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 1949-12-16 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
118638 340758119 @Company
@Persons
@UBO
@INPI
HERVE Jean Yves Laurent
DoB: 1949-06-13
PoB: BAZOUGES SOUS HEDE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Allée de Porhoet 35760 Saint-Grégoire FRANCE
283487 353752637 @Company
@Persons
@UBO
@INPI
REGAZZONI LATHOUD Colette Marcelle
DoB: 1949-12-07
PoB: 38412 Saint-Laurent-du-Pont (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Rocher du Pin 38380 Saint-Laurent-du-Pont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
283488 353752637 @Company
@Persons
@UBO
@INPI
REGAZZONI LATHOUD Colette Marcelle
DoB: 1949-12-07
PoB: 38412 Saint-Laurent-du-Pont (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Rocher du Pin 38380 Saint-Laurent-du-Pont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
596085 340758119 @Company
@Persons
@UBO
@INPI
HERVE Jean Yves Laurent
DoB: 1949-06-13
PoB: BAZOUGES SOUS HEDE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Allée de Porhoet 35760 Saint-Grégoire FRANCE
1344869 334354727 @Company
@Persons
@UBO
@INPI
TEXIER LAURENT Danièle
DoB: 1949-11-08
PoB: 16113 La Couronne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 boulevard Jean et Jérôme Tharaud 16000 Angoulême FRANCE
1346508 382982957 @Company
@Persons
@UBO
@INPI
DELAGE LAMBERT Danielle
DoB: 1949-05-25
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 RUE Louis Laurent 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
1346987 439765801 @Company
@Persons
@UBO
@INPI
CISNEROS Laurent, René, Emmanuel
DoB: 1966-07-24
PoB: 33063 Bordeaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin DU 20 AOUT 1949 33610 Canejan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1347597 498033059 @Company
@Persons
@UBO
@INPI
SALLEE Patrick Jean Marie
DoB: 1949-05-13
PoB: 16073 CHALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 RUE du Chateau 16190 Saint-Laurent-de-Belzagot FRANCE
1347598 498033059 @Company
@Persons
@UBO
@INPI
SALLEE Patrick Jean Marie
DoB: 1949-05-13
PoB: 16073 CHALAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 RUE du Chateau 16190 Saint-Laurent-de-Belzagot FRANCE
1348912 440169365 @Company
@Persons
@UBO
@INPI
COUE CHAULET Sylvette, Gabrielle, Léone, Marie
DoB: 1949-01-17
PoB: 85237 Saint-Laurent-de-la salle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cluzeau 16380 Marthon FRANCE yes
@Cadastre
@Geotag
1348913 440169365 @Company
@Persons
@UBO
@INPI
COUE CHAULET Sylvette, Gabrielle, Léone, Marie
DoB: 1949-01-17
PoB: 85237 Saint-Laurent-de-la salle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Cluzeau 16380 Marthon FRANCE yes
@Cadastre
@Geotag
1350309 750653677 @Company
@Persons
@UBO
@INPI
CISNEROS Laurent, René, Emmanuel
DoB: 1966-07-24
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin DU 20 AOUT 1949 33610 Canejan FRANCE
1352897 450874201 @Company
@Persons
@UBO
@INPI
BOUIN RICHELOT Marie-France
DoB: 1949-06-15
PoB: 33424 ST LAURENT ET BENON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
logis le Quanty 16570 Marsac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1366270 349755249 @Company
@Persons
@UBO
@INPI
TEXIER LAURENT Danièle
DoB: 1949-11-08
PoB: 16113 LA COURONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 boulevard Jean et Jérôme Tharaud 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1372864 484006796 @Company
@Persons
@UBO
@INPI
CISNEROS Laurent René Emmanuel
DoB: 1966-07-24
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 chemin du 20 Aout 1949 33610 Canejan FRANCE
1381367 348892472 @Company
@Persons
@UBO
@INPI
TEXIER LAURENT Danièle
DoB: 1949-11-08
PoB: 16113 LA COURONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 boulevard Jean Et Jérôme Tharaud 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1381837 538589235 @Company
@Persons
@UBO
@INPI
LAURENT GARCIA Geneviève, Marie-Louise
DoB: 1949-06-03
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Clos Masquet Chez Brard 16330 Vars FRANCE yes
@Cadastre
@Geotag
2224059 824268486 @Company
@Persons
@UBO
@INPI
Olibé Etienne-Laurent
DoB: 1949-09-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Clauzel 75009 Paris France
2650214 437180813 @Company
@Persons
@UBO
@INPI
GROUPE INVEST
DoB: 493172530
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
2 Rue Fernand Pelloutier 44300 Nantes France
3145469 452656234 @Company
@Persons
@UBO
@INPI
BRUGUIER Andree Jeanne
DoB: 1949-12-13
PoB: 30003 Aigues-Mortes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue Charles 30220 Saint-Laurent-d'Aigouze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3349962 528000441 @Company
@Persons
@UBO
@INPI
OUCIEF FINZI Liliane Joséphine
DoB: 1949-12-16
PoB: 06123 Saint-Laurent-du-Var (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Gioffredo 6000 Nice FRANCE
3373017 435400155 @Company
@Persons
@UBO
@INPI
OUCIEF FINZI Liliane Joséphine
DoB: 1949-12-16
PoB: 06123 Saint-Laurent-du-Var (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Gioffredo 6000 Nice FRANCE
3395782 437612112 @Company
@Persons
@UBO
@INPI
RICCI Claude
DoB: 1949-07-14
PoB: 06123 Saint-Laurent-du-Var (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
590 Route DE GRENOBLE 6670 Castagniers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4662793 492199724 @Company
@Persons
@UBO
@INPI
OUCIEF FINZI Lilianne Josephine
DoB: 1949-12-16
PoB: 06123 Saint-Laurent-du-Var (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
344 Boulevard DE L'OBSERVATOIRE 6000 Nice FRANCE yes
@Cadastre
@Geotag
4964345 798981528 @Company
@Persons
@UBO
@INPI
LAURENT Philippe Emile Fernand
DoB: 1949-11-16
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue de la Glacière 69600 Oullins France
4964346 798981528 @Company
@Persons
@UBO
@INPI
LAURENT Philippe Emile Fernand
DoB: 1949-11-16
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue de la Glacière 69600 Oullins France
5069934 513130815 @Company
@Persons
@UBO
@INPI
VIANESI Jacques
DoB: 1949-12-28
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Plâtre 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
5069935 513130815 @Company
@Persons
@UBO
@INPI
VIANESI Jacques
DoB: 1949-12-28
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Plâtre 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
5329867 384171062 @Company
@Persons
@UBO
@INPI
BATTEUR Laurent
DoB: 1949-05-05
PoB: Neuilly s/seine 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Verte Hameau de Malon 14000 Caen FRANCE
6936612 350149696 @Company
@Persons
@UBO
@INPI
WALKIEWICZ Raymond
DoB: 1949-07-16
PoB: 57660 57 STIRING WENDEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue des Genets Saint-Laurent 8000 CHARLEVILLE MEZIERES FRANCE yes
@Cadastre
@Geotag
7844823 378273726 @Company
@Persons
@UBO
@INPI
LAURENT PIERRE GEORGES FERNAND
DoB: 1949-05-09
PoB: 92 ISSY LES MOULINEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DE L EGLISE 78610 Le Perray-en-Yvelines FRANCE
7965082 418588323 @Company
@Persons
@UBO
@INPI
LABRY Laurent
DoB: 1949-11-29
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLOS DES GENETS 78113 Adainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8058748 798954871 @Company
@Persons
@UBO
@INPI
GAILLARD ESTEL Claude
DoB: 1949-05-16
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 grande rue 41220 Saint Laurent Nouan France
8569156 532063799 @Company
@Persons
@UBO
@INPI
ROBALO José Laurent
DoB: 1949-05-23
PoB: Souto Sabugal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Tournesols 71380 Châtenoy-en-Bresse FRANCE
10096847 483496535 @Company
@Persons
@UBO
@INPI
LAURENT LE FLOCH Marie-Christine
DoB: 1949-12-16
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 IMPASSE ANDRE BETON 54710 LUDRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10117653 810486118 @Company
@Persons
@UBO
@INPI
LAURENT LE FLOCH Marie, Christine
DoB: 1949-12-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 impasse André Breton 54710 Ludres FRANCE yes
@Cadastre
@Geotag
14049396 349047795 @Company
@Persons
@UBO
@INPI
GLAS Laurent Denis
DoB: 1949-03-12
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RUE DE VOLTA PROLONGE, 24 NEUILLY SUR SEINE 92000 Neuilly-sur-Seine France
14049397 349047795 @Company
@Persons
@UBO
@INPI
GLAS Laurent Denis
DoB: 1949-03-12
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE VOLTA PROLONGE, 24 NEUILLY SUR SEINE 92000 Neuilly-sur-Seine France
15413482 488150798 @Company
@Persons
@UBO
@INPI
VIENNOT LAURENT Evelyne, Marguerite, Marie
DoB: 1949-06-16
PoB: 70550 Vesoul (70) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Dreyfus Schmidt 90000 Belfort FRANCE yes
@Cadastre
@Geotag
15413483 488150798 @Company
@Persons
@UBO
@INPI
VIENNOT LAURENT Evelyne, Marguerite, Marie
DoB: 1949-06-16
PoB: 70550 Vesoul (70) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Dreyfus Schmidt 90000 Belfort FRANCE yes
@Cadastre
@Geotag
15651849 421405127 @Company
@Persons
@UBO
@INPI
MASSA AUNE Monique Marguerite Jacqueline
DoB: 1949-03-16
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
451 Route de Saint-Laurent 6610 La Gaude 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.