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 1950-03-18 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
241630 302116199 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Pierre Marie Félix
DoB: 1950-09-03
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin du Château 43300 Siaugues-Sainte-Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
290951 302116199 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Pierre Marie Félix
DoB: 1950-09-03
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin du Château 43300 Siaugues-Sainte-Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
647395 382876621 @Company
@Persons
@UBO
@INPI
MOREL LAURENT Odile, Marie, Thérèse, Paulette
DoB: 1950-06-17
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Parc 3200 Vichy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1345797 308305523 @Company
@Persons
@UBO
@INPI
CRAPART Philippe Robert
DoB: 1950-03-18
PoB: 75115 PARIS (15ème) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
9 RUE Rémy Laurent 92260 Fontenay-aux-Roses FRANCE
1555139 347494577 @Company
@Persons
@UBO
@INPI
LAURENT Joelle Lucette Marie
DoB: 1950-03-18
PoB: 92 PUTEAUX
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
133 Boulevard MURAT 75016 Paris FRANCE
1972597 482438603 @Company
@Persons
@UBO
@INPI
LAURENT Patrice
DoB: 1950-01-27
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7/9 place des Ternes 75017 Paris France yes
@Cadastre
@Geotag
1972598 482438603 @Company
@Persons
@UBO
@INPI
LAURENT Patrice
DoB: 1950-01-27
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7/9 place des Ternes 75017 Paris France yes
@Cadastre
@Geotag
2867849 488332024 @Company
@Persons
@UBO
@INPI
WUNDERLIN LAURENT RUTH
DoB: 1950-10-22
PoB: 37017 BALESMES France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Route De Chardonne Chexbres 0 Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3055218 488211053 @Company
@Persons
@UBO
@INPI
VIALA Christian Laurent
DoB: 1950-06-03
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue de la Tour Magne 30000 Nîmes France
3055219 488211053 @Company
@Persons
@UBO
@INPI
VIALA Christian Laurent
DoB: 1950-06-03
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Tour Magne 30000 Nîmes France
3350420 955804513 @Company
@Persons
@UBO
@INPI
BOISSEAU Georges
DoB: 1950-03-14
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
142 Avenue de Verdun 6700 Saint-Laurent-du-Var FRANCE
3542907 478082654 @Company
@Persons
@UBO
@INPI
BERENGUIER Joël
DoB: 1950-03-23
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Joseph Arnoux Le Laurent Germain A5 83160 La Valette-du-Var FRANCE
5061716 514310507 @Company
@Persons
@UBO
@INPI
LAURENT Bernard Jean Claude
DoB: 1950-03-01
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Chemin de la Pomme 69160 Tassin-la-Demi-Lune France
5061717 514310507 @Company
@Persons
@UBO
@INPI
LAURENT Bernard Jean Claude
DoB: 1950-03-01
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin de la Pomme 69160 Tassin-la-Demi-Lune France
7246636 422844811 @Company
@Persons
@UBO
@INPI
DEFAUX Laurent Jean-Marie
DoB: 1950-03-18
PoB: 45089 Chécy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit Paile 40560 Vielle Saint-Girons FRANCE
7247046 401901343 @Company
@Persons
@UBO
@INPI
DEFAUX Laurent Jean Marie
DoB: 1950-03-18
PoB: CHECY LOIRET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40560 VIELLE SAINT GIRONS FRANCE
9313618 479092611 @Company
@Persons
@UBO
@INPI
LAURENT Louis
DoB: 1950-03-18
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 BOULEVARD PEREIRE 75017 PARIS 17 FRANCE
9313619 479092611 @Company
@Persons
@UBO
@INPI
LAURENT Louis
DoB: 1950-03-18
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 BOULEVARD PEREIRE 75017 PARIS 17 FRANCE
9316267 625750450 @Company
@Persons
@UBO
@INPI
RISS Michel
DoB: 1950-07-03
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 rue Saint-Laurent 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
11205038 487588600 @Company
@Persons
@UBO
@INPI
VEILLEROT LAURENT Michelle Marie
DoB: 1950-02-18
PoB: 03185 MONTLUCON (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pradelan 44410 Assérac France yes
@Cadastre
@Geotag
11205039 487588600 @Company
@Persons
@UBO
@INPI
VEILLEROT LAURENT Michelle Marie
DoB: 1950-02-18
PoB: 03185 MONTLUCON (03) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pradelan 44410 Assérac France yes
@Cadastre
@Geotag
11415843 398270645 @Company
@Persons
@UBO
@INPI
LAURENT CATALAN Joelle
DoB: 1950-03-18
PoB: 92062 Puteaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Le cilouvet 27370 Saint-Germain-de-Pasquier FRANCE yes
@Cadastre
@Geotag
11415844 398270645 @Company
@Persons
@UBO
@INPI
LAURENT CATALAN Joelle
DoB: 1950-03-18
PoB: 92062 Puteaux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Le cilouvet 27370 Saint-Germain-de-Pasquier FRANCE yes
@Cadastre
@Geotag
11941596 391128964 @Company
@Persons
@UBO
@INPI
MOYSE LAURENT Brigitte
DoB: 1950-01-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin Du Pessay Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
11958260 790656474 @Company
@Persons
@UBO
@INPI
TOURVIEILLE DE LABROUHE Laurent
DoB: 1950-03-22
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
235 Route du Fer à Cheval Route de la Prasle 74160 Collonges-sous-Salève France
11970284 790656417 @Company
@Persons
@UBO
@INPI
TOURVIEILLE DE LABROUHE Laurent
DoB: 1950-03-22
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
235 Route du Fer à Cheval Route de la Prasle 74160 Collonges-sous-Salève France
12391841 449967454 @Company
@Persons
@UBO
@INPI
CRAPART Philippe
DoB: 1950-03-18
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue REMY LAURENT 92260 Fontenay-aux-Roses FRANCE
12596600 383910155 @Company
@Persons
@UBO
@INPI
DESHAYES Bruno, Jean, Marie
DoB: 1950-03-19
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Chouette 76700 Saint-Laurent-de-Brevedent FRANCE yes
@Cadastre
@Geotag
12739036 539405142 @Company
@Persons
@UBO
@INPI
BARRE BARIOU Claudine, Louise, Danielle, Georgette
DoB: 1950-03-18
PoB: 50532 Saint-Pair-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Saint Laurent Kairon Bourg 50380 Saint-Pair-sur-Mer FRANCE yes
@Cadastre
@Geotag
12739037 539405142 @Company
@Persons
@UBO
@INPI
BARRE BARIOU Claudine, Louise, Danielle, Georgette
DoB: 1950-03-18
PoB: 50532 Saint-Pair-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue Saint Laurent Kairon Bourg 50380 Saint-Pair-sur-Mer FRANCE yes
@Cadastre
@Geotag
13514995 302116199 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Pierre Marie Félix
DoB: 1950-09-03
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin du Château 43300 Siaugues-Sainte-Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13716254 402836712 @Company
@Persons
@UBO
@INPI
CASSIUS DE LINVAL Marie Joseph Laurent
DoB: 1950-03-15
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Prairie N°138 Cap Est 97240 Le Francois France
13716255 402836712 @Company
@Persons
@UBO
@INPI
CASSIUS DE LINVAL Marie Joseph Laurent
DoB: 1950-03-15
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Prairie N°138 Cap Est 97240 Le Francois France
13913076 412068470 @Company
@Persons
@UBO
@INPI
LAURENT FAVRET Odile Paulette Henriette
DoB: 1950-02-26
PoB: 70 Vesoul
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE VALOMBREUSE GRANDE SAVANE 97170 Petit-Bourg France
15155784 838777639 @Company
@Persons
@UBO
@INPI
FLEURENTIN Jacques, Laurent, Raymond
DoB: 1950-03-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Roches 57000 Metz FRANCE yes
@Cadastre
@Geotag
15155785 838777639 @Company
@Persons
@UBO
@INPI
FLEURENTIN Jacques, Laurent, Raymond
DoB: 1950-03-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Roches 57000 Metz FRANCE yes
@Cadastre
@Geotag
16105968 302116199 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Pierre Marie Félix
DoB: 1950-09-03
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin du Château 43300 Siaugues-Sainte-Marie 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.