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 1968-10-16 found 233 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1356216 532338738 @Company
@Persons
@UBO
@INPI
VIGNES Henri Pierre Laurent Marie
DoB: 1968-08-10
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Saint-Jacques 75012 Paris FRANCE
2078941 518626254 @Company
@Persons
@UBO
@INPI
BENHAMOU Laurent Philippe
DoB: 1968-02-10
PoB: 93055 PANTIN (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue La Boétie 75008 Paris France
2153688 300209525 @Company
@Persons
@UBO
@INPI
Munoz Emmanuel Laurent
DoB: 1968-10-12
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
35 rue des Bergers 75015 Paris France
2857010 802328013 @Company
@Persons
@UBO
@INPI
PERBOST Marc, Laurent
DoB: 1968-10-06
PoB: 93010 BONDY (93) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Port 45200 Montargis France yes
@Cadastre
@Geotag
2857011 802328013 @Company
@Persons
@UBO
@INPI
PERBOST Marc, Laurent
DoB: 1968-10-06
PoB: 93010 BONDY (93) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Port 45200 Montargis France yes
@Cadastre
@Geotag
3070402 438026981 @Company
@Persons
@UBO
@INPI
DUGARET GUIRAUD Valérie Guilaine
DoB: 1968-10-18
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
945 VIEUX CHEMIN D'AIGUES-MORTES 30220 Saint-Laurent-d'Aigouze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3070403 438026981 @Company
@Persons
@UBO
@INPI
DUGARET GUIRAUD Valérie Guilaine
DoB: 1968-10-18
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
945 VIEUX CHEMIN D'AIGUES-MORTES 30220 Saint-Laurent-d'Aigouze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3477478 501644900 @Company
@Persons
@UBO
@INPI
FELIZIA Jean-Laurent
DoB: 1968-10-16
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
455 Chemin de la Fouasse Saint Clair 83980 Le Lavandou FRANCE
3477479 501644900 @Company
@Persons
@UBO
@INPI
FELIZIA Jean-Laurent
DoB: 1968-10-16
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
455 Chemin de la Fouasse Saint Clair 83980 Le Lavandou FRANCE
3971678 481035368 @Company
@Persons
@UBO
@INPI
JACQUES Sebastien Christian Hubert
DoB: 1968-10-04
PoB: 07019 AUBENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
392 MOYENNE CORNICHE DES PUGETS 6700 ST LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
4532189 310710496 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL ATLANTIQUE VENDEE
DoB: 440242469
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LA GARDE 44949 NANTES FRANCE yes
@Cadastre
@Geotag
5309812 502482599 @Company
@Persons
@UBO
@INPI
DEVOUVELAERE Eric
DoB: 1968-12-03
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 C rue Saint-Laurent 14700 Falaise FRANCE
5309813 502482599 @Company
@Persons
@UBO
@INPI
DEVOUVELAERE Eric
DoB: 1968-12-03
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 C rue Saint-Laurent 14700 Falaise FRANCE
5332965 410962732 @Company
@Persons
@UBO
@INPI
CHAMPS Jacques, Laurent, Maurice
DoB: 1968-09-16
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Bunnetière Truttemer-le-Grand 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
5903341 402588909 @Company
@Persons
@UBO
@INPI
LEONARDI Isabelle Genevieve Marcelle
DoB: 1968-04-03
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
566 Chemin de Perthuis 38380 Saint-Laurent-du-Pont France
5903343 402588909 @Company
@Persons
@UBO
@INPI
LEONARDI Isabelle Genevieve Marcelle
DoB: 1968-04-03
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
566 Chemin de Perthuis 38380 Saint-Laurent-du-Pont France
7742146 326116902 @Company
@Persons
@UBO
@INPI
LOMBARD Patrick Laurent
DoB: 1968-05-10
PoB: ROMORANTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA LORENNERIE 41320 MENNETOU SUR CHER FRANCE
8030952 438471302 @Company
@Persons
@UBO
@INPI
RENAULT Stéphane
DoB: 1968-10-14
PoB: CHATEAU RENAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bourdaisière 37380 Saint-Laurent-en-Gâtines France
8122693 352942734 @Company
@Persons
@UBO
@INPI
DUFOUR Sébastien, Laurent
DoB: 1968-11-10
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Jean Catelas 80470 Ailly-sur-Somme FRANCE yes
@Cadastre
@Geotag
8732187 306646209 @Company
@Persons
@UBO
@INPI
HEINIS Laurent
DoB: 1968-08-10
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 AVENUE DE CLERMONT FERRAND 63430 PONT DU CHATEAU FRANCE
11135194 813566627 @Company
@Persons
@UBO
@INPI
NEAU Philippe, Laurent
DoB: 1968-09-16
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de l'Eglise 24380 Vergt FRANCE
11135195 813566627 @Company
@Persons
@UBO
@INPI
NEAU Philippe, Laurent
DoB: 1968-09-16
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de l'Eglise 24380 Vergt FRANCE
13391407 341443778 @Company
@Persons
@UBO
@INPI
COUDOURET Laurent
DoB: 1968-12-10
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
quai Boiry 84120 Pertuis FRANCE
14153764 799325246 @Company
@Persons
@UBO
@INPI
Gilhodes Laurent
DoB: 10/05/1968
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
54 rue La Boétie 75008 Paris France
14276636 310863311 @Company
@Persons
@UBO
@INPI
FINAREA OMEGA
DoB: 512634965
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue des Graviers 92200 Neuilly-sur-Seine France
14340609 804456135 @Company
@Persons
@UBO
@INPI
LANGEVILLIER Laurent
DoB: 1968-05-10
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15B allée des Tournesols 97460 Bellemene St Paul France yes
@Cadastre
@Geotag
14340610 804456135 @Company
@Persons
@UBO
@INPI
LANGEVILLIER Laurent
DoB: 1968-05-10
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15B allée des Tournesols 97460 Bellemene St Paul France yes
@Cadastre
@Geotag
14670301 800742405 @Company
@Persons
@UBO
@INPI
SIMON Jean-christophe Laurent Yannick
DoB: 1968-10-09
PoB: 14118 Caen (14) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Allée de terre longue 69160 Tassin-la-Demi-Lune France
14815920 493463848 @Company
@Persons
@UBO
@INPI
DUVAL Bruno, Marc, Laurent
DoB: 1968-04-03
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20Bis Rue Pierre Cingal Moult 14370 Moult-Chicheboville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15442810 402712350 @Company
@Persons
@UBO
@INPI
HUYNH Laurent Van Trung
DoB: 1968-12-10
PoB: 92036 Gennevilliers (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue Marin 69160 Tassin-la-Demi-Lune France
15831671 402712350 @Company
@Persons
@UBO
@INPI
HUYNH Laurent Van Trung
DoB: 1968-12-10
PoB: 92036 Gennevilliers (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue Marin 69160 Tassin-la-Demi-Lune France
16056716 852757160 @Company
@Persons
@UBO
@INPI
AVRAN Alexandre Bohor
DoB: 1968-06-16
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Monseigneur Laurent Imbert 15 Lotissement les Ferauds 13700 Marignane FRANCE
16175866 800742405 @Company
@Persons
@UBO
@INPI
SIMON Jean-christophe Laurent Yannick
DoB: 1968-10-09
PoB: 14118 Caen (14) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Allée de terre longue 69160 Tassin-la-Demi-Lune 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.