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 1953-02-21 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
126881 493519219 @Company
@Persons
@UBO
@INPI
TORDJMAN Gilbert
DoB: 1953-01-02
PoB: 06123 Saint-Laurent-du-Var (06) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
Pelasque 6450 Lantosque FRANCE
764767 352823611 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DU CALVADOS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue Saint-Laurent 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1030204 422143545 @Company
@Persons
@UBO
@INPI
MOYAT SAINT-LAURENT Marie-Geneviève Josèphe Jeanne
DoB: 1953-01-29
PoB: Château-Thierry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de la Marefontaine 14114 Ver-sur-Mer France
1030205 422143545 @Company
@Persons
@UBO
@INPI
MOYAT SAINT-LAURENT Marie-Geneviève Josèphe Jeanne
DoB: 1953-01-29
PoB: Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Marefontaine 14114 Ver-sur-Mer France
1684916 501274054 @Company
@Persons
@UBO
@INPI
HUA Laurent
DoB: 1953-02-28
PoB: RABAT MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 villa Honoré Gabriel Riqueti 75015 Paris France
3414032 518907977 @Company
@Persons
@UBO
@INPI
RICHIER Laurent Jean Maurice
DoB: 1953-02-11
PoB: 06120 Saint-Étienne-de-Tinée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier le Berri 6450 Roquebillière FRANCE yes
@Cadastre
@Geotag
3663067 340343359 @Company
@Persons
@UBO
@INPI
BERTUCCELLI Laurent
DoB: 1953-01-28
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin du Trou du Loup 13127 Vitrolles FRANCE
3965063 801131582 @Company
@Persons
@UBO
@INPI
VIALLA PAWLAK Monique Jeanne
DoB: 1953-02-23
PoB: 43153 PONT SALOMON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 avenue des Plans Résidence le Clariane A1 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3965064 801131582 @Company
@Persons
@UBO
@INPI
VIALLA PAWLAK Monique Jeanne
DoB: 1953-02-23
PoB: 43153 PONT SALOMON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 avenue des Plans Résidence le Clariane A1 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3975902 378761001 @Company
@Persons
@UBO
@INPI
PERGE TOLILA Cécile, Marie, Colette
DoB: 1953-12-21
PoB: 07019 Aubenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
367 chemin du Jacquon 6 Domaine Miranda 6700 Saint-Laurent-du-Var FRANCE
4021638 453133142 @Company
@Persons
@UBO
@INPI
LAURENT Philippe
DoB: 1953-04-24
PoB: 33058 Blaye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue des Crêtes 64600 Anglet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6053498 440129880 @Company
@Persons
@UBO
@INPI
CEBRON DE LISLE Laurent Clément
DoB: 1953-02-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Camus 44000 Nantes France
6053499 440129880 @Company
@Persons
@UBO
@INPI
CEBRON DE LISLE Laurent Clément
DoB: 1953-02-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue Camus 44000 Nantes France
6063787 403184179 @Company
@Persons
@UBO
@INPI
CEBRON DE LISLE Laurent Clément Bernard
DoB: 1953-02-21
PoB: Nantes FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
7 avenue Camus 44000 Nantes France yes
@Cadastre
@Geotag
6063788 403184179 @Company
@Persons
@UBO
@INPI
CEBRON DE LISLE Laurent
DoB: 1953-02-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
7 avenue Camus 44000 Nantes France yes
@Cadastre
@Geotag
6916234 438019754 @Company
@Persons
@UBO
@INPI
PRODON Laurent
DoB: 1953-12-09
PoB: 75106 75 Paris (6ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Hugues Krafft 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6916235 438019754 @Company
@Persons
@UBO
@INPI
PRODON Laurent
DoB: 1953-12-09
PoB: 75106 75 Paris (6ème)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Hugues Krafft 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7982010 523000685 @Company
@Persons
@UBO
@INPI
CHAUVIER Alain André
DoB: 1953-04-02
PoB: MONTLOUIS SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route de Saint Laurent 37170 Chambray-lès-Tours France
8680858 484882469 @Company
@Persons
@UBO
@INPI
RECHARD Serge Séraphin André
DoB: 1953-02-27
PoB: 79076 La Chapelle Saint-Laurent (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Cimetière 79430 La Chapelle Saint-Laurent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8680859 484882469 @Company
@Persons
@UBO
@INPI
RECHARD Serge Séraphin André
DoB: 1953-02-27
PoB: 79076 La Chapelle Saint-Laurent (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue du Cimetière 79430 La Chapelle Saint-Laurent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8680860 484882469 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS RECHARD
DoB: 352300602
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue du Cimetière 79430 La Chapelle Saint-Laurent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10098705 341082915 @Company
@Persons
@UBO
@INPI
LAURENT Herve Denis Gerard
DoB: 1953-02-21
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE ANATOLE FRANCE 54210 ST NICOLAS DE PORT FRANCE
10123385 404222226 @Company
@Persons
@UBO
@INPI
DAVID Laurent Denis
DoB: 1953-08-21
PoB: STRASBOURG (BAS RHIN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU MOULIN-RESIDENCE PONSARAVIS 57400 SARREBOURG FRANCE
10123386 404222226 @Company
@Persons
@UBO
@INPI
DAVID Laurent Denis
DoB: 1953-08-21
PoB: STRASBOURG (BAS RHIN)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 RUE DU MOULIN-RESIDENCE PONSARAVIS 57400 SARREBOURG FRANCE
10447248 377526652 @Company
@Persons
@UBO
@INPI
LEBEL Michel Laurent Marcel
DoB: 1953-12-30
PoB: 80030 ARRY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pas d'Authie 62180 Conchil-le-Temple FRANCE
10447249 377526652 @Company
@Persons
@UBO
@INPI
LEBEL Michel Laurent Marcel
DoB: 1953-12-30
PoB: 80030 ARRY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Pas d'Authie 62180 Conchil-le-Temple FRANCE
10499851 382312460 @Company
@Persons
@UBO
@INPI
AUBERT LAURENT Laurent Claude Michel
DoB: 1953-01-23
PoB: 88037 BASSE SUR LE RUPT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route DES PERCHES 88120 Basse-sur-le-Rupt FRANCE
10499852 382312460 @Company
@Persons
@UBO
@INPI
AUBERT LAURENT Laurent Claude Michel
DoB: 1953-01-23
PoB: 88037 BASSE SUR LE RUPT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 route DES PERCHES 88120 Basse-sur-le-Rupt FRANCE
10609048 432483527 @Company
@Persons
@UBO
@INPI
PERGE TOLILA Cécile Marie Colette
DoB: 1953-12-21
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Domaine MIRANDA 367 CHEMIN DU JAQUON 6700 Saint-Laurent-du-Var France yes
@Cadastre
@Geotag
11559693 510660418 @Company
@Persons
@UBO
@INPI
HERVIEU Philippe, Pierre, Laurent
DoB: 1953-04-21
PoB: Blida ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard Paul Doumer 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11768110 513980326 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Marie
DoB: 1953-02-03
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Boulevard des Vagues 13008 Marseille FRANCE
11768111 513980326 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Marie
DoB: 1953-02-03
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Boulevard des Vagues 13008 Marseille FRANCE
11918804 66801879 @Company
@Persons
@UBO
@INPI
CHARLET Jean Paul Laurent Marie
DoB: 1953-02-18
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 BD DE L INDEPENDANCE 13012 Marseille FRANCE
12207926 428579056 @Company
@Persons
@UBO
@INPI
IMBERNOTTE Laurent
DoB: 1953-02-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue du Chateau 28130 Villiers-le-Morhier 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.