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 1950-03-27 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1076553 562085308 @Company
@Persons
@UBO
@INPI
LAURENT Michel
DoB: 1950-11-03
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 Rue HENRI RIBIERE 75019 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
2304980 432411957 @Company
@Persons
@UBO
@INPI
Laurent Jacques
DoB: 1950-03-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue François 1er 75008 Paris France
3332598 382876621 @Company
@Persons
@UBO
@INPI
MOREL LAURENT Odile Marie Therese Paulette
DoB: 1950-06-17
PoB: 38053 BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 BOULEVARD DE RUSSIE 3200 VICHY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3575682 398180844 @Company
@Persons
@UBO
@INPI
LAURENT LE CORGNE Nicole
DoB: 1950-07-27
PoB: 08105 Charleville-Mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1768 Chemin de Lescours 6470 La Colle-sur-Loup FRANCE
4522820 379079205 @Company
@Persons
@UBO
@INPI
GUILLOU Herve
DoB: 1950-01-03
PoB: SAINT BRIEUC 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE JACQUES CARTIER, ST LAURENT PLERIN 22190 PLERIN FRANCE
5494995 439232620 @Company
@Persons
@UBO
@INPI
LANDAIS LAURENT Monique
DoB: 1950-07-27
PoB: 85008 Aubigny (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 ter rue des Bergers ² 85340 Olonne-sur-Mer France yes
@Cadastre
@Geotag
7108549 493830343 @Company
@Persons
@UBO
@INPI
LAURENT LHOTE Jeanne-Marie Hélène
DoB: 1950-03-27
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue Emile Zola 94100 ST MAUR DES FOSSES FRANCE
11016579 439661158 @Company
@Persons
@UBO
@INPI
CREPEL Guy
DoB: 1950-01-15
PoB: 62753 SAINT LAURENT BLANGY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 RUE D'ARRAS ARLEUX EN GOHELLE 62580 ARLEUX EN GOHELLE FRANCE
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
12213942 808104517 @Company
@Persons
@UBO
@INPI
BOUDAUD Laurent Gustave Raymond
DoB: 1950-03-27
PoB: 85238 Saint-Laurent-sur-Sèvre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place Henri IV 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12213943 808104517 @Company
@Persons
@UBO
@INPI
BOUDAUD Laurent Gustave Raymond
DoB: 1950-03-27
PoB: 85238 Saint-Laurent-sur-Sèvre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Henri IV 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12901567 450983150 @Company
@Persons
@UBO
@INPI
HULAIN José
DoB: 1950-08-02
PoB: SIGNY LE PETIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Chemin Vert 8090 Saint-Laurent France
12901569 450983150 @Company
@Persons
@UBO
@INPI
HULAIN José
DoB: 1950-08-02
PoB: SIGNY LE PETIT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du Chemin Vert 8090 Saint-Laurent France
13524989 355500737 @Company
@Persons
@UBO
@INPI
THEYSSIER Robert
DoB: 1950-04-02
PoB: 26311 Saint-Laurent-en-Royans (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Rue Chartraine 27000 Évreux France yes
@Cadastre
@Geotag
14030677 24067175 @Company
@Persons
@UBO
@INPI
GAUBARD LAURENT Martine
DoB: 1950-07-05
PoB: 85092 Fontenay-le-Comte (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 B Rue Émile Racaud 17000 La Rochelle France
14754977 811907443 @Company
@Persons
@UBO
@INPI
JEANTY Dominique
DoB: 1950-11-14
PoB: 52512 Vecqueville (52) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Cité Laurent 17600 Le Chay FRANCE
14802935 379079205 @Company
@Persons
@UBO
@INPI
GUILLOU Hervé
DoB: 1950-01-03
PoB: SAINT BRIEUC 22
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 Rue Jacques Cartier, Saint-Laurent 22190 Plérin FRANCE
14807248 478535859 @Company
@Persons
@UBO
@INPI
ROCHE Jacques Laurent Pierre
DoB: 1950-07-14
PoB: 26011 Aouste-sur-Sye (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Mivoie 26400 Aouste-sur-Sye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14893645 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
14893646 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
14964594 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
14964595 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
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

 

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.