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 1947-10-13 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
249033 853908853 @Company
@Persons
@UBO
@INPI
TRECA Laurent
DoB: 1947-10-07
PoB: 62596 Mouriez FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue Saint James 92200 Neuilly-sur-Seine FRANCE
1428954 424573251 @Company
@Persons
@UBO
@INPI
LAURENT Marie Josephe
DoB: 1947-10-23
PoB: 17299 ROQUEFORT FRANCE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
6 CHEMINEMENT DES SOPHORAS 31700 BLAGNAC FRANCE
1761626 390913010 @Company
@Persons
@UBO
@INPI
L'ASSOCIATION FRANCAISE DES ELEVEURS EMBOUTEILLEURS ET DISTRIBUTEURS DE VINS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 rue d'Aguesseau 75008 Paris France
3610405 398647776 @Company
@Persons
@UBO
@INPI
LAURENT Christian
DoB: 1947-09-23
PoB: 89024 Auxerre (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Léon Pic 71160 Digoin France
3664204 822999777 @Company
@Persons
@UBO
@INPI
CRESPI Antoine, Laurent, Michel
DoB: 1947-01-05
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue de Lattre de Tassigny 13090 Aix-en-Provence FRANCE
3664205 822999777 @Company
@Persons
@UBO
@INPI
CRESPI Antoine, Laurent, Michel
DoB: 1947-01-05
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue de Lattre de Tassigny 13090 Aix-en-Provence FRANCE
3728475 813983699 @Company
@Persons
@UBO
@INPI
COLLET Laurent, Marie, Jean
DoB: 1947-07-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
552 chemin des Méjeans 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
3728476 813983699 @Company
@Persons
@UBO
@INPI
COLLET Laurent, Marie, Jean
DoB: 1947-07-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
552 chemin des Méjeans 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
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
3961989 795228733 @Company
@Persons
@UBO
@INPI
LAVAIVRE Patrice, Marie, Jules, Laurent
DoB: 1947-10-01
PoB: 74056 Chamonix mont blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
177 Corniche des Maurettes 6270 Villeneuve-Loubet FRANCE
4522495 395214687 @Company
@Persons
@UBO
@INPI
DE BERNES DE LONGVILLIERS Philippe Marie Laurent Jacques
DoB: 1947-05-10
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 rue du Maréchal de Lattre de Tassigny 78150 Le Chesnay FRANCE
4723812 443792668 @Company
@Persons
@UBO
@INPI
FIENGO LAURENT Anne
DoB: 1947-10-13
PoB: DJIDJELLI ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue Pierre curie 94360 Bry-sur-Marne FRANCE
4879102 331634261 @Company
@Persons
@UBO
@INPI
LAURENT SAURA Simone Andrée
DoB: 1947-10-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue du Colonel Manhes 69200 Vénissieux France
6543590 398373365 @Company
@Persons
@UBO
@INPI
DEPRET DIONET, JACOBA, CATHARINA
DoB: 1947-10-15
PoB: SITTARD (HOLLANDE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue A DUTRAIT 33112 SAINT LAURENT DU MEDOC FRANCE
6590335 351685201 @Company
@Persons
@UBO
@INPI
QUILLET LAURENT Sylvie Germaine Anna
DoB: 1947-07-17
PoB: Pont-sur-Yonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Gaston Corgilet 89100 Fontaine-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7422439 388419186 @Company
@Persons
@UBO
@INPI
LOUBET LAURENT Danielle
DoB: 1947-06-13
PoB: 34270 ST JEAN DE VEDAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des aires 34880 Lavérune FRANCE
7747329 499320901 @Company
@Persons
@UBO
@INPI
ANDRE RODRIGUEZ Francoise
DoB: 1947-02-10
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 CHEMIN DU GOULET 41220 ST LAURENT NOUAN FRANCE yes
@Cadastre
@Geotag
7747330 499320901 @Company
@Persons
@UBO
@INPI
ANDRE RODRIGUEZ Francoise
DoB: 1947-02-10
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 CHEMIN DU GOULET 41220 ST LAURENT NOUAN FRANCE yes
@Cadastre
@Geotag
8392128 340912294 @Company
@Persons
@UBO
@INPI
GAFFORY Jean Pierre Laurent
DoB: 1947-04-10
PoB: MARSEILLE (BOUCHES DU RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA LES ORANGERS - MONSERATO 20200 BASTIA FRANCE
11757221 491545661 @Company
@Persons
@UBO
@INPI
TASQUE Jean-paul Laurent
DoB: 1947-12-30
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
490 Rue PARADIS 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11757222 491545661 @Company
@Persons
@UBO
@INPI
TASQUE Jean-paul Laurent
DoB: 1947-12-30
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
490 Rue PARADIS 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11757713 823273305 @Company
@Persons
@UBO
@INPI
TASQUE Jean Paul Laurent
DoB: 1947-12-30
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Rue St Jacques 13006 Marseille FRANCE
11757714 823273305 @Company
@Persons
@UBO
@INPI
TASQUE Jean Paul Laurent
DoB: 1947-12-30
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Rue St Jacques 13006 Marseille FRANCE
11843495 335321337 @Company
@Persons
@UBO
@INPI
HOVAGUIMIAN Gerard
DoB: 1947-10-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
282 Chemin LAURENT MERLE 13190 Allauch FRANCE
13787683 808425482 @Company
@Persons
@UBO
@INPI
PERRET Laurent
DoB: 1947-10-10
PoB: 71106 Charolles (71) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue Froidevaux Paris XIVe arrondissement 75014 PARIS France
14112988 340760826 @Company
@Persons
@UBO
@INPI
ROTH Jean-Pierre
DoB: 1947-06-13
PoB: Basel SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19-21 allée des Toucans 97320 Saint-Laurent-du-Maroni France yes
@Cadastre
@Geotag
14117248 439822180 @Company
@Persons
@UBO
@INPI
ROTH Jean-Pierre
DoB: 1947-06-13
PoB: PARIS 3 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Relais des Trois Lacs domaine du Lac Bleu 97320 Saint-Laurent du Maroni France
15274750 478080864 @Company
@Persons
@UBO
@INPI
LAURENT JOSSOT Marie, Hélène, Suzanne
DoB: 1947-10-13
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Clément Berthot 52190 Vaux-sous-Aubigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15671869 414033035 @Company
@Persons
@UBO
@INPI
LAURENT Geneviève Jeanne
DoB: 1947-12-10
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Allée des Roses 54200 Dommartin-lès-Toul FRANCE
15699571 900235730 @Company
@Persons
@UBO
@INPI
Cerceau Jacky
DoB: 13/04/1947
PoB: Châteaudun FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
8200 boulevard du Saint-Laurent J4X2X6 Brossard, Quebec 0 Canada
16194464 853908853 @Company
@Persons
@UBO
@INPI
TRECA Laurent
DoB: 1947-10-07
PoB: 62596 Mouriez (62) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 Rue Saint-James 92200 Neuilly-sur-Seine 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.