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 1944-01-02 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
922307 333554921 @Company
@Persons
@UBO
@INPI
VIALLE Pierre Marie Laurent Georges
DoB: 1944-02-26
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71700 Le Villars France
1347050 345203376 @Company
@Persons
@UBO
@INPI
ROCA Laurent Jean-Marie
DoB: 1944-02-11
PoB: ORAN (Algérie)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 RUE Prudent 16000 Angoulême FRANCE
1351456 402368674 @Company
@Persons
@UBO
@INPI
HAURI DURSCHER Elsbeth Maria
DoB: 1944-03-02
PoB: FRAUENFELD (SUISSE) SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"L Aubier" 16450 Saint-Laurent-de-Céris FRANCE
1356567 407706498 @Company
@Persons
@UBO
@INPI
DUMONT FUENTES PAUL Marie-Claude Nicole
DoB: 1944-11-06
PoB: 16035 BEAULIEU SUR SONNETTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas Broussard 16450 Saint-Laurent-de-Céris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1377076 539504472 @Company
@Persons
@UBO
@INPI
ROCA Laurent, Jean-Marie
DoB: 1944-02-14
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Chez Siret 16730 Linars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1377077 539504472 @Company
@Persons
@UBO
@INPI
ROCA Laurent, Jean-Marie
DoB: 1944-02-14
PoB: Oran ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de Chez Siret 16730 Linars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3847827 434987574 @Company
@Persons
@UBO
@INPI
BRUEL Bernard Jacky Laurent
DoB: 1944-01-29
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Du Charmoy 89210 Bellechaume France
3942866 439941709 @Company
@Persons
@UBO
@INPI
VINCENT ROLANT Jeannine Linette
DoB: 1944-01-19
PoB: 06123 ST LAURENT DU VAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1637 CHEMIN DES PLATEAUX FLEURIS 6700 ST LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
3955547 380943621 @Company
@Persons
@UBO
@INPI
BONNIN Michel Daniel
DoB: 1944-06-01
PoB: NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 BD. DE PROVENCE 6700 ST LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
3963247 380943241 @Company
@Persons
@UBO
@INPI
BONNIN Michel Daniel
DoB: 1944-06-01
PoB: NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 BD. DE PROVENCE 6700 ST LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
4702331 814951612 @Company
@Persons
@UBO
@INPI
NEYENS Laurent
DoB: 1971-01-12
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du 26 Août 1944 93160 Noisy-le-Grand FRANCE
4774766 827644089 @Company
@Persons
@UBO
@INPI
NEYENS Laurent
DoB: 1971-01-12
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du 26 Août 1944 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5033692 420997942 @Company
@Persons
@UBO
@INPI
BATISTA DUPONT Marie-José
DoB: 1944-04-16
PoB: 69288 Saint-Laurent-de-Mure (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Rue Marietton 69009 Lyon France yes
@Cadastre
@Geotag
5295244 791084460 @Company
@Persons
@UBO
@INPI
LAURENT GUILBERT Gisèle, Christiane, Germaine
DoB: 1944-01-04
PoB: 14664 Sallen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Lieu Dufresne 14250 Lingèvres FRANCE
6596012 441607975 @Company
@Persons
@UBO
@INPI
BRUEL Bernard, Jacky, Laurent
DoB: 1944-01-29
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue du Charmoy 89210 Bellechaume FRANCE
7126977 326738135 @Company
@Persons
@UBO
@INPI
BEAUTEMPS JOSSERON Madeleine
DoB: 1944-12-02
PoB: ST LAURENT DU PONT 38
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE CURSAT 74100 ANNEMASSE 0 FRANCE yes
@Cadastre
@Geotag
7545633 379049133 @Company
@Persons
@UBO
@INPI
LAMBERT LAURENT Jean Luc
DoB: 1944-12-02
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAXIME - AV. DU PRECONIL 83120 SAINTE MAXIME FRANCE
7545634 379049133 @Company
@Persons
@UBO
@INPI
LAMBERT LAURENT Jean Luc
DoB: 1944-12-02
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MAXIME - AV. DU PRECONIL 83120 SAINTE MAXIME FRANCE
7734523 350837050 @Company
@Persons
@UBO
@INPI
NIVAULT Luc Albert Sylvain
DoB: 1944-02-17
PoB: 41220 ST LAURENT NOUAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA GUINGUETTE 41220 SAINT LAURENT NOUAN FRANCE
7737781 348472051 @Company
@Persons
@UBO
@INPI
NIVAULT Luc Albert Silvain
DoB: 1944-02-17
PoB: SAINT LAURENT DES EAUX (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA GUINGUETTE SAINT LAURENT NOUAN 41220 LA FERTE ST CYR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7737782 348472051 @Company
@Persons
@UBO
@INPI
NIVAULT Luc Albert Silvain
DoB: 1944-02-17
PoB: SAINT LAURENT DES EAUX (41)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DE LA GUINGUETTE SAINT LAURENT NOUAN 41220 LA FERTE ST CYR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9451832 431692136 @Company
@Persons
@UBO
@INPI
LAURENT BAROUD Simone Marie Léonie Joséphine
DoB: 1944-01-02
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Route de Grenoble 38300 Bourgoin-Jallieu France
10146400 753493279 @Company
@Persons
@UBO
@INPI
LAURENT Serge, André
DoB: 1944-02-08
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Jean-Marie Martin 54940 Belleville FRANCE
10990688 301983359 @Company
@Persons
@UBO
@INPI
WATERLOT Patrick
DoB: 1944-08-01
PoB: ARRAS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
RUE DE LA FORGE AU FER SAINT NICOLAS LES ARRAS 62223 SAINT LAURENT BLANGY FRANCE
10990689 301983359 @Company
@Persons
@UBO
@INPI
WATERLOT Patrick
DoB: 1944-08-01
PoB: ARRAS
P.Physique
Quality: Président
@OCCRP Alef
@WC
RUE DE LA FORGE AU FER SAINT NICOLAS LES ARRAS 62223 SAINT LAURENT BLANGY FRANCE
11766066 482119583 @Company
@Persons
@UBO
@INPI
LAURENT MARZUK Madeleine Paulette
DoB: 1944-07-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
218 B Avenue DES CAILLOLS LOTISSEMENT SAINT DOMINIQUE 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12311722 353216690 @Company
@Persons
@UBO
@INPI
POSTIC Alain Laurent
DoB: 1944-10-01
PoB: 56146 Neulliac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Quai PAUL DOUMER 92400 Courbevoie FRANCE
12311723 353216690 @Company
@Persons
@UBO
@INPI
POSTIC Alain Laurent
DoB: 1944-10-01
PoB: 56146 Neulliac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Quai PAUL DOUMER 92400 Courbevoie FRANCE
13345873 348019464 @Company
@Persons
@UBO
@INPI
LAURENT ROUX REYMOND Marie-Therese
DoB: 1944-12-14
PoB: 42005 ANDREZIEUX BOUTHEON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
340 CHE. DE LA GASQUI 84800 L'ISLE SUR LA SORGUE FRANCE yes
@Cadastre
@Geotag
13549463 780217634 @Company
@Persons
@UBO
@INPI
WOUTERS Daniel Laurent
DoB: 1944-10-08
PoB: Gant BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39/4 rue du Cardinal Saliege 2100 Saint-Quentin France
14276255 310837521 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Pierre Laurent
DoB: 1944-02-16
PoB: Marnia
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Chaudron Sainte-Clotilde 97490 Saint-Denis France
14846307 439594706 @Company
@Persons
@UBO
@INPI
LAURENT LECORVAISIER Emilie
DoB: 1944-02-26
PoB: LONGEVILLE LES SAINT AVOLD (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RTE DE CUVRY 57420 FEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14917256 439594706 @Company
@Persons
@UBO
@INPI
LAURENT LECORVAISIER Emilie
DoB: 1944-02-26
PoB: LONGEVILLE LES SAINT AVOLD (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RTE DE CUVRY 57420 FEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15108446 439594706 @Company
@Persons
@UBO
@INPI
LAURENT LECORVAISIER Emilie
DoB: 1944-02-26
PoB: LONGEVILLE LES SAINT AVOLD (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RTE DE CUVRY 57420 FEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.