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 1950-12-25 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
495135 315388454 @Company
@Persons
@UBO
@INPI
MARIANI Serge Gabriel
DoB: 1950-11-12
PoB: MORRIS ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
104 Impasse des Genets Les Terres Blanches 6700 Saint-Laurent-du-Var FRANCE
1362014 490205150 @Company
@Persons
@UBO
@INPI
GOURMIL LAURENT Liliane Jeannine Victoire
DoB: 1950-01-25
PoB: 61488 TOUQUETTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE du Moulin 16260 Chasseneuil-sur-Bonnieure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1362015 490205150 @Company
@Persons
@UBO
@INPI
GOURMIL LAURENT Liliane Jeannine Victoire
DoB: 1950-01-25
PoB: 61488 TOUQUETTES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 RUE du Moulin 16260 Chasseneuil-sur-Bonnieure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1388467 480360346 @Company
@Persons
@UBO
@INPI
GOURMIL LAURENT Liliane Jeannine Victoire
DoB: 1950-01-25
PoB: 61488 TOUQUETTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE du Moulin 16260 Chasseneuil-sur-Bonnieure FRANCE
1487676 344460555 @Company
@Persons
@UBO
@INPI
BOILLON Joseph, Laurent, Pascal
DoB: 1950-11-05
PoB: Fuans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue des Frères Monot Vennes 25390 Orchamps-Vennes FRANCE yes
@Cadastre
@Geotag
1526649 950495929 @Company
@Persons
@UBO
@INPI
LENOIR Jacques
DoB: 1950-12-18
PoB: ST MANDE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRANDE RIVIERE L'ABBAYE EN GRANDVAUX 39150 ST LAURENT EN GRANDVAUX FRANCE
1526650 950495929 @Company
@Persons
@UBO
@INPI
LENOIR Jacques
DoB: 1950-12-18
PoB: ST MANDE (94)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GRANDE RIVIERE L'ABBAYE EN GRANDVAUX 39150 ST LAURENT EN GRANDVAUX FRANCE
2191254 421549155 @Company
@Persons
@UBO
@INPI
Ginet Laurent
DoB: 1950-12-01
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Colonnes Du Trône 75012 Paris France
3106817 775936123 @Company
@Persons
@UBO
@INPI
BLACHERE BOUZIGE Christiane
DoB: 1950-12-22
PoB: 30278 Saint-Laurent-des-Arbres (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin De Malmont 30126 Saint-Laurent-des-Arbres France
5852938 345039523 @Company
@Persons
@UBO
@INPI
FOMBONNE Gérard André
DoB: 1950-12-17
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 26350 Saint-Laurent-d'Onay France yes
@Cadastre
@Geotag
6025082 509160313 @Company
@Persons
@UBO
@INPI
MIGNON Laurent Noël Armel René
DoB: 1950-12-25
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Henri IV 44000 Nantes France
6383324 398623702 @Company
@Persons
@UBO
@INPI
ARTIGUE Bernard Laurent
DoB: 1950-12-13
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine DE BEAULE 33370 Pompignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6487803 350995932 @Company
@Persons
@UBO
@INPI
ALLARD Michel, Andre
DoB: 1950-09-21
PoB: 16015 Saint-Laurent-de-Céris (16)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue DE LA FERME EXPERIMENTALE 33600 Pessac FRANCE
7376484 389054024 @Company
@Persons
@UBO
@INPI
ARNOUX Bernard Laurent Henri
DoB: 1950-12-02
PoB: ALES 30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 AV. D'ASSAS 34000 MONTPELLIER FRANCE
9985113 321316127 @Company
@Persons
@UBO
@INPI
GODIN Jean-Yves
DoB: 1950-12-18
PoB: 49296 Saint-Laurent-des-Autels FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Moulin de la Croix Saint-Laurent-des-Autels 49270 Orée d'Anjou FRANCE
10652845 642880785 @Company
@Persons
@UBO
@INPI
BERNASSE Laurent
DoB: 1950-12-26
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 rue de la Veniere 77160 Provins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10735477 528177595 @Company
@Persons
@UBO
@INPI
LAURENT Jean-François
DoB: 1950-12-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Colonel Mattei 6110 Le Cannet FRANCE
10735478 528177595 @Company
@Persons
@UBO
@INPI
LAURENT Jean-François
DoB: 1950-12-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Colonel Mattei 6110 Le Cannet FRANCE
10737989 519552426 @Company
@Persons
@UBO
@INPI
SOCIETE D ' ANESTHESIE DU DR LAURENT
DoB: 519176697
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33 Boulevard D' Oxford C / H P C O 6400 Cannes FRANCE
10740844 519176697 @Company
@Persons
@UBO
@INPI
LAURENT Jean François
DoB: 1950-12-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Colonel Mattéi 6110 Le Cannet FRANCE
13277355 532173846 @Company
@Persons
@UBO
@INPI
CAZALA BIBANOU Georges Laurent
DoB: 1950-06-18
PoB: 64109 Bénéjacq FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue du Gabizos 64800 Bénéjacq FRANCE yes
@Cadastre
@Geotag
13703122 303169775 @Company
@Persons
@UBO
@INPI
HUYGHUES DESPOINTES Laurent, Michel, Marie, Alice
DoB: 1950-04-25
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Prairie 8 allée des Poiriers 97240 François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13703938 316866839 @Company
@Persons
@UBO
@INPI
HUYGHUES-DESPOINTES Michel, Marie, Alice, Laurent
DoB: 1950-04-25
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée des Poiriers la Prairie 97240 Le François France
13721209 421199035 @Company
@Persons
@UBO
@INPI
HUYGHUES DESPOINTES Laurent, Michel, Marie
DoB: 1950-04-25
PoB: FORT-DE-FRANCE (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Trudo Cap Est 97240 Le Francois France
13733890 479952038 @Company
@Persons
@UBO
@INPI
HUYGHUES-DESPOINTES Michel Marie Alice Laurent
DoB: 1950-04-25
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 la Prairie 97240 Le Francois France
13733891 479952038 @Company
@Persons
@UBO
@INPI
HUYGHUES-DESPOINTES Michel Marie Alice Laurent
DoB: 1950-04-25
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 la Prairie 97240 Le Francois France
13764458 529184327 @Company
@Persons
@UBO
@INPI
HUYGHUES-DESPOINTES Michel Marie-Alice Laurent
DoB: 1950-04-25
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 la Prairie 97240 François France
13903649 342707122 @Company
@Persons
@UBO
@INPI
HUYGUES-DESPOINTES Laurent
DoB: 1950-04-25
PoB: Fort de France Mqe
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA PRAIRIE 97240 Le François France
15258332 350955910 @Company
@Persons
@UBO
@INPI
BITSCH Marc
DoB: 1950-05-31
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 RUE LAURENT 68100 MULHOUSE FRANCE
15266950 421110701 @Company
@Persons
@UBO
@INPI
SCHNOEBELEN Laurent Francois
DoB: 1950-08-09
PoB: 68 DANNEMARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE PRINCIPALE HECKEN 68210 DANNEMARIE FRANCE
15289188 527621668 @Company
@Persons
@UBO
@INPI
LAURENT PONTANEL Wanda Germaine
DoB: 1950-12-31
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Jean Mieg 68100 Mulhouse FRANCE
15316404 852205897 @Company
@Persons
@UBO
@INPI
LAURENT PONTANEL Wanda, Germaine
DoB: 1950-12-31
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Jean Mieg 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
15316405 852205897 @Company
@Persons
@UBO
@INPI
LAURENT PONTANEL Wanda, Germaine
DoB: 1950-12-31
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Jean Mieg 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
15387555 529184327 @Company
@Persons
@UBO
@INPI
HUYGHUES-DESPOINTES Michel Marie-Alice Laurent
DoB: 1950-04-25
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 la Prairie 97240 François France
15979671 485366108 @Company
@Persons
@UBO
@INPI
HUYGUES DESPOINTES Laurent
DoB: 1950-04-25
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
quartier la Prairie 97240 Le Francois 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.