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 1948-01-30 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
59671 429328511 @Company
@Persons
@UBO
@INPI
GAZIN Bruno Laurent Marcel
DoB: 1948-01-03
PoB: 70279 Gray (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue Léon Boyer 37000 Tours France yes
@Cadastre
@Geotag
798912 494867674 @Company
@Persons
@UBO
@INPI
COUSTY Roger Bernard
DoB: 1948-08-30
PoB: 12026 Bertholène (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Périe 12560 Saint-Laurent-d'Olt France
818251 341671287 @Company
@Persons
@UBO
@INPI
GUICHARD Laurent
DoB: 1948-05-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
137 Rue Saint Dominique 75007 Paris France yes
@Cadastre
@Geotag
818252 341671287 @Company
@Persons
@UBO
@INPI
GUICHARD Laurent
DoB: 1948-05-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Rue Saint Dominique 75007 Paris France yes
@Cadastre
@Geotag
2656252 451519748 @Company
@Persons
@UBO
@INPI
ROUX DEUMIER Mireille
DoB: 1948-12-01
PoB: 30278 Saint-Laurent-des-Arbres (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA GERLANDE 26300 Alixan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3050536 379207210 @Company
@Persons
@UBO
@INPI
MASSON Bernard
DoB: 1948-08-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Saint-Laurent 30000 Nîmes France
3053112 494004518 @Company
@Persons
@UBO
@INPI
ANDRE Marc Louis
DoB: 1948-09-22
PoB: 30183 Moulézan (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue DU 19 MARS 1962 30126 Saint-Laurent-des-Arbres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3053113 494004518 @Company
@Persons
@UBO
@INPI
ANDRE Marc Louis
DoB: 1948-09-22
PoB: 30183 Moulézan (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue DU 19 MARS 1962 30126 Saint-Laurent-des-Arbres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3055381 342283926 @Company
@Persons
@UBO
@INPI
ANDRE Robert
DoB: 1948-05-30
PoB: 30277 Saint-Laurent-de-Carnols (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0 Saint-Laurent-de-Carnols France
3060045 444059109 @Company
@Persons
@UBO
@INPI
SOUCAILLE Robert Louis Laurent
DoB: 1948-01-12
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
310 Chemin DES OLIVIERS - BAGARD 30140 Anduze France
3108189 444806483 @Company
@Persons
@UBO
@INPI
KRUGER Michel Albert Emile
DoB: 1948-11-01
PoB: 30276 Saint-Laurent-d'Aigouze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
140 Avenue JACQUES ET CASIMIR RAYNAUD 30220 Saint-Laurent-d'Aigouze France yes
@Cadastre
@Geotag
3155123 352416259 @Company
@Persons
@UBO
@INPI
MASSON Bernard
DoB: 1948-08-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Saint-Laurent 30000 Nîmes France
3158051 789350527 @Company
@Persons
@UBO
@INPI
KRUGER Michel Albert Emile
DoB: 1948-11-01
PoB: 30276 Saint-Laurent-d'Aigouze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
140 Rue Jacques et Casimir Raynaud 30220 Saint-Laurent-d'Aigouze France
3878142 344261268 @Company
@Persons
@UBO
@INPI
FAVIER Daniel
DoB: 1948-06-30
PoB: 34142 Lodève (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Paul Valery 66250 Saint-Laurent-de-la-Salanque France
3934443 753743798 @Company
@Persons
@UBO
@INPI
CITTADINI Jean-Louis
DoB: 1948-01-23
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
947 route des Iscles 6700 Saint-Laurent-du-Var FRANCE
3982653 378029201 @Company
@Persons
@UBO
@INPI
MONTURAT BOSNIC Nicole
DoB: 1948-07-30
PoB: PARIS 75014
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMMEUBLE LE LAVALIERE CORNICHE D'AGRIMONT 6700 ST LAURENT DU VAR FRANCE
5062321 479205908 @Company
@Persons
@UBO
@INPI
CAROGLIO Mauro
DoB: 1948-01-30
PoB: Alessandria Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Place Laurent Bel 69330 Meyzieu France
5503214 437970726 @Company
@Persons
@UBO
@INPI
VRIGNAUD Jackie Joël Christian Laurent
DoB: 1948-01-30
PoB: 85096 La Garnache (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Prieure 85710 La Garnache France
5828163 394178990 @Company
@Persons
@UBO
@INPI
CRETIN-MAITENAZ RAPPA Marie-pierre Jeanne Antoinette
DoB: 1948-01-28
PoB: 39368 Morez (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue de la Grande-Chartreuse 38380 Saint-Laurent-du-Pont France
5828165 394178990 @Company
@Persons
@UBO
@INPI
CRETIN-MAITENAZ RAPPA Marie-pierre Jeanne Antoinette
DoB: 1948-01-28
PoB: 39368 Morez (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue de la Grande-Chartreuse 38380 Saint-Laurent-du-Pont France
6540992 501546014 @Company
@Persons
@UBO
@INPI
LAURENT Gilbert
DoB: 1948-01-30
PoB: 25367 Mandeure (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Merle Quartier de Magonty 33600 Pessac FRANCE
6540993 501546014 @Company
@Persons
@UBO
@INPI
LAURENT Gilbert
DoB: 1948-01-30
PoB: 25367 Mandeure (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Merle Quartier de Magonty 33600 Pessac FRANCE
6822212 527495659 @Company
@Persons
@UBO
@INPI
SORBIER MILLOT Françoise
DoB: 1948-07-07
PoB: 61423 Saint-Martin-d'Ecublei
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Square Charles Laurent 75015 Paris 15eme FRANCE yes
@Cadastre
@Geotag
8454424 781954078 @Company
@Persons
@UBO
@INPI
MARTIN Jean Marie
DoB: 1948-02-04
PoB: 33424 Saint-Laurent-Médoc (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit Bouqueyran 33480 Moulis-en-Médoc France
9295273 514768357 @Company
@Persons
@UBO
@INPI
HERMILLY François Gaston René
DoB: 1948-01-30
PoB: 14126 Cambremer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Trois Rois 14340 Saint-Laurent-du-Mont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10864398 478395361 @Company
@Persons
@UBO
@INPI
MONNERET Gilbert Laurent
DoB: 1948-03-30
PoB: 01450 Villieu Loyes Mollon (01800) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue des Anciens 1800 Villieu Loyes Mollon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10864399 478395361 @Company
@Persons
@UBO
@INPI
MONNERET Gilbert Laurent
DoB: 1948-03-30
PoB: 01450 Villieu Loyes Mollon (01800) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue des Anciens 1800 Villieu Loyes Mollon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10893278 803254705 @Company
@Persons
@UBO
@INPI
MONNERET Gilbert, Laurent
DoB: 1948-03-30
PoB: 01450 Villieu Loyes Mollon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue des Anciens 1800 Villieu Loyes Mollon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10893279 803254705 @Company
@Persons
@UBO
@INPI
MONNERET Gilbert, Laurent
DoB: 1948-03-30
PoB: 01450 Villieu Loyes Mollon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue des Anciens 1800 Villieu Loyes Mollon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11029077 344216577 @Company
@Persons
@UBO
@INPI
DEFACHE Claude
DoB: 1948-01-30
PoB: MONT SAINT ELOI 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36B RUE SADI CARNOT ANZIN SAINT AUBIN 62223 SAINT LAURENT BLANGY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11040947 431693126 @Company
@Persons
@UBO
@INPI
DE SAINT LAURENT Bernard
DoB: 1948-09-14
PoB: BOURECQ (62)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 RTE NATIONALE BOURECQ 62190 LILLERS FRANCE
11613273 348871690 @Company
@Persons
@UBO
@INPI
GUICHARD Laurent
DoB: 1948-05-30
PoB: 42218 Saint-Etienne
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue Max de Saint Genest 42340 Veauche FRANCE
11668543 380035691 @Company
@Persons
@UBO
@INPI
BERAUD LAURENT Josiane Chantal Valentine
DoB: 1948-11-30
PoB: 63352 Saint-Germain-Lembron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Maréchal Foch 42000 Saint-Étienne FRANCE
13711457 384029906 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL Laurent Denis Pierre Edouard
DoB: 1948-06-30
PoB: SAINT-PIERRE (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Lynch 97231 Le Robert France
13781594 799437140 @Company
@Persons
@UBO
@INPI
CABRERA Laurent, Abel
DoB: 1948-08-05
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 lotissement Everglade Beauséjour Jambette 97200 Fort-de-France France
14875281 789694353 @Company
@Persons
@UBO
@INPI
LAURENT Jean, François
DoB: 1948-06-06
PoB: 57413 Longeville-les-Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 avenue de Longchamps 57380 Faulquemont FRANCE
14875282 789694353 @Company
@Persons
@UBO
@INPI
LAURENT Jean, François
DoB: 1948-06-06
PoB: 57413 Longeville-les-Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 avenue de Longchamps 57380 Faulquemont FRANCE
14946230 789694353 @Company
@Persons
@UBO
@INPI
LAURENT Jean, François
DoB: 1948-06-06
PoB: 57413 Longeville-les-Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 avenue de Longchamps 57380 Faulquemont FRANCE
14946231 789694353 @Company
@Persons
@UBO
@INPI
LAURENT Jean, François
DoB: 1948-06-06
PoB: 57413 Longeville-les-Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 avenue de Longchamps 57380 Faulquemont FRANCE
15137420 789694353 @Company
@Persons
@UBO
@INPI
LAURENT Jean, François
DoB: 1948-06-06
PoB: 57413 Longeville-les-Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 avenue de Longchamps 57380 Faulquemont FRANCE
15137421 789694353 @Company
@Persons
@UBO
@INPI
LAURENT Jean, François
DoB: 1948-06-06
PoB: 57413 Longeville-les-Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 avenue de Longchamps 57380 Faulquemont 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.