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 1951-01-15 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1814997 317865301 @Company
@Persons
@UBO
@INPI
LAURENT Bernard
DoB: 1951-07-15
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 Sloane Street Flat 54 Londres 0 Royaume-Uni
1814998 317865301 @Company
@Persons
@UBO
@INPI
LAURENT Bernard
DoB: 1951-07-15
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
50 Sloane Street Flat 54 Londres 0 Royaume-Uni
2042393 572017663 @Company
@Persons
@UBO
@INPI
MILHOUD LAURENT CHRISTIAN
DoB: 1951-08-25
PoB: PARIS (75014)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 rue Danton 92150 Suresnes France
2042394 572017663 @Company
@Persons
@UBO
@INPI
MILHOUD LAURENT CHRISTIAN
DoB: 1951-08-25
PoB: PARIS (75014)
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
42 rue Danton 92150 Suresnes France
2357428 419413497 @Company
@Persons
@UBO
@INPI
Bailly Laurent
DoB: 1951-07-01
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue d'Apremont "Corner House" 60500 Vineuil-Saint-Firmin France
3046828 501114755 @Company
@Persons
@UBO
@INPI
AMARI Mohand
DoB: 1951-01-12
PoB: Tikserai Maillot Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
117 Route de Laudun 30126 Saint-Laurent-des-Arbres France
3046829 501114755 @Company
@Persons
@UBO
@INPI
AMARI Mohand
DoB: 1951-01-12
PoB: Tikserai Maillot Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Route de Laudun 30126 Saint-Laurent-des-Arbres France
3949029 490478831 @Company
@Persons
@UBO
@INPI
AGIER Jean-Michel Denis Philippe
DoB: 1951-03-15
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
667 AVENUE DU GENERAL DE GAULLE 6700 ST LAURENT DU VAR FRANCE
4506504 320955834 @Company
@Persons
@UBO
@INPI
LAURENT Jean-François
DoB: 1951-01-15
PoB: 03270 SAZERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Goudelin 22500 Paimpol FRANCE yes
@Cadastre
@Geotag
4515549 814335428 @Company
@Persons
@UBO
@INPI
LAURENT Jean-François
DoB: 1951-01-15
PoB: 03270 Sazeret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Goudelin 22500 Paimpol FRANCE yes
@Cadastre
@Geotag
4515550 814335428 @Company
@Persons
@UBO
@INPI
LAURENT Jean-François
DoB: 1951-01-15
PoB: 03270 Sazeret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Goudelin 22500 Paimpol FRANCE yes
@Cadastre
@Geotag
4528524 321054900 @Company
@Persons
@UBO
@INPI
LAURENT Jean-François
DoB: 1951-01-15
PoB: 03270 SAZERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Goudelin 22500 Paimpol FRANCE yes
@Cadastre
@Geotag
4528525 321054900 @Company
@Persons
@UBO
@INPI
LAURENT Jean-François
DoB: 1951-01-15
PoB: 03270 SAZERET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Goudelin 22500 Paimpol FRANCE yes
@Cadastre
@Geotag
4724063 320252489 @Company
@Persons
@UBO
@INPI
NOURISSIER Alain Laurent Yves
DoB: 1951-08-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire du gouvernement
@OCCRP Alef
@WC
2 Rue Montfleury 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4863230 423148519 @Company
@Persons
@UBO
@INPI
DURAND Christian
DoB: 1951-01-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Lavandou 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
4863231 423148519 @Company
@Persons
@UBO
@INPI
DURAND Christian
DoB: 1951-01-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Lavandou 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
4877942 342758232 @Company
@Persons
@UBO
@INPI
DURAND Christian Henry
DoB: 1951-01-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Lavandou 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4877943 342758232 @Company
@Persons
@UBO
@INPI
DURAND Christian Henry
DoB: 1951-01-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Lavandou 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4939988 520018326 @Company
@Persons
@UBO
@INPI
LAURENT Claude Paul
DoB: 1951-01-31
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
39 Rue La Gare 69210 Lentilly France
4970302 524147428 @Company
@Persons
@UBO
@INPI
DURAND Christian
DoB: 1951-01-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Lavandou 69720 Saint-Laurent-de-Mure France
5121875 520222233 @Company
@Persons
@UBO
@INPI
DURAND Christian Henry
DoB: 1951-01-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Lavandou 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
5121876 520222233 @Company
@Persons
@UBO
@INPI
DURAND Christian Henry
DoB: 1951-01-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Lavandou 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
7401740 478907645 @Company
@Persons
@UBO
@INPI
LOY Marcel Jacques
DoB: 1951-01-15
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PEYRON ROUTE DE ST LAURENT 34590 MARSILLARGUES FRANCE
7569071 351912308 @Company
@Persons
@UBO
@INPI
VANET Jean Christophe Laurent
DoB: 1951-01-02
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE AMPERE 83310 COGOLIN FRANCE yes
@Cadastre
@Geotag
7569072 351912308 @Company
@Persons
@UBO
@INPI
VANET Jean Christophe Laurent
DoB: 1951-01-02
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE AMPERE 83310 COGOLIN FRANCE yes
@Cadastre
@Geotag
10224776 321138109 @Company
@Persons
@UBO
@INPI
DELPRAT Christian Paul Auguste
DoB: 1951-06-29
PoB: 15229 Soulages (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Picardie 15500 La Chapelle-Laurent France
11056162 500283825 @Company
@Persons
@UBO
@INPI
LAURENT Paule
DoB: 1951-05-15
PoB: LENS 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE CARNOT RESIDENCE ESCULAPE 62800 LIEVIN FRANCE yes
@Cadastre
@Geotag
11056163 500283825 @Company
@Persons
@UBO
@INPI
LAURENT Paule
DoB: 1951-05-15
PoB: LENS 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE CARNOT RESIDENCE ESCULAPE 62800 LIEVIN FRANCE yes
@Cadastre
@Geotag
11325434 352756837 @Company
@Persons
@UBO
@INPI
TEDOLDI Jean-Antoine
DoB: 1951-11-15
PoB: Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Élie Mayet 39150 Saint-Laurent-en-Grandvaux France
13501692 326494895 @Company
@Persons
@UBO
@INPI
MARY Laurent, François, Léon, René
DoB: 1951-06-09
PoB: 88196 Gérardmer (88) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
15 Rue Marcel Allegot 92190 Meudon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13578902 423148519 @Company
@Persons
@UBO
@INPI
DURAND Christian
DoB: 1951-01-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Lavandou 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
13578903 423148519 @Company
@Persons
@UBO
@INPI
DURAND Christian
DoB: 1951-01-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Lavandou 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
13593103 377653902 @Company
@Persons
@UBO
@INPI
BERARD TRIC Paule
DoB: 1951-06-01
PoB: 83030 Camps-la-Source (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Laurent Mattio 83000 Toulon France
13593812 419981691 @Company
@Persons
@UBO
@INPI
BERARD TRIC Paule
DoB: 1951-06-01
PoB: 83030 Camps-la-Source (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Laurent Mattio 83000 Toulon France yes
@Cadastre
@Geotag
14843939 425129707 @Company
@Persons
@UBO
@INPI
GUERRE Laurent
DoB: 1951-12-30
PoB: Belfort (90)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Limousin 57420 Pouilly FRANCE
14888158 824062442 @Company
@Persons
@UBO
@INPI
GUERRE Laurent, Lubin
DoB: 1951-12-30
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Limousin 57420 Pouilly FRANCE
14888159 824062442 @Company
@Persons
@UBO
@INPI
GUERRE Laurent, Lubin
DoB: 1951-12-30
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Limousin 57420 Pouilly FRANCE
14914888 425129707 @Company
@Persons
@UBO
@INPI
GUERRE Laurent
DoB: 1951-12-30
PoB: Belfort (90)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Limousin 57420 Pouilly FRANCE
14959107 824062442 @Company
@Persons
@UBO
@INPI
GUERRE Laurent, Lubin
DoB: 1951-12-30
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Limousin 57420 Pouilly FRANCE
14959108 824062442 @Company
@Persons
@UBO
@INPI
GUERRE Laurent, Lubin
DoB: 1951-12-30
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Limousin 57420 Pouilly FRANCE
15060879 399621978 @Company
@Persons
@UBO
@INPI
WAGNER Laurent Michel Rene
DoB: 1951-04-07
PoB: SARRALBE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Louise Darracq 64100 Bayonne FRANCE
15106078 425129707 @Company
@Persons
@UBO
@INPI
GUERRE Laurent
DoB: 1951-12-30
PoB: Belfort (90)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Limousin 57420 Pouilly FRANCE
15150297 824062442 @Company
@Persons
@UBO
@INPI
GUERRE Laurent, Lubin
DoB: 1951-12-30
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Limousin 57420 Pouilly FRANCE
15150298 824062442 @Company
@Persons
@UBO
@INPI
GUERRE Laurent, Lubin
DoB: 1951-12-30
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Limousin 57420 Pouilly FRANCE
15255471 326018405 @Company
@Persons
@UBO
@INPI
GRETH Michel Laurent Camille
DoB: 1951-06-29
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 BD. DE L'EUROPE 68100 MULHOUSE FRANCE
15272010 443307095 @Company
@Persons
@UBO
@INPI
HUCK LAURENT-HUCK Françoise, Marie-Antoinette
DoB: 1951-05-15
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Sentier de l'Aubépine 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
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.