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 1952-07-25 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
184749 493473987 @Company
@Persons
@UBO
@INPI
COUNITCHANSKY Jacques Laurent
DoB: 1952-01-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin Croix Bayard 69930 Saint-Clément-les-Places France
213168 429309586 @Company
@Persons
@UBO
@INPI
BARTHELEMY Patrick Roger
DoB: 1952-06-21
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Careyrasse 30200 Saint-Laurent-de-Carnols France
1471430 334313509 @Company
@Persons
@UBO
@INPI
PERRET Laurent
DoB: 1952-01-24
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Baumont 25300 Pontarlier FRANCE
1471431 334313509 @Company
@Persons
@UBO
@INPI
PERRET Laurent
DoB: 1952-01-24
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Baumont 25300 Pontarlier FRANCE
1496418 479533580 @Company
@Persons
@UBO
@INPI
TUAILLON Jacques Laurent Léon
DoB: 1952-04-04
PoB: 70460 Saint-Bresson FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 rue Jean Mermoz 25800 Valdahon 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
2667539 485172738 @Company
@Persons
@UBO
@INPI
BRUN Laurent
DoB: 1952-12-12
PoB: 07346 Viviers (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 bis Avenue de Rochemaure 26200 Montélimar France
2667540 485172738 @Company
@Persons
@UBO
@INPI
BRUN Laurent
DoB: 1952-12-12
PoB: 07346 Viviers (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 bis Avenue de Rochemaure 26200 Montélimar France
3061171 799931845 @Company
@Persons
@UBO
@INPI
GORIN Patrick Henri Laurent
DoB: 1952-05-25
PoB: 45028 Beaugency (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Impasse des Combes 30380 Saint-Christol-lès-Alès France
4201267 443292198 @Company
@Persons
@UBO
@INPI
COURQUIN Laurent
DoB: 1952-04-07
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue de l'Hermitage 78000 Versailles FRANCE
4789591 820403269 @Company
@Persons
@UBO
@INPI
LAURENT Olivier
DoB: 1952-01-07
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Daniel Lesueur 75007 Paris FRANCE
4924478 347540965 @Company
@Persons
@UBO
@INPI
LOUREIRO Carlos
DoB: 1952-07-25
PoB: Lisbonne Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de Cannes 69720 Saint-Laurent-de-Mure France
5994612 449527910 @Company
@Persons
@UBO
@INPI
VIGNERON DANOT Martine
DoB: 1952-03-25
PoB: 85238 Saint-Laurent-sur-Sèvre (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Petite fosse à l'Ane Saint-Laurent-des-Autels 49270 OREE D ANJOU France
7064685 403696578 @Company
@Persons
@UBO
@INPI
PERREAU Laurent Roger
DoB: 1952-10-25
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Suroit 17137 Nieul-sur-Mer FRANCE
7064686 403696578 @Company
@Persons
@UBO
@INPI
PERREAU Laurent Roger
DoB: 1952-10-25
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Suroit 17137 Nieul-sur-Mer FRANCE
8062564 491691416 @Company
@Persons
@UBO
@INPI
NONET BERRUET Marie-Antoinette Armandine Suzanne
DoB: 1952-07-08
PoB: 37132 LOCHES (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée du Saint Laurent 37250 Veigné France yes
@Cadastre
@Geotag
8062565 491691416 @Company
@Persons
@UBO
@INPI
NONET BERRUET Marie-Antoinette Armandine Suzanne
DoB: 1952-07-08
PoB: 37132 LOCHES (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée du Saint Laurent 37250 Veigné France yes
@Cadastre
@Geotag
9044727 432475176 @Company
@Persons
@UBO
@INPI
DEGROOTE Laurent
DoB: 1952-03-11
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
86 rue Jean-Baptiste Lebas 59420 Mouvaux France
9442678 538263997 @Company
@Persons
@UBO
@INPI
JAPHET Laurent Marc
DoB: 1952-01-25
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
258 Chemin des Châtaigniers 38260 Gillonnay France
9641407 414109751 @Company
@Persons
@UBO
@INPI
PERICAUD LAURENT Monique Marie Jeanne
DoB: 1952-09-25
PoB: 87089 MAGNAC LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CROS 87290 CHATEAUPONSAC FRANCE
9641408 414109751 @Company
@Persons
@UBO
@INPI
PERICAUD LAURENT Monique Marie Jeanne
DoB: 1952-09-25
PoB: 87089 MAGNAC LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES CROS 87290 CHATEAUPONSAC 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
10122159 420711301 @Company
@Persons
@UBO
@INPI
LAURENT Pascal Albert Gustave
DoB: 1952-07-25
PoB: DROUVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RTE D'HARAUCOURT 54370 DROUVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12926576 382332955 @Company
@Persons
@UBO
@INPI
DECARREAUX Patrice Elie Jacques
DoB: 1952-07-21
PoB: MONTCY-ST-PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Muguet 8090 Saint-Laurent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13183086 447585381 @Company
@Persons
@UBO
@INPI
GUYOT Laurent
DoB: 1952-07-25
PoB: PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis rue Jules Dumien 75020 Paris France
14293306 434273363 @Company
@Persons
@UBO
@INPI
MAILLOT Daniel Laurent
DoB: 1952-01-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Route de Saint-François 97400 Saint-Denis France yes
@Cadastre
@Geotag
14293307 434273363 @Company
@Persons
@UBO
@INPI
MAILLOT Daniel Laurent
DoB: 1952-01-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Route de Saint-François 97400 Saint-Denis France yes
@Cadastre
@Geotag
14323763 524680428 @Company
@Persons
@UBO
@INPI
THIAN MENG Christian Hugues Laurent
DoB: 1952-04-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Boulevard Notre Dame De la Trinite 97400 Saint-Denis France
14323764 524680428 @Company
@Persons
@UBO
@INPI
THIAN MENG Christian Hugues Laurent
DoB: 1952-04-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Boulevard Notre Dame De la Trinite 97400 Saint-Denis France
14363531 888965290 @Company
@Persons
@UBO
@INPI
FOUCOU Christian
DoB: 1952-08-05
PoB: 06123 Saint-Laurent-du-Var (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0
15265547 413848938 @Company
@Persons
@UBO
@INPI
SCHNEBELEN Eugene Laurent Charles
DoB: 1952-07-26
PoB: 68 THANN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES TANNEURS 68800 THANN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15287809 520895657 @Company
@Persons
@UBO
@INPI
SCHNEBELEN Eugène Laurent Charles
DoB: 1952-07-26
PoB: 68334 Thann FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Tanneurs 68800 Thann FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15287810 520895657 @Company
@Persons
@UBO
@INPI
SCHNEBELEN Eugène Laurent Charles
DoB: 1952-07-26
PoB: 68334 Thann FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Tanneurs 68800 Thann FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15306946 825361017 @Company
@Persons
@UBO
@INPI
SCHNEBELEN Eugène, Laurent, Charles
DoB: 1952-07-26
PoB: 68334 Thann FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue des Tanneurs 68800 Thann FRANCE
15321065 887664449 @Company
@Persons
@UBO
@INPI
SCHNEBELEN Eugène, Laurent, Charles
DoB: 1952-07-26
PoB: 68334 Thann FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Tanneurs 68800 Thann 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.