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 1947-07-29 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
327399 407776624 @Company
@Persons
@UBO
@INPI
REMY Laurent
DoB: 1947-11-07
PoB: 88075 LA BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Grands Meix 88310 Cornimont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2600407 500750591 @Company
@Persons
@UBO
@INPI
LARMANDE LAURENT Geneviève
DoB: 1947-03-29
PoB: 07346 Viviers (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Béal 26780 Châteauneuf-du-Rhône France
2600408 500750591 @Company
@Persons
@UBO
@INPI
LARMANDE LAURENT Geneviève
DoB: 1947-03-29
PoB: 07346 Viviers (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Béal 26780 Châteauneuf-du-Rhône France
3152806 378522197 @Company
@Persons
@UBO
@INPI
TAVES Laurent Jean Marc
DoB: 1947-01-29
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Avenue Carnot 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4291677 377771597 @Company
@Persons
@UBO
@INPI
JAFFARY Jean-Pierre Achille Paul
DoB: 1947-07-29
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Sainte-Camione 2720 Mesnil-Saint-Laurent France
4291678 377771597 @Company
@Persons
@UBO
@INPI
JAFFARY Jean-Pierre Achille Paul
DoB: 1947-07-29
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Sainte-Camione 2720 Mesnil-Saint-Laurent France
4304643 377771712 @Company
@Persons
@UBO
@INPI
JAFFARY Jean-Pierre Achille Paul
DoB: 1947-07-29
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Sainte Camione 2720 Mesnil-Saint-Laurent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4304644 377771712 @Company
@Persons
@UBO
@INPI
JAFFARY Jean-Pierre Achille Paul
DoB: 1947-07-29
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Sainte Camione 2720 Mesnil-Saint-Laurent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4982453 408078152 @Company
@Persons
@UBO
@INPI
DUVERT Pierre
DoB: 1947-08-16
PoB: Saint-Basile (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Montée Saint-Laurent 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5047080 413190752 @Company
@Persons
@UBO
@INPI
GUYONNET RENAUD Eliane Josephine Claudette
DoB: 1947-10-29
PoB: 70550 Vesoul (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Boulevard Laurent Gérin 69200 Vénissieux France
5957835 491699070 @Company
@Persons
@UBO
@INPI
APPIETTO Laurent
DoB: 1947-07-12
PoB: 2A004 Ajaccio (2a) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard Paoli 20090 Ajaccio FRANCE
5957836 491699070 @Company
@Persons
@UBO
@INPI
APPIETTO Laurent
DoB: 1947-07-12
PoB: 2A004 Ajaccio (2a) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 boulevard Paoli 20090 Ajaccio FRANCE
6707272 320760143 @Company
@Persons
@UBO
@INPI
GAD Rene Laurent Alain
DoB: 1947-07-30
PoB: LAMPAUL GUIMILIAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAMPAUL GUIMILIAU 29400 LANDIVISIAU FRANCE
6707273 320760143 @Company
@Persons
@UBO
@INPI
GAD Rene Laurent Alain
DoB: 1947-07-30
PoB: LAMPAUL GUIMILIAU
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LAMPAUL GUIMILIAU 29400 LANDIVISIAU FRANCE
6915684 479729394 @Company
@Persons
@UBO
@INPI
LAURENT NÉE CALIGARA Régine Marie Alice
DoB: 1947-07-17
PoB: 02381 02 Hirson
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Plessis 3400 YZEURE FRANCE
6915685 479729394 @Company
@Persons
@UBO
@INPI
LAURENT NÉE CALIGARA Régine Marie Alice
DoB: 1947-07-17
PoB: 02381 02 Hirson
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du Plessis 3400 YZEURE FRANCE
10490261 407776624 @Company
@Persons
@UBO
@INPI
REMY Laurent
DoB: 1947-11-07
PoB: 88075 LA BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Grands Meix 88310 Cornimont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10499153 819402553 @Company
@Persons
@UBO
@INPI
REMY Laurent
DoB: 1947-11-07
PoB: 88075 La Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Grands Meix 88310 Cornimont FRANCE yes
@Cadastre
@Geotag
10502768 445089154 @Company
@Persons
@UBO
@INPI
REMY Laurent
DoB: 1947-11-07
PoB: 88075 La Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Grands Meix 88310 Cornimont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10507352 380734954 @Company
@Persons
@UBO
@INPI
REMY Laurent
DoB: 1947-11-07
PoB: 88075 LA BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Grands Meix 88310 Cornimont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10508630 498347509 @Company
@Persons
@UBO
@INPI
REMY Laurent
DoB: 1947-11-07
PoB: 88075 LA BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DES GRANDS MEIX 88310 CORNIMONT FRANCE
10521888 808561633 @Company
@Persons
@UBO
@INPI
REMY Laurent
DoB: 1947-11-07
PoB: 88075 La Bresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue des Grands Meix 88310 Cornimont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10535427 308599802 @Company
@Persons
@UBO
@INPI
REMY Laurent
DoB: 1947-11-07
PoB: 88075 La Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Grands Meix 88310 Cornimont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10562954 799933676 @Company
@Persons
@UBO
@INPI
VIGOUROUX Laurent Marie Jean Antoine
DoB: 1947-07-12
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
223 Rue des Gentianes 74130 Bonneville FRANCE yes
@Cadastre
@Geotag
10562955 799933676 @Company
@Persons
@UBO
@INPI
VIGOUROUX Laurent Marie Jean Antoine
DoB: 1947-07-12
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
223 Rue des Gentianes 74130 Bonneville FRANCE yes
@Cadastre
@Geotag
13378857 511851248 @Company
@Persons
@UBO
@INPI
LAURENT Michel
DoB: 1947-07-29
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2499 chemin de Carpentras Malmemort 84200 Carpentras FRANCE
13395900 422671214 @Company
@Persons
@UBO
@INPI
LAURENT Michel
DoB: 1947-07-29
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2499 ANCIEN CHEMIN DE MALLEMORT CARPENTRAS 84200 CARPENTRAS FRANCE yes
@Cadastre
@Geotag
13401590 353749260 @Company
@Persons
@UBO
@INPI
LAURENT Michel
DoB: 1947-07-29
PoB: LIMOGES 87
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 ALL. DES COCCINELLES, LOTISSEMENT DES FOURMIS CARPENTRAS 84200 CARPENTRAS FRANCE
13935567 522958149 @Company
@Persons
@UBO
@INPI
LAURENT Patrick
DoB: 1947-07-07
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin De la Bédière 74190 Passy France
14216986 417513249 @Company
@Persons
@UBO
@INPI
BICCHIERELLI Georges Auguste Laurent
DoB: 1947-03-29
PoB: TOULON (VAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 rue Jules Bertaud 97430 Le Tampon France
14216987 417513249 @Company
@Persons
@UBO
@INPI
BICCHIERELLI Georges Auguste Laurent
DoB: 1947-03-29
PoB: TOULON (VAR)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 rue Jules Bertaud 97430 Le Tampon France
14665733 314911132 @Company
@Persons
@UBO
@INPI
ANDRIEUX MARTINET Georges Auguste Marie
DoB: 1947-03-12
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
406 Avenue Victor Hugo 38380 Saint-Laurent-du-Pont France
16047097 499355519 @Company
@Persons
@UBO
@INPI
LEJUEZ Robert
DoB: 1947-07-29
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Paul Verlaine 66250 Saint-Laurent-de-la-Salanque 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.