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 1942-04-13 found 49 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1279332 379364029 @Company
@Persons
@UBO
@INPI
LAURENT Marcel-Clotaire
DoB: 1942-08-13
PoB: 53051 CHAMPEON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES NAVIGATEURS 35400 SAINT MALO FRANCE
1368963 482788775 @Company
@Persons
@UBO
@INPI
COURSIL JOYEUX Monique Michelle Léone
DoB: 1942-04-03
PoB: 75115 PARIS (15ème)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Mas Rodier 16450 Saint-Laurent-de-Céris FRANCE
1668224 418278065 @Company
@Persons
@UBO
@INPI
LAURENT MARCEL
DoB: 1942-08-13
PoB: BEAUMONT SUR OISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue de la Tour 75116 Paris France
2584425 444144299 @Company
@Persons
@UBO
@INPI
LAURENT COMMARMOND Nicole
DoB: 1942-02-24
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin des Mouilles 69340 Francheville France
2762234 529222879 @Company
@Persons
@UBO
@INPI
JUILLET Alain
DoB: 1942-09-14
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Alfred Laurent 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3080476 813655818 @Company
@Persons
@UBO
@INPI
DISPENZA Antoine Alfred
DoB: 1942-12-25
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de la Fontaine 30440 Saint-Laurent-le-Minier France
3080477 813655818 @Company
@Persons
@UBO
@INPI
DISPENZA Antoine Alfred
DoB: 1942-12-25
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Fontaine 30440 Saint-Laurent-le-Minier France
3433234 512851866 @Company
@Persons
@UBO
@INPI
GASNIER MOATI Yvette Mauricette Nicole
DoB: 1942-11-13
PoB: 61350 La Roche-Mabile FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Avenue Paul Cézanne Le Rose Garden 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3642736 432689743 @Company
@Persons
@UBO
@INPI
GROS André, Louis, Laurent
DoB: 1942-08-25
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue des Peupliers ZAC des Etangs 13920 Saint-Mitre-les-Remparts FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3643798 592039770 @Company
@Persons
@UBO
@INPI
FANO Laurent
DoB: 1942-08-17
PoB: 75117 Paris FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Domaine du Sulauze la Magnanerie 13140 Miramas FRANCE
3648213 477920896 @Company
@Persons
@UBO
@INPI
FANO Laurent
DoB: 1942-08-17
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Sulauze 13140 Miramas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3652459 592039788 @Company
@Persons
@UBO
@INPI
FANO Laurent
DoB: 1942-08-17
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine de Sulauze la Magnanerie 13140 Miramas FRANCE
3654882 518688445 @Company
@Persons
@UBO
@INPI
FANO Laurent
DoB: 1942-08-17
PoB: 75101 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de Sulauze 13140 Miramas FRANCE
3658776 500136098 @Company
@Persons
@UBO
@INPI
FANO Laurent
DoB: 1942-08-17
PoB: 75101 Paris FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Domaine de Sulauze 13140 Miramas FRANCE
3658831 477920938 @Company
@Persons
@UBO
@INPI
FANO Laurent
DoB: 1942-08-17
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Sulauze 13140 Miramas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3660804 380671230 @Company
@Persons
@UBO
@INPI
FANO Laurent
DoB: 1942-08-17
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Sulauze 13140 Miramas FRANCE
3660805 380671230 @Company
@Persons
@UBO
@INPI
FANO Laurent
DoB: 1942-08-17
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Sulauze 13140 Miramas FRANCE
3704421 413067505 @Company
@Persons
@UBO
@INPI
CHIABRANDO Edmond, Laurent
DoB: 1942-02-06
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Crémieux 13230 Port Saint-Louis-du-Rhône FRANCE
3704422 413067505 @Company
@Persons
@UBO
@INPI
CHIABRANDO Edmond, Laurent
DoB: 1942-02-06
PoB: MARSEILLE (13)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue Crémieux 13230 Port Saint-Louis-du-Rhône FRANCE
3716246 439179482 @Company
@Persons
@UBO
@INPI
CHIABRANDO Edmond, Laurent
DoB: 1942-02-06
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE CREMIEUX 13230 PORT ST LOUIS DU RHONE FRANCE
3716247 439179482 @Company
@Persons
@UBO
@INPI
CHIABRANDO Edmond, Laurent
DoB: 1942-02-06
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 RUE CREMIEUX 13230 PORT ST LOUIS DU RHONE FRANCE
3957258 481055184 @Company
@Persons
@UBO
@INPI
REYNOUD YAYA Christiane, Cécile
DoB: 1942-11-13
PoB: 01249 Miribel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
269 allée des Cigales 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3957259 481055184 @Company
@Persons
@UBO
@INPI
REYNOUD YAYA Christiane, Cécile
DoB: 1942-11-13
PoB: 01249 Miribel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
269 allée des Cigales 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3964166 379043755 @Company
@Persons
@UBO
@INPI
GUIOD Andre Jean Pierre
DoB: 1942-01-05
PoB: VANVES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 AV. LOUIS RAVET 6700 ST LAURENT DU VAR FRANCE
4501601 342267978 @Company
@Persons
@UBO
@INPI
LE GUYADER Herve
DoB: 1942-12-13
PoB: 22310 SAINT LAURENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TRAOU NOD PLOUBAZLANEC 22620 PLOUBAZLANEC FRANCE
4775875 331503706 @Company
@Persons
@UBO
@INPI
LAURENT JOEL HENRI LUCIEN LOUIS
DoB: 1942-05-13
PoB: SAINT MICHEL (AISNE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
42 Rue AUGUSTE BLANQUI 94600 Choisy-le-Roi FRANCE
4846794 790590277 @Company
@Persons
@UBO
@INPI
COMOLO LAURENT Anne-Marie
DoB: 1942-02-11
PoB: 73055 Bozel (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue de la Gare 73600 Moûtiers France yes
@Cadastre
@Geotag
4846795 790590277 @Company
@Persons
@UBO
@INPI
LAURENT Gilbert
DoB: 1942-06-07
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue de la Gare 73600 Moûtiers France yes
@Cadastre
@Geotag
5076358 339515066 @Company
@Persons
@UBO
@INPI
ARJONA Jean-Paul
DoB: 1942-08-13
PoB: 75112 Paris 12(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Place de l'Eglise 41240 Saint-Laurent-des-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5247361 352831671 @Company
@Persons
@UBO
@INPI
LAURENT Joel Henri Lucien Louis
DoB: 1942-05-13
PoB: SAINT MICHEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RTE DE VOUZERON 18500 MEHUN SUR YEVRE FRANCE yes
@Cadastre
@Geotag
5698778 317824472 @Company
@Persons
@UBO
@INPI
GARNIER LAURENT Claudine
DoB: 1942-11-17
PoB: ECOMMOY (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE GIRARD 72000 LE MANS FRANCE
8184448 344306659 @Company
@Persons
@UBO
@INPI
MARRE Adrien Henri Laurent
DoB: 1942-08-15
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE PLEINE SEVETTE - CRASVILLE LA MALLET 76450 Cany Braville France
9979121 330480617 @Company
@Persons
@UBO
@INPI
LAUNAY Jean-Marcel
DoB: 1942-04-30
PoB: GESTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA NOZILLERIE LE FUILET 49270 ST LAURENT DES AUTELS FRANCE
10249633 76920644 @Company
@Persons
@UBO
@INPI
BESSE CLARET-TOURNIER Catherine
DoB: 1942-08-07
PoB: PARIS 12 (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place de l'Arbre 30126 Saint-Laurent-des-Arbres FRANCE
10455412 389194911 @Company
@Persons
@UBO
@INPI
LAURENT Daniel Julien Emile
DoB: 1942-06-20
PoB: LILLE 59
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
320 BD. du 8 Mai 62100 Calais FRANCE
10624035 776268203 @Company
@Persons
@UBO
@INPI
GAEC DE LUCHE
DoB: 393883434
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
LES BARBES 7170 Saint-Laurent-sous-Coiron France
11341404 515232882 @Company
@Persons
@UBO
@INPI
SAUVONNET Roger Marcel
DoB: 1942-05-13
PoB: 39228 Foncine-le-Haut (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Élie Mayet 39150 Saint-Laurent-en-Grandvaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11341405 515232882 @Company
@Persons
@UBO
@INPI
SAUVONNET Roger Marcel
DoB: 1942-05-13
PoB: 39228 Foncine-le-Haut (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Élie Mayet 39150 Saint-Laurent-en-Grandvaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11741478 73806572 @Company
@Persons
@UBO
@INPI
SAINT LEGER Laurent
DoB: 1942-05-08
PoB: 73205 Le Pontet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
133 Rue des Lucioles 84000 Vedène FRANCE
11856353 387965478 @Company
@Persons
@UBO
@INPI
LAURENT CHAVE Danièle
DoB: 1942-05-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de la Coueste Impasse Isnard 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11875905 481962298 @Company
@Persons
@UBO
@INPI
EJARQUE PUGLIARESE Jacqueline
DoB: 1942-11-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue PIERRE LAURENT 13006 Marseille FRANCE
11906826 821620804 @Company
@Persons
@UBO
@INPI
COCHE BERLENCOURT Christianne Albertine
DoB: 1942-12-05
PoB: 74093 Cran-Gevrier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Saint Laurent 13390 Auriol FRANCE
11906827 821620804 @Company
@Persons
@UBO
@INPI
COCHE BERLENCOURT Christianne Albertine
DoB: 1942-12-05
PoB: 74093 Cran-Gevrier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Saint Laurent 13390 Auriol FRANCE
11907147 339902579 @Company
@Persons
@UBO
@INPI
MR BOURRELY ROBERT LAURENT MARIUS PIERRE
DoB: 1942-06-03
PoB: MARSEILLE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RESIDENCE LES BOREL BT D4 - 13015 MARSEILLE (15E) FRANCE
12825108 498121904 @Company
@Persons
@UBO
@INPI
LAURENT MATHON Francoise
DoB: 1942-03-18
PoB: 82072 GOLFECH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES SAURIERS 13510 EGUILLES FRANCE yes
@Cadastre
@Geotag
12825109 498121904 @Company
@Persons
@UBO
@INPI
LAURENT MATHON Francoise
DoB: 1942-03-18
PoB: 82072 GOLFECH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DES SAURIERS 13510 EGUILLES FRANCE yes
@Cadastre
@Geotag
13330022 338286354 @Company
@Persons
@UBO
@INPI
SAINT-LEGER Laurent
DoB: 1942-05-08
PoB: LE PONTET
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
248 BD. MARIUS JOUVEAU 84270 VEDENE FRANCE
14049287 348511395 @Company
@Persons
@UBO
@INPI
LAURENT Marcel
DoB: 1942-04-13
PoB: 95052 Beaumont-sur-Oise (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GRAND CASE 97150 Saint-Martin France
14718442 418278065 @Company
@Persons
@UBO
@INPI
LAURENT MARCEL
DoB: 13/08/1942
PoB: BEAUMONT SUR OISE FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
115 rue de la Tour 75116 Paris 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.