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 1942-04-22 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1111010 493255483 @Company
@Persons
@UBO
@INPI
TALVAST Josette Liliane
DoB: 1942-09-22
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Boulevard De Lattre de Tassigny 6700 Saint-Laurent-du-Var FRANCE
1409639 443904537 @Company
@Persons
@UBO
@INPI
LAURENT MATHON Françoise
DoB: 1942-03-18
PoB: 82072 GOLFECH ( TARN ET GARONNE ) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RUE DES SAURIERS 13510 EGUILLES FRANCE
2073611 390598654 @Company
@Persons
@UBO
@INPI
SAINT LAURENT ROBIN NICOLE
DoB: 1942-10-18
PoB: BATNA ALGERIE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
17 rue de Trétaigne 75018 Paris France
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
3344195 332586379 @Company
@Persons
@UBO
@INPI
JEAN-FRANCOIS XAVIER RIEUBLAND
DoB: 1942-02-20
PoB: AGEN (LOT ET GARONNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
677 Avenue SAUVAIGO 6 Saint-Laurent-du-Var FRANCE
3932128 507751055 @Company
@Persons
@UBO
@INPI
VON SAENGER Ingo Ernest Laurent Maria De Floreille
DoB: 1942-09-03
PoB: 83139 Tourtour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Parc Mozart 13100 Aix-en-Provence FRANCE
3938880 312787096 @Company
@Persons
@UBO
@INPI
VALENTIN LEPINE Josseline
DoB: 1942-09-22
PoB: DIEGO SUAREZ (MADAGASCAR)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
425 CORNICHE FAHNESTOCK 6700 ST LAURENT DU VAR FRANCE
4291455 388812513 @Company
@Persons
@UBO
@INPI
DUGAY Laurent Gilbert
DoB: 1942-09-22
PoB: 02306 La Ferté-Chevresis (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 avenue Joffre 2500 Hirson France yes
@Cadastre
@Geotag
4325716 477510960 @Company
@Persons
@UBO
@INPI
DUGAY Laurent Gilbert
DoB: 1942-09-22
PoB: 02306 La Ferté-Chevresis (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 avenue du Maréchal Joffre 2500 Hirson France yes
@Cadastre
@Geotag
4325717 477510960 @Company
@Persons
@UBO
@INPI
DUGAY Laurent Gilbert
DoB: 1942-09-22
PoB: 02306 La Ferté-Chevresis (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 avenue du Maréchal Joffre 2500 Hirson France yes
@Cadastre
@Geotag
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
4513324 334270451 @Company
@Persons
@UBO
@INPI
CLEMENT MAUVE Maryse
DoB: 1942-03-06
PoB: ST LOUIS (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 RUE DE KERGUELEN ST LAURENT PLERIN 22190 PLERIN FRANCE
6186801 443969209 @Company
@Persons
@UBO
@INPI
LAURENT Raymond Louis
DoB: 1942-05-27
PoB: 43085 Desges (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin des Vallées 91620 La Ville-du-Bois France yes
@Cadastre
@Geotag
6537818 342269479 @Company
@Persons
@UBO
@INPI
LAURENT MICHELE
DoB: 1942-03-07
PoB: BORDEAUX (33)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Avenue DU PRESIDENT POINCARE 33400 Talence FRANCE yes
@Cadastre
@Geotag
6730752 392795001 @Company
@Persons
@UBO
@INPI
LAURENT Georges Roger Rêné
DoB: 1942-05-05
PoB: PLESTAN (22)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 RUE JEAN JAURES 29200 BREST FRANCE
6730753 392795001 @Company
@Persons
@UBO
@INPI
LAURENT Georges Rêné Roger
DoB: 1942-05-05
PoB: PLESTAN (22)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 RUE JEAN JAURES 29200 BREST FRANCE
8381033 413166802 @Company
@Persons
@UBO
@INPI
GOBERT Pierre Laurent Honore
DoB: 1942-05-22
PoB: 03298 VARENNES SUR ALLIER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
SAN GIOVANNI - ABBAZIA PRUNELLI DI FIUMORBO 20243 PRUNELLI DI FIUMORBO FRANCE
8710045 339711855 @Company
@Persons
@UBO
@INPI
REMY LAURENT Eliane
DoB: 1942-07-07
PoB: 63300 Riom FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue des Moulins 63200 Riom FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8710046 339711855 @Company
@Persons
@UBO
@INPI
REMY LAURENT Eliane
DoB: 1942-07-07
PoB: 63300 Riom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue des Moulins 63200 Riom FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9103586 388502254 @Company
@Persons
@UBO
@INPI
DUGAY Laurent
DoB: 1942-09-22
PoB: 02306 La Ferté-Chevresis (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 avenue Joffre 2500 Hirson France
10268799 441021326 @Company
@Persons
@UBO
@INPI
CELLIER Jean Michel
DoB: 1942-09-22
PoB: 38412 SAINT LAURENT DU PONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COTE VILLET 73360 Les Echelles FRANCE
10982350 347722902 @Company
@Persons
@UBO
@INPI
DUGAY Laurent
DoB: 1942-09-22
PoB: LA FERTE CHEVRESIS (02)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
99 AV. JOFFRE 2500 HIRSON 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
12919300 425068343 @Company
@Persons
@UBO
@INPI
LAURENT WYBO Michèle Carmen Henriette
DoB: 1942-02-22
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 quai du 18ème Chasseur 8170 Haybes France
13162079 411754799 @Company
@Persons
@UBO
@INPI
LAURENT Alain Jean Léon
DoB: 1942-04-22
PoB: 64132 BIZANOS (64) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
25 bis rue du Chevalier Bayard 77500 Chelles France
13167918 425042264 @Company
@Persons
@UBO
@INPI
LAURENT Alain Jean Léon
DoB: 1942-04-22
PoB: 64132 Bizanos (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 bis rue du Chevalier Bayard 77500 Chelles France
13179116 745750547 @Company
@Persons
@UBO
@INPI
LAURENT Alain Jean Léon
DoB: 1942-04-22
PoB: 64132 BIZANOS (64) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
25 bis rue du Chevalier Bayard 77500 Chelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13197311 439071150 @Company
@Persons
@UBO
@INPI
LAURENT Alain Jean Léon
DoB: 1942-04-22
PoB: 64132 BIZANOS (64) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 bis rue du Chevalier Bayard 77500 Chelles France
13197313 439071150 @Company
@Persons
@UBO
@INPI
LAURENT Alain Jean Léon
DoB: 1942-04-22
PoB: 64132 BIZANOS (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 bis rue du Chevalier Bayard 77500 Chelles 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.