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 1947-09-14 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
265642 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
421201 343290219 @Company
@Persons
@UBO
@INPI
GEROME LAURENT
DoB: 1947-08-25
PoB: CASABLANCA (MAROC)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue SAINT MARTIN 94290 Villeneuve-le-Roi FRANCE
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
1809890 410222301 @Company
@Persons
@UBO
@INPI
LAURENT CHRISTIAN
DoB: 1947-09-14
PoB: LE CREUSOT (71)
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de St Lambert 78470 Milon la Chapelle France
1809891 410222301 @Company
@Persons
@UBO
@INPI
LAURENT CHRISTIAN
DoB: 1947-09-14
PoB: LE CREUSOT (71)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route de St Lambert 78470 Milon la Chapelle France
2045162 331814384 @Company
@Persons
@UBO
@INPI
LAURENT CHRISTIAN JEAN-PAUL
DoB: 1947-09-14
PoB: LE CREUSOT (71)
P.Physique
Quality: Président
@OCCRP Alef
@WC
0000000 la Chabourne - Magny les Hameaux 78470 ST REMY LES CHEVREUSE France
2045163 331814384 @Company
@Persons
@UBO
@INPI
LAURENT CHRISTIAN JEAN-PAUL
DoB: 1947-09-14
PoB: LE CREUSOT (71)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
0000000 la Chabourne - Magny les Hameaux 78470 ST REMY LES CHEVREUSE France
2514794 344086129 @Company
@Persons
@UBO
@INPI
LAURENT CHRISTIAN
DoB: 1947-09-14
PoB: 71153 LE CREUSOT (71) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 route de Saint Lambert Milon la Chapelle 78000 VERSAILLES France
2530282 751175639 @Company
@Persons
@UBO
@INPI
Laurent Christian
DoB: 1947-09-14
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 route de Saint-Lambert 78470 Milon-la-Chapelle France
3777363 341626836 @Company
@Persons
@UBO
@INPI
LAURENT JOSSOT Marie Helene Suzanne
DoB: 1947-10-13
PoB: 52269 LANGRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE CLEMENT BERTHOT VAUX SOUS AUBIGNY 52190 Montsaugeonnais (Le) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3931143 492938949 @Company
@Persons
@UBO
@INPI
WAHL Hannelore
DoB: 1947-01-07
PoB: LANDAU ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 AVENUE LEON BERENGER HOME 1 6700 ST LAURENT DU VAR FRANCE
3952008 517734331 @Company
@Persons
@UBO
@INPI
SAYAG Jacques, Alain
DoB: 1947-04-07
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 avenue Saint-Hubert 6700 Saint-Laurent-du-Var FRANCE
5347425 819342858 @Company
@Persons
@UBO
@INPI
GAFFIE Jean-Jacques, Louis, Herman
DoB: 1947-09-07
PoB: Eskilstuna SUEDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Désiré Lemière 14710 Saint-Laurent-sur-Mer FRANCE
5686360 564801595 @Company
@Persons
@UBO
@INPI
LAURENT Jean Claude
DoB: 1947-05-14
PoB: DIJON (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 RUE DE LA FOSSE MARINE - RESIDENCE PILORGET 37002 TOURS FRANCE
7093623 380320572 @Company
@Persons
@UBO
@INPI
BERNARD Jean-Claude
DoB: 1947-03-09
PoB: SAINT LAURENT NOUAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LA CABANE DES SABLES" YVES 17340 CHATELAILLON FRANCE
8844001 534795943 @Company
@Persons
@UBO
@INPI
LAURENT Jacques Marcel Georges
DoB: 1947-09-09
PoB: CHAUMONT
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 Rue des Forges 35380 Plélan-le-Grand FRANCE
9641488 322481136 @Company
@Persons
@UBO
@INPI
MARTINEZ Laurent Daniel
DoB: 1947-09-14
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 avenue Foucaud 87000 Limoges FRANCE
10087678 521210963 @Company
@Persons
@UBO
@INPI
STRICKER Laurent
DoB: 1947-09-21
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Sainte Anne 54520 Laxou FRANCE yes
@Cadastre
@Geotag
10087679 521210963 @Company
@Persons
@UBO
@INPI
STRICKER Laurent
DoB: 1947-09-21
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue Sainte Anne 54520 Laxou FRANCE yes
@Cadastre
@Geotag
10385329 433948833 @Company
@Persons
@UBO
@INPI
COLLET André Marcel
DoB: 1947-07-14
PoB: Saint-Laurent-sur-Othain (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Emile Zola 54260 Longuyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12491755 408996825 @Company
@Persons
@UBO
@INPI
BOILEVE GUERLET Bernard Laurent Richard
DoB: 1947-07-14
PoB: 92 BOULOGNE BILLANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA ROSELIERE" ROUTE NATIONALE 15 76430 SAINT AUBIN ROUTOT FRANCE
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
13142589 448482901 @Company
@Persons
@UBO
@INPI
SPAGNOLI Pierre Jean Laurent
DoB: 1947-11-17
PoB: Borgo Val Di Taro ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Suaralta Vecchia 20129 Bastelicaccia France
13703583 310940796 @Company
@Persons
@UBO
@INPI
LEBLANC MORINIERE Laurent Louis
DoB: 1947-06-24
PoB: FORT-DE-FRANCE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 Km route de Redoute 97200 Fort-De-France France
13703919 316393958 @Company
@Persons
@UBO
@INPI
LEBLANC-MORINIERE Laurent
DoB: 1947-06-24
PoB: FORT-DE-FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Anchorage Yacht Club Union Island 0 Inconnu
14723737 751175639 @Company
@Persons
@UBO
@INPI
Laurent Christian
DoB: 14/09/1947
PoB: Le Creusot FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
5 route de Saint-Lambert 78470 Milon-la-Chapelle 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.