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 1952-10-17 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2464575 802133629 @Company
@Persons
@UBO
@INPI
Gertgen Laurent
DoB: 1952-04-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Président Schuman 59170 Croix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2974673 425336013 @Company
@Persons
@UBO
@INPI
BAFFET Laurent
DoB: 1952-04-14
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Acacias 75017 Paris 17 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
3955962 338083520 @Company
@Persons
@UBO
@INPI
RAMOIN Serge Antoine
DoB: 1952-06-17
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C O MME RAMOIN 55 AVENUE HONORE BRUN 6700 ST LAURENT DU VAR FRANCE
4194288 484353040 @Company
@Persons
@UBO
@INPI
SAINT FARE GARNOT Laurent Jacques Gérard
DoB: 1952-11-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue du Docteur Kurzenne 78350 Jouy-en-Josas FRANCE yes
@Cadastre
@Geotag
4194289 484353040 @Company
@Persons
@UBO
@INPI
SAINT FARE GARNOT Laurent Jacques Gérard
DoB: 1952-11-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue du Docteur Kurzenne 78350 Jouy-en-Josas FRANCE yes
@Cadastre
@Geotag
4667266 333782928 @Company
@Persons
@UBO
@INPI
SCHLESSER JEAN PAUL
DoB: 1952-03-17
PoB: RASPHSAI (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DU PLATEAU CALLISTE JARDINS 0 TELLO - 06 ST LAURENT DU VA FRANCE
6631748 818411373 @Company
@Persons
@UBO
@INPI
DUPUY Alain Jean Paul
DoB: 1952-10-09
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
409 Rue du Bois du Maché 17450 Saint-Laurent-de-la-Prée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7085212 350337580 @Company
@Persons
@UBO
@INPI
HERBASSIER Alain
DoB: 1952-10-20
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lot. Rouxel 17450 SAINT LAURENT DE LA PREE FRANCE
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
7532040 509589834 @Company
@Persons
@UBO
@INPI
MAZZA LAURENT Annie
DoB: 1952-01-28
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Elzelblickstrasse 1 Schindellegi 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8297610 424455459 @Company
@Persons
@UBO
@INPI
IMIANITOFF Jean Laurent
DoB: 1952-08-14
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Merle 31310 Castagnac France yes
@Cadastre
@Geotag
8297611 424455459 @Company
@Persons
@UBO
@INPI
IMIANITOFF Jean Laurent
DoB: 1952-08-14
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Merle 31310 Castagnac France yes
@Cadastre
@Geotag
9866890 434457099 @Company
@Persons
@UBO
@INPI
LAURENT Yannick Lucien
DoB: 1952-10-17
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 RUE DE LA PASSADOUIERE NEOULES 83136 FRANCE
10692819 453519670 @Company
@Persons
@UBO
@INPI
DE ZUTTER Laurent André
DoB: 1952-03-17
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Semoine 10230 Mailly-le-Camp FRANCE yes
@Cadastre
@Geotag
10694963 381320779 @Company
@Persons
@UBO
@INPI
DE ZUTTER Laurent André
DoB: 1952-03-17
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Semoine 10230 Mailly-le-Camp FRANCE
10694964 381320779 @Company
@Persons
@UBO
@INPI
DE ZUTTER Laurent André
DoB: 1952-03-17
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Semoine 10230 Mailly-le-Camp FRANCE
14292554 432159341 @Company
@Persons
@UBO
@INPI
PERIE Denis Jean Luc Laurent
DoB: 1952-10-18
PoB: 46102 Figeac (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue de la Colline 97400 Saint-Denis France
14752865 401496344 @Company
@Persons
@UBO
@INPI
VAUJOUR Laurent
DoB: 1952-10-14
PoB: 19272 Tulle (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Croix de la Chapelle null 19330 Saint-Mexant FRANCE yes
@Cadastre
@Geotag
14830806 330763061 @Company
@Persons
@UBO
@INPI
LAJOYE Laurent
DoB: 1952-07-26
PoB: METZ
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 QUAI FELIX MARECHAL 57000 METZ FRANCE
14901755 330763061 @Company
@Persons
@UBO
@INPI
LAJOYE Laurent
DoB: 1952-07-26
PoB: METZ
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 QUAI FELIX MARECHAL 57000 METZ FRANCE
15092945 330763061 @Company
@Persons
@UBO
@INPI
LAJOYE Laurent
DoB: 1952-07-26
PoB: METZ
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 QUAI FELIX MARECHAL 57000 METZ 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.