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 1953-01-16 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
145294 328538830 @Company
@Persons
@UBO
@INPI
CHERENCE Bernard
DoB: 1953-05-16
PoB: Saint-Laurent-De-Terregatte (50111)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Monsieur Vincent 35400 Saint-Malo FRANCE
241943 419690375 @Company
@Persons
@UBO
@INPI
EYMERE LAURENT Christine Henriette
DoB: 1953-01-31
PoB: 43040 Brioude (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de la République 43230 Paulhaguet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
435117 447945700 @Company
@Persons
@UBO
@INPI
VIALET Laurent
DoB: 1953-01-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Marceau 94370 Sucy-en-Brie FRANCE
576646 328538830 @Company
@Persons
@UBO
@INPI
CHERENCE Bernard
DoB: 1953-05-16
PoB: Saint-Laurent-De-Terregatte (50111)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Monsieur Vincent 35400 Saint-Malo FRANCE
688599 334285699 @Company
@Persons
@UBO
@INPI
LAURENT Claudine Pauline Odette
DoB: 1953-01-16
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 Allée du Château 59262 Sainghin-en-Mélantois FRANCE yes
@Cadastre
@Geotag
688600 334285699 @Company
@Persons
@UBO
@INPI
LAURENT Claudine Pauline Odette
DoB: 1953-01-16
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 Allée du Château 59262 Sainghin-en-Mélantois FRANCE yes
@Cadastre
@Geotag
1381855 453976227 @Company
@Persons
@UBO
@INPI
VINSONNEAU Michel
DoB: 1953-05-22
PoB: 16102 COGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST LAURENT DE COGNAC la Petite Rivière 16100 Cognac FRANCE yes
@Cadastre
@Geotag
1382501 320408529 @Company
@Persons
@UBO
@INPI
MEZILLE Henri Marcel
DoB: 1953-09-20
PoB: 16329 ST LAURENT DE CERIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 AV. Lehmann 16000 Angoulême FRANCE
1383841 440194090 @Company
@Persons
@UBO
@INPI
GALOPIN Guy Jean-Baptiste
DoB: 1953-06-10
PoB: 64200 DOAZON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 16450 Saint-Laurent-de-Céris FRANCE
1711722 389417650 @Company
@Persons
@UBO
@INPI
BOURGOIS LAURENT
DoB: 1953-09-29
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
A Paris 7eme 110 rue du Cherche-Midi 75006 Paris France yes
@Cadastre
@Geotag
1711723 389417650 @Company
@Persons
@UBO
@INPI
BOURGOIS LAURENT
DoB: 1953-09-29
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
A Paris 7eme 110 rue du Cherche-Midi 75006 Paris France yes
@Cadastre
@Geotag
1791434 331596270 @Company
@Persons
@UBO
@INPI
Laurent Michel
DoB: 1953-09-15
PoB: Saigon VIET NAM
P.Physique
Quality: Administrateur dont la nomination a été publiée au J.O
@OCCRP Alef
@WC
parc des Faurys 16 rue du Val d'orient 13770 Venelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2003847 562076083 @Company
@Persons
@UBO
@INPI
Bouquet Philippe
DoB: 1953-01-24
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue St Laurent 60500 Chantilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2004106 489334813 @Company
@Persons
@UBO
@INPI
Lemoine Gardin Dorine
DoB: 1953-01-18
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 place Saint Laurent 45000 Orléans France
2051172 488043274 @Company
@Persons
@UBO
@INPI
Sayagh Laurent
DoB: 1953-01-16
PoB: 75105 Paris 05 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue des Conférences de Suresnes 92150 Suresnes France
2098935 449703784 @Company
@Persons
@UBO
@INPI
Decque Laurent
DoB: 1953-02-07
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 place Vendôme 75001 Paris France
2340662 503812927 @Company
@Persons
@UBO
@INPI
BOURGOIS Laurent
DoB: 1953-09-29
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue du Cherche-Midi 75006 Paris France
2436864 797766268 @Company
@Persons
@UBO
@INPI
Laurent Sultan Dominique
DoB: 1953-08-05
PoB: 91136 Champlan (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 rue de la Roquette 75010 Paris France
2893974 749879177 @Company
@Persons
@UBO
@INPI
LEMOINE GARDIN Dorine
DoB: 1953-01-18
PoB: 75116 PARIS 16 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place Saint-Laurent 45000 Orléans France
2893975 749879177 @Company
@Persons
@UBO
@INPI
LEMOINE GARDIN Dorine
DoB: 1953-01-18
PoB: 75116 PARIS 16 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 place Saint-Laurent 45000 Orléans France
3307190 443244041 @Company
@Persons
@UBO
@INPI
PILOT Denis, Bernard
DoB: 1953-01-14
PoB: 42207 Saint-Chamond FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
420 rue du Troisième Millénaire 17450 Saint-Laurent-de-la prée FRANCE
3312976 442429411 @Company
@Persons
@UBO
@INPI
PILOT Denis, Bernard
DoB: 1953-01-14
PoB: 42207 Saint-Chamond FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
420 rue du Troisième Millénaire 17450 Saint-Laurent-de-la prée FRANCE
3369960 824782163 @Company
@Persons
@UBO
@INPI
SALOMON Gerard Georges
DoB: 1953-10-16
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
646 Avenue des Plantiers Domaine Bel Azur B 6700 Saint-Laurent-du-Var FRANCE
3703411 820945491 @Company
@Persons
@UBO
@INPI
VIALE Gilles, Laurent
DoB: 1953-12-01
PoB: Midelt MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Chalet de Breysses 43150 Présailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4801037 340335678 @Company
@Persons
@UBO
@INPI
VIALET Laurent René Simon
DoB: 1953-01-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue Marceau 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
4801038 340335678 @Company
@Persons
@UBO
@INPI
VIALET Laurent René Simon
DoB: 1953-01-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Marceau 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
4932857 524484169 @Company
@Persons
@UBO
@INPI
VERNAY Laurent
DoB: 1953-09-20
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Ampère 69450 Saint-Cyr-au-Mont-d'Or France
4932858 524484169 @Company
@Persons
@UBO
@INPI
VERNAY Laurent
DoB: 1953-09-20
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Ampère 69450 Saint-Cyr-au-Mont-d'Or France
6590421 334285699 @Company
@Persons
@UBO
@INPI
LAURENT Claudine Pauline Odette
DoB: 1953-01-16
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 Allée du Château 59262 Sainghin-en-Mélantois FRANCE yes
@Cadastre
@Geotag
6590422 334285699 @Company
@Persons
@UBO
@INPI
LAURENT Claudine Pauline Odette
DoB: 1953-01-16
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
179 Allée du Château 59262 Sainghin-en-Mélantois FRANCE yes
@Cadastre
@Geotag
6714142 498560861 @Company
@Persons
@UBO
@INPI
MEIJER Laurent Maria Joseph
DoB: 1953-08-13
PoB: 35093 DINARD FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Bir Hakeim 29680 Roscoff FRANCE
6904224 310923347 @Company
@Persons
@UBO
@INPI
LAURENT Michaël Gérard
DoB: 1953-01-04
PoB: 08190 GIVET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue René Letilly 51170 Fismes FRANCE
8169639 539715425 @Company
@Persons
@UBO
@INPI
LAURENT Christian
DoB: 1953-01-23
PoB: 87085 Limoges (87) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
95 Avenue Tolosane 31520 Ramonville-Saint-Agne France
9976997 509573820 @Company
@Persons
@UBO
@INPI
LAURENT CHARPENTIER Martine
DoB: 1953-06-16
PoB: 49016 Bagneux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Grésardières 49680 Neuillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11002076 448459230 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE MOBILIERE DES MOULINS
DoB: 404778235
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
109 RUE RAOUL BRIQUET SAINT NICOLAS LES ARRAS 62223 SAINT NICOLAS LES ARRAS FRANCE yes
@Cadastre
@Geotag
12198827 484274915 @Company
@Persons
@UBO
@INPI
SAYAGH Laurent
DoB: 1953-01-16
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue DES CONFERENCES DE SURESNES 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12457872 432447860 @Company
@Persons
@UBO
@INPI
LAURENT Michel
DoB: 1953-03-01
PoB: 75115 PARIS 15EME 75 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE NICOLAS POUSSIN LIMOGES 87100 LIMOGES FRANCE
14845000 432991446 @Company
@Persons
@UBO
@INPI
BILOCQ Dominique Marie Raoul
DoB: 1953-07-31
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME SAINT LAURENT 57420 COIN SUR SEILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14845002 432994937 @Company
@Persons
@UBO
@INPI
BILOCQ Dominique Marie Raoul
DoB: 1953-07-31
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME SAINT LAURENT 57420 COIN SUR SEILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14915949 432991446 @Company
@Persons
@UBO
@INPI
BILOCQ Dominique Marie Raoul
DoB: 1953-07-31
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME SAINT LAURENT 57420 COIN SUR SEILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14915951 432994937 @Company
@Persons
@UBO
@INPI
BILOCQ Dominique Marie Raoul
DoB: 1953-07-31
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME SAINT LAURENT 57420 COIN SUR SEILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15107139 432991446 @Company
@Persons
@UBO
@INPI
BILOCQ Dominique Marie Raoul
DoB: 1953-07-31
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME SAINT LAURENT 57420 COIN SUR SEILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15107141 432994937 @Company
@Persons
@UBO
@INPI
BILOCQ Dominique Marie Raoul
DoB: 1953-07-31
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME SAINT LAURENT 57420 COIN SUR SEILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15525789 344783055 @Company
@Persons
@UBO
@INPI
LAURENT Daniel
DoB: 1953-02-16
PoB: CHAMALIERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PL. DE LATTRE 68000 COLMAR FRANCE
15558718 793862590 @Company
@Persons
@UBO
@INPI
FIX Antoine, Laurent, Marie
DoB: 1953-06-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 A chemin de Sainte Croix 68000 Colmar FRANCE
15558719 793862590 @Company
@Persons
@UBO
@INPI
FIX Antoine, Laurent, Marie
DoB: 1953-06-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 A chemin de Sainte Croix 68000 Colmar 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.