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 1952-10-13 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
124292 813221256 @Company
@Persons
@UBO
@INPI
JUSTET Alain Jacques Laurent
DoB: 1952-10-24
PoB: 34172 Montpellier (34) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
148 Rue de Tourneville 76600 Havre France
628057 813221256 @Company
@Persons
@UBO
@INPI
JUSTET Alain Jacques Laurent
DoB: 1952-10-24
PoB: 34172 Montpellier (34) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
148 Rue de Tourneville 76600 Havre 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
2146457 532118205 @Company
@Persons
@UBO
@INPI
Marechaux Laurent
DoB: 1952-10-13
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Huyghens 75014 Paris France
3545116 353542038 @Company
@Persons
@UBO
@INPI
LAURENT Yannick
DoB: 1952-10-17
PoB: 94028 Créteil (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CLOS 83136 Néoules FRANCE
3650972 809424120 @Company
@Persons
@UBO
@INPI
REGINAUD LARGUIER Catherine, Thérèse, Louise
DoB: 1952-02-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place Saint-Laurent 13300 Salon-de-Provence FRANCE
3928527 828960047 @Company
@Persons
@UBO
@INPI
DUCHESNE Alain
DoB: 1952-06-18
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
315 boulevard Marcel Pagnol 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3933607 429887920 @Company
@Persons
@UBO
@INPI
DANESI Patrick Roland Jacques
DoB: 1952-10-13
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1066 MOYENNE CORNICHE DES PUGETS 6700 ST LAURENT DU VAR FRANCE
3933608 429887920 @Company
@Persons
@UBO
@INPI
DANESI Patrick Roland Jacques
DoB: 1952-10-13
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1066 MOYENNE CORNICHE DES PUGETS 6700 ST LAURENT DU VAR FRANCE
6199884 508594876 @Company
@Persons
@UBO
@INPI
BUFFO Laurent Jean Pierre
DoB: 1952-12-30
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue des Granges 77115 Sivry-Courtry FRANCE
6631806 302067459 @Company
@Persons
@UBO
@INPI
VILLIERS Laurent Michel
DoB: 1952-12-21
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Stade 86120 Roiffé FRANCE
6631807 302067459 @Company
@Persons
@UBO
@INPI
VILLIERS Laurent Michel
DoB: 1952-12-21
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue du Stade 86120 Roiffé FRANCE
7318248 483883567 @Company
@Persons
@UBO
@INPI
MICHALLAT BRUN Agnes Louise
DoB: 1952-10-13
PoB: 38412 ST LAURENT DU PONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3350 THENEUILLE FRANCE
7318249 483883567 @Company
@Persons
@UBO
@INPI
MICHALLAT BRUN Agnes Louise
DoB: 1952-10-13
PoB: 38412 ST LAURENT DU PONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3350 THENEUILLE FRANCE
8684163 484444922 @Company
@Persons
@UBO
@INPI
LE MONIES DE SAGAZAN Armel Ange-Marie
DoB: 1952-07-10
PoB: 79076 La Chapelle Saint-Laurent (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Route de Vitré 79370 Celles-sur-Belle FRANCE yes
@Cadastre
@Geotag
8851621 330229675 @Company
@Persons
@UBO
@INPI
MARECHAUX Laurent Jean Lucien
DoB: 1952-10-13
PoB: 94052 Nogent-sur-Marne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue Huyghens 75014 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10694747 352711113 @Company
@Persons
@UBO
@INPI
THOMASSIN Laurent, Michel, Lucien, Marcel
DoB: 1952-09-30
PoB: TROYES 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU PALAIS DE JUSTICE TROYES 10000 TROYES FRANCE yes
@Cadastre
@Geotag
11495101 311770564 @Company
@Persons
@UBO
@INPI
MICHOT Laurent Marie
DoB: 1952-06-19
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE ANDRE LEFEBVRE 75015 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11878786 322248428 @Company
@Persons
@UBO
@INPI
MR TEISSIER ROGER LAURENT DESIRE ALBERT
DoB: 1952-10-28
PoB: ROVE (BDR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TRAVERSE DU BOSQUET 13740 Le Rove FRANCE
12578830 343819207 @Company
@Persons
@UBO
@INPI
MASSELIN Jean-Luc, Yves, Marcel
DoB: 1952-06-10
PoB: 27572 ST MESLIN DU BOSC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Saint Laurent 76480 Duclair FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12690771 445314115 @Company
@Persons
@UBO
@INPI
ALLE SOLIGNAC Yvette Rose Marie
DoB: 1952-05-13
PoB: 48092 MARVEJOLS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOUJOUX 48100 ST LAURENT DE MURET FRANCE
12836049 315770644 @Company
@Persons
@UBO
@INPI
SANCHEZ Laurent Charles
DoB: 1952-12-23
PoB: GREASQUE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER PASCARET 13850 GREASQUE FRANCE
12859357 353611379 @Company
@Persons
@UBO
@INPI
LEMAIGRE DIT DEMESNIL Patrick Laurent Gérard
DoB: 1952-06-05
PoB: CABOURG (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 chemin DU LITTORAL 13015 Marseille 15 FRANCE
14120842 499624112 @Company
@Persons
@UBO
@INPI
MEDARD Jean-Marie Maurice
DoB: 1952-08-10
PoB: LAURENT CAYES HAÏTI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 lotissement Ploermel 97300 Cayenne France
15525801 344908413 @Company
@Persons
@UBO
@INPI
LAURENT Michele
DoB: 1952-10-13
PoB: FRAIZE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES BOUVREUILS 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
15525802 344908413 @Company
@Persons
@UBO
@INPI
LAURENT Michele
DoB: 1952-10-13
PoB: FRAIZE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DES BOUVREUILS 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
15681237 350325445 @Company
@Persons
@UBO
@INPI
FAYARD LAURENT Marie-Claire Catherine Jeanne
DoB: 1952-10-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3076 Avenue de la Résistance Bâtiment B2-1 83000 Toulon France
15681247 350341780 @Company
@Persons
@UBO
@INPI
FAYARD LAURENT Marie-Claire Catherine Jeanne
DoB: 1952-10-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3076 Avenue de la Résistance Bâtiment B2-1 83000 Toulon France
15708732 443127568 @Company
@Persons
@UBO
@INPI
BONNET MOURRIERAS Geneviève Annick
DoB: 1952-10-03
PoB: 24439 Saint-Laurent-sur-Manoire (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Pierre Brossolette 33230 Coutras France
15760645 381810852 @Company
@Persons
@UBO
@INPI
THOMASSIN Laurent
DoB: 1952-09-30
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Gautherin 10000 Troyes France
15777974 349360099 @Company
@Persons
@UBO
@INPI
Cody Mirland Karine Marcelle Josephine Née
DoB: 1952-03-09
PoB: Baudour BELGIQUE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14 rue Laurent Niogret 59570 Hon-Hergies France yes
@Cadastre
@Geotag
15784298 524963121 @Company
@Persons
@UBO
@INPI
LEFIN Laurent Amedée Joseph
DoB: 1952-01-12
PoB: 62570 MERICOURT (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Bargoudiere 45740 Lailly-en-Val France
15854734 882460116 @Company
@Persons
@UBO
@INPI
COUSSEN Jean-Claude Laurent
DoB: 1952-08-07
PoB: 64422 OLORON STE MARIE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Edouard Herriot 64400 Oloron-Sainte-Marie FRANCE
16036337 322212929 @Company
@Persons
@UBO
@INPI
ROCHARD MOREAU Jocelyne Marie-Louise
DoB: 1952-10-08
PoB: 28323 Saint-Ange-et-Torçay (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Saint Laurent 28170 Thimert-Gâtelles France yes
@Cadastre
@Geotag
16057548 832413629 @Company
@Persons
@UBO
@INPI
BELOT BONNIN Viviane, Odile, Emilie
DoB: 1952-04-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 Boulevard de Provence 6700 Saint-Laurent-du-Var 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.