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 1948-11-25 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
189940 343509154 @Company
@Persons
@UBO
@INPI
LAURENT Maxime Pierre-François
DoB: 1948-10-28
PoB: Paris 16eme
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 avenue Georges Mandel 75116 Paris FRANCE
241942 419690375 @Company
@Persons
@UBO
@INPI
LAURENT Daniel Pierre Vital
DoB: 1948-02-17
PoB: 43148 Paulhaguet (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de la République 43230 Paulhaguet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
245938 352305262 @Company
@Persons
@UBO
@INPI
JULIA REDOR Jeannine Henriette Michèle
DoB: 1948-09-09
PoB: 66179 Saint-Laurent-de-Cerdans (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Boulevard des Anémones 66140 Canet-en-Roussillon France
245939 352305262 @Company
@Persons
@UBO
@INPI
JULIA REDOR Jeannine Henriette Michèle
DoB: 1948-09-09
PoB: 66179 Saint-Laurent-de-Cerdans (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Boulevard des Anémones 66140 Canet-en-Roussillon France
247842 349239848 @Company
@Persons
@UBO
@INPI
VALLADE Alain Michel
DoB: 1948-01-06
PoB: 33480 Saint-Sulpice-de-Faleyrens (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 lieu-dit le Gueyrot 33330 Saint-Laurent-des-Combes France
247843 349239848 @Company
@Persons
@UBO
@INPI
VALLADE Alain Michel
DoB: 1948-01-06
PoB: 33480 Saint-Sulpice-de-Faleyrens (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 lieu-dit le Gueyrot 33330 Saint-Laurent-des-Combes France
297410 384825410 @Company
@Persons
@UBO
@INPI
LAURENT-DRAY NIVON Christiane Simone Elise Yvonne
DoB: 1948-11-21
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Alfred de Musset 26100 Romans-sur-Isère France
1151586 381332592 @Company
@Persons
@UBO
@INPI
HECKLY Laurent, Maurice, Clovis, Scipion
DoB: 1948-02-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Rue Emile Dunois 92100 Boulogne-Billancourt FRANCE
1357336 339988750 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Paul Albert
DoB: 1948-06-28
PoB: 16329 ST LAURENT DE CERIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vilaine 16450 Saint-Laurent-de-Céris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1357337 339988750 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Paul Albert
DoB: 1948-06-28
PoB: 16329 ST LAURENT DE CERIS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vilaine 16450 Saint-Laurent-de-Céris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1369263 533971271 @Company
@Persons
@UBO
@INPI
MAURIN Claude Francis Yvon
DoB: 1948-05-25
PoB: 16331 Saint-Laurent-des-Combes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Jourzac 16210 Brie-sous-Chalais FRANCE yes
@Cadastre
@Geotag
1369264 533971271 @Company
@Persons
@UBO
@INPI
MAURIN Claude Francis Yvon
DoB: 1948-05-25
PoB: 16331 Saint-Laurent-des-Combes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Jourzac 16210 Brie-sous-Chalais FRANCE yes
@Cadastre
@Geotag
1625094 509110714 @Company
@Persons
@UBO
@INPI
PUCHEU Jean Pierre Laurent
DoB: 1948-01-27
PoB: 64405 Morlaàs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Forgerons 95570 Bouffémont FRANCE yes
@Cadastre
@Geotag
2269393 500488846 @Company
@Persons
@UBO
@INPI
SEBILLEAU Laurent
DoB: 1948-09-25
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Poiteviniere 44440 Riaille France
3080248 814885216 @Company
@Persons
@UBO
@INPI
MARTIN Roland Etienne
DoB: 1948-07-25
PoB: 30280 Saint-Laurent-le-Minier (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Pavillon 30170 Saint-Hippolyte-du-Fort France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3080249 814885216 @Company
@Persons
@UBO
@INPI
MARTIN Roland Etienne
DoB: 1948-07-25
PoB: 30280 Saint-Laurent-le-Minier (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Pavillon 30170 Saint-Hippolyte-du-Fort France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4000516 500836051 @Company
@Persons
@UBO
@INPI
FLORENCE André Laurent
DoB: 1948-04-01
PoB: 64122 BIARRITZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Lehetenia Xerri Karrika 64250 ESPELETTE FRANCE yes
@Cadastre
@Geotag
4000517 500836051 @Company
@Persons
@UBO
@INPI
FLORENCE André Laurent
DoB: 1948-04-01
PoB: 64122 BIARRITZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Lehetenia Xerri Karrika 64250 ESPELETTE FRANCE yes
@Cadastre
@Geotag
5553910 479667016 @Company
@Persons
@UBO
@INPI
MERCERON Laurent Marcel André
DoB: 1948-05-11
PoB: 85284 Soullans (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 chemin des Besses 85300 Soullans France yes
@Cadastre
@Geotag
7222290 444213144 @Company
@Persons
@UBO
@INPI
LAURENT Gerard Robert Germain
DoB: 1948-08-09
PoB: 57209 FAULQUEMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES MIMOSAS 40530 LABENNE FRANCE
8905098 348925983 @Company
@Persons
@UBO
@INPI
JACQ LAURENT Annie
DoB: 1948-04-25
PoB: 29259 Saint-Pol-de-Léon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Boulevard Georges Clémenceau 35200 Rennes FRANCE
8905099 348925983 @Company
@Persons
@UBO
@INPI
JACQ LAURENT Annie
DoB: 1948-04-25
PoB: 29259 Saint-Pol-de-Léon
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
50 Boulevard Georges Clémenceau 35200 Rennes FRANCE
10557508 411928237 @Company
@Persons
@UBO
@INPI
CAUSSE Michel
DoB: 1948-12-17
PoB: 75011 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COMBE HAUTE Saint-Laurent-des-Bâtons 24510 Val-de-Louyre-et-Caudeau FRANCE
10562444 411926389 @Company
@Persons
@UBO
@INPI
CAUSSE Michel
DoB: 1948-12-17
PoB: 75011 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COMBE HAUTE Saint-Laurent-des-Bâtons 24510 Val-de-Louyre-et-Caudeau FRANCE
10732545 342149101 @Company
@Persons
@UBO
@INPI
GIRAUDO DANIEL MICHEL LAURENT
DoB: 1948-08-25
PoB: CANNES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard DU SOLEIL 6150 Cannes La Bocca FRANCE
10764401 322722471 @Company
@Persons
@UBO
@INPI
GIRAUDO DANIEL MICHEL LAURENT
DoB: 1948-08-25
PoB: 06029 Cannes
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
CANNES 30 BD DU SOLEIL 0 FRANCE
10771567 339250524 @Company
@Persons
@UBO
@INPI
GIRAUDO Daniel Michel Laurent
DoB: 1948-08-25
PoB: 06029 Cannes La Bocca (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard DU SOLEIL VILLA ANTHEMIS 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
11133109 352897268 @Company
@Persons
@UBO
@INPI
LAURENT Alain Jean Jacques
DoB: 1948-11-25
PoB: CAUDEBEC LES ELBEUF 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES LANDES GRIGNOLS 24110 SAINT ASTIER FRANCE
11317617 500860655 @Company
@Persons
@UBO
@INPI
JACQUIN Michel Marie Lucien Laurent
DoB: 1948-02-25
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Salins 39250 Cuvier France yes
@Cadastre
@Geotag
11317618 500860655 @Company
@Persons
@UBO
@INPI
JACQUIN Michel Marie Lucien Laurent
DoB: 1948-02-25
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Salins 39250 Cuvier France yes
@Cadastre
@Geotag
13077110 342449501 @Company
@Persons
@UBO
@INPI
LAURENT GEORGES
DoB: 1948-10-16
PoB: LA CHARITE SUR LOIRE (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Henri Le Longour 19400 Argentat-sur-Dordogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13077111 342449501 @Company
@Persons
@UBO
@INPI
LAURENT GEORGES
DoB: 1948-10-16
PoB: LA CHARITE SUR LOIRE (58) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Henri Le Longour 19400 Argentat-sur-Dordogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14059735 442405403 @Company
@Persons
@UBO
@INPI
CHARLES PIRET Josiane Germaine Aline
DoB: 1948-12-25
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CAGNES SUR MER 56 CHEMIN DE ST LAURENT 0 France
14115406 404160343 @Company
@Persons
@UBO
@INPI
STANG SAU LAN CHUNG WONG HING Adeline
DoB: 1948-01-25
PoB: HONG KONG (CHINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Thiers Hotel Star 97320 Saint-Laurent du Maroni France
14115407 404160343 @Company
@Persons
@UBO
@INPI
STANG SAU LAN CHUNG WONG HING Adeline
DoB: 1948-01-25
PoB: HONG KONG (CHINE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Thiers Hotel Star 97320 Saint-Laurent du Maroni France
15047180 811809391 @Company
@Persons
@UBO
@INPI
LEGOLL André, Laurent
DoB: 1948-07-25
PoB: 67052 Boersch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 route de Dachstein 67120 Molsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15047181 811809391 @Company
@Persons
@UBO
@INPI
LEGOLL André, Laurent
DoB: 1948-07-25
PoB: 67052 Boersch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 route de Dachstein 67120 Molsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15256732 339509531 @Company
@Persons
@UBO
@INPI
EHLINGER Rene Albert
DoB: 1948-01-09
PoB: .68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 RUE LAURENT 68100 MULHOUSE FRANCE
15262986 398960153 @Company
@Persons
@UBO
@INPI
ABRAHAM Laurent
DoB: 1948-12-29
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU CHATEAU HEIDWILLER 68720 ILLFURTH 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.