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 1965-03-10 found 441 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
131015 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
187556 830173340 @Company
@Persons
@UBO
@INPI
BORRELLY Dominique Albert Raoul
DoB: 1965-09-02
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
464 Route de Marcellat 69440 Saint-Laurent-d'Agny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
187558 830173340 @Company
@Persons
@UBO
@INPI
BORRELLY Dominique Albert Raoul
DoB: 1965-09-02
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
464 Route de Marcellat 69440 Saint-Laurent-d'Agny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
213163 425144441 @Company
@Persons
@UBO
@INPI
LESUEUR Laurent Philippe Jacques
DoB: 1965-10-03
PoB: 95428 Montmorency (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Faubourg d'Auvergne 30100 Alès France yes
@Cadastre
@Geotag
860258 830097747 @Company
@Persons
@UBO
@INPI
CLUZEAU Laurent
DoB: 1965-10-03
PoB: 37072 Chinon (37) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rond Point de l'Eau Vive 31520 Ramonville-Saint-Agne France
3090776 425144441 @Company
@Persons
@UBO
@INPI
LESUEUR Laurent Philippe Jacques
DoB: 1965-10-03
PoB: 95428 Montmorency (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Faubourg d'Auvergne 30100 Alès France yes
@Cadastre
@Geotag
3129058 437517618 @Company
@Persons
@UBO
@INPI
LESUEUR Laurent Philippe Jacques
DoB: 1965-10-03
PoB: 95428 Montmorency (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue du Faubourg d'Auvergne 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3129059 437517618 @Company
@Persons
@UBO
@INPI
LESUEUR Laurent Philippe Jacques
DoB: 1965-10-03
PoB: 95428 Montmorency (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Faubourg d'Auvergne 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3341895 538264466 @Company
@Persons
@UBO
@INPI
MENDES FERNANDES Cipriano
DoB: 1965-10-27
PoB: SANTO 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
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
3534604 431287655 @Company
@Persons
@UBO
@INPI
SENBEL Bernard
DoB: 1965-10-22
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue PICARD RES ST LAURENT BAT B2 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
3932330 400110466 @Company
@Persons
@UBO
@INPI
DAL TOE Paul Claude
DoB: 1965-04-03
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 ALL. PASTEUR 6700 ST LAURENT DU VAR FRANCE
5514670 437768526 @Company
@Persons
@UBO
@INPI
WIND Hubert Laurent Mathieu Louis
DoB: 1965-10-03
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 square de Boufflers 54000 Nancy France
5571949 447900184 @Company
@Persons
@UBO
@INPI
WIND Hubert Laurent Mathieu Louis
DoB: 1965-10-03
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 square de Boufflers 54000 Nancy France yes
@Cadastre
@Geotag
6215483 342950904 @Company
@Persons
@UBO
@INPI
LESUEUR LAURENT
DoB: 1965-10-03
PoB: 95428 Montmorency
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAFITTE 82100 Lafitte FRANCE
7393263 532612900 @Company
@Persons
@UBO
@INPI
ARLANDIS Michel
DoB: 1965-10-28
PoB: 13213 MARSEILLE 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
173 boulevard du Point du Jour 6700 Saint-Laurent-du-Var FRANCE
8113133 409806320 @Company
@Persons
@UBO
@INPI
MERIMEE Laurent
DoB: 1965-10-03
PoB: 27 BERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT VICTOR DE CHRETIENVILLE 27300 BERNAY FRANCE
8459293 789753449 @Company
@Persons
@UBO
@INPI
LETTERON Laurent
DoB: 1965-10-03
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cardeneau Nord 33141 Saillans France
8653316 424966505 @Company
@Persons
@UBO
@INPI
AMIEL Christophe
DoB: 1965-10-23
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée du Saint Laurent 66740 Laroque-des-Albères FRANCE
8653317 424966505 @Company
@Persons
@UBO
@INPI
AMIEL Christophe
DoB: 1965-10-23
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Allée du Saint Laurent 66740 Laroque-des-Albères FRANCE
8657802 824077762 @Company
@Persons
@UBO
@INPI
BELOSSAT Marie Madeleine Edwige Michèle
DoB: 1965-10-28
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place Saint Laurent 79200 Parthenay FRANCE
8684934 450099718 @Company
@Persons
@UBO
@INPI
BRAUD Christophe Stéphane Laurent
DoB: 1965-10-22
PoB: THOUARS (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DE L'HERMITAGE Sanzay 79150 Argentonnay FRANCE
9056611 505296186 @Company
@Persons
@UBO
@INPI
CHATRY Jean-Michel
DoB: 1965-08-03
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse Mallarmé 66250 Saint-Laurent-de-la-Salanque France
9902414 409580834 @Company
@Persons
@UBO
@INPI
BEAUDOUIN Hubert
DoB: 1965-10-03
PoB: 49063 Chalonnes-sur-Loire FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
le Plessis Raimont Saint-Laurent-de-la-Plaine 49290 Mauges-sur-Loire FRANCE
9916264 324006535 @Company
@Persons
@UBO
@INPI
BEAUDOUIN Hubert
DoB: 1965-10-03
PoB: 49063 Chalonnes-sur-Loire FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
le Plessis Raimont Saint-Laurent-de-la-Plaine 49290 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11420186 788435865 @Company
@Persons
@UBO
@INPI
VIOT Didier
DoB: 1965-05-20
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de Dreux 27220 Saint-Laurent-des-Bois FRANCE
11420187 788435865 @Company
@Persons
@UBO
@INPI
VIOT Didier
DoB: 1965-05-20
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue de Dreux 27220 Saint-Laurent-des-Bois FRANCE
12487679 752611095 @Company
@Persons
@UBO
@INPI
BEGIN Sylvain, Laurent, Claude
DoB: 1965-10-03
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Maréchal Galliéni 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12487680 752611095 @Company
@Persons
@UBO
@INPI
BEGIN Sylvain, Laurent, Claude
DoB: 1965-10-03
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Maréchal Galliéni 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12488699 751570573 @Company
@Persons
@UBO
@INPI
BEGIN Sylvain, Laurent, Claude
DoB: 1965-10-03
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Maréchal Galliéni 76600 Le Havre FRANCE
12594107 439357088 @Company
@Persons
@UBO
@INPI
CRIQUET Sylvain, Bruno, Laurent
DoB: 1965-04-14
PoB: 14715 TROUVILLE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE SEINE 76000 ROUEN FRANCE
13163565 439467101 @Company
@Persons
@UBO
@INPI
BORTOLUZZI Philippe Michel
DoB: 1965-10-06
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Saint-Laurent 77400 Lagny-sur-Marne France
13409049 488462284 @Company
@Persons
@UBO
@INPI
TARDIEU Thierry
DoB: 1965-10-20
PoB: 84137 Vaison-la-Romaine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier Saint-Laurent 84110 Villedieu FRANCE
13469464 820092054 @Company
@Persons
@UBO
@INPI
MARIETTON DEVELOPPEMENT
DoB: 789873627
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Chemin des Mouilles 69290 Grézieu-la-Varenne France
13952041 811583566 @Company
@Persons
@UBO
@INPI
AZEDE José Franck
DoB: 1965-10-03
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Marcel Laurent Boisripeaux III 97139 Les Abymes France
14054971 408745925 @Company
@Persons
@UBO
@INPI
ABIDOS Laurent Therese
DoB: 1965-10-03
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DUCHET 97125 Bouillante France
14172733 890510415 @Company
@Persons
@UBO
@INPI
Doulonne Laurent
DoB: 20/03/1965
PoB: SAVIGNY SUR ORGE FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
19 rue Roger Bacon 75017 Paris France
14730560 821238102 @Company
@Persons
@UBO
@INPI
Elsabry Mamdouh Hamed
DoB: 06/01/1965
PoB: Gharbia EGYPTE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue Paul Laurent 75019 Paris France
14762032 839485034 @Company
@Persons
@UBO
@INPI
EISENREICH Patrick Didier Laurent Charlemagne
DoB: 1965-10-11
PoB: 51454 Reims (51) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1354 Route de Notre Dame 6330 Roquefort-les-Pins France
15836641 789835071 @Company
@Persons
@UBO
@INPI
PRADINES Nathalie
DoB: 1965-10-05
PoB: 69149 Oullins (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Le Clos Fornaire 69440 Saint-Laurent-d'Agny France
15987689 392715801 @Company
@Persons
@UBO
@INPI
ABITBOL Laurent
DoB: 1965-10-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
7 Impasse de la Baticolière 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag

 

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.