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 1949-01-15 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1805052 784646341 @Company
@Persons
@UBO
@INPI
FROGER Laurent
DoB: 1949-01-04
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue de l'Ile d'Amour 94170 Le Perreux sur Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2199374 388836355 @Company
@Persons
@UBO
@INPI
SAMSONOFF Michel
DoB: 1949-07-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 bis rue Saint-Laurent 77406 Lagny Sur Marne CEDEX France
3809467 352955249 @Company
@Persons
@UBO
@INPI
ESPEUT Philippe
DoB: 1949-12-15
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence SAINT LAURENT PYRENEES 2000 66210 Bolquère France
3821450 385298187 @Company
@Persons
@UBO
@INPI
BELLA MANZANO Valentine
DoB: 1949-03-14
PoB: Granja de Torrehermosa Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse MALLARME 66250 Saint-Laurent-de-la-Salanque France
3968148 753188929 @Company
@Persons
@UBO
@INPI
PASCALINI Sylvain, Laurent, Charles, Louis Lucien
DoB: 1949-05-01
PoB: 06030 Le Cannet FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 route du Village Villa Caravelle 6400 Cannes FRANCE yes
@Cadastre
@Geotag
4363635 442156667 @Company
@Persons
@UBO
@INPI
BRUEL Laurent Denis
DoB: 1949-12-03
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 PLACE PABLO CAZALS 94800 VILLEJUIF FRANCE
4392623 801664459 @Company
@Persons
@UBO
@INPI
MONTEILLET Pierre, Jean-Marie
DoB: 1949-02-01
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Calmontie Saint-Laurent 12330 Salles-la-Source FRANCE
4392624 801664459 @Company
@Persons
@UBO
@INPI
MONTEILLET Pierre, Jean-Marie
DoB: 1949-02-01
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Calmontie Saint-Laurent 12330 Salles-la-Source FRANCE
4873181 803796432 @Company
@Persons
@UBO
@INPI
FARAVELLI MICHELET Jacqueline Michèle
DoB: 1949-01-15
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue Des Houches 69720 Saint-Laurent-de-Mure France
5108602 478742109 @Company
@Persons
@UBO
@INPI
LAURENT Jacques Marie Auguste
DoB: 1949-01-15
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Avenue des Frères Lumière 69008 Lyon France yes
@Cadastre
@Geotag
5323539 301853008 @Company
@Persons
@UBO
@INPI
BATTEUR Laurent Jacques Lucien
DoB: 1949-05-05
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue du Mesnil Ricard 14610 Cambes-en-Plaine FRANCE
5333820 442768685 @Company
@Persons
@UBO
@INPI
BATTEUR Laurent, Jacques, Lucien
DoB: 1949-05-05
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Mesnil Ricard 14610 Cambes-en-Plaine FRANCE yes
@Cadastre
@Geotag
5352370 410488944 @Company
@Persons
@UBO
@INPI
LAURENT Pierrette
DoB: 1949-04-02
PoB: Vichy 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Emile Zola 14550 Blainville s/orné FRANCE yes
@Cadastre
@Geotag
5359627 529205171 @Company
@Persons
@UBO
@INPI
BATTEUR Laurent Jacques Lucien
DoB: 1949-05-05
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Mesnil Ricard 14610 Cambes-en-Plaine FRANCE yes
@Cadastre
@Geotag
6185932 389912569 @Company
@Persons
@UBO
@INPI
JOHANNY DE ROCHELY DAMIEN MARIE JOSEPH
DoB: 1949-02-06
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bouchet 43100 Saint-Laurent-Chabreuges France
8512095 431311224 @Company
@Persons
@UBO
@INPI
LAURENT Robert
DoB: 1949-09-13
PoB: Seloncourt (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Grande rue 25310 Meslières FRANCE yes
@Cadastre
@Geotag
8512096 431311224 @Company
@Persons
@UBO
@INPI
LAURENT Robert
DoB: 1949-09-13
PoB: Seloncourt (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Grande rue 25310 Meslières FRANCE yes
@Cadastre
@Geotag
10877160 794415612 @Company
@Persons
@UBO
@INPI
SYNDICAT MIXTE DEVELOPPEMENT DU BASSIN DE BOURG EN BRESSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
102 boulevard Edouard Herriot CS 50250 Viriat 1006 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
11034432 320342231 @Company
@Persons
@UBO
@INPI
DHALLUIN Jean-Marie
DoB: 1949-02-18
PoB: 62714 ROCLINCOURT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 RUE DE THELUS ROCLINCOURT 62223 SAINT LAURENT BLANGY FRANCE
11628120 397637604 @Company
@Persons
@UBO
@INPI
LAURENT Jacques Marie Auguste
DoB: 1949-01-15
PoB: 43157 Le Puy-en-Velay
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Place Maréchal Foch 42000 Saint-Etienne FRANCE
11628121 397637604 @Company
@Persons
@UBO
@INPI
LAURENT Jacques Marie Auguste
DoB: 1949-01-15
PoB: 43157 Le Puy-en-Velay
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 Place Maréchal Foch 42000 Saint-Etienne FRANCE
11632330 424097236 @Company
@Persons
@UBO
@INPI
LAURENT Jacques Marie Auguste
DoB: 1949-01-15
PoB: 43157 Le Puy-en-Velay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place Maréchal Foch 42000 Saint-Etienne FRANCE
11653719 338414626 @Company
@Persons
@UBO
@INPI
LAURENT Jacques Marie Auguste
DoB: 1949-01-15
PoB: 43157 Le Puy-en-Velay
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Place Maréchal Foch 42000 Saint-Etienne FRANCE
11657439 443188248 @Company
@Persons
@UBO
@INPI
LAURENT Jacques Marie Auguste
DoB: 1949-01-15
PoB: 43157 Le Puy-en-Velay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place Maréchal Foch 42000 Saint-Etienne FRANCE
11665568 518964911 @Company
@Persons
@UBO
@INPI
LAURENT Jacques
DoB: 1949-01-15
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Maréchal Foch 42000 Saint-Étienne FRANCE
11668541 380035691 @Company
@Persons
@UBO
@INPI
LAURENT Jacques Marie Auguste
DoB: 1949-01-15
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place Maréchal Foch 42000 Saint-Étienne FRANCE
11668542 380035691 @Company
@Persons
@UBO
@INPI
LAURENT Jacques Marie Auguste
DoB: 1949-01-15
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Maréchal Foch 42000 Saint-Étienne FRANCE
13016106 509803805 @Company
@Persons
@UBO
@INPI
LAURENT Chantale
DoB: 1949-12-28
PoB: 25526 Sainte-Suzanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue sur la Côte 25400 Arbouans FRANCE yes
@Cadastre
@Geotag
13558640 424097236 @Company
@Persons
@UBO
@INPI
LAURENT Jacques Marie Auguste
DoB: 1949-01-15
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place Maréchal Foch 42000 Saint-Étienne France
13558641 424097236 @Company
@Persons
@UBO
@INPI
LAURENT Jacques Marie Auguste
DoB: 1949-01-15
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Maréchal Foch 42000 Saint-Étienne France
14117350 440568079 @Company
@Persons
@UBO
@INPI
DELAMOIR Emmanuel
DoB: 1949-07-24
PoB: SAINT-LAURENT-DU-MARONI (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1605 avenue Gaston Monnerville BP 53 97320 Saint-Laurent du Maroni France yes
@Cadastre
@Geotag
15048469 820385615 @Company
@Persons
@UBO
@INPI
SCHAAL Raymond, Armand, Laurent
DoB: 1949-10-18
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Londres 67310 Wasselonne FRANCE yes
@Cadastre
@Geotag
15048470 820385615 @Company
@Persons
@UBO
@INPI
SCHAAL Raymond, Armand, Laurent
DoB: 1949-10-18
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de Londres 67310 Wasselonne FRANCE yes
@Cadastre
@Geotag
15263367 400594842 @Company
@Persons
@UBO
@INPI
LAURENT Danielle
DoB: 1949-05-15
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DES BATTEURS WITTERSDORF 68130 ALTKIRCH 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.