Saint-Laurent-d'Agny France
5489873 488747023 @Company
@Persons
@UBO
@INPI
RICOU Laurent
DoB: 1965-07-06
PoB: ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin du Grand Buisson 85540 La Jonchère France
5491975 510137821 @Company
@Persons
@UBO
@INPI
RICOU Laurent
DoB: 1965-07-06
PoB: Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin du Grand Buisson 85540 La Jonchère France
7952219 303680342 @Company
@Persons
@UBO
@INPI
NOEL Pascal Claude Laurent
DoB: 1965-08-13
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue PORTE AUX SAINTS 78200 Mantes-la-Jolie FRANCE
8236350 484239728 @Company
@Persons
@UBO
@INPI
LAURENT Marielle
DoB: 1965-03-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Route de Mondouzil LE COLOMBIER 31850 Beaupuy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8236351 484239728 @Company
@Persons
@UBO
@INPI
LAURENT Marielle
DoB: 1965-03-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route de Mondouzil LE COLOMBIER 31850 Beaupuy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8657291 752267831 @Company
@Persons
@UBO
@INPI
SORIN Paul Noël Georges
DoB: 1965-12-25
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Bosquet 85290 Saint-Laurent-sur-Sèvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8657292 752267831 @Company
@Persons
@UBO
@INPI
SORIN Paul Noël Georges
DoB: 1965-12-25
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue du Bosquet 85290 Saint-Laurent-sur-Sèvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9992643 801047085 @Company
@Persons
@UBO
@INPI
ROYNARD Laurent
DoB: 1965-04-06
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Hautes Places Le Lion-d'Angers 49220 Lion-d'Angers (Le) FRANCE yes
@Cadastre
@Geotag
9992644 801047085 @Company
@Persons
@UBO
@INPI
ROYNARD Laurent
DoB: 1965-04-06
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Hautes Places Le Lion-d'Angers 49220 Lion-d'Angers (Le) FRANCE yes
@Cadastre
@Geotag
10304443 387738925 @Company
@Persons
@UBO
@INPI
PERINO LAURENT Félix
DoB: 1965-06-12
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Membre
@OCCRP Alef
@WC
243 Rue Saint Pierre 73300 Saint-Jean-de-Maurienne FRANCE
10738062 492991187 @Company
@Persons
@UBO
@INPI
FIM
DoB: 528833262
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
106 Avenue Maréchal Gallièni 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10738063 492991187 @Company
@Persons
@UBO
@INPI
FIM
DoB: 528833262
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
106 Avenue Maréchal Gallièni 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10867799 433051349 @Company
@Persons
@UBO
@INPI
ROCHE Laurent Thierry
DoB: 1965-02-06
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
425 impasse des Camélias Bis 30900 Nîmes FRANCE
11933657 312962285 @Company
@Persons
@UBO
@INPI
DE GAVRE Laurent
DoB: 1965-02-06
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
N°7 Lot les Mesanges Les Tanches 73460 Verrens-Arvey France
12897312 829159938 @Company
@Persons
@UBO
@INPI
PRIMAULT Laurent Louis
DoB: 1965-02-06
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28B route de Genas 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12897313 829159938 @Company
@Persons
@UBO
@INPI
PRIMAULT Laurent Louis
DoB: 1965-02-06
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28B route de Genas 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12998409 490416062 @Company
@Persons
@UBO
@INPI
PERNEY MONIER Marielle Marie-Louise Lucienne
DoB: 1965-02-22
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE LAURENT DE LAVOISIER 70000 VESOUL FRANCE yes
@Cadastre
@Geotag
12998410 490416062 @Company
@Persons
@UBO
@INPI
PERNEY MONIER Marielle Marie-Louise Lucienne
DoB: 1965-02-22
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE LAURENT DE LAVOISIER 70000 VESOUL FRANCE yes
@Cadastre
@Geotag
13205155 450143904 @Company
@Persons
@UBO
@INPI
TAPISSIER Jean Luc Laurent René
DoB: 1965-03-29
PoB: ANTONY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des fosses 77970 Jouy-le-Châtel France yes
@Cadastre
@Geotag
13205156 450143904 @Company
@Persons
@UBO
@INPI
TAPISSIER Jean Luc Laurent René
DoB: 1965-03-29
PoB: ANTONY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des fosses 77970 Jouy-le-Châtel France yes
@Cadastre
@Geotag
13373923 490724473 @Company
@Persons
@UBO
@INPI
DOMAINE DES ADRES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
QUARTIER SAINT LAURENT 84110 VILLEDIEU FRANCE
13772241 751411059 @Company
@Persons
@UBO
@INPI
PELOPONESE Jean-Philippe, Alban
DoB: 1965-06-22
PoB: François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Laurent Ouest 97240 François France
14150065 451602254 @Company
@Persons
@UBO
@INPI
FERMAUT Laurent
DoB: 22/06/1965
PoB: Armentières FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
24 rue Bois Le Vent 75016 Paris France
14653369 345245682 @Company
@Persons
@UBO
@INPI
PITIOT Laurent
DoB: 1965-04-06
PoB: 69064 Condrieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 4ème Avenue 38150 Roussillon France
14725551 801646035 @Company
@Persons
@UBO
@INPI
Boscq Laurent
DoB: 23/06/1965
PoB: Épernay FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
22 rue des Postes 93300 Aubervilliers France
14764146 429864481 @Company
@Persons
@UBO
@INPI
TURBERG Georges Emile Laurent
DoB: 1965-06-30
PoB: 90010 Belfort (90) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
53 Impasse des Bleuets 30720 Ribaute-les-Tavernes France
14816927 500467121 @Company
@Persons
@UBO
@INPI
CAEL Laurent Claude
DoB: 1965-08-06
PoB: 88413 St Die des Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Gotha 10100 Romilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14816928 500467121 @Company
@Persons
@UBO
@INPI
CAEL Laurent Claude
DoB: 1965-08-06
PoB: 88413 St Die des Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Gotha 10100 Romilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16025323 318670874 @Company
@Persons
@UBO
@INPI
GAUFRETEAU Laurent Henri Paul
DoB: 1965-08-06
PoB: 79329 Thouars (79) France
P.Physique
Quality: président
@OCCRP Alef
@WC
74 Rue du Thil 76690 Authieux-Ratiéville France
16065951 345245682 @Company
@Persons
@UBO
@INPI
PITIOT Laurent
DoB: 1965-04-06
PoB: 69064 Condrieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 4ème Avenue 38150 Roussillon 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.