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 1947-11-29 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
180209 754072536 @Company
@Persons
@UBO
@INPI
SYND INTERCOMMUNAL DE LA LOMAGNE - SIDEL
DoB: 243200318
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone Industrielle 32700 Lectoure FRANCE
234284 317854313 @Company
@Persons
@UBO
@INPI
ANDRIEUX-MARTINET Georges Auguste Marie
DoB: 1947-03-12
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
406 Avenue Victor Hugo 38380 Saint-Laurent-du-Pont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
234286 317854313 @Company
@Persons
@UBO
@INPI
ANDRIEUX-MARTINET Georges Auguste Marie
DoB: 1947-03-12
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
406 Avenue Victor Hugo 38380 Saint-Laurent-du-Pont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
1559605 528545700 @Company
@Persons
@UBO
@INPI
TRIVINI Gilles Laurent Denis
DoB: 1947-08-01
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Pasteur 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
1559606 528545700 @Company
@Persons
@UBO
@INPI
TRIVINI Gilles Laurent Denis
DoB: 1947-08-01
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Pasteur 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
1559611 528545700 @Company
@Persons
@UBO
@INPI
French Management Advise
DoB: 518174925
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 bis Rue Duguay 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
3961646 443814140 @Company
@Persons
@UBO
@INPI
PERRICHET JUGI Françoise
DoB: 1947-08-29
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 chemin des Casals 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3961647 443814140 @Company
@Persons
@UBO
@INPI
PERRICHET JUGI Françoise
DoB: 1947-08-29
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 chemin des Casals 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
4626656 485031934 @Company
@Persons
@UBO
@INPI
BLAMONT Jacques
DoB: 1947-05-29
PoB: ORLEANS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BOIS LAURENT 23380 GLENIC FRANCE
5061368 537802811 @Company
@Persons
@UBO
@INPI
GUYONNET RENAUD Eliane Joséphine Claudette
DoB: 1947-10-29
PoB: 70550 Vesoul (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Boulevard Laurent Gérin 69200 Vénissieux France yes
@Cadastre
@Geotag
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
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
10148611 338546484 @Company
@Persons
@UBO
@INPI
BLUMEN Laurent
DoB: 1947-09-29
PoB: BUCCAREST (ROUMANIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25-27 BD. JOFFRE ET RUE DU GRAND RABBIN HAGUENAUER 54000 NANCY 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
11196082 501386627 @Company
@Persons
@UBO
@INPI
LAURENT Michel Marcel Jean Louis
DoB: 1947-11-29
PoB: 68175 Lapoutroie (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Carrière 44410 La Chapelle-des-Marais France
13734025 480117423 @Company
@Persons
@UBO
@INPI
MARIE LOUVEAU DE LAGUIGNERAYE Gerard, Laurent
DoB: 1947-08-11
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Héliconias route du professeur Garcin 97200 Fort-de-France France yes
@Cadastre
@Geotag
13734026 480117423 @Company
@Persons
@UBO
@INPI
MARIE LOUVEAU DE LAGUIGNERAYE Gerard, Laurent
DoB: 1947-08-11
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Héliconias route du professeur Garcin 97200 Fort-de-France France yes
@Cadastre
@Geotag
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
14643179 344519251 @Company
@Persons
@UBO
@INPI
VILLE DE LARMOR-PLAGE
DoB: 215601071
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Hôtel de Ville 56260 Larmor-Plage France
14669766 68502335 @Company
@Persons
@UBO
@INPI
ANDRIEUX MARTINET Georges Auguste Marie
DoB: 1947-03-12
PoB: 38196 Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
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
16057396 342114261 @Company
@Persons
@UBO
@INPI
LEONARDI Ferruccio
DoB: 1947-06-18
PoB: Scigliano ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
388 Avenue de Verdun 6700 Saint-Laurent-du-Var 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.