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 1944-02-08 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
107425 379049133 @Company
@Persons
@UBO
@INPI
LAMBERT LAURENT Jean-Luc
DoB: 1944-12-02
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Maxime - avenue du Preconil 83120 Sainte-Maxime FRANCE
107426 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 - avenue du Preconil 83120 Sainte-Maxime FRANCE
695819 529814410 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Jean-Marie
DoB: 1944-02-08
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Route Croth 27220 Saint-Laurent-des-Bois FRANCE yes
@Cadastre
@Geotag
695821 529814410 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Jean-Marie
DoB: 1944-02-08
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Route Croth 27220 Saint-Laurent-des-Bois FRANCE yes
@Cadastre
@Geotag
810414 379049133 @Company
@Persons
@UBO
@INPI
LAMBERT LAURENT Jean-Luc
DoB: 1944-12-02
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Maxime - avenue du Preconil 83120 Sainte-Maxime FRANCE
810415 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 - avenue du Preconil 83120 Sainte-Maxime FRANCE
1849728 602001091 @Company
@Persons
@UBO
@INPI
Champagne Jean-Marie
DoB: 1944-02-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
9 rue de Croth 27220 Saint-Laurent-des-Bois France
1849729 602001091 @Company
@Persons
@UBO
@INPI
Champagne Jean-Marie
DoB: 1944-02-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue de Croth 27220 Saint-Laurent-des-Bois France
2410875 424020618 @Company
@Persons
@UBO
@INPI
CHAMPAGNE JEAN-MARIE
DoB: 1944-02-08
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 route de Croth 27220 St Laurent des Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2410876 424020618 @Company
@Persons
@UBO
@INPI
CHAMPAGNE JEAN-MARIE
DoB: 1944-02-08
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route de Croth 27220 St Laurent des Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3070311 752326892 @Company
@Persons
@UBO
@INPI
GELLY Jean Pierre Marie Thérèse
DoB: 1944-08-02
PoB: 30280 Saint-Laurent-le-Minier (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée des Ecoliers La Closerie de l'Ermitage 30900 Nîmes France
3982616 423859230 @Company
@Persons
@UBO
@INPI
SCALETTA Pierre,Louis, Jean,Marie
DoB: 1944-08-14
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 avenue Frédéric Mistral Le Grand pavois 6700 Saint-Laurent-du-Var FRANCE
4297516 586480428 @Company
@Persons
@UBO
@INPI
WOUTERS Daniel Laurent
DoB: 1944-10-08
PoB:
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
75 rue Henri Dunant 2100 Saint-Quentin France
4297517 586480428 @Company
@Persons
@UBO
@INPI
WOUTERS Daniel Laurent
DoB: 1944-10-08
PoB:
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
75 rue Henri Dunant 2100 Saint-Quentin France
5924875 377686142 @Company
@Persons
@UBO
@INPI
SALVI MARTINET Jacqueline Louise
DoB: 1944-08-21
PoB: Saint-Laurent-du-Pont (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Grainetier 38380 Saint-Laurent-du-Pont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5924876 377686142 @Company
@Persons
@UBO
@INPI
SALVI MARTINET Jacqueline Louise
DoB: 1944-08-21
PoB: Saint-Laurent-du-Pont (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Grainetier 38380 Saint-Laurent-du-Pont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6397911 380465336 @Company
@Persons
@UBO
@INPI
LAURENT Gerard
DoB: 1944-02-16
PoB: 75101 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
130 Avenue LAFONTAINE 33560 Carbon-Blanc FRANCE
6550163 804202240 @Company
@Persons
@UBO
@INPI
MERCUSOT Claude
DoB: 1944-06-02
PoB: 37005 Antogny le Tillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Belle Saint Laurent 45000 Orléans FRANCE
7689369 798673430 @Company
@Persons
@UBO
@INPI
QUENTIN DE GROMARD Hugues, Michel, Luc, Laurent Marie-Joseph
DoB: 1944-02-22
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue du Peintre Lebrun 78000 Versailles FRANCE
8467831 429109887 @Company
@Persons
@UBO
@INPI
BUSTARRET Laurent
DoB: 1944-08-25
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Léopold Bellan 89144 Méré France yes
@Cadastre
@Geotag
9363299 443291562 @Company
@Persons
@UBO
@INPI
LAURENT Daniel
DoB: 1944-02-08
PoB: 29281 TOURCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE PIERRE TEILHARD DE CHARDIN 29000 QUIMPER FRANCE
9363300 443291562 @Company
@Persons
@UBO
@INPI
LAURENT Daniel
DoB: 1944-02-08
PoB: 29281 TOURCH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE PIERRE TEILHARD DE CHARDIN 29000 QUIMPER FRANCE
9377999 425004728 @Company
@Persons
@UBO
@INPI
LAURENT Daniel
DoB: 1944-02-08
PoB: 29281 TOURCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE THEILHARD DE CHARDIN QUIMPER 29000 QUIMPER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9378000 425004728 @Company
@Persons
@UBO
@INPI
LAURENT Daniel
DoB: 1944-02-08
PoB: 29281 TOURCH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE THEILHARD DE CHARDIN QUIMPER 29000 QUIMPER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9382903 409877743 @Company
@Persons
@UBO
@INPI
LAURENT Daniel
DoB: 1944-02-08
PoB: TOURC'H (FTER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE PIERRETEILHARD DE CHARDIN QUIMPER 29000 QUIMPER FRANCE
10021667 505069286 @Company
@Persons
@UBO
@INPI
ANDRE Laurent Michel Philippe
DoB: 1965-10-08
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue du 4 Août 1944 56000 Vannes FRANCE
10113794 753463520 @Company
@Persons
@UBO
@INPI
LAURENT Serge
DoB: 1944-02-08
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Jean-Marie Martin 54940 Belleville FRANCE yes
@Cadastre
@Geotag
10113795 753463520 @Company
@Persons
@UBO
@INPI
LAURENT Serge
DoB: 1944-02-08
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Jean-Marie Martin 54940 Belleville FRANCE yes
@Cadastre
@Geotag
10144604 414595165 @Company
@Persons
@UBO
@INPI
LAURENT Serge André
DoB: 1944-02-08
PoB: VERDUN (MEUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE JEAN-MARIE MARTIN 54940 BELLEVILLE 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
10147407 377559638 @Company
@Persons
@UBO
@INPI
LAURENT Serge Andre
DoB: 1944-02-08
PoB: VERDUN (MEUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE JEAN-MARIE MARTIN 54940 BELLEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11422838 529814410 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Jean-Marie
DoB: 1944-02-08
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Route Croth 27220 Saint-Laurent-des-Bois FRANCE yes
@Cadastre
@Geotag
11422839 529814410 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Jean-Marie
DoB: 1944-02-08
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Route Croth 27220 Saint-Laurent-des-Bois FRANCE yes
@Cadastre
@Geotag
11627999 564501377 @Company
@Persons
@UBO
@INPI
PELLET LAURENT Chantal Antoinette
DoB: 1944-11-17
PoB: 42222 Saint-Galmier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 Rue Burdeau 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12014780 398634691 @Company
@Persons
@UBO
@INPI
LOCATELLI Solange
DoB: 1944-08-11
PoB: Saint-Laurent-du-Pont (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue de la Cour Annecy-le-Vieux 74000 Annecy France
12210736 325159150 @Company
@Persons
@UBO
@INPI
THEAU LAURENT JEAN-MICHEL
DoB: 1944-11-25
PoB: DJIBOUTI
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
CHEMIN DU RAIDILLON VILLA LA QUINTA 78760 Villennes-sur-Seine FRANCE
12230705 520931015 @Company
@Persons
@UBO
@INPI
LAURENT LACROIX WASOVER Marie José
DoB: 1944-08-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Boulevard De la tour Maubourg 75007 Paris 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
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
13713289 392183224 @Company
@Persons
@UBO
@INPI
STRASSER LUKUNDULA Ingeborg
DoB: 1944-02-29
PoB: MOLLN (AUTRICHE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue Louis Ravet 6700 Saint Laurent du Var 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.