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 1948-09-29 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
55888 435193149 @Company
@Persons
@UBO
@INPI
LAURENT Christian Gabriel
DoB: 1948-01-29
PoB: 69139 Montrottier (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Hector Berlioz Pontcharra sur Turdine 69490 Vindry-sur-Turdine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
174558 343613840 @Company
@Persons
@UBO
@INPI
MEYER Daniel Roger Pierre
DoB: 1948-06-29
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Mont Laurent 51100 REIMS FRANCE
296277 430009696 @Company
@Persons
@UBO
@INPI
LABROSSE LAURENT Claude
DoB: 1948-09-06
PoB: 69385 LYON 05 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1746 route de cabannes 13750 Plan-d'Orgon FRANCE
784409 327358503 @Company
@Persons
@UBO
@INPI
LAURENT Maurice Marie Auguste
DoB: 1948-09-28
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Avenue de la Gare 43300 Langeac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
784410 327358503 @Company
@Persons
@UBO
@INPI
LAURENT Maurice Marie Auguste
DoB: 1948-09-28
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue de la Gare 43300 Langeac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
784734 347720120 @Company
@Persons
@UBO
@INPI
LAURENT Maurice Marie Auguste
DoB: 1948-09-28
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
29 Avenue de la Gare 43300 Langeac France
785810 399615657 @Company
@Persons
@UBO
@INPI
LAURENT Maurice Marie Auguste
DoB: 1948-09-28
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Avenue de la Gare 43300 Langeac France
786452 419097936 @Company
@Persons
@UBO
@INPI
LAURENT Maurice Marie Auguste
DoB: 1948-09-28
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Avenue de la Gare 43300 Langeac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
786453 419097936 @Company
@Persons
@UBO
@INPI
LAURENT Maurice Marie Auguste
DoB: 1948-09-28
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue de la Gare 43300 Langeac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1349548 422236547 @Company
@Persons
@UBO
@INPI
CAMINATI Daniel Jacques Laurent
DoB: 1948-09-29
PoB: 75112 Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 RUE Jules Ferry 16400 La Couronne FRANCE yes
@Cadastre
@Geotag
1363106 508247848 @Company
@Persons
@UBO
@INPI
CAMINATI Daniel Jacques Laurent
DoB: 1948-09-29
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jules Ferry 16400 La Couronne FRANCE
1363107 508247848 @Company
@Persons
@UBO
@INPI
CAMINATI Daniel Jacques Laurent
DoB: 1948-09-29
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Jules Ferry 16400 La Couronne FRANCE
1375940 452638745 @Company
@Persons
@UBO
@INPI
CAMINATI Daniel, Jacques, Laurent
DoB: 1948-09-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jules Ferry 16400 La couronne FRANCE
1375941 452638745 @Company
@Persons
@UBO
@INPI
CAMINATI Daniel, Jacques, Laurent
DoB: 1948-09-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Jules Ferry 16400 La couronne FRANCE
3242796 419702436 @Company
@Persons
@UBO
@INPI
LEPIN Laurent Pierre Marie
DoB: 1948-08-13
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Buissonnière 69690 Courzieu France
3831108 394614655 @Company
@Persons
@UBO
@INPI
MARTY Gauderique
DoB: 1948-05-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: représentant
@OCCRP Alef
@WC
1 Avenue Maréchal Foch 66250 Saint-Laurent-de-la-Salanque France
5543219 332390848 @Company
@Persons
@UBO
@INPI
CAMINATI Daniel Jacques Laurent
DoB: 1948-09-29
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier du Calvaire 13410 Lambesc France
5921826 329348049 @Company
@Persons
@UBO
@INPI
TESSIER PATURLE Brigitte Marie Françoise
DoB: 1948-08-16
PoB: 38412 Saint-Laurent-du-Pont (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue DU CALVAIRE 15 RÉSIDENCE DU PARC DE BEARN 92210 Saint-Cloud France
6104601 411042971 @Company
@Persons
@UBO
@INPI
CAMINATI Daniel Jacques Laurent
DoB: 1948-09-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Jules Ferry 16400 La Couronne France
6177675 353413107 @Company
@Persons
@UBO
@INPI
LAURENT Maurice Marie Auguste
DoB: 1948-09-28
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Avenue de la Gare 43300 Langeac France
6181903 419097936 @Company
@Persons
@UBO
@INPI
LAURENT Maurice Marie Auguste
DoB: 1948-09-28
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Avenue de la Gare 43300 Langeac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6182779 327358503 @Company
@Persons
@UBO
@INPI
LAURENT Maurice Marie Auguste
DoB: 1948-09-28
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Avenue de la Gare 43300 Langeac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6188591 449441575 @Company
@Persons
@UBO
@INPI
LAURENT Maurice Marie Auguste
DoB: 1948-09-28
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Avenue de la Gare 43300 Langeac France yes
@Cadastre
@Geotag
8246463 490578168 @Company
@Persons
@UBO
@INPI
LAURENT Vianney Jean-Marie
DoB: 1948-09-29
PoB: 33104 Castelnau-de-Médoc (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue SOLFERINO 31500 Toulouse France
8246464 490578168 @Company
@Persons
@UBO
@INPI
LAURENT Vianney Jean-Marie
DoB: 1948-09-29
PoB: 33104 Castelnau-de-Médoc (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue SOLFERINO 31500 Toulouse France
10088186 490153285 @Company
@Persons
@UBO
@INPI
LORRAIN Jean-Pierre
DoB: 1948-09-13
PoB: 54320 LOISY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 ROUTE D'HEYRIEUX 69720 ST LAURENT DE MURE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11033208 440644284 @Company
@Persons
@UBO
@INPI
PROVEUX Bruno, Jean, Camille
DoB: 1948-09-08
PoB: 59137 CATILLON SUR SAMBRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE CARNOT ANZIN SAINT AUBIN 62223 SAINT LAURENT BLANGY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11865928 380922013 @Company
@Persons
@UBO
@INPI
COMBETTE Laurent
DoB: 1948-02-09
PoB: 2B096 Corte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Joachim Elie Vezien 13008 Marseille FRANCE
12625795 321459901 @Company
@Persons
@UBO
@INPI
LAURENT Françoise, Louise, Alfredine
DoB: 1948-09-10
PoB: FRESNOY FOLNY 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE TOT 76690 CLERES FRANCE
13356371 814319604 @Company
@Persons
@UBO
@INPI
LAURENT Jean-François
DoB: 1948-05-09
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de la Poterne 84810 Aubignan FRANCE yes
@Cadastre
@Geotag
13515159 347720120 @Company
@Persons
@UBO
@INPI
LAURENT Maurice Marie Auguste
DoB: 1948-09-28
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
29 Avenue de la Gare 43300 Langeac France
13515290 399615657 @Company
@Persons
@UBO
@INPI
LAURENT Maurice Marie Auguste
DoB: 1948-09-28
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Avenue de la Gare 43300 Langeac France
14665809 318225067 @Company
@Persons
@UBO
@INPI
RIMET Jean-Luc Laurent Louis
DoB: 1948-08-27
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Combeaux 38160 Saint-Sauveur France
15654833 482347200 @Company
@Persons
@UBO
@INPI
LAURENT Maurice Marie Auguste
DoB: 1948-09-28
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue de la Gare 43300 Langeac France
15681317 399615657 @Company
@Persons
@UBO
@INPI
LAURENT Maurice Marie Auguste
DoB: 1948-09-28
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Avenue de la Gare 43300 Langeac 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.