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 1943-01-06 found 60 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
337544 380707752 @Company
@Persons
@UBO
@INPI
REBERT Paul
DoB: 1943-06-22
PoB: 26311 Saint-Laurent-en-Royans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Route des Tracols 26190 Saint-Laurent-en-Royans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
337545 380707752 @Company
@Persons
@UBO
@INPI
REBERT Paul
DoB: 1943-06-22
PoB: 26311 Saint-Laurent-en-Royans (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Route des Tracols 26190 Saint-Laurent-en-Royans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
795526 411572308 @Company
@Persons
@UBO
@INPI
GARCIN Jean-Claude
DoB: 1943-01-09
PoB: 84039 Courthézon (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin La Coste De l'Evesque 30126 Saint-Laurent-des-Arbres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
934800 433635794 @Company
@Persons
@UBO
@INPI
CASTAGNET NAVARRO Josette Valentine
DoB: 1943-01-09
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Caborne 69720 Saint-Laurent-de-Mure France
941359 492883160 @Company
@Persons
@UBO
@INPI
BONNET Jean-Marie Robert
DoB: 1943-01-02
PoB: 11351 Saint-Laurent-de-la-Cabrerisse (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Sainte-Hélène 69002 Lyon France
1037965 483416889 @Company
@Persons
@UBO
@INPI
BESNARD Jean-Claude Joseph Paul Etienne
DoB: 1943-12-26
PoB: 50500 St-Laurent de Terregatte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 les monts 50300 Le val Saint-Père FRANCE
2347487 332910447 @Company
@Persons
@UBO
@INPI
LAURENT JEAN-CLAUDE
DoB: 1943-06-27
PoB: VICHY FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue d'Édimbourg 75008 Paris France
2631448 422710830 @Company
@Persons
@UBO
@INPI
GAILLARD Claude Laurent Marius
DoB: 1943-01-28
PoB: 38463 Saint-Vérand (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
420 Rue de l'Europe 38780 Estrablin France
2639727 380707752 @Company
@Persons
@UBO
@INPI
REBERT Paul
DoB: 1943-06-22
PoB: 26311 Saint-Laurent-en-Royans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES TRACOLS 26190 Saint-Laurent-en-Royans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3355042 331977918 @Company
@Persons
@UBO
@INPI
GOLLONG Louis Frédéric
DoB: 1943-01-02
PoB: 06123 Saint-Laurent-du-Var (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Edificio Neptunos Avenida Duarte Numero 12 0 ST DOMINGUE DOMINICAINE (REPUBLIQUE)
3355043 331977918 @Company
@Persons
@UBO
@INPI
GOLLONG Louis Frédéric
DoB: 1943-01-02
PoB: 06123 Saint-Laurent-du-Var (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Edificio Neptunos Avenida Duarte Numero 12 0 ST DOMINGUE DOMINICAINE (REPUBLIQUE)
3360539 414795435 @Company
@Persons
@UBO
@INPI
BAILE Jacques Paul Laurent
DoB: 1943-01-13
PoB: 06088 Nice (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard DE L ARMEE DES ALPES 6300 Nice FRANCE
3364528 438710212 @Company
@Persons
@UBO
@INPI
TORASSA Jean François Laurent
DoB: 1943-01-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier du Gheit 6390 Contes FRANCE
3382049 955800586 @Company
@Persons
@UBO
@INPI
BAILE Jacques Paul Laurent
DoB: 1943-01-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard de l'Armée des Alpes 6300 Nice FRANCE
3395001 530502228 @Company
@Persons
@UBO
@INPI
BAILE Jacques Paul Laurent
DoB: 1943-01-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard de l'Armée des Alpes 6300 Nice FRANCE yes
@Cadastre
@Geotag
3399889 798978177 @Company
@Persons
@UBO
@INPI
TORASSA Jean-François Laurent
DoB: 1943-01-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Cul de Sac Rte de l'Etang 97133 Saint Barthélémy FRANCE
3400286 351133368 @Company
@Persons
@UBO
@INPI
TORASSA JEAN FRANCOIS LAURENT
DoB: 1943-01-19
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue ROOSEVELT VILLA MERCEDES 6310 BEAULIEU S/MER FRANCE yes
@Cadastre
@Geotag
3423947 381331420 @Company
@Persons
@UBO
@INPI
TORASSA JEAN FRANCOIS LAURENT
DoB: 1943-01-19
PoB: 06088 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue FRANKLIN ROOSEVELT VILLA MERCEDES 6310 Beaulieu-sur-Mer FRANCE
3427541 328899646 @Company
@Persons
@UBO
@INPI
WEBER GILBERT
DoB: 1943-01-31
PoB: OBERBRONN 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue DES OLIVIERS 6700 Saint-Laurent-du-Var FRANCE
3941045 502054547 @Company
@Persons
@UBO
@INPI
OZENDA MARI Odette Marcelle Marie-Jeanne
DoB: 1943-04-22
PoB: 06123 Saint-Laurent-du-Var FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 rue du Var 6700 Saint-Laurent-du-Var FRANCE
3941047 502054547 @Company
@Persons
@UBO
@INPI
MARI Jean-Louis Henri Pierre
DoB: 1943-08-25
PoB: 06123 Saint-Laurent-du-Var FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue du Var 6700 Saint-Laurent-du-Var FRANCE
3941048 502054547 @Company
@Persons
@UBO
@INPI
MARI Jean-Louis Henri Pierre
DoB: 1943-08-25
PoB: 06123 Saint-Laurent-du-Var FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 rue du Var 6700 Saint-Laurent-du-Var FRANCE
3942890 504068099 @Company
@Persons
@UBO
@INPI
GUGLIELMETTI Elise, Renée, Philippine
DoB: 1943-03-25
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
677 chemin du Dégoutai route de la Baronne Terrasses de st 6700 Saint-Laurent-du-Var FRANCE
3944696 539298257 @Company
@Persons
@UBO
@INPI
ARMANET ANFOSSI Danièle, Raymonde
DoB: 1943-08-10
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 avenue des Orangers Villa François 6700 Saint-Laurent-du-Var FRANCE
3944697 539298257 @Company
@Persons
@UBO
@INPI
ANFOSSI Michel, Roger
DoB: 1943-06-06
PoB: 06123 Saint-Laurent-du-Var FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 avenue des Orangers Villa François 6700 Saint-Laurent-du-Var FRANCE
3944698 539298257 @Company
@Persons
@UBO
@INPI
ANFOSSI Michel, Roger
DoB: 1943-06-06
PoB: 06123 Saint-Laurent-du-Var FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 avenue des Orangers Villa François 6700 Saint-Laurent-du-Var FRANCE
3945389 401252903 @Company
@Persons
@UBO
@INPI
SEGURA André François
DoB: 1943-04-18
PoB: ORAN (ALGERIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
131 AV. DU 11 NOVEMBRE 6700 ST LAURENT DU VAR FRANCE
3956797 782633382 @Company
@Persons
@UBO
@INPI
DURAND PRETTE Yolande
DoB: 1943-01-25
PoB: ST CIERS SUR GIRONDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 AV. GAL DE GAULLE 6700 ST LAURENT DU VAR FRANCE
3957488 384088829 @Company
@Persons
@UBO
@INPI
DOBY Jacques Henri
DoB: 1943-01-01
PoB: BOUSIGNIES (NORD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 AVE BAILLI DE SUFFREN 6700 ST LAURENT DU VAR FRANCE
3959646 487918153 @Company
@Persons
@UBO
@INPI
VILAIN Colette
DoB: 1943-07-13
PoB: CAP MATIFOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
832 AVENUE DENERAL DE GAULLE 6700 ST LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
3964387 539300962 @Company
@Persons
@UBO
@INPI
ANFOSSI Michel, Roger
DoB: 1943-06-06
PoB: 06123 Saint-Laurent-du-Var FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 avenue des Orangers Villa François 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3964388 539300962 @Company
@Persons
@UBO
@INPI
ANFOSSI Michel, Roger
DoB: 1943-06-06
PoB: 06123 Saint-Laurent-du-Var FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 avenue des Orangers Villa François 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3965687 502054836 @Company
@Persons
@UBO
@INPI
OZENDA MARI Odette Marcelle Marie-Jeanne
DoB: 1943-04-22
PoB: 06123 Saint-Laurent-du-Var FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 rue du Var 6700 Saint-Laurent-du-Var FRANCE
3965689 502054836 @Company
@Persons
@UBO
@INPI
MARI Jean-Louis Henri Pierre
DoB: 1943-08-25
PoB: 06123 Saint-Laurent-du-Var FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue du Var 6700 Saint-Laurent-du-Var FRANCE
3965690 502054836 @Company
@Persons
@UBO
@INPI
MARI Jean-Louis Henri Pierre
DoB: 1943-08-25
PoB: 06123 Saint-Laurent-du-Var FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 rue du Var 6700 Saint-Laurent-du-Var FRANCE
3970102 799535919 @Company
@Persons
@UBO
@INPI
MOTHE Pierre, Maurice
DoB: 1943-03-04
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 Montee du Moulin Villa 19 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3970103 799535919 @Company
@Persons
@UBO
@INPI
MOTHE Pierre, Maurice
DoB: 1943-03-04
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
251 Montee du Moulin Villa 19 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3974083 350535613 @Company
@Persons
@UBO
@INPI
PIC Jacques
DoB: 1943-01-03
PoB: SFAX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
284 CORNICHE FAHNESTOCK 6700 ST LAURENT DU VAR FRANCE
3974627 414026708 @Company
@Persons
@UBO
@INPI
JACQ Jean-François, Marie
DoB: 1943-07-25
PoB: 22025 Callac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
737 avenue Pierre Sauvaigo Villa Chams 6700 Saint-Laurent-du-Var FRANCE
3974628 414026708 @Company
@Persons
@UBO
@INPI
JACQ Jean-François, Marie
DoB: 1943-07-25
PoB: 22025 Callac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
737 avenue Pierre Sauvaigo Villa Chams 6700 Saint-Laurent-du-Var FRANCE
3975639 528617210 @Company
@Persons
@UBO
@INPI
LAROME BROCHENIN Marie-Louise
DoB: 1943-01-31
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
568 avenue des Plateaux Fleuris le Royal Saint-Laurent Bât A 6700 Saint-Laurent-du-Var FRANCE
3975640 528617210 @Company
@Persons
@UBO
@INPI
LAROME BROCHENIN Marie-Louise
DoB: 1943-01-31
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
568 avenue des Plateaux Fleuris le Royal Saint-Laurent Bât A 6700 Saint-Laurent-du-Var FRANCE
4135580 324031566 @Company
@Persons
@UBO
@INPI
CLERE André Laurent Henri
DoB: 1943-01-20
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Léon Mignotte 91570 Bièvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4135581 324031566 @Company
@Persons
@UBO
@INPI
CLERE André Laurent Henri
DoB: 1943-01-20
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Léon Mignotte 91570 Bièvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4154714 423848878 @Company
@Persons
@UBO
@INPI
CLERE André Laurent Henri
DoB: 1943-01-20
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Léon Mignotte 91570 Bièvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4154715 423848878 @Company
@Persons
@UBO
@INPI
CLERE André Laurent Henri
DoB: 1943-01-20
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Léon Mignotte 91570 Bièvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4664358 804360931 @Company
@Persons
@UBO
@INPI
LEON Jean-Louis, Raoul, Laurent
DoB: 1943-01-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
209 Route de Cagnes 6480 La Colle-sur-Loup FRANCE
4664359 804360931 @Company
@Persons
@UBO
@INPI
LEON Jean-Louis, Raoul, Laurent
DoB: 1943-01-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
209 Route de Cagnes 6480 La Colle-sur-Loup FRANCE
4899492 967504564 @Company
@Persons
@UBO
@INPI
DELACOTE André
DoB: 1943-01-11
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
69 69930 Saint-Laurent-de-Chamousset France
4899493 967504564 @Company
@Persons
@UBO
@INPI
DELACOTE André
DoB: 1943-01-11
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69930 Saint-Laurent-de-Chamousset France
9649966 532790714 @Company
@Persons
@UBO
@INPI
BRANDY Jean-Claude
DoB: 1943-01-21
PoB: 87158 Saint-Laurent-sur-Gorre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Cognac 87700 Aixe-sur-Vienne FRANCE yes
@Cadastre
@Geotag
9649967 532790714 @Company
@Persons
@UBO
@INPI
BRANDY Jean-Claude
DoB: 1943-01-21
PoB: 87158 Saint-Laurent-sur-Gorre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Cognac 87700 Aixe-sur-Vienne FRANCE yes
@Cadastre
@Geotag
10729403 392873360 @Company
@Persons
@UBO
@INPI
RICHIERO Roland Claude
DoB: 1943-11-25
PoB: 38412 Saint-Laurent-du-Pont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse du Chevreuil 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10729404 392873360 @Company
@Persons
@UBO
@INPI
RICHIERO Roland Claude
DoB: 1943-11-25
PoB: 38412 Saint-Laurent-du-Pont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse du Chevreuil 6400 Cannes FRANCE yes
@Cadastre
@Geotag
12399476 502641798 @Company
@Persons
@UBO
@INPI
CLERE André Laurent Henri
DoB: 1943-01-20
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Léon Mignotte 91570 Bièvres FRANCE yes
@Cadastre
@Geotag
12399477 502641798 @Company
@Persons
@UBO
@INPI
CLERE André Laurent Henri
DoB: 1943-01-20
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Léon Mignotte 91570 Bièvres FRANCE yes
@Cadastre
@Geotag
13128965 428141949 @Company
@Persons
@UBO
@INPI
LAURENT Danielle
DoB: 1943-01-06
PoB: Safi MAROC MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée d'Ay 77400 Thorigny-sur-Marne France
13356925 352536213 @Company
@Persons
@UBO
@INPI
BOISSON Hubert
DoB: 1943-06-06
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU SAINT LAURENT CHEMIN DES SALETTES 84570 MORMOIRON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13795412 817828650 @Company
@Persons
@UBO
@INPI
TOURNIER François, Antoine Laurent Jean
DoB: 1943-06-25
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chapelle Villarson 97231 Le robert France
14059650 442014924 @Company
@Persons
@UBO
@INPI
TORASSA Jean-Francois Laurent
DoB: 1943-01-19
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Camaruche 97133 Saint-Barthélemy 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.