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 1949-03-19 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
923901 344852611 @Company
@Persons
@UBO
@INPI
LAURENT Guy
DoB: 1949-03-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin de la Poype 69780 Saint-Pierre-de-Chandieu France yes
@Cadastre
@Geotag
923902 344852611 @Company
@Persons
@UBO
@INPI
LAURENT Guy
DoB: 1949-03-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin de la Poype 69780 Saint-Pierre-de-Chandieu France yes
@Cadastre
@Geotag
1319104 334708419 @Company
@Persons
@UBO
@INPI
EVOLA Michele
DoB: 1949-03-21
PoB: CALTANISSETA (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE E. LAURENT ST-MALO 35400 ST-MALO FRANCE
1371861 781194782 @Company
@Persons
@UBO
@INPI
BOUGNAUD Jacques
DoB: 1949-11-19
PoB: 16330 Saint-Laurent-de-Cognac
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
La Varenne 16100 Louzac-Saint-André FRANCE
1749718 812526200 @Company
@Persons
@UBO
@INPI
Gascoin Laurent Monique
DoB: 1949-02-03
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 rue Marcadet 75018 Paris France yes
@Cadastre
@Geotag
1749719 812526200 @Company
@Persons
@UBO
@INPI
Gascoin Laurent Monique
DoB: 1949-02-03
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 rue Marcadet 75018 Paris France yes
@Cadastre
@Geotag
3210062 413806860 @Company
@Persons
@UBO
@INPI
GLAS Laurent Denis
DoB: 1949-03-12
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rondeau des Miages 74920 Combloux FRANCE
3210063 413806860 @Company
@Persons
@UBO
@INPI
GLAS Laurent Denis
DoB: 1949-03-12
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rondeau des Miages 74920 Combloux FRANCE
3836155 802648188 @Company
@Persons
@UBO
@INPI
LOPEZ Joseph Louis Charles
DoB: 1949-06-02
PoB: 66179 Saint-Laurent-de-Cerdans (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Carrer De Montserrat 66740 Saint-Génis-des-Fontaines France yes
@Cadastre
@Geotag
4981655 344852611 @Company
@Persons
@UBO
@INPI
LAURENT Guy
DoB: 1949-03-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Villeneuve 69780 Saint-Pierre-de-Chandieu France yes
@Cadastre
@Geotag
5011238 805148079 @Company
@Persons
@UBO
@INPI
LAURENT Guy Marie Benoit
DoB: 1949-03-19
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin de la Poype 69780 Saint-Pierre-de-Chandieu France
5011239 805148079 @Company
@Persons
@UBO
@INPI
LAURENT Guy Marie Benoit
DoB: 1949-03-19
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin de la Poype 69780 Saint-Pierre-de-Chandieu France
6512562 442256236 @Company
@Persons
@UBO
@INPI
LAURENT Marcel
DoB: 1949-03-15
PoB: 14098 Bretteville l'Orgueilleuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Lotissement Faures 33460 Castres-Gironde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9328200 379618895 @Company
@Persons
@UBO
@INPI
FOGLIERINI Laurent Emile Maurice Jean
DoB: 1949-03-03
PoB: MAZAMET 81
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 RUE POITEVINE MAZAMET 81200 MAZAMET FRANCE
9687584 865500516 @Company
@Persons
@UBO
@INPI
OUEST CONSEILS AUDIT
DoB: 377180195
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
143 avenue de Keradennec 29000 Quimper FRANCE
10307252 490847373 @Company
@Persons
@UBO
@INPI
MORALES Jean Laurent Joseph
DoB: 1949-11-08
PoB: LYON 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Paul Cabaud 74000 Annecy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10719470 392379731 @Company
@Persons
@UBO
@INPI
ERAUD BENOIT LAURENT
DoB: 1949-03-12
PoB: NANTES (44)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
60 Rue Félibien 44000 Nantes FRANCE
11381647 333314334 @Company
@Persons
@UBO
@INPI
GLAS Laurent
DoB: 1949-03-12
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Buzot 27000 Evreux FRANCE
11555275 439425752 @Company
@Persons
@UBO
@INPI
BERNARD LAURENT Marie, Suzanne, Jacqueline
DoB: 1949-03-07
PoB: 92062 Puteaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Bourvil 21800 Chevigny-Saint-Sauveur FRANCE
11635178 316186337 @Company
@Persons
@UBO
@INPI
ROTAGNON Michel
DoB: 1949-11-17
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
La Vorgère 42130 Saint-Laurent-Rochefort FRANCE
13014591 480873637 @Company
@Persons
@UBO
@INPI
LAURENT Dominique, Claude
DoB: 1949-03-19
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lavoinerie Montvaltin 71670 Le Breuil FRANCE
13014592 480873637 @Company
@Persons
@UBO
@INPI
LAURENT Dominique, Claude
DoB: 1949-03-19
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lavoinerie Montvaltin 71670 Le Breuil FRANCE
13077112 342449501 @Company
@Persons
@UBO
@INPI
ALBIN LAURENT Dominique
DoB: 1949-08-08
PoB: 78650 Le Vésinet (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA HENRI LE LONGOUR Argentat 19400 Argentat-sur-Dordogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13077113 342449501 @Company
@Persons
@UBO
@INPI
ALBIN LAURENT Dominique
DoB: 1949-08-08
PoB: 78650 Le Vésinet (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA HENRI LE LONGOUR Argentat 19400 Argentat-sur-Dordogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13085872 408129427 @Company
@Persons
@UBO
@INPI
PETIT CHRISTIAN LAURENT EUGENE
DoB: 1949-05-16
PoB: AUCH (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ARGAUX 19360 Malemort FRANCE
13087951 407519719 @Company
@Persons
@UBO
@INPI
LAURENT Marcel Lucien
DoB: 1949-03-15
PoB: 14098 Bretteville l'Orgueilleuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 lotissement Faures 33640 Castres-Gironde FRANCE
13389030 353699325 @Company
@Persons
@UBO
@INPI
CLOWEZ Paul
DoB: 1949-06-22
PoB: FOURMIES 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GODEAU 33330 SAINT LAURENT DES COMBES FRANCE
13390318 533841631 @Company
@Persons
@UBO
@INPI
BOLIS Laurent, Antoine
DoB: 1949-05-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa Saint-Cyr chemin Bonnieux 84360 Lauris FRANCE
13397323 478572373 @Company
@Persons
@UBO
@INPI
STAIANO Claudy
DoB: 1949-06-19
PoB: 84052 Grambois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Campagne Saint-Laurent 84220 Cabrières-d'Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13514260 781194782 @Company
@Persons
@UBO
@INPI
BOUGNAUD Jacques Raymond
DoB: 1949-11-19
PoB: 16330 Saint-Laurent-de-Cognac (16) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Varenne 16100 Louzac-Saint-André FRANCE
13724310 433089281 @Company
@Persons
@UBO
@INPI
ASSIER DE POMPIGNAN Laurent, Marie, Joseph, Guy
DoB: 1949-11-08
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Usine Genipa 97224 Ducos France
13724311 433089281 @Company
@Persons
@UBO
@INPI
ASSIER DE POMPIGNAN Laurent, Marie, Joseph, Guy
DoB: 1949-11-08
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Usine Genipa 97224 Ducos France
14845893 438269698 @Company
@Persons
@UBO
@INPI
BERESKI LAURENT Wladimir Jean
DoB: 1949-03-20
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE METZ 57160 MOULINS LES METZ FRANCE
14916842 438269698 @Company
@Persons
@UBO
@INPI
BERESKI LAURENT Wladimir Jean
DoB: 1949-03-20
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE METZ 57160 MOULINS LES METZ 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.