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 1950-07-17 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
125364 652620154 @Company
@Persons
@UBO
@INPI
LAURENT CAROLINE Chabauty
DoB: 1950-07-17
PoB: 75115 Paris FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue des Trois Frères Asnières 92600 FRANCE
308480 419617659 @Company
@Persons
@UBO
@INPI
AUGAIS Philippe Richard Laurent
DoB: 1950-02-02
PoB: 76418 Maulévrier-Sainte-Gertrude (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Beneauville 14860 Bavent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
308486 419617766 @Company
@Persons
@UBO
@INPI
AUGAIS Philippe Richard Laurent
DoB: 1950-02-02
PoB: 76418 Maulévrier-Sainte-Gertrude (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Beneauville 14860 Bavent France yes
@Cadastre
@Geotag
501632 652620154 @Company
@Persons
@UBO
@INPI
LAURENT CAROLINE Chabauty
DoB: 1950-07-17
PoB: 75115 Paris FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue des Trois Frères Asnières 92600 FRANCE
660785 524757820 @Company
@Persons
@UBO
@INPI
JEANTY Dominique
DoB: 1950-11-14
PoB: 52512 Vecqueville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Cité Laurent 17600 Le Chay FRANCE
660786 524757820 @Company
@Persons
@UBO
@INPI
JEANTY Dominique
DoB: 1950-11-14
PoB: 52512 Vecqueville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Cité Laurent 17600 Le Chay FRANCE
1342792 389652868 @Company
@Persons
@UBO
@INPI
LAURENT CHABAUTY Caroline Marie Lucie Odette
DoB: 1950-07-17
PoB: 75115 PARIS (15ème)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 AV. des trois Frères 92600 Asnières-sur-Seine FRANCE
1345168 302592464 @Company
@Persons
@UBO
@INPI
LAURENT CHABAUTY Caroline Marie Lucie Odette
DoB: 1950-07-17
PoB: 75115 PARIS (15ème)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 AV. des trois Frères 92600 Asnières-sur-Seine FRANCE
1633338 789221538 @Company
@Persons
@UBO
@INPI
VIVAS Jean-Louis Laurent Henry
DoB: 1950-07-17
PoB: ORAN MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Paul Duclos 95590 Nerville-la-Forêt FRANCE
5351693 950334177 @Company
@Persons
@UBO
@INPI
DUVAL Elisabeth
DoB: 1950-07-17
PoB: CAEN(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA FONTAINE 14220 SAINT-LAURENT-DE-CONDEL FRANCE yes
@Cadastre
@Geotag
6489988 378539639 @Company
@Persons
@UBO
@INPI
WOLFF JACQUES PAUL
DoB: 1950-07-08
PoB: 1MARTIGNY LES METZ (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DE LA CHARMILLE 33122 SAINT LAURENT DE MEDOC FRANCE
7730134 478394463 @Company
@Persons
@UBO
@INPI
GRIMAULT Yves Laurent
DoB: 1950-07-08
PoB: 35022 BECHEREL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 RUE RENAULT DENIS 72530 YVRE L'EVEQUE FRANCE
9992205 509964201 @Company
@Persons
@UBO
@INPI
COURANT Christian
DoB: 1950-05-17
PoB: 49295 Saint-Laurent-de-la-Plaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Hutte Saint-Laurent-de-la-Plaine 49290 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
9992206 509964201 @Company
@Persons
@UBO
@INPI
COURANT Christian
DoB: 1950-05-17
PoB: 49295 Saint-Laurent-de-la-Plaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Hutte Saint-Laurent-de-la-Plaine 49290 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
11049509 412776817 @Company
@Persons
@UBO
@INPI
THIBAUT Michele
DoB: 1950-07-17
PoB: SAINT LAURENT BLANGY 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55B RUE DU GENERAL BARBOT SAINT LAURENT BLANGY 62223 SAINT LAURENT BLANGY FRANCE
12183224 388087850 @Company
@Persons
@UBO
@INPI
LAURENT CAROLINE
DoB: 1950-07-17
PoB: 75016 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue DES TROIS FRERES 92600 Asnières FRANCE yes
@Cadastre
@Geotag
13090500 513890111 @Company
@Persons
@UBO
@INPI
RIBSTEIN LAURENT Gabrielle
DoB: 1950-05-25
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Marmontel 19200 Ussel FRANCE
13414739 652620154 @Company
@Persons
@UBO
@INPI
LAURENT CAROLINE Chabauty
DoB: 1950-07-17
PoB: 75115 PARIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 AV. DES TROIS FRERES ASNIERES 92600 FRANCE
13765790 530617232 @Company
@Persons
@UBO
@INPI
JACOBSOHN Laurent
DoB: 1950-09-17
PoB: 11136 Fanjeaux (11) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 allée Jean Jaurès 31120 Portet-sur-Garonne France
13765814 530617273 @Company
@Persons
@UBO
@INPI
JACOBSOHN Laurent
DoB: 1950-09-17
PoB: 11136 Fanjeaux (11) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 allée Jean Jaurès 31120 Portet-sur-Garonne France
13765830 530617307 @Company
@Persons
@UBO
@INPI
JACOBSOHN Laurent
DoB: 1950-09-17
PoB: 11136 Fanjeaux (11) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 allée Jean Jaurès 31120 Portet-sur-Garonne France
13765845 530617323 @Company
@Persons
@UBO
@INPI
JACOBSOHN Laurent
DoB: 1950-09-17
PoB: 11136 Fanjeaux (11) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 allée Jean Jaurès 31120 Portet-sur-Garonne France
13765860 530617737 @Company
@Persons
@UBO
@INPI
JACOBSOHN Laurent
DoB: 1950-09-17
PoB: 11136 Fanjeaux (11) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 allée Jean Jaurès 31120 Portet-sur-Garonne France
14115696 412809667 @Company
@Persons
@UBO
@INPI
ALLAIS Jean-Claude Raymond Alain
DoB: 1950-08-17
PoB: LE MARAIS LA CHAPELLE (CALVADOS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de la Riviere 97320 Saint-Laurent du Maroni France
14115697 412809667 @Company
@Persons
@UBO
@INPI
ALLAIS Jean-Claude Raymond Alain
DoB: 1950-08-17
PoB: LE MARAIS LA CHAPELLE (CALVADOS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine de la Riviere 97320 Saint-Laurent du Maroni France
14125782 750987604 @Company
@Persons
@UBO
@INPI
WING-PIOU Henri, Charles, Medard
DoB: 1950-06-08
PoB: Saint-Laurent-du-Maroni FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pk 17 route Nationale 2 97351 Matoury France
14320164 519049571 @Company
@Persons
@UBO
@INPI
JACOBSOHN Laurent
DoB: 1950-09-17
PoB: 11136 Fanjeaux (11) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 Allée Jean Jaurès 31120 Portet-sur-Garonne France
14324239 525298170 @Company
@Persons
@UBO
@INPI
JACOBSOHN Laurent
DoB: 1950-09-17
PoB: 11136 Fanjeaux (11) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Allée Jean Jaurès 31120 Portet-sur-Garonne France
14324258 525298253 @Company
@Persons
@UBO
@INPI
JACOBSOHN Laurent
DoB: 1950-09-17
PoB: 11136 Fanjeaux (11) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Allée Jean Jaurès 31120 Portet-sur-Garonne France
14324441 525298816 @Company
@Persons
@UBO
@INPI
JACOBSOHN Laurent
DoB: 1950-09-17
PoB: 11136 Fanjeaux (11) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Allée Jean Jaurès 31120 Portet-sur-Garonne France
14324458 525298931 @Company
@Persons
@UBO
@INPI
JACOBSOHN Laurent
DoB: 1950-09-17
PoB: 11136 Fanjeaux (11) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 Allée Jean Jaurès 31120 Portet-sur-Garonne France
14330662 537652661 @Company
@Persons
@UBO
@INPI
JACOBSOHN Laurent
DoB: 1950-09-17
PoB: 11136 Fanjeaux (11) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 Allée Jean Jaurès 31120 Portet-sur-Garonne France
14611532 390994630 @Company
@Persons
@UBO
@INPI
LAURENT CHABAUTY Caroline
DoB: 1950-07-17
PoB: PARIS 16E FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue des Trois Freres 92600 Asnières-sur-Seine France
14613072 475783114 @Company
@Persons
@UBO
@INPI
LAURENT CHABAUTY Caroline
DoB: 1950-07-17
PoB: PARIS 16E FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue des Trois Freres 92600 Asnières-sur-Seine France
15045038 794585463 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES DE L'ASACE BOSSUE
DoB: 200067841
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Vincent d'Indy 67260 Sarre-union FRANCE
15884364 508062767 @Company
@Persons
@UBO
@INPI
AVON Laurent Ernest Victor
DoB: 1950-02-01
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126/128 Avenue Gambetta 75020 Paris 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.