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 1953-03-18 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
128188 430253682 @Company
@Persons
@UBO
@INPI
BABIN Frédéric Patrick
DoB: 1953-03-26
PoB: 79191 NIORT (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Bob Laurent 44210 Pornic France
326220 66801879 @Company
@Persons
@UBO
@INPI
CHARLET Jean Paul Laurent Marie
DoB: 1953-02-18
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue du Docteur Ombras 34660 Cournonterral FRANCE
1026217 430253682 @Company
@Persons
@UBO
@INPI
BABIN Frédéric Patrick
DoB: 1953-03-26
PoB: 79191 NIORT (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Bob Laurent 44210 Pornic France
1745392 491333720 @Company
@Persons
@UBO
@INPI
TURQUAIS Jean
DoB: 1953-05-18
PoB: ST LAURENT DE LA PLAINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue d'Édimbourg 75008 Paris France yes
@Cadastre
@Geotag
1745393 491333720 @Company
@Persons
@UBO
@INPI
TURQUAIS Jean
DoB: 1953-05-18
PoB: ST LAURENT DE LA PLAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue d'Édimbourg 75008 Paris France yes
@Cadastre
@Geotag
2421737 450777008 @Company
@Persons
@UBO
@INPI
Turquais Jean Marie Louis
DoB: 1953-05-18
PoB: 49295 Saint-Laurent-de-la-Plaine (49) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
10 rue Bailleur 75001 Paris France
4998543 401326731 @Company
@Persons
@UBO
@INPI
DUPRE LATOUR Laurent
DoB: 1953-10-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Les Bruneaux 42580 L'Étrat France
5062782 440623254 @Company
@Persons
@UBO
@INPI
DUPRE LATOUR Laurent
DoB: 1953-10-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Les Bruneaux 42580 L'Étrat France
5118859 433523354 @Company
@Persons
@UBO
@INPI
AROUS Habib
DoB: 1953-03-08
PoB: Ksar Hellal Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Clos DES CEDRES 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5238203 394770507 @Company
@Persons
@UBO
@INPI
LAURENT BERARD Michele Marie Louise
DoB: 1953-03-23
PoB: LA FAGE MONTIVERNOUX (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE VAILLY SURY ES BOIS 18260 VAILLY SUR SAULDRE FRANCE yes
@Cadastre
@Geotag
5941650 502815756 @Company
@Persons
@UBO
@INPI
VANDEPUT Jean-Claude Laurent Marc
DoB: 1953-08-03
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 quai Comparetti 20169 Bonifacio FRANCE
6042334 397846106 @Company
@Persons
@UBO
@INPI
LEGRAND Laurent Maurice
DoB: 1953-03-29
PoB: LES PAVILLONS SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Tour 44640 Le Pellerin France
6220535 445273725 @Company
@Persons
@UBO
@INPI
LOMBARDIA LAURENT Laura
DoB: 1953-02-18
PoB: VALGUARRERA ITALIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Rue DES BLES D'OR-ECURY 77560 Louan-Villegruis-Fontaine FRANCE
6936060 420026239 @Company
@Persons
@UBO
@INPI
HUMLER Laurent Paul Dominique Henri
DoB: 1953-03-20
PoB: 83069 HYERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Petit Four 51100 Reims FRANCE
6936061 420026239 @Company
@Persons
@UBO
@INPI
HUMLER Laurent Paul Dominique Henri
DoB: 1953-03-20
PoB: 83069 HYERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Petit Four 51100 Reims FRANCE
6942044 399028273 @Company
@Persons
@UBO
@INPI
PRODON Laurent Michel
DoB: 1953-12-09
PoB: 75106 75 PARIS (6ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 bd. des Belges 51100 REIMS FRANCE yes
@Cadastre
@Geotag
7193929 509229613 @Company
@Persons
@UBO
@INPI
FENOLL Laurent
DoB: 1953-07-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Porte Jaune 18000 Bourges FRANCE yes
@Cadastre
@Geotag
7278962 380850545 @Company
@Persons
@UBO
@INPI
LAURENT Gérard Anselme Gaston
DoB: 1953-08-28
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue Royale 51330 Bussy-le-Repos France
7317443 377733589 @Company
@Persons
@UBO
@INPI
VERLUT Laurent Marie André
DoB: 1953-07-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Marx Dormoy 3390 Montmarault FRANCE
7449656 484859285 @Company
@Persons
@UBO
@INPI
CHARLET Jean, Paul, Laurent
DoB: 1953-02-18
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Cours Lieutaud 13001 Marseille 01 FRANCE
7449657 484859285 @Company
@Persons
@UBO
@INPI
CHARLET Jean, Paul, Laurent
DoB: 1953-02-18
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Cours Lieutaud 13001 Marseille 01 FRANCE
8199681 450626437 @Company
@Persons
@UBO
@INPI
LAYANI Richard
DoB: 1953-02-06
PoB: Laghouat Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4850 Boulevard Cote Vertu 0 Saint Laurent Quebec H451j9 Canada
8297092 341315240 @Company
@Persons
@UBO
@INPI
LAYANI Richard
DoB: 1953-02-06
PoB: La Ghouat Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4850 Boulevard COTE VERTU - H451J9 0 Saint-Laurent Canada yes
@Cadastre
@Geotag
10488684 306150293 @Company
@Persons
@UBO
@INPI
AUBERT Laurent Claude Michel
DoB: 1953-01-23
PoB: 88037 Basse-sur-le-Rupt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 route des Perches 88120 Basse-sur-le-Rupt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10507281 454097718 @Company
@Persons
@UBO
@INPI
BEGEL ANTOINE Pierrette Claudine Reine
DoB: 1953-08-18
PoB: EPINAL (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE CHAUD COTE SAINT-LAURENT 88000 EPINAL FRANCE
10507282 454097718 @Company
@Persons
@UBO
@INPI
BEGEL ANTOINE Pierrette Claudine Reine
DoB: 1953-08-18
PoB: EPINAL (88)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE CHAUD COTE SAINT-LAURENT 88000 EPINAL FRANCE
11256110 422143545 @Company
@Persons
@UBO
@INPI
MOYAT SAINT-LAURENT Marie-Geneviève Josèphe Jeanne
DoB: 1953-01-29
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue De la Marefontaine 14114 Ver-sur-Mer France
13084907 389883141 @Company
@Persons
@UBO
@INPI
LAURENT FAVRESSE Nicole
DoB: 1953-05-18
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Route DE CHINIAC 19320 Marcillac-la-Croisille FRANCE yes
@Cadastre
@Geotag
13084908 389883141 @Company
@Persons
@UBO
@INPI
LAURENT FAVRESSE Nicole
DoB: 1953-05-18
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route DE CHINIAC 19320 Marcillac-la-Croisille FRANCE yes
@Cadastre
@Geotag
13746879 503332033 @Company
@Persons
@UBO
@INPI
DESTOUR Jean Laurent
DoB: 1953-06-11
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier Beleme 97232 Le Lamentin France
14070029 752579334 @Company
@Persons
@UBO
@INPI
LAURENT ROMAIN Franciane Marie
DoB: 1953-03-18
PoB: 97132 Trois-Rivières France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Belcourt 97122 Baie-Mahault France
14114435 384992285 @Company
@Persons
@UBO
@INPI
CHIN TEN FUNG Benito Roland
DoB: 1953-06-18
PoB: PARAMARIBO (SURINAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint-Maurice 97320 Saint-Laurent du Maroni France
14114436 384992285 @Company
@Persons
@UBO
@INPI
CHIN TEN FUNG Benito Roland
DoB: 1953-06-18
PoB: PARAMARIBO (SURINAM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Saint-Maurice 97320 Saint-Laurent du Maroni France
14629714 430061366 @Company
@Persons
@UBO
@INPI
ERNOUF Ennemond
DoB: 1953-03-06
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue Gustave Laurent 51100 Reims FRANCE
14733805 332039346 @Company
@Persons
@UBO
@INPI
DURAND Jean-Jacques
DoB: 1953-01-27
PoB: 24437 Saint-Laurent-des-Vignes (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Route des Joncs 24100 Saint-Laurent-des-Vignes FRANCE
14733806 332039346 @Company
@Persons
@UBO
@INPI
DURAND Jean-Jacques
DoB: 1953-01-27
PoB: 24437 Saint-Laurent-des-Vignes (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Route des Joncs 24100 Saint-Laurent-des-Vignes FRANCE
14800193 537927931 @Company
@Persons
@UBO
@INPI
FENOLL Laurent
DoB: 1953-07-26
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Porte Jaune 18000 Bourges FRANCE
15091034 312773625 @Company
@Persons
@UBO
@INPI
DAVID Laurent
DoB: 1953-08-21
PoB: STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU LIEUTENANT BILDSTEIN 57400 SARREBOURG FRANCE
15091941 322096900 @Company
@Persons
@UBO
@INPI
STE DE DISTRIBUTION DE BOISSONS DU NORD
DoB: 349375477
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
55 RUE FAIDHERBE 59211 SANTES FRANCE
15499764 882761190 @Company
@Persons
@UBO
@INPI
DU POUGET Laurent Pierre Henri
DoB: 1953-12-18
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Victor Hugo 27000 Évreux FRANCE
15873232 752579334 @Company
@Persons
@UBO
@INPI
LAURENT ROMAIN Franciane Marie
DoB: 1953-03-18
PoB: 97132 Trois-Rivières (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Belcourt 97122 Baie-Mahault France
16142729 882761190 @Company
@Persons
@UBO
@INPI
DU POUGET Laurent Pierre Henri
DoB: 1953-12-18
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Victor Hugo 27000 Évreux 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.