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 1953-03-28 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
293027 378868210 @Company
@Persons
@UBO
@INPI
LAURENT BOUSQUET Frédérique Françoise
DoB: 1953-04-28
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DENFERT ROCHEREAU 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
293028 378868210 @Company
@Persons
@UBO
@INPI
LAURENT BOUSQUET Frédérique Françoise
DoB: 1953-04-28
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue DENFERT ROCHEREAU 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
786508 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
2238173 349941096 @Company
@Persons
@UBO
@INPI
CRETON LAURENT MARCEL MAURICE
DoB: 1953-08-11
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Acacias 75017 Paris France
3096010 442157632 @Company
@Persons
@UBO
@INPI
FERIAUD KRUGER Dominique Anne Pierrette
DoB: 1953-07-03
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
140 Rue Jacques et Casimir Raynaud 30220 Saint-Laurent-d'Aigouze France
3096011 442157632 @Company
@Persons
@UBO
@INPI
FERIAUD KRUGER Dominique Anne Pierrette
DoB: 1953-07-03
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Rue Jacques et Casimir Raynaud 30220 Saint-Laurent-d'Aigouze France
3394236 350268934 @Company
@Persons
@UBO
@INPI
BLANC CECILE
DoB: 1953-03-05
PoB: ST TROPEZ 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin FALIRESTOCH PARC PARADOR 6700 Saint-Laurent-du-Var FRANCE
3833840 343253852 @Company
@Persons
@UBO
@INPI
ALEXANDRE DIT DELAIGUE Yves Jean
DoB: 1953-05-03
PoB: 94019 Chennevières-sur-Marne (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue du Contre Amiral Raymond Parés 66250 Saint-Laurent-de-la-Salanque France
4058512 498899749 @Company
@Persons
@UBO
@INPI
LAURENT Thierry Olivier Gilles
DoB: 1953-03-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Allée des petites garennes 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
5289084 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
5311178 329989628 @Company
@Persons
@UBO
@INPI
GABRIEL Christian Michel Laurent
DoB: 1953-06-23
PoB: AUNAY SUR ODON (14)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
CAUMONT L'EVENTE 14240 CAUMONT L'EVENTE FRANCE
6900149 803024397 @Company
@Persons
@UBO
@INPI
DESCAMPS DONAT Agnès
DoB: 1953-09-11
PoB: 02151 Cerny-les-Bucy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue Saint-Laurent 91360 Villemoisson-sur-Orge 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
7283560 332604198 @Company
@Persons
@UBO
@INPI
LAURENT Gérard Anselme Gaston
DoB: 1953-08-28
PoB: Châlons-en-Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Royale 51330 Bussy-le-Repos France yes
@Cadastre
@Geotag
7328620 498899749 @Company
@Persons
@UBO
@INPI
LAURENT Thierry Olivier Gilles
DoB: 1953-03-28
PoB: 75112 Paris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Allée des petites garennes 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
8927604 790177869 @Company
@Persons
@UBO
@INPI
LAURENT VALLEE Simone, Marie-Joseph, Renée
DoB: 1953-03-27
PoB: 35167 Martigné-Ferchaud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Monsieur Vincent 35200 Rennes FRANCE
8927605 790177869 @Company
@Persons
@UBO
@INPI
LAURENT VALLEE Simone, Marie-Joseph, Renée
DoB: 1953-03-27
PoB: 35167 Martigné-Ferchaud FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Rue Monsieur Vincent 35200 Rennes FRANCE
9904777 72202419 @Company
@Persons
@UBO
@INPI
BELLOIR Didier
DoB: 1953-05-15
PoB: 85238 Saint-Laurent-Sur-Sèvre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 place Molière 49006 Angers FRANCE
11813011 434247680 @Company
@Persons
@UBO
@INPI
HOUSSIN DE SAINT LAURENT Génaelle Marie Jacqueline
DoB: 1953-06-28
PoB: 79270 Saint Maixent l'École FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 B Rue Pierre Dupré 13006 Marseille FRANCE yes
@Cadastre
@Geotag
12736997 530068279 @Company
@Persons
@UBO
@INPI
LE RESTE Yves Alain Laurent Marie
DoB: 1953-05-01
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 rue de l'Hôtel Furet Sartilly 50530 Sartilly-Baie-Bocage FRANCE
13497177 800329419 @Company
@Persons
@UBO
@INPI
FONTANA Laurent
DoB: 1953-10-28
PoB: Valdastico Italie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
70 Rue Victor Hugo 38420 Le Versoud France
15967527 819811241 @Company
@Persons
@UBO
@INPI
BARRÉ Laurent Albert
DoB: 1953-07-03
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Perrine 30700 Uzès France yes
@Cadastre
@Geotag

 

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.