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 1948-01-20 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1343529 419601430 @Company
@Persons
@UBO
@INPI
LAURENT Jean Christian Albert
DoB: 1948-04-03
PoB: 16291 Ruelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard Jean et Jérome Tharaud 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2234875 441484516 @Company
@Persons
@UBO
@INPI
Cornon Laurent
DoB: 1948-12-20
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Joffre 75007 Paris France
2234878 441484516 @Company
@Persons
@UBO
@INPI
Cornon Laurent
DoB: 1948-12-20
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place Joffre 75007 Paris France
3866060 440525723 @Company
@Persons
@UBO
@INPI
LAURENT Patrick
DoB: 1948-07-20
PoB: 56007 Auray (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LAS COUMES 66210 Saint-Pierre-dels-Forcats France
3984982 518706700 @Company
@Persons
@UBO
@INPI
RUSSO Pierre
DoB: 1948-01-24
PoB: Philippeville ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Jeanne d'Arc les Jardins de Casalis 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3984983 518706700 @Company
@Persons
@UBO
@INPI
RUSSO Pierre
DoB: 1948-01-24
PoB: Philippeville ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue Jeanne d'Arc les Jardins de Casalis 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3986073 353529886 @Company
@Persons
@UBO
@INPI
MEO KARLSSON Philippine Elisa
DoB: 1948-12-20
PoB: CARTHAGE (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 AVE FRANCOIS BERANGER 6700 ST LAURENT DU VAR FRANCE
4014592 428984769 @Company
@Persons
@UBO
@INPI
LAURENT Gerard
DoB: 1948-08-09
PoB: 57209 FAULQUEMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA CHABIAGUE RUE CHIQUITO DE CAMBO BIARRITZ 64200 BIARRITZ FRANCE
4038091 672005006 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Paul
DoB: 1948-09-20
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1760 Abidjan 01 BP Abidjan 0 COTE D'IVOIRE
4192596 393774690 @Company
@Persons
@UBO
@INPI
PINTON GERARD
DoB: 1948-01-24
PoB: SAVIGNY SUR ORGE (91)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue ST LAURENT 91490 Milly-la-Forêt FRANCE yes
@Cadastre
@Geotag
5491114 442009536 @Company
@Persons
@UBO
@INPI
FRUCHET Jean-Paul
DoB: 1948-01-20
PoB: 85238 Saint-Laurent-sur-Sèvre (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Nationale 85110 Chantonnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5497398 423964055 @Company
@Persons
@UBO
@INPI
FRUCHET Jean-Paul Louis François
DoB: 1948-01-20
PoB: 85238 Saint-Laurent-sur-Sèvre (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B rue de la Tuilerie 85250 Saint-Fulgent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5497399 423964055 @Company
@Persons
@UBO
@INPI
FRUCHET Jean-Paul Louis François
DoB: 1948-01-20
PoB: 85238 Saint-Laurent-sur-Sèvre (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5B rue de la Tuilerie 85250 Saint-Fulgent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5511367 345201776 @Company
@Persons
@UBO
@INPI
FRUCHET Jean-Paul
DoB: 1948-01-20
PoB: 85238 Saint-Laurent-sur-Sèvre (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis rue de la Tuilerie 85250 Saint-Fulgent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5511368 345201776 @Company
@Persons
@UBO
@INPI
FRUCHET Jean-Paul
DoB: 1948-01-20
PoB: 85238 Saint-Laurent-sur-Sèvre (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 bis rue de la Tuilerie 85250 Saint-Fulgent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6522699 802916767 @Company
@Persons
@UBO
@INPI
JACQUEJEAN Christian
DoB: 1948-01-01
PoB: 33423 Saint-Julien-Beychevelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Peyregourlit 33112 Saint-Laurent-Médoc FRANCE
6522700 802916767 @Company
@Persons
@UBO
@INPI
JACQUEJEAN Christian
DoB: 1948-01-01
PoB: 33423 Saint-Julien-Beychevelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Peyregourlit 33112 Saint-Laurent-Médoc FRANCE
7457147 384741765 @Company
@Persons
@UBO
@INPI
CAYLA Bernard Marc Laurent
DoB: 1948-08-20
PoB: 34114 GIGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA LUCQUE 34725 SAINT ANDRE DE SANGONIS FRANCE
7457148 384741765 @Company
@Persons
@UBO
@INPI
CAYLA Bernard Marc Laurent
DoB: 1948-08-20
PoB: 34114 GIGNAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE LA LUCQUE 34725 SAINT ANDRE DE SANGONIS FRANCE
8381330 384788642 @Company
@Persons
@UBO
@INPI
DOLCEROCCA Laurent
DoB: 1948-01-12
PoB: BASTIA (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CASATORRA BIGUGLIA 20600 BIGUGLIA FRANCE
8382287 489215699 @Company
@Persons
@UBO
@INPI
SPAMPANI Marcel Laurent
DoB: 1948-01-16
PoB: 2B030 BARRETTALI FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
village de Barrettali 20228 Barrettali FRANCE
8383236 421010513 @Company
@Persons
@UBO
@INPI
DOLCEROCCA Laurent
DoB: 1948-01-12
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CASATORRA BIGUGLIA 20620 BIGUGLIA FRANCE
8395384 794274316 @Company
@Persons
@UBO
@INPI
COLOMBANI Laurent, Roger, Crucien, Marcel
DoB: 1948-08-09
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence Mona Lisa boulevard Benoîte Danesi 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8395860 333294346 @Company
@Persons
@UBO
@INPI
DOLCEROCCA Laurent
DoB: 1948-01-12
PoB: BASTIA (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CASATORRA BIGUGLIA 20600 BIGUGLIA FRANCE
8405315 799466115 @Company
@Persons
@UBO
@INPI
DOLCEROCCA Laurent
DoB: 1948-01-12
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
420 route de Petrelle 20620 Biguglia FRANCE
8405316 799466115 @Company
@Persons
@UBO
@INPI
DOLCEROCCA Laurent
DoB: 1948-01-12
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
420 route de Petrelle 20620 Biguglia FRANCE
11256210 500241807 @Company
@Persons
@UBO
@INPI
LAURENT Claude Lucien Raoul
DoB: 1948-01-20
PoB: Courcelles Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Route De Château-Thierry 2200 Belleu France yes
@Cadastre
@Geotag
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
15061728 414079293 @Company
@Persons
@UBO
@INPI
MALICK Jean Marie
DoB: 1948-09-12
PoB: SPICHEREN/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE SAINT LAURENT SPICHEREN 57350 STIRING WENDEL FRANCE yes
@Cadastre
@Geotag
15436183 887907681 @Company
@Persons
@UBO
@INPI
LAURENT Michel Jean Augustin
DoB: 1948-01-20
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
194 Avenue Alsace Lorraine Giens HYERES 83400 Hyères 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.