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 1948-02-14 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
419527 333172674 @Company
@Persons
@UBO
@INPI
LAURENT MICHELE
DoB: 1948-04-30
PoB: LAON (02)
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue DE L ESPERANCE 91800 Brunoy FRANCE
920399 317959955 @Company
@Persons
@UBO
@INPI
SURREL BARBIER Jacqueline Marie Josèphine
DoB: 1948-03-29
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Oyasson Saint Laurent d'Oingt 69620 Val-d'Oingt France yes
@Cadastre
@Geotag
920401 317959955 @Company
@Persons
@UBO
@INPI
SURREL BARBIER Jacqueline Marie Josèphine
DoB: 1948-03-29
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Oyasson Saint Laurent d'Oingt 69620 Val-d'Oingt France yes
@Cadastre
@Geotag
1036022 529533192 @Company
@Persons
@UBO
@INPI
BARJOT JOHNER Marie-Claude
DoB: 1948-02-14
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Monseigneur Laurent Imbert Numéro 1 Clos Saint-Marc 13700 Marignane FRANCE
2298370 327502977 @Company
@Persons
@UBO
@INPI
Pouzard Laurent Laclos Christian
DoB: 1948-12-02
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
216 boulevard Saint-Germain 75007 Paris France
2298371 327502977 @Company
@Persons
@UBO
@INPI
Pouzard Laurent Laclos Christian
DoB: 1948-12-02
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
216 boulevard Saint-Germain 75007 Paris France
4297395 382183069 @Company
@Persons
@UBO
@INPI
LAURENT LEBOURCQ Colette
DoB: 1948-07-01
PoB: REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Jean Racine 2190 Guignicourt France yes
@Cadastre
@Geotag
5170039 393435003 @Company
@Persons
@UBO
@INPI
GODART ALBERT -
DoB: 1948-02-14
PoB: 62 ARRAS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 RUE DES ROSATI 62223 ST LAURENT BLANGY FRANCE
5358079 421659384 @Company
@Persons
@UBO
@INPI
BOUSQUET Laurent
DoB: 1948-06-08
PoB: 78551 Saint-Germain-en-Laye 78 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Manissier 14000 Caen FRANCE
6345894 394556344 @Company
@Persons
@UBO
@INPI
BREILLET Alain Michel
DoB: 1948-02-11
PoB: 38412 Saint-Laurent-du-Pont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue DE L'ARMEE D'ORIENT 75018 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6421043 789618089 @Company
@Persons
@UBO
@INPI
HYAFIL laurent
DoB: 1948-10-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Edouard Lalanne 33260 La Teste-de-Buch FRANCE
6421044 789618089 @Company
@Persons
@UBO
@INPI
HYAFIL laurent
DoB: 1948-10-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Edouard Lalanne 33260 La Teste-de-Buch FRANCE
6455475 397512393 @Company
@Persons
@UBO
@INPI
BREILLET Alain Michel
DoB: 1948-02-11
PoB: 38412 Saint-Laurent-du-Pont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue DE L'ARMEE D'ORIENT 75018 Paris FRANCE yes
@Cadastre
@Geotag
7091036 491218327 @Company
@Persons
@UBO
@INPI
PERROT LAROCHE Dominique, Francette
DoB: 1948-02-14
PoB: 24330 SAINT LAURENT SUR MANOIRE 24 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
152 RUE DES POMMIERS ATUR 24750 Boulazac Isle Manoire 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
8522072 488150798 @Company
@Persons
@UBO
@INPI
LAURENT Jean Michel
DoB: 1948-12-06
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE G. ROUAULT 90400 DANJOUTIN FRANCE yes
@Cadastre
@Geotag
8627137 349707166 @Company
@Persons
@UBO
@INPI
CHAUVEAU Yves
DoB: 1948-07-14
PoB: Nevers 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Fontaine Saint-Laurent 58200 Cosne-sur-Loire FRANCE
8850818 449360601 @Company
@Persons
@UBO
@INPI
LANGLOIS GAURIAT Françoise
DoB: 1948-02-20
PoB: 36100 Lourouer Saint-Laurent FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9bis Avenue d'auvergne 36400 Montgivray FRANCE yes
@Cadastre
@Geotag
9217048 449219161 @Company
@Persons
@UBO
@INPI
LAURENT Michel
DoB: 1948-09-07
PoB: 02153 Cessières (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Docteur Bergonié 93190 Livry-Gargan France
9303127 821717113 @Company
@Persons
@UBO
@INPI
ORSONNEAU JEDWAB Danielle, Marguerite
DoB: 1948-02-04
PoB: 85113 L'île d'Yeu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Moulin Saint-Laurent 14800 Deauville FRANCE yes
@Cadastre
@Geotag
9303128 821717113 @Company
@Persons
@UBO
@INPI
ORSONNEAU JEDWAB Danielle, Marguerite
DoB: 1948-02-04
PoB: 85113 L'île d'Yeu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Moulin Saint-Laurent 14800 Deauville FRANCE yes
@Cadastre
@Geotag
10600367 513946707 @Company
@Persons
@UBO
@INPI
BALAZUC Bernard Louis
DoB: 1948-08-14
PoB: 07110 Joyeuse (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Laurent Darve 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11029360 382572956 @Company
@Persons
@UBO
@INPI
LAURENT Catherine
DoB: 1948-02-14
PoB: BETHUNE (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 RUE DE LA PLANCHE LOCON 62400 BETHUNE FRANCE yes
@Cadastre
@Geotag
11111722 440430361 @Company
@Persons
@UBO
@INPI
PERROT LAROCHE Dominique, Francette
DoB: 1948-02-14
PoB: 24439 Saint-Laurent-sur-Manoire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
152 route de Pommier Atur 24750 Boulazac Isle Manoire FRANCE
11625129 338842339 @Company
@Persons
@UBO
@INPI
GAUTHIER Robert Laurent
DoB: 1948-02-14
PoB: 06088 Nice
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit La Rivoire 42650 Saint-Jean-Bonnefonds FRANCE
11625130 338842339 @Company
@Persons
@UBO
@INPI
GAUTHIER Robert Laurent
DoB: 1948-02-14
PoB: 06088 Nice
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit La Rivoire 42650 Saint-Jean-Bonnefonds FRANCE
11627446 519550172 @Company
@Persons
@UBO
@INPI
GAUTHIER Robert Laurent
DoB: 1948-02-14
PoB: 06088 Nice
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
207 Avenue Gérard Philippe 83300 Draguignan FRANCE
11628234 316054709 @Company
@Persons
@UBO
@INPI
GAUTHIER Robert Laurent
DoB: 1948-02-14
PoB: 06088 Nice
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit La Rivoire 42650 Saint-Jean-Bonnefonds FRANCE
11646494 419764931 @Company
@Persons
@UBO
@INPI
GAUTHIER Robert Laurent
DoB: 1948-02-14
PoB: 06088 Nice
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit La Rivoire 42650 Saint-Jean-Bonnefonds FRANCE
11646495 419764931 @Company
@Persons
@UBO
@INPI
GAUTHIER Robert Laurent
DoB: 1948-02-14
PoB: 06088 Nice
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit La Rivoire 42650 Saint-Jean-Bonnefonds FRANCE
12517042 371500281 @Company
@Persons
@UBO
@INPI
LETESTU Pierre Maurice Rene
DoB: 1948-02-14
PoB: LE HAVDRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 BOIS DES CHATAIGNIERS SAINT LAURENT DE BREVEDENT 76700 HARFLEUR FRANCE
12772167 529533192 @Company
@Persons
@UBO
@INPI
BARJOT JOHNER Marie-Claude
DoB: 1948-02-14
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Monseigneur Laurent Imbert Numéro 1 Clos Saint-Marc 13700 Marignane FRANCE
13141317 385389424 @Company
@Persons
@UBO
@INPI
MARTINET Alain Georges
DoB: 1948-02-14
PoB: CHAILLY EN BRIE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Saint-Laurent 77169 Boissy-le-Châtel France yes
@Cadastre
@Geotag
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.