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 1947-09-02 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1142887 752497552 @Company
@Persons
@UBO
@INPI
JUNCKER LAURENT Laurence, Tessa
DoB: 1947-09-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Rue Jeanne d'Arc 75013 Paris FRANCE yes
@Cadastre
@Geotag
1388551 391928488 @Company
@Persons
@UBO
@INPI
O'KELLY Edouard Marie Léonord Michel
DoB: 1947-10-02
PoB: 72117 Dissé-sous-le-Lude
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bourg Nouveau 16100 Saint-Laurent-de-Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1479041 440708881 @Company
@Persons
@UBO
@INPI
CARUSO Laurent
DoB: 1947-01-02
PoB: Gesualdo (Italie) ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Giacomotti 25000 Besançon FRANCE
1479042 440708881 @Company
@Persons
@UBO
@INPI
CARUSO Laurent
DoB: 1947-01-02
PoB: Gesualdo (Italie) ITALIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 rue Giacomotti 25000 Besançon FRANCE
1823288 815287271 @Company
@Persons
@UBO
@INPI
Laurent Fernand, Patrick, Charles
DoB: 1947-09-02
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Schwandstrasse 105 - 6390 Engelberg 0 Suisse
1868883 503023871 @Company
@Persons
@UBO
@INPI
LAURENT Fernand
DoB: 1947-09-02
PoB: 76217 DIEPPE (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Schwandstrasse 105 Postfach 322 6391 Engelberg 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2174782 493316475 @Company
@Persons
@UBO
@INPI
Laurent Michel
DoB: 1947-09-26
PoB: 02218 Coucy-lès-Eppes (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19/21 rue de Darblay 91540 Mennecy France
2470548 749842209 @Company
@Persons
@UBO
@INPI
VERRECCHIA Laurent
DoB: 1947-04-09
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le mas d'Eytigues 259 route de la Madeleine Tourrette Sur Loup 6140 VENCE France
2524393 752960179 @Company
@Persons
@UBO
@INPI
Laurent Fernand Patrick charles
DoB: 1947-09-02
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Schwandstrasse 105 6390 Endelberg 0 Suisse yes
@Cadastre
@Geotag
2867848 488332024 @Company
@Persons
@UBO
@INPI
LAURENT FERNAND
DoB: 1947-09-02
PoB: 76217 DIEPPE (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Chardonne Chexbres 0 Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3090863 753982362 @Company
@Persons
@UBO
@INPI
DE SEVERAC JOURNE Jeanne Jacqueline
DoB: 1947-01-12
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Avenue Jean Jaurès 30220 Saint-Laurent-d'Aigouze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3251864 420995086 @Company
@Persons
@UBO
@INPI
LAVAIRE Claude Michel
DoB: 1947-09-02
PoB: 30276 Saint-Laurent-d'Aigouze (30) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
1 Allée Sainte-Agnès 34170 Castelnau-le-Lez France
3389854 782524722 @Company
@Persons
@UBO
@INPI
CHAMPIN Gérard Laurent
DoB: 1947-09-11
PoB: 84092 Le Pontet (84) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
45 Rue des Archives 75003 Paris FRANCE
3702152 825037559 @Company
@Persons
@UBO
@INPI
COLLET Laurent
DoB: 1947-07-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
552 chemin des Mejeans 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
3702153 825037559 @Company
@Persons
@UBO
@INPI
COLLET Laurent
DoB: 1947-07-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
552 chemin des Mejeans 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
3963276 530145267 @Company
@Persons
@UBO
@INPI
LAMOTTE Gérard Laurent Ernest
DoB: 1947-03-24
PoB: 61191 Glos-la-Ferriere FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
149 Val des Vaux 6800 Cagnes-sur-Mer FRANCE
3963394 533659215 @Company
@Persons
@UBO
@INPI
GIBERT Raymond, Joseph, Pierre
DoB: 1947-02-11
PoB: 06120 Saint-Etienne-de-tinée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
711 avenue Jean Aicard l'Orée des Pugets 6700 Saint-Laurent-du-Var FRANCE
3963395 533659215 @Company
@Persons
@UBO
@INPI
GIBERT Raymond, Joseph, Pierre
DoB: 1947-02-11
PoB: 06120 Saint-Etienne-de-tinée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
711 avenue Jean Aicard l'Orée des Pugets 6700 Saint-Laurent-du-Var FRANCE
4861798 387501208 @Company
@Persons
@UBO
@INPI
BOUTIN Marc-Laurent
DoB: 1947-09-02
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Garibaldi 69006 Lyon France
5877062 439169319 @Company
@Persons
@UBO
@INPI
BOTTA Michel Sylvain
DoB: 1947-09-17
PoB: 38412 Saint-Laurent-du-Pont (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE COTTERGT 38380 Saint-Laurent-du-Pont France yes
@Cadastre
@Geotag
5958486 513339317 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Joseph Marie
DoB: 1947-09-02
PoB: 42019 Boën FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue du Général de Gaulle 20110 Propriano FRANCE
7404803 789619814 @Company
@Persons
@UBO
@INPI
LAVAIRE Claude Michel
DoB: 1947-02-09
PoB: 30276 ST LAURENT D AIGOUZE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 allée Saint-Agnès 34170 Castelnau-le-Lez FRANCE
7430630 443383112 @Company
@Persons
@UBO
@INPI
FERRAND GUIRAUD Jany Simone
DoB: 1947-02-02
PoB: 83119 ST TROPEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
298 RUE ANTOINE LAURENT JUSSIEU 34000 MONTPELLIER FRANCE
7570643 488360629 @Company
@Persons
@UBO
@INPI
LAURENT Fernand Patrick Charles
DoB: 1947-09-02
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 route de Chardonne Chexbres (suisse) 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8400793 510699358 @Company
@Persons
@UBO
@INPI
MOSCARDINI François Laurent
DoB: 1947-09-19
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 route de la Corniche 20200 Santa Maria di Lota FRANCE
8606982 429145493 @Company
@Persons
@UBO
@INPI
CHATELAIN Jean-Claude Paul René
DoB: 1947-09-12
PoB: 58248 Saint-Laurent-L'Abbaye (58150) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Les Berthiers" 58150 Saint-Andelain FRANCE yes
@Cadastre
@Geotag
9931058 385290309 @Company
@Persons
@UBO
@INPI
MERVILLE Denis
DoB: 1947-03-16
PoB: 76596 Saint-Laurent-de-Brevedent FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 route du Clos Viger 76430 Sainneville-sur -Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11312704 429052285 @Company
@Persons
@UBO
@INPI
MAUGAIN DOLE Danièle Marie-Thérèse Andrée
DoB: 1947-01-10
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Quartier St Laurent 39600 Montigny-lès-Arsures France
12241561 338773690 @Company
@Persons
@UBO
@INPI
GUYOT-SIONNEST LAURENT
DoB: 1947-08-20
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Rue DU GENERAL LECLERC 92270 Bois-Colombes FRANCE
12355097 451669121 @Company
@Persons
@UBO
@INPI
CHARPENTIER Laurent Paul Jean
DoB: 1947-09-27
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue DES ABONDANCES 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12355098 451669121 @Company
@Persons
@UBO
@INPI
CHARPENTIER Laurent Paul Jean
DoB: 1947-09-27
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue DES ABONDANCES 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12406323 804286680 @Company
@Persons
@UBO
@INPI
MOREL GERAUD Claire Marie Amelie
DoB: 1947-02-04
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8BIS Rue LAURENT PICHAT 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12767682 385123161 @Company
@Persons
@UBO
@INPI
STRICKER Laurent
DoB: 1947-09-21
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 avenue Sainte-Anne 54520 Laxou FRANCE
12925807 500197009 @Company
@Persons
@UBO
@INPI
THIERY TROYON Edith Henriette Andrée
DoB: 1947-09-30
PoB: 02789 Vervins (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 clos Chopin 8090 Saint-Laurent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12925809 500197009 @Company
@Persons
@UBO
@INPI
THIERY TROYON Edith Henriette Andrée
DoB: 1947-09-30
PoB: 02789 Vervins (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 clos Chopin 8090 Saint-Laurent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13707361 347829947 @Company
@Persons
@UBO
@INPI
LAURENT DOUTONE Jacqueline, Gilles, Georges, Marie
DoB: 1947-09-01
PoB: 97218 MORNE-ROUGE (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence les Lys quartier la Ferme, Redoute 97200 Fort-De-France France yes
@Cadastre
@Geotag
15594603 379995848 @Company
@Persons
@UBO
@INPI
FEVE LAURENT Elisabeth
DoB: 1947-03-02
PoB: 55010 Ancerville (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin De Vignerauval 55000 Guerpont France yes
@Cadastre
@Geotag
15594604 379995848 @Company
@Persons
@UBO
@INPI
FEVE LAURENT Elisabeth
DoB: 1947-03-02
PoB: 55010 Ancerville (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin De Vignerauval 55000 Guerpont France 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.