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 1948-01-13 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
908985 488898768 @Company
@Persons
@UBO
@INPI
METOIS Jean-Paul Georges Laurent
DoB: 1948-02-13
PoB: 86082 Couhé (86) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5-7 Rue Frédéric Valette 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1246923 443937271 @Company
@Persons
@UBO
@INPI
LAURENT ORSOLINI Geneviève
DoB: 1948-01-13
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue DE LA RESISTANCE 93100 Montreuil FRANCE
1962858 435360003 @Company
@Persons
@UBO
@INPI
RIVARD PIERRE LAURENT DOMINIQUE
DoB: 1948-03-01
PoB: 79049 BRESSUIRE (79) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Jean-Jacques Rousseau 75001 Paris France
3261232 423638758 @Company
@Persons
@UBO
@INPI
MOREL Raymond
DoB: 1948-04-13
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Oyasson Saint-Laurent-d'Oingt 69620 Val-d'Oingt France
3419801 782594964 @Company
@Persons
@UBO
@INPI
PIERRE Jacques Paul Eugène
DoB: 1948-04-11
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1393 Corniche d'Agrimont "Li Maïoun" 6700 Saint-Laurent-du-Var FRANCE
3697087 495027542 @Company
@Persons
@UBO
@INPI
PRIAULET Maurice Auguste Laurent
DoB: 1948-01-31
PoB: 13058 MAUSSANE LES ALPILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU PUITS DE L'ANE - PONT DE CRAU 13200 ARLES FRANCE
3716976 482238391 @Company
@Persons
@UBO
@INPI
MAIRE-ABAT Joseric, Paul, Laurent, Edith
DoB: 1948-12-29
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS DE LA GRANDE ROUGNOUSE 13200 ARLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3722234 502244270 @Company
@Persons
@UBO
@INPI
LEVY Laurent
DoB: 1948-03-01
PoB: Sao Paulo BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Clos Belmont Genève (1208) 0 SUISSE yes
@Cadastre
@Geotag
3722235 502244270 @Company
@Persons
@UBO
@INPI
LEVY Laurent
DoB: 1948-03-01
PoB: Sao Paulo BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Clos Belmont Genève (1208) 0 SUISSE yes
@Cadastre
@Geotag
5529174 322522418 @Company
@Persons
@UBO
@INPI
LAURENT JARRION Eliane Paulette Lucienne
DoB: 1948-05-01
PoB: 85043 Chaillé-sous-les-Ormeaux (85) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
4 rue du Château D'Eau 85540 Saint-Vincent-sur-Graon France
8645140 483857538 @Company
@Persons
@UBO
@INPI
LE MONIES DE SAGAZAN François-Régis And
DoB: 1948-08-28
PoB: LA CHAPELLE ST LAURENT (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Avenue DE LA MARNE 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
9486256 393910310 @Company
@Persons
@UBO
@INPI
TARRAYRE Laurent
DoB: 1948-01-13
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Les Hauts de la Vallée d'Or 97118 Saint-François France yes
@Cadastre
@Geotag
10621799 381850569 @Company
@Persons
@UBO
@INPI
BOUIX Jean-christian Michel Pierre
DoB: 1948-09-12
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Martel Hameau de Royas 7800 Saint-Laurent-du-Pape France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10789304 348011404 @Company
@Persons
@UBO
@INPI
LAURENT DE L'EPINE Muriel Brigitte Marie Catherine
DoB: 1948-04-28
PoB: 75107 Paris 7(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chateau de Prouzel 80160 Prouzel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10864352 351133392 @Company
@Persons
@UBO
@INPI
DUCRET Bernard Roger Laurent
DoB: 1948-09-02
PoB: 01269 NANTUA FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 route des roches 1200 Léaz FRANCE
11514514 398805366 @Company
@Persons
@UBO
@INPI
VIALLON Christophe, Laurent
DoB: 1948-03-02
PoB: 43012 Aurec-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Rachat 42240 Saint-Maurice-En-Gourgois FRANCE yes
@Cadastre
@Geotag
11736524 828689497 @Company
@Persons
@UBO
@INPI
DIADEME André Laurent Vincent
DoB: 1948-01-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Boulevard Huguenau 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11736525 828689497 @Company
@Persons
@UBO
@INPI
DIADEME André Laurent Vincent
DoB: 1948-01-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Boulevard Huguenau 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11768113 513980326 @Company
@Persons
@UBO
@INPI
LAURENT LEBRUN Elisabeth
DoB: 1948-10-01
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Roque 13109 Simiane-Collongue FRANCE
11775174 431836501 @Company
@Persons
@UBO
@INPI
LAURENT MARTEL REISON Patricia Anna
DoB: 1948-01-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue de Saint Barnabé 13004 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11779529 799320916 @Company
@Persons
@UBO
@INPI
CHIAUSA CHIAUSA Bernard Marie Laurent
DoB: 1948-11-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue de Maillane 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11779530 799320916 @Company
@Persons
@UBO
@INPI
CHIAUSA CHIAUSA Bernard Marie Laurent
DoB: 1948-11-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Avenue de Maillane 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11848848 809945744 @Company
@Persons
@UBO
@INPI
LEVET Jean-Paul Maurice Laurent
DoB: 1948-01-16
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Alphonse Daudet 13250 Saint-Chamas FRANCE yes
@Cadastre
@Geotag
12385892 408343812 @Company
@Persons
@UBO
@INPI
TOKARZ Laurent
DoB: 1948-08-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue GUTENBERG 92800 Puteaux FRANCE
12787282 384185310 @Company
@Persons
@UBO
@INPI
GASCHE Jean Laurent
DoB: 1948-08-17
PoB: MARTIGUES (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 AV. AMPERE 13290 LES MILLES FRANCE
14834434 358801934 @Company
@Persons
@UBO
@INPI
LAURENT Bernard
DoB: 1948-03-06
PoB: 57463 METZ FRANCE
P.Physique
Quality: Ancien gérant
@OCCRP Alef
@WC
13 BOULEVARD DE GUYENNE 57000 METZ BORNY FRANCE
14865191 517392908 @Company
@Persons
@UBO
@INPI
LAURENT GRATIOT Viviane
DoB: 1948-02-21
PoB: 02653 ROMENY SUR MARNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 RUE DE VERDUN 54800 CONFLANS EN JARNISY FRANCE yes
@Cadastre
@Geotag
14905383 358801934 @Company
@Persons
@UBO
@INPI
LAURENT Bernard
DoB: 1948-03-06
PoB: 57463 METZ FRANCE
P.Physique
Quality: Ancien gérant
@OCCRP Alef
@WC
13 BOULEVARD DE GUYENNE 57000 METZ BORNY FRANCE
14936140 517392908 @Company
@Persons
@UBO
@INPI
LAURENT GRATIOT Viviane
DoB: 1948-02-21
PoB: 02653 ROMENY SUR MARNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 RUE DE VERDUN 54800 CONFLANS EN JARNISY FRANCE yes
@Cadastre
@Geotag
15096573 358801934 @Company
@Persons
@UBO
@INPI
LAURENT Bernard
DoB: 1948-03-06
PoB: 57463 METZ FRANCE
P.Physique
Quality: Ancien gérant
@OCCRP Alef
@WC
13 BOULEVARD DE GUYENNE 57000 METZ BORNY FRANCE
15127330 517392908 @Company
@Persons
@UBO
@INPI
LAURENT GRATIOT Viviane
DoB: 1948-02-21
PoB: 02653 ROMENY SUR MARNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 RUE DE VERDUN 54800 CONFLANS EN JARNISY FRANCE yes
@Cadastre
@Geotag
15266554 419727904 @Company
@Persons
@UBO
@INPI
ANDRIC Zarko
DoB: 1948-07-23
PoB: GRAB (YOUGOSLAVIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE LAURENT 68100 MULHOUSE FRANCE
15266936 421105826 @Company
@Persons
@UBO
@INPI
VONWILLER Laurent
DoB: 1948-09-02
PoB: GENEVE (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HEBELSTRASSE 82 0 4056 BALE (SUISSE) FRANCE
15291929 537687782 @Company
@Persons
@UBO
@INPI
KOCH Laurent, Louis, Joseph
DoB: 1948-10-16
PoB: 68049 Bouxwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Fislis 68480 Bouxwiller FRANCE
15291930 537687782 @Company
@Persons
@UBO
@INPI
KOCH Laurent, Louis, Joseph
DoB: 1948-10-16
PoB: 68049 Bouxwiller FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Fislis 68480 Bouxwiller FRANCE
15834682 508176344 @Company
@Persons
@UBO
@INPI
GIRAUD Paul Marcel
DoB: 1948-01-16
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Rue de la Côte 69720 Saint-Laurent-de-Mure 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.