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 1953-08-21 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
106535 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
106536 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
421192 343267902 @Company
@Persons
@UBO
@INPI
LAURENT Bernard Fernand Maurice
DoB: 1953-08-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue Hache 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
421193 343267902 @Company
@Persons
@UBO
@INPI
LAURENT Bernard Fernand Maurice
DoB: 1953-08-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Hache 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
426120 392375945 @Company
@Persons
@UBO
@INPI
LAURENT Bernard Fernand Maurice Pierre
DoB: 1953-08-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue Hache 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
426121 392375945 @Company
@Persons
@UBO
@INPI
LAURENT Bernard Fernand Maurice Pierre
DoB: 1953-08-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Hache 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
428151 403620669 @Company
@Persons
@UBO
@INPI
LAURENT Bernard Fernand Maurice
DoB: 1953-08-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue Hache 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
428152 403620669 @Company
@Persons
@UBO
@INPI
LAURENT Bernard Fernand Maurice
DoB: 1953-08-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Hache 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
592185 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
592186 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
1341986 804002491 @Company
@Persons
@UBO
@INPI
CAMEROTTO LAURENT Marie-Thérèse
DoB: 1953-03-21
PoB: 32107 Condom FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Millardet 16130 Segonzac FRANCE
2337152 523999597 @Company
@Persons
@UBO
@INPI
LAURENT Bernard
DoB: 1953-08-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre du comité de gestion
@OCCRP Alef
@WC
21 avenue Hoche 94240 L'Haÿ-les-Roses France
2465006 950577049 @Company
@Persons
@UBO
@INPI
AUDIBERT Laurent
DoB: 1953-05-14
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Auguste Buisson 92250 La Garenne-Colombes France
4763154 487449308 @Company
@Persons
@UBO
@INPI
LAURENT Bernard
DoB: 1953-08-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue Hoche 94240 L'Hay-les-Roses FRANCE
4763155 487449308 @Company
@Persons
@UBO
@INPI
LAURENT Bernard
DoB: 1953-08-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Hoche 94240 L'Hay-les-Roses FRANCE
5900760 819595950 @Company
@Persons
@UBO
@INPI
MARTINEZ LAURENT Catherine Chantal
DoB: 1953-04-08
PoB: 11091 Chalabre (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Ravier Piquet 38000 Grenoble France
5900761 819595950 @Company
@Persons
@UBO
@INPI
MARTINEZ LAURENT Catherine Chantal
DoB: 1953-04-08
PoB: 11091 Chalabre (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Ravier Piquet 38000 Grenoble France
5947418 453620197 @Company
@Persons
@UBO
@INPI
SANGIARDI Pierre-Laurent
DoB: 1953-06-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Cormorans 29480 Le Relecq Kerhuon FRANCE
7106561 353479025 @Company
@Persons
@UBO
@INPI
MIALON Jean-Pierre Laurent
DoB: 1953-08-15
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 IMPASSE DES CYPRES 17000 LA ROCHELLE FRANCE
7400976 802873414 @Company
@Persons
@UBO
@INPI
FERRARI Laurent Patrick
DoB: 1953-08-07
PoB: Blida ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue Blanche de Castille 34250 Palavas-les-Flots FRANCE
8007770 382565554 @Company
@Persons
@UBO
@INPI
PIGNEDE Laurent Maurice Albert
DoB: 1953-08-18
PoB: 95563 Saint-Leu-la-Forêt (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le moulin de Vauzelles 37600 Loches France
8007771 382565554 @Company
@Persons
@UBO
@INPI
PIGNEDE Laurent Maurice Albert
DoB: 1953-08-18
PoB: 95563 Saint-Leu-la-Forêt (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le moulin de Vauzelles 37600 Loches France
8049337 383716099 @Company
@Persons
@UBO
@INPI
PIGNEDE Laurent Maurice Albert
DoB: 1953-08-18
PoB: 95563 Saint-Leu-la-Forêt (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le moulin de Vauzelles 37600 Loches France
8049338 383716099 @Company
@Persons
@UBO
@INPI
PIGNEDE Laurent Maurice Albert
DoB: 1953-08-18
PoB: 95563 Saint-Leu-la-Forêt (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le moulin de Vauzelles 37600 Loches France
8285388 351473707 @Company
@Persons
@UBO
@INPI
MARTIN MARTIN-HANRAS Philippe
DoB: 1953-11-21
PoB: 46274 Saint-Laurent-Lolmie (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Rue de Cugnaux 31300 Toulouse France
9930428 501694855 @Company
@Persons
@UBO
@INPI
BROCHARD Laurent
DoB: 1953-10-24
PoB: Saigon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Ruau 49400 Varrains FRANCE yes
@Cadastre
@Geotag
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
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
12168550 392375945 @Company
@Persons
@UBO
@INPI
LAURENT Bernard Fernand Maurice Pierre
DoB: 1953-08-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue HOCHE 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
14828895 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
14830814 330813858 @Company
@Persons
@UBO
@INPI
DAVID Laurent
DoB: 1953-08-21
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU MOULIN RESIDENCE LE PONSARAVIS 57400 SARREBOURG FRANCE
14899844 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
14901763 330813858 @Company
@Persons
@UBO
@INPI
DAVID Laurent
DoB: 1953-08-21
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU MOULIN RESIDENCE LE PONSARAVIS 57400 SARREBOURG 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
15092953 330813858 @Company
@Persons
@UBO
@INPI
DAVID Laurent
DoB: 1953-08-21
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU MOULIN RESIDENCE LE PONSARAVIS 57400 SARREBOURG FRANCE
15673319 889477238 @Company
@Persons
@UBO
@INPI
LAURENT MERLE Ghislaine Germaine
DoB: 1953-08-21
PoB: 25020 Arbouans (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue de Brognard 25600 Vieux-Charmont FRANCE
15723356 392375945 @Company
@Persons
@UBO
@INPI
LAURENT Bernard Fernand Maurice Pierre
DoB: 1953-08-04
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue Hache 94240 L'Haÿ-les-Roses FRANCE yes
@Cadastre
@Geotag
15723357 392375945 @Company
@Persons
@UBO
@INPI
LAURENT Bernard Fernand Maurice Pierre
DoB: 1953-08-04
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Hache 94240 L'Haÿ-les-Roses FRANCE yes
@Cadastre
@Geotag
15879444 324787084 @Company
@Persons
@UBO
@INPI
FALCONE TURQUAY Aline Elisabeth
DoB: 1953-08-29
PoB: Birmandeis Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Lotissement Courterelles 30220 Saint-Laurent-d'Aigouze France
15879445 324787084 @Company
@Persons
@UBO
@INPI
FALCONE TURQUAY Aline Elisabeth
DoB: 1953-08-29
PoB: Birmandeis Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Lotissement Courterelles 30220 Saint-Laurent-d'Aigouze 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.