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 1953-09-21 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
102048 452867146 @Company
@Persons
@UBO
@INPI
DADACHE Laurent
DoB: 1953-05-13
PoB: TIZI RACHED ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue FRANCOIS VILLON 93140 Bondy 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
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
3149296 387592843 @Company
@Persons
@UBO
@INPI
BRIANT Ange-louis
DoB: 1953-09-30
PoB: 34301 Sète (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES COURTELLES 30220 Saint-Laurent-d'Aigouze France
3941159 813324365 @Company
@Persons
@UBO
@INPI
BUSCAJA ZAFFINI Marie-Josée
DoB: 1953-09-21
PoB: 06123 Saint-Laurent-du-Var FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 avenue Marc Moschetti 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3941160 813324365 @Company
@Persons
@UBO
@INPI
BUSCAJA ZAFFINI Marie-Josée
DoB: 1953-09-21
PoB: 06123 Saint-Laurent-du-Var FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
192 avenue Marc Moschetti 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3970695 478080740 @Company
@Persons
@UBO
@INPI
CASAUCAU Michel
DoB: 1953-09-18
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 AVENUE DE LA MER 6700 ST LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3981156 335013926 @Company
@Persons
@UBO
@INPI
PANSIOT Pierre
DoB: 1953-09-10
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 AV. DU GENERAL LECLERC 6700 ST LAURENT DU VAR FRANCE
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
7869986 792822603 @Company
@Persons
@UBO
@INPI
DIDIER-LAURENT Claude
DoB: 1953-09-21
PoB: 88075 La Bresse (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 ter Avenue Foch 78100 Saint-Germain-en-Laye FRANCE
7869987 792822603 @Company
@Persons
@UBO
@INPI
DIDIER-LAURENT Claude
DoB: 1953-09-21
PoB: 88075 La Bresse (88) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 ter Avenue Foch 78100 Saint-Germain-en-Laye FRANCE
7952433 819011610 @Company
@Persons
@UBO
@INPI
BAUDINOT Laurent
DoB: 1953-09-19
PoB: ZWEIBRUCKEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Lac 78120 Rambouillet FRANCE
7952434 819011610 @Company
@Persons
@UBO
@INPI
BAUDINOT Laurent
DoB: 1953-09-19
PoB: ZWEIBRUCKEN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Lac 78120 Rambouillet FRANCE
8247734 453501884 @Company
@Persons
@UBO
@INPI
LAURENT Pierre
DoB: 1953-09-21
PoB: 24515 Salagnac (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Pierre Corneille 24750 Trélissac France
8518082 423895333 @Company
@Persons
@UBO
@INPI
GENOUDET Evelyne
DoB: 1953-10-09
PoB: ST LAURENT EN GRANDVAUX (39)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE BEETHOVEN 25200 MONTBELIARD 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
9962461 328919709 @Company
@Persons
@UBO
@INPI
CHEVRE Patrice
DoB: 1953-09-14
PoB: SAUMUR 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN DE JESUS ST LAURENT D'ARCE 33000 BORDEAUX FRANCE
11137134 353971872 @Company
@Persons
@UBO
@INPI
LAURENT Pierre
DoB: 1953-09-21
PoB: PERIGUEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE PIERRE CORNEILLE TRELISSAC 24750 PERIGUEUX FRANCE
11146526 353916646 @Company
@Persons
@UBO
@INPI
LAURENT Pierre
DoB: 1953-09-21
PoB: 24515 SALAGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE PIERRE CORNEILLE 24750 TRELISSAC FRANCE
11486552 501148324 @Company
@Persons
@UBO
@INPI
DUPOUX Gilles Laurent Henri Georges
DoB: 1953-09-05
PoB: 21621 TART L ABBAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue d'Amont 21170 Echenon FRANCE
11486553 501148324 @Company
@Persons
@UBO
@INPI
DUPOUX Gilles Laurent Henri Georges
DoB: 1953-09-05
PoB: 21621 TART L ABBAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue d'Amont 21170 Echenon FRANCE
11499113 494132947 @Company
@Persons
@UBO
@INPI
DUPOUX Gilles Laurent Henri Georges
DoB: 1953-09-05
PoB: 21621 TART L ABBAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE D'AMONT 21170 ECHENON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11499114 494132947 @Company
@Persons
@UBO
@INPI
DUPOUX Gilles Laurent Henri Georges
DoB: 1953-09-05
PoB: 21621 TART L ABBAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE D'AMONT 21170 ECHENON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12602006 334570702 @Company
@Persons
@UBO
@INPI
BENARD Laurent, Henri, Maurice
DoB: 1953-03-04
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 RUE DAIR 76230 BOIS-GUILLAUME FRANCE
12602007 334570702 @Company
@Persons
@UBO
@INPI
BENARD Laurent, Henri, Maurice
DoB: 1953-03-04
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
107 RUE DAIR 76230 BOIS-GUILLAUME FRANCE
13004235 320240500 @Company
@Persons
@UBO
@INPI
LAURENT Gerard Henri Marie
DoB: 1953-09-04
PoB: 70 CUGNEY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CUGNEY 70700 GY FRANCE
14409886 323267021 @Company
@Persons
@UBO
@INPI
LANG Laurent
DoB: 1953-06-23
PoB: WISSENBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 RUE DU TIR GOERSDORF 67360 WOERTH 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

 

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.