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 1950-10-20 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1370806 452023070 @Company
@Persons
@UBO
@INPI
BODET BOURDET Martine Madeleine
DoB: 1950-11-10
PoB: 16330 ST LAURENT DE COGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Biard 16130 Segonzac FRANCE
1429564 352062343 @Company
@Persons
@UBO
@INPI
MARIE CLAUDE STEGMANN Laurent
DoB: 1950-07-03
PoB: PARIS 20 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE FLANDRES DUNKERQUE 40 32550 PAVIE FRANCE yes
@Cadastre
@Geotag
1866835 539832261 @Company
@Persons
@UBO
@INPI
Laurent Jacques Maurice Samuel
DoB: 1950-03-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue François 1er 75008 Paris France yes
@Cadastre
@Geotag
1866836 539832261 @Company
@Persons
@UBO
@INPI
Laurent Jacques Maurice Samuel
DoB: 1950-03-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue François 1er 75008 Paris France yes
@Cadastre
@Geotag
3081896 354077117 @Company
@Persons
@UBO
@INPI
DELAS Elisabteh Georgette Pierrette
DoB: 1950-07-20
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier ROUBINE 30200 Saint-Laurent-de-Carnols France
3113301 512018565 @Company
@Persons
@UBO
@INPI
D'HALLUIN Jacques
DoB: 1950-09-02
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Impasse Saint Eynes 30126 Saint-Laurent-des-Arbres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3113302 512018565 @Company
@Persons
@UBO
@INPI
D'HALLUIN Jacques
DoB: 1950-09-02
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Impasse Saint Eynes 30126 Saint-Laurent-des-Arbres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3247813 335324901 @Company
@Persons
@UBO
@INPI
GAUTHIER Daniel
DoB: 1950-10-20
PoB: 69381 Lyon (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Mont Joli Saint-Laurent-d'Oingt 69620 Val-d'Oingt France
3260894 393821111 @Company
@Persons
@UBO
@INPI
NARDONE LAURENT Jacqueline
DoB: 1950-04-17
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
223 Rue Charles Germain 69400 Villefranche-sur-Saône France
3418695 418745618 @Company
@Persons
@UBO
@INPI
BOIS Roger Louis Marcel
DoB: 1950-09-10
PoB: 28051 Bonneval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
505 Montée de la Tour 6700 Saint-Laurent-du-Var FRANCE
3418696 418745618 @Company
@Persons
@UBO
@INPI
BOIS Roger Louis Marcel
DoB: 1950-09-10
PoB: 28051 Bonneval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
505 Montée de la Tour 6700 Saint-Laurent-du-Var FRANCE
3452694 317507416 @Company
@Persons
@UBO
@INPI
CASTELLANI JACQUES LAURENT
DoB: 1950-01-16
PoB: 06088 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 CORNICHE ANDRE DE JOLY 6 NICE FRANCE
3831106 394614655 @Company
@Persons
@UBO
@INPI
PLAS Jean Baptiste
DoB: 1950-06-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
10 Rue Auguste Comte 66250 Saint-Laurent-de-la-Salanque France
3959529 408077998 @Company
@Persons
@UBO
@INPI
CANDAU Joel Albert
DoB: 1950-10-20
PoB: OLLIOULES (VAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 LE MAS DE MONTALOU 6700 ST LAURENT DU VAR FRANCE
4905551 950395483 @Company
@Persons
@UBO
@INPI
LAURENT Sylvie
DoB: 1950-07-20
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée de la Gravière 69110 Sainte-Foy-lès-Lyon France
6379498 412242810 @Company
@Persons
@UBO
@INPI
MORVAN Laurent Alain Max
DoB: 1950-06-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Rue FONDAUDEGE 33000 Bordeaux FRANCE
6488161 394898027 @Company
@Persons
@UBO
@INPI
MORVAN LAURENT, ALAIN, MAX
DoB: 1950-06-20
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue FONDAUDEGE 33000 Bordeaux FRANCE
6594298 793526013 @Company
@Persons
@UBO
@INPI
SOYER HOCHEREAU Michèle Dominique
DoB: 1950-10-20
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Route de St-Laurent 89570 Turny FRANCE
8401267 379463243 @Company
@Persons
@UBO
@INPI
LEONETTI Michel Laurent
DoB: 1950-03-03
PoB: BASTIA 2B
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MARINES DE SISCO 20233 SISCO FRANCE
8477176 378472021 @Company
@Persons
@UBO
@INPI
LEDERMANN Laurent Charles Sully Emile
DoB: 1950-11-12
PoB: Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
111 bis rue de Courcelles 75017 Paris France
10140432 510342116 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Louis
DoB: 1950-06-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue de la Libération 54990 Xeuilley FRANCE
10652845 642880785 @Company
@Persons
@UBO
@INPI
BERNASSE Laurent
DoB: 1950-12-26
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 rue de la Veniere 77160 Provins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10673983 552121816 @Company
@Persons
@UBO
@INPI
BERNASSE Laurent Jean Noël
DoB: 1950-12-26
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue de la Veniere 77160 Provins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10926590 500524749 @Company
@Persons
@UBO
@INPI
LAURENT Remy Philippe
DoB: 1950-08-20
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2833 D CHEMIN DE TANVOL 1440 VIRIAT FRANCE yes
@Cadastre
@Geotag
10926591 500524749 @Company
@Persons
@UBO
@INPI
LAURENT Remy Philippe
DoB: 1950-08-20
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2833 D CHEMIN DE TANVOL 1440 VIRIAT FRANCE yes
@Cadastre
@Geotag
10991518 378895262 @Company
@Persons
@UBO
@INPI
LABOUS Francois
DoB: 1950-05-20
PoB: TRUMILLY 60
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU 88EME R.I ROCLINCOURT 62223 SAINT LAURENT BLANGY FRANCE
11205036 487588600 @Company
@Persons
@UBO
@INPI
LAURENT Louis Pierre Yves Marie
DoB: 1950-10-20
PoB: 44026 CARQUEFOU (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pradelan 44410 Assérac France yes
@Cadastre
@Geotag
11205037 487588600 @Company
@Persons
@UBO
@INPI
LAURENT Louis Pierre Yves Marie
DoB: 1950-10-20
PoB: 44026 CARQUEFOU (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pradelan 44410 Assérac France yes
@Cadastre
@Geotag
11879436 450628078 @Company
@Persons
@UBO
@INPI
LAURENT Jacques
DoB: 1950-04-20
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT VICTOR 73100 Trévignin FRANCE yes
@Cadastre
@Geotag
13190115 389930330 @Company
@Persons
@UBO
@INPI
FRANCHON FRANCHON-BECK Viviane
DoB: 1950-11-06
PoB: PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue Saint-Laurent 77400 Lagny-sur-Marne France
13190116 389930330 @Company
@Persons
@UBO
@INPI
FRANCHON FRANCHON-BECK Viviane
DoB: 1950-11-06
PoB: PARIS 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 rue Saint-Laurent 77400 Lagny-sur-Marne France
13910169 395293905 @Company
@Persons
@UBO
@INPI
MACOGNE NECTOUX Francoise
DoB: 1950-06-30
PoB: St Laurent Blangy France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
357 B Rue DU COURAFNT 59830 Cysoing France yes
@Cadastre
@Geotag
14626940 552121816 @Company
@Persons
@UBO
@INPI
BERNASSE Laurent Jean Noël
DoB: 1950-12-26
PoB: 75115 "PARIS 15" FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue de la Veniere 77160 Provins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14763837 415129949 @Company
@Persons
@UBO
@INPI
MAESTRE Josiane
DoB: 1950-07-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route d'Aigues Mortes Les Souteirannes 30220 Saint-Laurent-d'Aigouze France
15618523 380518266 @Company
@Persons
@UBO
@INPI
LEONETTI Michel, Laurent
DoB: 1950-03-03
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sisco 20233 Sisco FRANCE yes
@Cadastre
@Geotag
15618524 380518266 @Company
@Persons
@UBO
@INPI
LEONETTI Michel, Laurent
DoB: 1950-03-03
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sisco 20233 Sisco FRANCE yes
@Cadastre
@Geotag
15793567 552121816 @Company
@Persons
@UBO
@INPI
BERNASSE Laurent Jean Noël
DoB: 1950-12-26
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue de la Veniere 77160 Provins 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.