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 LAURENS 1956-04-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1590664 313536880 @Company
@Persons
@UBO
@INPI
ETF - EUROVIA TRAVAUX FERROVIAIRES
DoB: 383252608
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
267 CHAUSSEE JULES CESAR 95250 Beauchamp FRANCE
2400581 383295508 @Company
@Persons
@UBO
@INPI
LAURENS Quentin
DoB: 1956-07-24
PoB: IXELLES BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis villa Brune 75014 Paris France yes
@Cadastre
@Geotag
2400582 383295508 @Company
@Persons
@UBO
@INPI
LAURENS Quentin
DoB: 1956-07-24
PoB: IXELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis villa Brune 75014 Paris France yes
@Cadastre
@Geotag
2782812 429577380 @Company
@Persons
@UBO
@INPI
LAURENS Jean-Marc
DoB: 1956-09-15
PoB: 31316 MARIGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 AV. DE NISSAN SALLES D'AUDE 11110 COURSAN FRANCE
2785642 402151765 @Company
@Persons
@UBO
@INPI
LAURENS Michel
DoB: 1956-04-21
PoB: NARBONNE (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES NYMPHES 11100 NARBONNE FRANCE
3085944 529326183 @Company
@Persons
@UBO
@INPI
LAURENS berteau Elisabeth Wanda jeanine Christiane
DoB: 1956-07-16
PoB: 38485 Seyssinet-Pariset (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Avenue Frédéric Joliot-Curie 30100 Alès France yes
@Cadastre
@Geotag
4493984 495211062 @Company
@Persons
@UBO
@INPI
LAURENS Eric
DoB: 1956-07-11
PoB: TOURS 37 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE PIERRE MARZIN 22300 LANNION FRANCE
4503645 385205802 @Company
@Persons
@UBO
@INPI
LAURENS Eric
DoB: 1956-07-11
PoB: TOURS 37 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
41 Résidence du Roux 22300 LANNION FRANCE
4503646 385205802 @Company
@Persons
@UBO
@INPI
LAURENS Eric
DoB: 1956-07-11
PoB: TOURS 37 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Résidence du Roux 22300 LANNION FRANCE
4513937 531252914 @Company
@Persons
@UBO
@INPI
LAURENS Eric Serge Paul Pierre
DoB: 1956-07-11
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Résidence du Roux 22300 Lannion FRANCE
4513938 531252914 @Company
@Persons
@UBO
@INPI
LAURENS Eric Serge Paul Pierre
DoB: 1956-07-11
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Résidence du Roux 22300 Lannion FRANCE
4527185 448241117 @Company
@Persons
@UBO
@INPI
LAURENS Eric Serge Paul Pierre
DoB: 1956-07-11
PoB: TOURS (37)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE MOLENE TREBEURDEN 22560 PLEUMEUR BODOU FRANCE
5436306 524806551 @Company
@Persons
@UBO
@INPI
LAURENS LEPARC Véronique Ange Renée
DoB: 1956-03-11
PoB: 82033 Castelsarrasin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 rue Abbé de Prades 82100 Castelsarrasin FRANCE
6539661 339765216 @Company
@Persons
@UBO
@INPI
LAURENS Didier
DoB: 1956-04-11
PoB: 46251 SAINT CERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
OULES 33980 Audenge FRANCE
12097087 797866043 @Company
@Persons
@UBO
@INPI
LAURENS Jean-Claude
DoB: 1956-12-31
PoB: 09032 Ax-les-Thermes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Ecoles 11140 Axat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12097088 797866043 @Company
@Persons
@UBO
@INPI
LAURENS Jean-Claude
DoB: 1956-12-31
PoB: 09032 Ax-les-Thermes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Ecoles 11140 Axat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12097089 797866043 @Company
@Persons
@UBO
@INPI
CARIVEN LAURENS Françoise, Emilienne, Marguerite
DoB: 1956-07-12
PoB: 11021 Axat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Ecoles 11140 Axat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12097090 797866043 @Company
@Persons
@UBO
@INPI
CARIVEN LAURENS Françoise, Emilienne, Marguerite
DoB: 1956-07-12
PoB: 11021 Axat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Ecoles 11140 Axat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12489664 828934877 @Company
@Persons
@UBO
@INPI
DUBOC Frank Louis Georges
DoB: 1956-11-07
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 place Jean-Paul Laurens 76111 Yport FRANCE
12690837 393443775 @Company
@Persons
@UBO
@INPI
BESSIERE LAURENS Anne Marie (Prénom D'Usage : Anne-Marie)
DoB: 1956-05-29
PoB: 48043 CHATEAUNEUF DE RANDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Habitarelle 48170 Châteauneuf-de-Randon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12690838 393443775 @Company
@Persons
@UBO
@INPI
BESSIERE LAURENS Anne Marie (Prénom D'Usage : Anne-Marie)
DoB: 1956-05-29
PoB: 48043 CHATEAUNEUF DE RANDON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Habitarelle 48170 Châteauneuf-de-Randon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12951194 822720538 @Company
@Persons
@UBO
@INPI
LAURENS GROLLIMUND Marion, Maïmouna
DoB: 1956-04-11
PoB: Dakar SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Bon Pain 89000 Saint-Georges-Sur-Baulche 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.