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 1943-04-29 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1382714 488110313 @Company
@Persons
@UBO
@INPI
CHAUMET Jean Claude
DoB: 1943-08-12
PoB: 16331 ST LAURENT DES COMBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Garenne 16190 Montmoreau-Saint-Cybard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1382715 488110313 @Company
@Persons
@UBO
@INPI
CHAUMET Jean Claude
DoB: 1943-08-12
PoB: 16331 ST LAURENT DES COMBES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Garenne 16190 Montmoreau-Saint-Cybard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2233133 301500146 @Company
@Persons
@UBO
@INPI
URCUN DANIEL JEAN LAURENT
DoB: 1943-03-08
PoB: 03310 VICHY (03) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 avenue d'Iéna 75016 Paris France
2855786 753337039 @Company
@Persons
@UBO
@INPI
QUENEUDEC Louis, Laurent, Jean-Claude
DoB: 1943-08-28
PoB: 29232 QUIMPER (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de la Petite Mauve 45130 Baule France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3064724 403081300 @Company
@Persons
@UBO
@INPI
BELLET LAURENT Francoise
DoB: 1943-04-29
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS DE FONTEZE 30700 Arpaillargues-et-Aureillac France yes
@Cadastre
@Geotag
3947470 381679877 @Company
@Persons
@UBO
@INPI
MUSSO Gerard
DoB: 1943-02-10
PoB: SAINT LAURENT DU VAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1441 MOYENNE CORNICHE DES PUGETS 6700 ST LAURENT DU VAR FRANCE
3967115 400131991 @Company
@Persons
@UBO
@INPI
RICORDEL Jean Alexandre Emile
DoB: 1943-04-29
PoB: SAINT MALO (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 AV. F BERANGER 6700 ST LAURENT DU VAR FRANCE
4183910 328202437 @Company
@Persons
@UBO
@INPI
MME LAURENT ANNICK
DoB: 1943-06-29
PoB: 17347 Saint Jean d'Angely
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue DES GROUETTES HAMEAU DU MARCHAIS 91820 Boutigny-sur-Essonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5048003 332012731 @Company
@Persons
@UBO
@INPI
DELAYE Roger
DoB: 1943-07-01
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Rue des Hortensias 69720 Saint-Laurent-de-Mure France
5048004 332012731 @Company
@Persons
@UBO
@INPI
DELAYE Roger
DoB: 1943-07-01
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Hortensias 69720 Saint-Laurent-de-Mure France
5318256 503181943 @Company
@Persons
@UBO
@INPI
MARCOTTE MOREUL Pierrette
DoB: 1943-08-18
PoB: 14117 Cabourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Saint-Laurent 14400 Bayeux FRANCE
5339049 530647908 @Company
@Persons
@UBO
@INPI
MARCOTTE MOREUL Pierrette, Louise, Henriette
DoB: 1943-08-18
PoB: 14117 Cabourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Saint-Laurent 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
5347733 392664637 @Company
@Persons
@UBO
@INPI
MARCOTTE MOREUL Pierrette
DoB: 1943-08-18
PoB: Cabourg (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Saint-Laurent 14400 Bayeux FRANCE
5824772 525274759 @Company
@Persons
@UBO
@INPI
OSTIAN Jacques Albert Laurent
DoB: 1943-03-14
PoB: 38200 Jarrie (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue Jean Jaurès 5000 Gap France yes
@Cadastre
@Geotag
5824775 525274759 @Company
@Persons
@UBO
@INPI
OSTIAN Jacques Albert Laurent
DoB: 1943-03-14
PoB: 38200 Jarrie (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Jean Jaurès 5000 Gap France yes
@Cadastre
@Geotag
7121933 533051660 @Company
@Persons
@UBO
@INPI
LAURENT MULLIEZ Lisette Marie
DoB: 1943-04-29
PoB: Pompaples SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin des Esserts 74200 Thonon-les-Bains FRANCE
7121934 533051660 @Company
@Persons
@UBO
@INPI
LAURENT MULLIEZ Lisette Marie
DoB: 1943-04-29
PoB: Pompaples SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin des Esserts 74200 Thonon-les-Bains FRANCE
7131615 351801725 @Company
@Persons
@UBO
@INPI
LAURENT VEUVE MULLIEZ Lisette Marie
DoB: 1943-04-29
PoB: POMPAPLES (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 CHE. DES ESSERTS 74200 THONON-LES-BAINS FRANCE
7744394 325624336 @Company
@Persons
@UBO
@INPI
PASCOLINI Jean Charles
DoB: 1943-07-15
PoB: GUBBIO (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE BOISNENARD ST LAURENT NOUAN 41220 LA FERTE ST CYR FRANCE
7744395 325624336 @Company
@Persons
@UBO
@INPI
PASCOLINI Jean Charles
DoB: 1943-07-15
PoB: GUBBIO (ITALIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU DE BOISNENARD ST LAURENT NOUAN 41220 LA FERTE ST CYR FRANCE
8304058 273100024 @Company
@Persons
@UBO
@INPI
CHASAN Laurent
DoB: 1943-12-01
PoB: 32132 Fleurance (32) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Les Cornouillers Pavillon 8 31650 Auzielle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9375641 410224307 @Company
@Persons
@UBO
@INPI
BILLAUDOT LAURENT Catherine
DoB: 1943-05-08
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PELLAN IZELLA PLOZEVET 29710 PLOGASTEL SAINT GERMAIN FRANCE
9405822 327096095 @Company
@Persons
@UBO
@INPI
BOISSEAU ZEKA Annic
DoB: 1943-03-31
PoB: 75120 PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Golf de Saint Laurent 2 Allée de l' 56400 PLOEMEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9405823 327096095 @Company
@Persons
@UBO
@INPI
BOISSEAU ZEKA Annic
DoB: 1943-03-31
PoB: 75120 PARIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Golf de Saint Laurent 2 Allée de l' 56400 PLOEMEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9406483 484187380 @Company
@Persons
@UBO
@INPI
MADEC LAURENT Nicole
DoB: 1943-03-07
PoB: 29266 ST THEGONNEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RUE GOUNOD LE JARDIN DES AVELINES 92210 ST CLOUD FRANCE
9406484 484187380 @Company
@Persons
@UBO
@INPI
MADEC LAURENT Nicole
DoB: 1943-03-07
PoB: 29266 ST THEGONNEC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 RUE GOUNOD LE JARDIN DES AVELINES 92210 ST CLOUD FRANCE
10743582 349017897 @Company
@Persons
@UBO
@INPI
CARRER Maurice
DoB: 1943-09-11
PoB: 06123 Saint-Laurent-du-Var (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1524 Chemin des Rastines 6600 Antibes FRANCE
11002977 328790399 @Company
@Persons
@UBO
@INPI
DELATTRE Bernard
DoB: 1943-06-07
PoB: ARRAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE CHARLES DOUTRIAUX SAINT LAURENT BLANGY 62223 SAINT LAURENT BLANGY FRANCE
11006244 378514012 @Company
@Persons
@UBO
@INPI
DESPINOY DELHAYE Beatrice
DoB: 1943-11-27
PoB: ARRAS 62
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 RUE BRIQUET TAILLANDIER ANZIN SAINT AUBIN 62223 SAINT LAURENT BLANGY FRANCE
11006245 378514012 @Company
@Persons
@UBO
@INPI
DESPINOY DELHAYE Beatrice
DoB: 1943-11-27
PoB: ARRAS 62
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 RUE BRIQUET TAILLANDIER ANZIN SAINT AUBIN 62223 SAINT LAURENT BLANGY FRANCE
11315428 509259396 @Company
@Persons
@UBO
@INPI
JENOUDET Pierre Jules Alphée
DoB: 1943-11-29
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Route de Saint-Claude 39150 Saint-Laurent-en-Grandvaux France yes
@Cadastre
@Geotag
11315431 509259396 @Company
@Persons
@UBO
@INPI
JENOUDET Pierre Jules Alphée
DoB: 1943-11-29
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Route de Saint-Claude 39150 Saint-Laurent-en-Grandvaux France yes
@Cadastre
@Geotag
11330891 318010527 @Company
@Persons
@UBO
@INPI
INDIVION JOBEZ( Laurent, Christophe, Anne, Christine,Nicolas,Jean-Baptiste, Antoine
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
408 Chemin De la GDE Villefranche 84210 Pernes-les-Fontaines France yes
@Cadastre
@Geotag
11330892 318010527 @Company
@Persons
@UBO
@INPI
JOBEZ Laurent Philippe François
DoB: 1943-02-16
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
408 Chemin De la GDE Villefranche 84210 Pernes-les-Fontaines France yes
@Cadastre
@Geotag
11483855 498882505 @Company
@Persons
@UBO
@INPI
CLAUDON LAURENT Monique
DoB: 1943-06-29
PoB: 21075 BILLY LES CHANCEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DU 11 SEPTEMBRE 21300 CHENOVE FRANCE
13328173 379859309 @Company
@Persons
@UBO
@INPI
NADOTTI Nello Laurent
DoB: 1943-08-29
PoB: CAVAILLON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 impasse GEORGES FERRIERES 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13564479 403081300 @Company
@Persons
@UBO
@INPI
BELLET LAURENT Francoise
DoB: 1943-04-29
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas de Fonteze 30700 Arpaillargues-et-Aureillac France yes
@Cadastre
@Geotag
13610320 482860061 @Company
@Persons
@UBO
@INPI
LAURENT MULLIEZ Lisette Marie
DoB: 1943-04-29
PoB: Pompaples Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin des Esserts 74200 Thonon-les-Bains France
14611533 390994630 @Company
@Persons
@UBO
@INPI
LAURENT Patrice
DoB: 1943-10-05
PoB: PARIS 16E FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 villa du Roule 92200 Neuilly-sur-Seine 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.