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 1939-11-10 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
872308 512380593 @Company
@Persons
@UBO
@INPI
CARDON Jean-CLaude Marcel Laurent Gaston
DoB: 1939-10-11
PoB: 80316 Flesselles (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
567 Rue Maria Tellier 80260 Flesselles France yes
@Cadastre
@Geotag
995234 430215293 @Company
@Persons
@UBO
@INPI
DAUMAS LORMERIC Annie
DoB: 1939-11-18
PoB: OUED FODDA (ALGERIE) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
599 Boulevard JEAN OSSOLA 6700 Saint-Laurent-du-Var FRANCE
1648500 352409619 @Company
@Persons
@UBO
@INPI
TORRE JEAN-PIERRE CHARLES LAURENT
DoB: 1939-10-23
PoB: 95 MONTIGNY LES CORMEILLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue MAURICE BERTEAUX 95220 Herblay FRANCE yes
@Cadastre
@Geotag
1648501 352409619 @Company
@Persons
@UBO
@INPI
TORRE JEAN-PIERRE CHARLES LAURENT
DoB: 1939-10-23
PoB: 95 MONTIGNY LES CORMEILLES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue MAURICE BERTEAUX 95220 Herblay FRANCE yes
@Cadastre
@Geotag
2805992 532153871 @Company
@Persons
@UBO
@INPI
LANGOUSTET Georges, Laurent
DoB: 1939-01-03
PoB: 11086 Caves FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue de la Mer 11510 Caves FRANCE yes
@Cadastre
@Geotag
2805993 532153871 @Company
@Persons
@UBO
@INPI
LANGOUSTET Georges, Laurent
DoB: 1939-01-03
PoB: 11086 Caves FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 avenue de la Mer 11510 Caves FRANCE yes
@Cadastre
@Geotag
3853938 420916827 @Company
@Persons
@UBO
@INPI
URGELL Jean Joseph Etienne
DoB: 1939-12-10
PoB: 66224 Villelongue-de-la-Salanque (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue CORNEILLE 66250 Saint-Laurent-de-la-Salanque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3952584 37221520 @Company
@Persons
@UBO
@INPI
GUILLAUD Alain
DoB: 1939-04-09
PoB: TONKIN THAILANDE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
295 ALL. DES CIGALES 6700 SAINT LAURENT DU VAR FRANCE
3977970 430215293 @Company
@Persons
@UBO
@INPI
DAUMAS LORMERIC Annie
DoB: 1939-11-18
PoB: OUED FODDA (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
599 BD. JEAN OSSOLA 6700 SAINT LAURENT DU VAR FRANCE
4547140 330705302 @Company
@Persons
@UBO
@INPI
LAURENT Francois
DoB: 1939-11-12
PoB: CLICHY
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 MONTEE NOTRE DAME SAINT MALO 0 FRANCE
4547141 330705302 @Company
@Persons
@UBO
@INPI
LAURENT Francois
DoB: 1939-11-12
PoB: CLICHY
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 MONTEE NOTRE DAME SAINT MALO 0 FRANCE
5429777 378736698 @Company
@Persons
@UBO
@INPI
DELCASSE Jean
DoB: 1939-11-10
PoB: MOISSAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COTE SAINT LAURENT MOISSAC 82200 MOISSAC FRANCE
6216298 443363668 @Company
@Persons
@UBO
@INPI
MARTINIE Jean-Robert
DoB: 1939-06-10
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Square LAURENT DE MEDICIS 77240 Cesson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6216299 443363668 @Company
@Persons
@UBO
@INPI
MARTINIE Jean-Robert
DoB: 1939-06-10
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Square LAURENT DE MEDICIS 77240 Cesson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6216748 353948797 @Company
@Persons
@UBO
@INPI
MARTINIE Jean Robert
DoB: 1939-06-10
PoB: 24037 Bergerac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Square LAURENT DE MEDICIS 77240 Cesson FRANCE
6231515 326205838 @Company
@Persons
@UBO
@INPI
MARTINIE Jean Robert
DoB: 1939-06-10
PoB: 24037 Bergerac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Square LAURENT DE MEDICIS 77240 Cesson FRANCE yes
@Cadastre
@Geotag
7020949 379610249 @Company
@Persons
@UBO
@INPI
BOYER Gerard
DoB: 1939-11-11
PoB: ST LAURENT D'OLT (12)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
55 ALL. DES PLATANES 36000 CHATEAUROUX FRANCE
7054436 350605531 @Company
@Persons
@UBO
@INPI
PRIVAT Paul
DoB: 1939-10-31
PoB: 17307 17 SABLONCEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue de Saint Laurent 17600 LE GUA FRANCE
7054437 350605531 @Company
@Persons
@UBO
@INPI
PRIVAT Paul
DoB: 1939-10-31
PoB: 17307 17 SABLONCEAUX
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 rue de Saint Laurent 17600 LE GUA FRANCE
8153081 519887574 @Company
@Persons
@UBO
@INPI
SPANGHERO Laurent Octave
DoB: 1939-06-12
PoB: 11049 Bram (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Avenue d'Aquitaine 11150 Bram France
8676875 488564568 @Company
@Persons
@UBO
@INPI
LAURENT Serge
DoB: 1939-11-10
PoB: 51492 SAINT JUST SAUVAGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue YVERS 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8941442 689201242 @Company
@Persons
@UBO
@INPI
LAURENT VALLEE Josette Denise
DoB: 1939-10-11
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Boulevard de Vitré 35000 Rennes FRANCE
10840628 512380593 @Company
@Persons
@UBO
@INPI
CARDON Jean-CLaude Marcel Laurent Gaston
DoB: 1939-10-11
PoB: 80316 Flesselles (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
567 Rue Maria Tellier 80260 Flesselles France yes
@Cadastre
@Geotag
11034257 323168773 @Company
@Persons
@UBO
@INPI
VERCLEYEN TYLSKI Nicole
DoB: 1939-11-15
PoB: ANNOEULLIN 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. VARLET APPARTEMENT 8 62223 SAINT LAURENT BLANGY FRANCE
11822261 344092077 @Company
@Persons
@UBO
@INPI
MR BELLEDONE JULIEN LAURENT
DoB: 1939-10-08
PoB: 13016 La Bouilladisse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CH. DE LA CARREIRADE D'ALLAUCH 13400 Aubagne FRANCE
12076277 400268603 @Company
@Persons
@UBO
@INPI
SPANGHERO Laurent
DoB: 1939-06-12
PoB: 11049 BRAM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. D'AQUITAINE 11150 BRAM FRANCE
12780155 340821180 @Company
@Persons
@UBO
@INPI
BENZEKRI Gilbert
DoB: 1939-10-22
PoB: ORAN (ALGERIE) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 AVENUE LAURENT VIBERT 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12816179 397751074 @Company
@Persons
@UBO
@INPI
BENZEKRI Gilbert
DoB: 1939-10-29
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 AVENUE LAURENT VIBERT 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13079053 393171038 @Company
@Persons
@UBO
@INPI
VALETTE NICOLE
DoB: 1939-10-10
PoB: SAINT-LAURENT-DU-BOIS (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LA LIBERTE 19000 Tulle FRANCE
13081569 389784281 @Company
@Persons
@UBO
@INPI
VALETTE NICOLE
DoB: 1939-10-10
PoB: SAINT-LAURENT-DU-BOIS (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LA LIBERTE 19000 Tulle FRANCE
13084118 342049947 @Company
@Persons
@UBO
@INPI
MONTAGNE VALETTE Nicole
DoB: 1939-10-10
PoB: SAINT-LAURENT-DU-BOIS (33) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
13 RUE DE LA LIBERTE 19000 Tulle FRANCE
13914783 421300310 @Company
@Persons
@UBO
@INPI
DE LAVIGNE SAINTE SUZANNE Jacques Marie Joseph Laurent
DoB: 1939-12-27
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Courcelles 97180 Sainte-Anne France
13919587 443936448 @Company
@Persons
@UBO
@INPI
DE LAVIGNE SAINTE SUZANNE Jacques Marie Joseph Laurent
DoB: 1939-12-27
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Lotissement . BAUHINIA DURIVAGE 97180 Sainte-Anne France
14049305 348552514 @Company
@Persons
@UBO
@INPI
TISIOT BLANCHET Marie-Therese
DoB: 1939-06-21
PoB: Saint Laurent de Bretagne (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue Chantecrit 33000 Bordeaux 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.