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 1952-07-23 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
594358 397583386 @Company
@Persons
@UBO
@INPI
AUFFRAY Joëlle
DoB: 1952-07-23
PoB: 22325 Saint-Quay-Portrieux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de la Cote aux Moines Saint-Laurent-de-la Mer 22190 Plérin FRANCE
657236 352484869 @Company
@Persons
@UBO
@INPI
HABAY RICHOUX Gisele Mariette
DoB: 1952-07-15
PoB: 06123 Saint-Laurent-du-Var (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Liberté 73100 Aix-les-Bains FRANCE
657237 352484869 @Company
@Persons
@UBO
@INPI
HABAY RICHOUX Gisele Mariette
DoB: 1952-07-15
PoB: 06123 Saint-Laurent-du-Var (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue de la Liberté 73100 Aix-les-Bains FRANCE
1518359 479881245 @Company
@Persons
@UBO
@INPI
FAIVRE CHALON LAURENT Monique, Marie, Irène
DoB: 1952-10-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81C boulevard Léon Blum 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1518360 479881245 @Company
@Persons
@UBO
@INPI
FAIVRE CHALON LAURENT Monique, Marie, Irène
DoB: 1952-10-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81C boulevard Léon Blum 25000 Besançon FRANCE yes
@Cadastre
@Geotag
3328050 337700769 @Company
@Persons
@UBO
@INPI
BOURDIER Jean-Laurent
DoB: 1952-03-23
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 boulevard Gambetta 3320 Lurcy Levis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3866965 504641663 @Company
@Persons
@UBO
@INPI
TARRAGON Claude Gaston Maurice
DoB: 1952-11-05
PoB: 28196 Illiers-Combray (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue de la Gare 66250 Saint-Laurent-de-la-Salanque France
4506193 491910402 @Company
@Persons
@UBO
@INPI
LAURENT Herve
DoB: 1952-07-23
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GOAS VILINIC 22260 QUEMPER GUEZENNEC FRANCE
4768775 383556602 @Company
@Persons
@UBO
@INPI
MICHOT Laurent Marie Dominique
DoB: 1952-06-19
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 Rue de la Convention 75015 Paris FRANCE
4768776 383556602 @Company
@Persons
@UBO
@INPI
STE EURL LMI
DoB: 383440328
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 Boulevard de Stalingrad 92320 Châtillon FRANCE
6022635 818328544 @Company
@Persons
@UBO
@INPI
BRUN Laurent
DoB: 1952-10-30
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue d'Allonville 44000 Nantes France
6022636 818328544 @Company
@Persons
@UBO
@INPI
BRUN Laurent
DoB: 1952-10-30
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
48 rue d'Allonville 44000 Nantes France
6593670 447843301 @Company
@Persons
@UBO
@INPI
COURQUIN Laurent
DoB: 1952-04-07
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de l'Ermitage 78000 Versailles FRANCE yes
@Cadastre
@Geotag
6736489 489572180 @Company
@Persons
@UBO
@INPI
LAURENT Joël
DoB: 1952-06-23
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 ALLEE DES CHATAIGNIERS 29820 BOHARS FRANCE
6736490 489572180 @Company
@Persons
@UBO
@INPI
LAURENT Joël
DoB: 1952-06-23
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 ALLEE DES CHATAIGNIERS 29820 BOHARS FRANCE
6885691 302870092 @Company
@Persons
@UBO
@INPI
PATIS Laurent Gaston
DoB: 1952-07-06
PoB: 51398 La Neuville-aux-Larris FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue du 8 Mai 1945 51480 Oeuilly FRANCE yes
@Cadastre
@Geotag
7088372 818264996 @Company
@Persons
@UBO
@INPI
BRULLARD LOSTETTER Astrid, Marie, Hélène
DoB: 1952-07-23
PoB: 57311 Hellimer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 impasse du Moulin de Signel 17450 Saint-Laurent-de-la prée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7088373 818264996 @Company
@Persons
@UBO
@INPI
BRULLARD LOSTETTER Astrid, Marie, Hélène
DoB: 1952-07-23
PoB: 57311 Hellimer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 impasse du Moulin de Signel 17450 Saint-Laurent-de-la prée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7105674 818267080 @Company
@Persons
@UBO
@INPI
BRULLARD LOSTETTER Astrid, Marie, Hélène
DoB: 1952-07-23
PoB: 57311 Hellimer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 impasse du Moulin de Signel 17450 Saint-Laurent-de-la prée FRANCE
7105675 818267080 @Company
@Persons
@UBO
@INPI
BRULLARD LOSTETTER Astrid, Marie, Hélène
DoB: 1952-07-23
PoB: 57311 Hellimer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 impasse du Moulin de Signel 17450 Saint-Laurent-de-la prée FRANCE
7108278 441908266 @Company
@Persons
@UBO
@INPI
BRULLARD LOSTETTER Astrid
DoB: 1952-07-23
PoB: 57311 57 HELLIMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 impasse du Moulin de Signel 17450 Saint-Laurent-de-la prée FRANCE yes
@Cadastre
@Geotag
7108279 441908266 @Company
@Persons
@UBO
@INPI
BRULLARD LOSTETTER Astrid
DoB: 1952-07-23
PoB: 57311 57 HELLIMER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 impasse du Moulin de Signel 17450 Saint-Laurent-de-la prée FRANCE yes
@Cadastre
@Geotag
8381846 325684447 @Company
@Persons
@UBO
@INPI
VERSINI Jean Laurent
DoB: 1952-03-23
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE BIS COLONELLA 20200 Bastia FRANCE
9663004 338767452 @Company
@Persons
@UBO
@INPI
PASTIER Jean Pierre
DoB: 1952-08-23
PoB: 87158 ST LAURENT SUR GORRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE MAS DU PUY 87430 VERNEUIL SUR VIENNE FRANCE
9849768 438977860 @Company
@Persons
@UBO
@INPI
FAMULARO Marc, Louis, Jean, André
DoB: 1952-07-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Moulin 5500 Saint-Laurent-du-Cros FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11822439 389745522 @Company
@Persons
@UBO
@INPI
FAMULARO Marc
DoB: 1952-07-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Moulin 5500 Saint-Laurent-du-Cros FRANCE yes
@Cadastre
@Geotag
12824183 319641742 @Company
@Persons
@UBO
@INPI
KEKEVIAN BAUDE Martine
DoB: 1952-06-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Hameau Saint-Laurent 13240 Septemes-les-Vallons FRANCE
13580230 480024280 @Company
@Persons
@UBO
@INPI
ALCONIS INVESTISSEMENTS SARL
DoB: 410414098
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 Avenue de Verdun 69440 Mornant France yes
@Cadastre
@Geotag
13909607 393502497 @Company
@Persons
@UBO
@INPI
BARBA Laurent
DoB: 1952-01-19
PoB: 75101 75 Paris 8 Eme
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 CHE. DU PEROLLIER 0 Écully France
13942750 790127161 @Company
@Persons
@UBO
@INPI
PERASTE Laurent Agathe
DoB: 1952-02-05
PoB: 97214 Le Lorrain (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Village de la Jaille 97122 Baie-Mahault France
14129221 801309782 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DE LA GUYANE
DoB: 189733025
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
place de l'Esplanade 97300 Cayenne France
14298425 453242885 @Company
@Persons
@UBO
@INPI
MAILLOT Daniel Laurent
DoB: 1952-01-28
PoB: St Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
47 Route de Saint-François 97400 Saint-Denis 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.