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 1965-06-25 found 237 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
729366 438067373 @Company
@Persons
@UBO
@INPI
PINET Jérôme Laurent Gilles
DoB: 1965-08-03
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Marbeuf 38100 Grenoble France
821817 415250307 @Company
@Persons
@UBO
@INPI
SOUBEYRAND LANA Evelyne Angèle
DoB: 1965-08-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Laurent Charles 42400 Saint-Chamond France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
854327 751133729 @Company
@Persons
@UBO
@INPI
BARRERE Catherine
DoB: 1965-11-09
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 bis Rue Saint-Laurent 31270 Villeneuve-Tolosane France yes
@Cadastre
@Geotag
854328 751133729 @Company
@Persons
@UBO
@INPI
BARRERE Catherine
DoB: 1965-11-09
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis Rue Saint-Laurent 31270 Villeneuve-Tolosane France yes
@Cadastre
@Geotag
868848 387850084 @Company
@Persons
@UBO
@INPI
STE DE DISTRIBUTION DE PERSAN
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue du 8 mai 1945 95340 Persan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
905427 414993089 @Company
@Persons
@UBO
@INPI
NOGUER Eric Michel Laurent
DoB: 1965-02-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Portes des Albères 14 Rue Des 3 Hêtres 66690 Palau-del-Vidre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1048681 819990300 @Company
@Persons
@UBO
@INPI
TREMBLAYE Hervé Jean Laurent
DoB: 1965-11-25
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos de la Vindrinière 72650 La Bazoge FRANCE
1048682 819990300 @Company
@Persons
@UBO
@INPI
TREMBLAYE Hervé Jean Laurent
DoB: 1965-11-25
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Clos de la Vindrinière 72650 La Bazoge FRANCE
1387676 388879785 @Company
@Persons
@UBO
@INPI
MORELET Laurent
DoB: 1965-10-06
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44T rue de Belfond 16730 Fléac FRANCE
1387677 388879785 @Company
@Persons
@UBO
@INPI
MORELET Laurent
DoB: 1965-10-06
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
44T rue de Belfond 16730 Fléac FRANCE
1596000 348284134 @Company
@Persons
@UBO
@INPI
BOUQUILLON LAURENT JEAN
DoB: 1965-06-11
PoB: 95 PONTOISE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU MONTOIR 95000 CERGY PONTOISE FRANCE
2744267 823924394 @Company
@Persons
@UBO
@INPI
MALZAC Laurent
DoB: 1965-03-06
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1320 chemin Rural 13 de la Pieule 34500 Béziers FRANCE
3079371 442896189 @Company
@Persons
@UBO
@INPI
OLMEDA Alain
DoB: 1965-11-06
PoB:
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Rue Pierre Babinot 30220 Saint-Laurent-d'Aigouze France
3103748 803501170 @Company
@Persons
@UBO
@INPI
OLMEDA Alain
DoB: 1965-11-06
PoB: 91174 Corbeil-Essonnes (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
359 Rue Carnot 30220 Saint-Laurent-d'Aigouze France
3341948 752054825 @Company
@Persons
@UBO
@INPI
MENDES FERNANDES Cipriano
DoB: 1965-10-25
PoB: SANTA AMARO REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
521 Avenue de la Libération Les Mandarines B2 6700 Saint-Laurent-du-Var FRANCE
3446401 487540460 @Company
@Persons
@UBO
@INPI
CHAMINADOUR Barbara Marie Noëlle
DoB: 1965-12-25
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
848 Avenue Général de Gaulle 6700 Saint-Laurent-du-Var FRANCE
3974943 452721558 @Company
@Persons
@UBO
@INPI
TRIMATIS Thierry Jacky Nicolas
DoB: 1965-10-25
PoB: 62790 SENLIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 CHEMIN DU CLOS DES ORANGERS 6700 ST LAURENT DU VAR FRANCE
4846282 800768137 @Company
@Persons
@UBO
@INPI
PONSON BOCHATON Jocelyne Elisabeth
DoB: 1965-06-25
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place de l'Ancien Lavoir 69720 Saint-Laurent-de-Mure France
6432641 405243825 @Company
@Persons
@UBO
@INPI
CAZAUDUMEC LAURENT
DoB: 1965-06-15
PoB: LANGON (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue LOUIS GIRESSE Castets-en-Dorthe 33210 Castets-et-Castillon FRANCE
6723430 818594749 @Company
@Persons
@UBO
@INPI
DAVARD Laurent, André, René
DoB: 1965-04-06
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Mairie 29870 Lannilis FRANCE
7041345 349331215 @Company
@Persons
@UBO
@INPI
BROUSSIN Laurent
DoB: 1965-07-06
PoB: CHATEAUROUX (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU PETIT VERGER CERE 36130 COINGS FRANCE
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
9743129 309646487 @Company
@Persons
@UBO
@INPI
SERVEAU Stéphan, Laurent
DoB: 1965-04-10
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
route de la Ria Ty Douar 56690 Landaul FRANCE
9743130 309646487 @Company
@Persons
@UBO
@INPI
SERVEAU Stéphan, Laurent
DoB: 1965-04-10
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
route de la Ria Ty Douar 56690 Landaul FRANCE
10725294 441725736 @Company
@Persons
@UBO
@INPI
TRIMATIS Thierry Jacky Nicolas
DoB: 1965-10-25
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 Chemin du Clos des Orangers 6700 Saint-Laurent-du-Var FRANCE
10864057 389680141 @Company
@Persons
@UBO
@INPI
GAUME Olivier Marie Jean-Noël
DoB: 1965-06-14
PoB: 25056 Besançon 25 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin Prapin 69440 Saint-Laurent-d'Agny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10864058 389680141 @Company
@Persons
@UBO
@INPI
GAUME Olivier Marie Jean-Noël
DoB: 1965-06-14
PoB: 25056 Besançon 25 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin Prapin 69440 Saint-Laurent-d'Agny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11399585 490983889 @Company
@Persons
@UBO
@INPI
LALLOUET Laurent
DoB: 1965-04-06
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1373 Chemin de la croix rouge 14600 Équemauville FRANCE
11650169 341917862 @Company
@Persons
@UBO
@INPI
GAREL Philippe Claude Lucien
DoB: 1965-06-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
201 Chemin du Grand Prost 69440 Saint Laurent d'Agny FRANCE yes
@Cadastre
@Geotag
12785751 381924802 @Company
@Persons
@UBO
@INPI
CHOTEAU-LAURENT Eric
DoB: 1965-04-01
PoB: 93007 Le Blanc Mesnil FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 place Rabelais 37000 Tours FRANCE
13777217 792278483 @Company
@Persons
@UBO
@INPI
CARETO Antoine, Catherine
DoB: 1965-11-25
PoB: Le François (972) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
quartier Saint-Laurent 97240 Le François France
14464061 503967648 @Company
@Persons
@UBO
@INPI
LAZARD Laurent
DoB: 1965-04-06
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 RUE CLAUDE FARRERE 69003 LYON 03 FRANCE
14718590 449487800 @Company
@Persons
@UBO
@INPI
DUBOIS LAURENT
DoB: 06/09/1965
PoB: ST ETIENNE FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Verdier 92120 Montrouge France
15657668 319608360 @Company
@Persons
@UBO
@INPI
DUCROT Jean Claude
DoB: 1965-10-08
PoB: 71133 La Clayette (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Avenue des Alpes 69720 Saint-Laurent-de-Mure France
16126782 884644642 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent Olivier Gilbert
DoB: 1965-09-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Avenue Verdier 92120 Montrouge France
16126785 884644642 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent Olivier Gilbert
DoB: 1965-09-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Avenue Verdier 92120 Montrouge 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.