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 1952-11-24 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
93035 488986761 @Company
@Persons
@UBO
@INPI
IBARAGHEN Ahmed
DoB: 1952-12-24
PoB: CASABLANCA MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
525 Chemin du Jacquon 6700 Saint-Laurent-du-Var FRANCE
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
495995 488986761 @Company
@Persons
@UBO
@INPI
IBARAGHEN Ahmed
DoB: 1952-12-24
PoB: CASABLANCA MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
525 Chemin du Jacquon 6700 Saint-Laurent-du-Var FRANCE
1726151 489376640 @Company
@Persons
@UBO
@INPI
BAHIN LAURENT ROGER
DoB: 1952-10-09
PoB: 78642 Verneuil-sur-Seine (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
77B rue Legendre 75017 Paris France
1775642 534859590 @Company
@Persons
@UBO
@INPI
Aynes Laurent
DoB: 1952-11-18
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
97 rue de Vaugirard 75006 Paris France
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
3936540 394620272 @Company
@Persons
@UBO
@INPI
FERRI Gerard
DoB: 1952-11-24
PoB: ST LAURENT DU VAR (05)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 CORNICHE FLEURIE IMMEUBLE EDEN ROC 6200 NICE FRANCE
4097033 950028399 @Company
@Persons
@UBO
@INPI
MR BRISEPIERRE LAURENT
DoB: 1952-03-24
PoB: 93029 Drancy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DE L ARTOIS 91220 Brétigny-sur-Orge FRANCE
4385812 378474308 @Company
@Persons
@UBO
@INPI
CAGNAT Laurent
DoB: 1952-06-08
PoB: 89358 Saint-Martin-Sur-Ouanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pèze 12200 Savignac FRANCE
4895927 453231656 @Company
@Persons
@UBO
@INPI
LAURENT Robert Charles Yvon
DoB: 1952-11-24
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
56 Quai ILLHAUSERM 69660 Collonges-au-Mont-d'Or France
5942653 414921601 @Company
@Persons
@UBO
@INPI
LORENZONI (Laurent Martin Maurice)
DoB: 1952-05-06
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER RAZZOLANI BASTELICA 20119 BASTELICA FRANCE
6065524 411936644 @Company
@Persons
@UBO
@INPI
MUCCIO Christian Joël Laurent
DoB: 1952-11-04
PoB: BONE (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de Bongarant 44880 Sautron France
6065525 411936644 @Company
@Persons
@UBO
@INPI
MUCCIO Christian Joël Laurent
DoB: 1952-11-04
PoB: BONE (ALGERIE) ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 route de Bongarant 44880 Sautron France
7048884 399354810 @Company
@Persons
@UBO
@INPI
AYRAULT FONTENEAU Marie-Hélène
DoB: 1952-04-24
PoB: 79076 LA CHAPELLE ST LAURENT FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 rue de la Tourette 79300 Bressuire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9757238 480661594 @Company
@Persons
@UBO
@INPI
LECERF Claude Pierre
DoB: 1952-11-05
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Laurent Niogret 59570 Hon Hergies France
9772598 483168373 @Company
@Persons
@UBO
@INPI
PAU WIBAUT Marie-Christine Jeannine
DoB: 1952-11-12
PoB: OSTENDE BELGIQUE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Laurent Niogret 59570 Hon-Hergies France yes
@Cadastre
@Geotag
9785812 568801369 @Company
@Persons
@UBO
@INPI
LAINE Hervé Laurent Félix
DoB: 1952-05-24
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue de Verchain 59269 Quérénaing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10569946 403288160 @Company
@Persons
@UBO
@INPI
TOURREILLE LAURENT Martine Laure Marie
DoB: 1952-09-11
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fon d'Aubec 24200 Sainte-Nathalène FRANCE yes
@Cadastre
@Geotag
10572040 378020168 @Company
@Persons
@UBO
@INPI
LAURENT Philippe
DoB: 1952-07-11
PoB: KAMITUGA CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Craboutines 33790 Pellegrue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10574255 382730380 @Company
@Persons
@UBO
@INPI
CHARBONNEL Luc
DoB: 1952-10-01
PoB: 24396 Saint-Cyprien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Tau 24170 Saint-Laurent-la-Vallée FRANCE
10576363 400613113 @Company
@Persons
@UBO
@INPI
HOUTRIQUE Patrick
DoB: 1952-12-11
PoB: 59646 Wasquehal (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu-dit Terrabla Saint-Laurent-des-Bâtons 24510 Val-de-Louyre-et-Caudeau FRANCE
10576364 400613113 @Company
@Persons
@UBO
@INPI
HOUTRIQUE Patrick
DoB: 1952-12-11
PoB: 59646 Wasquehal (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit Terrabla Saint-Laurent-des-Bâtons 24510 Val-de-Louyre-et-Caudeau FRANCE
10728698 428121644 @Company
@Persons
@UBO
@INPI
SICOT Herve Yves Laurent
DoB: 1952-02-24
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Avenue DOCTEUR PICAUD LE ROC 6400 Cannes FRANCE
10729057 480950260 @Company
@Persons
@UBO
@INPI
RUTY Nancy Claude
DoB: 1952-10-11
PoB: 06123 Saint-Laurent-du-Var (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Chemin DES ENCOURDOULES LE MAS DES ROSES 6220 Vallauris FRANCE
11004478 401072871 @Company
@Persons
@UBO
@INPI
BENZAIT Bachir
DoB: 1952-11-24
PoB: ORAN (ALGERIE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 BATIMENT L'IZOARD SAINT NICOLAS LES ARRAS 62223 SAINT LAURENT BLANGY FRANCE
11040520 518813928 @Company
@Persons
@UBO
@INPI
D'AUBREBY Vincent
DoB: 1952-12-03
PoB: 62753 Saint-Laurent-Blangy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de l'Abbe Decobert le Paddock 62223 Saint-Laurent-Blangy FRANCE
11556713 433367729 @Company
@Persons
@UBO
@INPI
SARL DAVID-LAURENT
DoB: 411466444
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 rue de Brocéliande 35830 Betton FRANCE
13203178 823856521 @Company
@Persons
@UBO
@INPI
GARNIER Stéphane Laurent André
DoB: 1952-11-21
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue du Cercle des Poètes 77144 Montévrain France
13647825 832117360 @Company
@Persons
@UBO
@INPI
KERFRIDEN Thierry Laurent Marie
DoB: 1952-12-11
PoB: 29151 Morlaix (29) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue Guy de Maupassant 76290 Fontaine-la-Mallet France
13733644 479467847 @Company
@Persons
@UBO
@INPI
SEMINOR Laurent, Marcel
DoB: 1952-09-04
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA de Sainte-Luce 97228 Ste Luce France
13761254 522771807 @Company
@Persons
@UBO
@INPI
GRIFFIT COUCHOURON Jeannine, Alberte
DoB: 1952-12-20
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 Tivoli Morne Laurent 97200 Fort-De-France France
14115884 418208898 @Company
@Persons
@UBO
@INPI
CHIN TEN FUNG Johan Gerhard
DoB: 1952-02-22
PoB: PARAMARIBO (SURINAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route des Chutes Voltaire 97320 Saint-Laurent du Maroni France
14115885 418208898 @Company
@Persons
@UBO
@INPI
CHIN TEN FUNG Johan Gerhard
DoB: 1952-02-22
PoB: PARAMARIBO (SURINAM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 route des Chutes Voltaire 97320 Saint-Laurent du Maroni France
14119419 485167811 @Company
@Persons
@UBO
@INPI
CAVALIER Marie-Thérèse Cornélie
DoB: 1952-09-16
PoB: ST LAURENT DU MARONI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis allée des Gardenias 97320 St Laurent du Maroni France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14119420 485167811 @Company
@Persons
@UBO
@INPI
CAVALIER Marie-Thérèse Cornélie
DoB: 1952-09-16
PoB: ST LAURENT DU MARONI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis allée des Gardenias 97320 St Laurent du Maroni France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14439752 442788394 @Company
@Persons
@UBO
@INPI
SIESO Hubert Laurent
DoB: 1952-06-25
PoB: Strasbourg 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 rue Principale 67150 Hindisheim FRANCE
15053260 849243613 @Company
@Persons
@UBO
@INPI
SCHWOOB LAURENT Marie-Odile, Solange
DoB: 1952-09-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Verdun 67118 Geispolsheim 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.