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 1965-09-03 found 431 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
814570 807462650 @Company
@Persons
@UBO
@INPI
GUILLARD Philippe André Laurent
DoB: 1965-03-09
PoB: Paris FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Rue René Lefebvre 77760 Villiers-sous-Grez FRANCE
3402711 530808856 @Company
@Persons
@UBO
@INPI
AMILCAR Patrice Gérard Jean Jacques
DoB: 1965-01-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 Avenue Paul Cézanne Le Cottage C 6700 Saint-Laurent-du-Var FRANCE
3402712 530808856 @Company
@Persons
@UBO
@INPI
AMILCAR Patrice Gérard Jean Jacques
DoB: 1965-01-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 Avenue Paul Cézanne Le Cottage C 6700 Saint-Laurent-du-Var FRANCE
3499847 752727826 @Company
@Persons
@UBO
@INPI
LETOUZE Laurent
DoB: 1965-03-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Centre Hermes Bat 5 Valgora 83160 La Valette-du-Var FRANCE
3499848 752727826 @Company
@Persons
@UBO
@INPI
LETOUZE Laurent
DoB: 1965-03-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Centre Hermes Bat 5 Valgora 83160 La Valette-du-Var FRANCE
3526967 392639316 @Company
@Persons
@UBO
@INPI
LETOUZE LAURENT
DoB: 1965-03-09
PoB: 83137 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue DESAIGNE RES DU PARC 83160 La Valette FRANCE
3874574 485374771 @Company
@Persons
@UBO
@INPI
PASQUIER TUBERT Jean-Michel Laurent
DoB: 1965-03-25
PoB: 46042 Cahors (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas Espinas 66480 Maureillas-las-Illas France
4163872 807462650 @Company
@Persons
@UBO
@INPI
GUILLARD Philippe André Laurent
DoB: 1965-03-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue des Petits Champs 91600 Savigny-sur-Orge FRANCE
4361959 394161905 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-François, Henri, Laurent, Marc
DoB: 1965-03-12
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zone Artisanale la Plaine II 12290 Pont-de-Salars FRANCE yes
@Cadastre
@Geotag
4361960 394161905 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-François, Henri, Laurent, Marc
DoB: 1965-03-12
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zone Artisanale la Plaine II 12290 Pont-de-Salars FRANCE yes
@Cadastre
@Geotag
4877752 438070500 @Company
@Persons
@UBO
@INPI
DA SILVA Gilbert
DoB: 1965-03-16
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Clos DECIBENS 69440 Saint-Laurent-d'Agny France
5497719 534172176 @Company
@Persons
@UBO
@INPI
CHRETIEN Laurent
DoB: 1965-03-09
PoB: Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse des Bourrelieres 85180 Château d'Olonne France yes
@Cadastre
@Geotag
5497720 534172176 @Company
@Persons
@UBO
@INPI
CHRETIEN Laurent
DoB: 1965-03-09
PoB: Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 impasse des Bourrelieres 85180 Château d'Olonne France yes
@Cadastre
@Geotag
5552712 492831821 @Company
@Persons
@UBO
@INPI
CHRETIEN Laurent
DoB: 1965-03-09
PoB: Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
992 rue Faidherbe 59134 Fournes-en-Weppes France
5566128 533326427 @Company
@Persons
@UBO
@INPI
MAILLOCHON BODET Valérie
DoB: 1965-12-09
PoB: 49343 La Tessoualle (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Deshayes 85290 Saint-Laurent-sur-Sèvre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5566129 533326427 @Company
@Persons
@UBO
@INPI
MAILLOCHON BODET Valérie
DoB: 1965-12-09
PoB: 49343 La Tessoualle (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Deshayes 85290 Saint-Laurent-sur-Sèvre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5968971 829172212 @Company
@Persons
@UBO
@INPI
LEPICIER Laurent
DoB: 1965-03-09
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 avenue de la Cholière 44700 Orvault France
5977384 517510004 @Company
@Persons
@UBO
@INPI
LEPICIER Laurent Jean Marie
DoB: 1965-03-09
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 avenue de la Cholière 44700 Orvault France
6892706 797961786 @Company
@Persons
@UBO
@INPI
SIMON Laurent Charles Raymond
DoB: 1965-03-09
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin du Glais Malet 51220 Merfy FRANCE
7078420 803122613 @Company
@Persons
@UBO
@INPI
RICHE Olivier, Gilles, Denis
DoB: 1965-03-09
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Iris ZA du Bois Brûlé 17450 Saint-Laurent-de-la prée FRANCE yes
@Cadastre
@Geotag
7078421 803122613 @Company
@Persons
@UBO
@INPI
RICHE Olivier, Gilles, Denis
DoB: 1965-03-09
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Iris ZA du Bois Brûlé 17450 Saint-Laurent-de-la prée FRANCE yes
@Cadastre
@Geotag
7311190 824372072 @Company
@Persons
@UBO
@INPI
DURANTIN Pierre, Laurent
DoB: 1965-07-09
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Lyon 42400 Saint-Chamond FRANCE
8545647 807780150 @Company
@Persons
@UBO
@INPI
DELEGLISE GAMBINI Pascale
DoB: 1965-03-14
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Bois Bretoux 71210 Saint-Laurent-d'Andenay FRANCE
9737726 450831094 @Company
@Persons
@UBO
@INPI
CHABRELIE Pierre Laurent
DoB: 1965-11-13
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue de Lisbonne 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9737727 450831094 @Company
@Persons
@UBO
@INPI
CHABRELIE Pierre Laurent
DoB: 1965-11-13
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue de Lisbonne 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11127702 492096789 @Company
@Persons
@UBO
@INPI
GIRARDEAU Laurent
DoB: 1965-03-09
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAUBICHERIE 24270 SARLANDE FRANCE
11247573 443888037 @Company
@Persons
@UBO
@INPI
WUATTIER Laurent Jean René
DoB: 1965-03-09
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 bis Avenue de Compiègne 2200 Soissons France
11532934 341984508 @Company
@Persons
@UBO
@INPI
PAUTRAT Dominique Laurent Marie
DoB: 1965-03-02
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Chanoine Jacob 54000 Nancy FRANCE
12941705 790712137 @Company
@Persons
@UBO
@INPI
LAFFAILLE Laurent, Georges, Simon
DoB: 1965-03-09
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 chemin du Clauzier 65000 Tarbes FRANCE
14708778 400215471 @Company
@Persons
@UBO
@INPI
DOUETTE Hervé, Laurent, Eugène
DoB: 1965-11-09
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Ernest Fouché 72650 Saint-Saturnin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.