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 1951-08-30 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13793 414642793 @Company
@Persons
@UBO
@INPI
VERNEY LEMONNIER Dominique
DoB: 1951-05-22
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
272 Rue Robert Florentin 30220 Saint-Laurent-d'Aigouze France
13794 414642793 @Company
@Persons
@UBO
@INPI
VERNEY LEMONNIER Dominique
DoB: 1951-05-22
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
272 Rue Robert Florentin 30220 Saint-Laurent-d'Aigouze France
157018 342854551 @Company
@Persons
@UBO
@INPI
LAURENT SALINA Odette
DoB: 1951-07-30
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
11 Rue De la Faiteniere 1700 Saint-Maurice-de-Beynost France yes
@Cadastre
@Geotag
157019 342854551 @Company
@Persons
@UBO
@INPI
LAURENT SALINA Odette
DoB: 1951-07-30
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue De la Faiteniere 1700 Saint-Maurice-de-Beynost France yes
@Cadastre
@Geotag
189973 323514232 @Company
@Persons
@UBO
@INPI
SOCIETE LOCATRANSIT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Montbrison 42000 Andrezieux bouthéon FRANCE
396304 437936172 @Company
@Persons
@UBO
@INPI
BARBERAT LE HENAFF Annie Ginette
DoB: 1951-08-25
PoB: 39487 Saint-Laurent-en-Grandvaux (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route de la Pierre-Percée 39400 Morbier France yes
@Cadastre
@Geotag
923551 342854551 @Company
@Persons
@UBO
@INPI
LAURENT SALINA Odette
DoB: 1951-07-30
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
11 Rue De la Faiteniere 1700 Saint-Maurice-de-Beynost France yes
@Cadastre
@Geotag
923552 342854551 @Company
@Persons
@UBO
@INPI
LAURENT SALINA Odette
DoB: 1951-07-30
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue De la Faiteniere 1700 Saint-Maurice-de-Beynost France yes
@Cadastre
@Geotag
1963887 789708963 @Company
@Persons
@UBO
@INPI
Dolfi Laurent Antoine
DoB: 1951-12-08
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60-62 rue Henri Martin 75016 Paris France yes
@Cadastre
@Geotag
1963888 789708963 @Company
@Persons
@UBO
@INPI
Dolfi Laurent Antoine
DoB: 1951-12-08
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60-62 rue Henri Martin 75016 Paris France yes
@Cadastre
@Geotag
2355956 399279637 @Company
@Persons
@UBO
@INPI
SIMON LAURENT Veronique
DoB: 1951-04-29
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 AV Houdaille Abidjan 1760 0 Cote D'Ivoire
2958314 330872656 @Company
@Persons
@UBO
@INPI
SARFATI Laurent
DoB: 1951-08-09
PoB: TUNIS - TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VIEILLE FERME CHEVREMONT 27570 TILLIERES SUR AVRE FRANCE
3071109 326126034 @Company
@Persons
@UBO
@INPI
LE CORRE Laurent
DoB: 1951-09-05
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
790 Chemin de Ventabren 30000 Nîmes France
3094705 353040199 @Company
@Persons
@UBO
@INPI
POUJOL Patrick
DoB: 1951-04-06
PoB: 34003 Agde (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 PLACETTE DES GOELANDS 30220 Saint-Laurent-d'Aigouze France
3124554 712042589 @Company
@Persons
@UBO
@INPI
LE CORRE Laurent
DoB: 1951-09-05
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
790 Chemin de Ventabren 30000 Nîmes France
3155244 793680869 @Company
@Persons
@UBO
@INPI
LE CORRE Laurent Gabriel François
DoB: 1951-09-05
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
790 Chemin de Ventabren 30000 Nîmes France
3248363 482401023 @Company
@Persons
@UBO
@INPI
CHATELARD LAURENT Françoise
DoB: 1951-07-30
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Mirande, Lieudit Bel Air 69490 Saint-Romain-de-Popey France yes
@Cadastre
@Geotag
3930390 504857772 @Company
@Persons
@UBO
@INPI
LIONS Guy Fernand Laurent
DoB: 1951-08-10
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 avenue Reibaud 6600 Antibes FRANCE
3985544 445093685 @Company
@Persons
@UBO
@INPI
LAURENT Thierry
DoB: 1951-08-17
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROOSSTRASSE 10 A 0 08832 WOLLERAU (SUISSE) FRANCE 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
5101115 445037427 @Company
@Persons
@UBO
@INPI
CROIDIEU Jean-Marie
DoB: 1951-08-09
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 Chemin des Roches 69440 Saint-Laurent-d'Agny France yes
@Cadastre
@Geotag
11536387 752059824 @Company
@Persons
@UBO
@INPI
AUBERTIN Dominique
DoB: 1951-07-30
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Laurent Pichat 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
13005315 524408424 @Company
@Persons
@UBO
@INPI
LAURENT François Marcel
DoB: 1951-08-30
PoB: Sousse TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Sainte-gude 70160 Faverney FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13005316 524408424 @Company
@Persons
@UBO
@INPI
LAURENT François Marcel
DoB: 1951-08-30
PoB: Sousse TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place Sainte-gude 70160 Faverney FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13023537 775650336 @Company
@Persons
@UBO
@INPI
LAURENT François Marcel
DoB: 1951-08-30
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PLACE SAINT GUDE 70160 FAVERNEY FRANCE
13023538 775650336 @Company
@Persons
@UBO
@INPI
LAURENT François Marcel
DoB: 1951-08-30
PoB: SOUSSE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 PLACE SAINT GUDE 70160 FAVERNEY FRANCE
13563888 326126034 @Company
@Persons
@UBO
@INPI
LE CORRE Laurent Gabriel François
DoB: 1951-09-05
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
790 Chemin de Ventabren 30000 Nîmes France
13707178 344948203 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Jose Marie Joseph Laurent
DoB: 1951-10-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8, 500 Km route de Balata 97200 Fort-De-France France
13707179 344948203 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Jose Marie Joseph Laurent
DoB: 1951-10-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8, 500 Km route de Balata 97200 Fort-De-France France
13727180 441132370 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Jose Marie Joseph Laurent
DoB: 1951-10-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8, 500 Km route de Balata 97200 Fort-de-France France yes
@Cadastre
@Geotag
13766476 531502151 @Company
@Persons
@UBO
@INPI
SINIAMIN Veuve BORDENER Laurent Rachel
DoB: 1951-08-11
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Gaston Deferre lotissement Duplan 97200 Fort-de-France 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
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
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

 

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.