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 1948-11-20 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
594359 397583386 @Company
@Persons
@UBO
@INPI
CALMEL Jacques
DoB: 1948-02-19
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue de la Cote aux Moines Saint-Laurent-de-la Mer 22190 Plérin FRANCE
1151586 381332592 @Company
@Persons
@UBO
@INPI
HECKLY Laurent, Maurice, Clovis, Scipion
DoB: 1948-02-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Rue Emile Dunois 92100 Boulogne-Billancourt FRANCE
1343529 419601430 @Company
@Persons
@UBO
@INPI
LAURENT Jean Christian Albert
DoB: 1948-04-03
PoB: 16291 Ruelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard Jean et Jérome Tharaud 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1381248 413271958 @Company
@Persons
@UBO
@INPI
LAURENT Jean Christian Albert
DoB: 1948-04-03
PoB: 16291 Ruelle FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
12 boulevard Jean et Jérome Tharaud 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
1978870 814139523 @Company
@Persons
@UBO
@INPI
Hyafil Laurent
DoB: 1948-10-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue René Blum 75017 Paris France
2327076 410383517 @Company
@Persons
@UBO
@INPI
Cornon Laurent
DoB: 1948-12-20
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 place Joffre 75017 Paris France
2355954 399279637 @Company
@Persons
@UBO
@INPI
LAURENT JEAN PAUL
DoB: 1948-09-20
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 AV Houdaille Abidjan 1760 0 Cote D'Ivoire
2355955 399279637 @Company
@Persons
@UBO
@INPI
LAURENT JEAN PAUL
DoB: 1948-09-20
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AV Houdaille Abidjan 1760 0 Cote D'Ivoire
3022539 344056700 @Company
@Persons
@UBO
@INPI
TREVISAN Pierre Mario
DoB: 1948-12-31
PoB: 55063 Bouligny (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue De l'Abbé Laurent 55300 Sampigny France
3060238 444571467 @Company
@Persons
@UBO
@INPI
MARIOGE Damien Marcel Louis
DoB: 1948-11-20
PoB: 30276 Saint-Laurent-d'Aigouze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue de la Gare 30220 Saint-Laurent-d'Aigouze France
3157409 817765563 @Company
@Persons
@UBO
@INPI
GOUISSET Alain Jean Laurent
DoB: 1948-11-17
PoB: 84007 Avignon (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
51 Allée des Chèvrefeuilles 30400 Villeneuve-lès-Avignon France
3555850 479880734 @Company
@Persons
@UBO
@INPI
LAURENT Bertrand
DoB: 1948-11-20
PoB: ST CHRISTOPHE LES GORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Cuvier n° 301 Les Jas Neufs 83150 Bandol FRANCE
3831108 394614655 @Company
@Persons
@UBO
@INPI
MARTY Gauderique
DoB: 1948-05-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: représentant
@OCCRP Alef
@WC
1 Avenue Maréchal Foch 66250 Saint-Laurent-de-la-Salanque France
4192596 393774690 @Company
@Persons
@UBO
@INPI
PINTON GERARD
DoB: 1948-01-24
PoB: SAVIGNY SUR ORGE (91)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue ST LAURENT 91490 Milly-la-Forêt FRANCE yes
@Cadastre
@Geotag
4909498 409004298 @Company
@Persons
@UBO
@INPI
LANGLOYS HENRY Corine
DoB: 1948-11-20
PoB: 40268 Saint-Laurent-de-Gosse (40) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Alfred de Vigny 69003 Lyon France
5004937 423813260 @Company
@Persons
@UBO
@INPI
LANGLOYS HENRY Corine
DoB: 1948-11-20
PoB: 40268 Saint-Laurent-de-Gosse (40) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Alfred de Vigny 69003 Lyon France
5497398 423964055 @Company
@Persons
@UBO
@INPI
FRUCHET Jean-Paul Louis François
DoB: 1948-01-20
PoB: 85238 Saint-Laurent-sur-Sèvre (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B rue de la Tuilerie 85250 Saint-Fulgent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5497399 423964055 @Company
@Persons
@UBO
@INPI
FRUCHET Jean-Paul Louis François
DoB: 1948-01-20
PoB: 85238 Saint-Laurent-sur-Sèvre (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5B rue de la Tuilerie 85250 Saint-Fulgent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5511367 345201776 @Company
@Persons
@UBO
@INPI
FRUCHET Jean-Paul
DoB: 1948-01-20
PoB: 85238 Saint-Laurent-sur-Sèvre (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis rue de la Tuilerie 85250 Saint-Fulgent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5511368 345201776 @Company
@Persons
@UBO
@INPI
FRUCHET Jean-Paul
DoB: 1948-01-20
PoB: 85238 Saint-Laurent-sur-Sèvre (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 bis rue de la Tuilerie 85250 Saint-Fulgent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7757855 442692547 @Company
@Persons
@UBO
@INPI
BRETON CHAUVIN Annette Raphaële
DoB: 1948-02-10
PoB: 41220 ST LAURENT NOUAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin du Lunot 41220 Saint-Laurent-Nouan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7757856 442692547 @Company
@Persons
@UBO
@INPI
BRETON CHAUVIN Annette Raphaële
DoB: 1948-02-10
PoB: 41220 ST LAURENT NOUAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 chemin du Lunot 41220 Saint-Laurent-Nouan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8383236 421010513 @Company
@Persons
@UBO
@INPI
DOLCEROCCA Laurent
DoB: 1948-01-12
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CASATORRA BIGUGLIA 20620 BIGUGLIA FRANCE
9161061 525219689 @Company
@Persons
@UBO
@INPI
SCHOTS ELGUIZ Claudie
DoB: 1948-11-20
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22A rue de Versailles Appt 203 62223 Saint-Laurent-Blangy France
9864617 445381668 @Company
@Persons
@UBO
@INPI
BARUCHI Danielle, Madeleine, Jeanine
DoB: 1948-11-24
PoB: 06123 Saint-Laurent-du-Var FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du plan de giraud 83570 Cotignac FRANCE
10384018 440142149 @Company
@Persons
@UBO
@INPI
JEANJEAN KRIER Geneviève Paulette Cécile
DoB: 1948-02-20
PoB: 54322 Longuyon (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Route DE SAINT LAURENT - NOERS 54260 Longuyon France yes
@Cadastre
@Geotag
10384019 440142149 @Company
@Persons
@UBO
@INPI
JEANJEAN KRIER Geneviève Paulette Cécile
DoB: 1948-02-20
PoB: 54322 Longuyon (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Route DE SAINT LAURENT - NOERS 54260 Longuyon France yes
@Cadastre
@Geotag
10732545 342149101 @Company
@Persons
@UBO
@INPI
GIRAUDO DANIEL MICHEL LAURENT
DoB: 1948-08-25
PoB: CANNES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard DU SOLEIL 6150 Cannes La Bocca FRANCE
10771567 339250524 @Company
@Persons
@UBO
@INPI
GIRAUDO Daniel Michel Laurent
DoB: 1948-08-25
PoB: 06029 Cannes La Bocca (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard DU SOLEIL VILLA ANTHEMIS 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
11775174 431836501 @Company
@Persons
@UBO
@INPI
LAURENT MARTEL REISON Patricia Anna
DoB: 1948-01-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue de Saint Barnabé 13004 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15061728 414079293 @Company
@Persons
@UBO
@INPI
MALICK Jean Marie
DoB: 1948-09-12
PoB: SPICHEREN/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE SAINT LAURENT SPICHEREN 57350 STIRING WENDEL 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.