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 1953-09-23 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63375 345039523 @Company
@Persons
@UBO
@INPI
DUROT FOMBONNE Elisabeth Marie
DoB: 1953-06-09
PoB: 26063 Buis-les-Baronnies (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 26350 Saint-Laurent-d'Onay France yes
@Cadastre
@Geotag
427291 399848431 @Company
@Persons
@UBO
@INPI
LAUNOIS Laurent Robert Lucien
DoB: 1953-01-09
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 TER Rue DE LA STATION 94170 Le Perreux-sur-Marne FRANCE
572285 830131835 @Company
@Persons
@UBO
@INPI
LAURENT Catherine, Marie, Désirée
DoB: 1953-09-23
PoB: Kouroussa GUINEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue André Saigne 3 Ieme Etage 24000 Périgueux FRANCE
572286 830131835 @Company
@Persons
@UBO
@INPI
LAURENT Catherine, Marie, Désirée
DoB: 1953-09-23
PoB: Kouroussa GUINEE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue André Saigne 3 Ieme Etage 24000 Périgueux FRANCE
695636 527583926 @Company
@Persons
@UBO
@INPI
LAURENT Catherine, Marie, Désirée
DoB: 1953-09-23
PoB: KOUROUSSA GUINEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Saigne 3ème étage 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
695637 527583926 @Company
@Persons
@UBO
@INPI
LAURENT Catherine, Marie, Désirée
DoB: 1953-09-23
PoB: KOUROUSSA GUINEE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Saigne 3ème étage 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
1912113 393631312 @Company
@Persons
@UBO
@INPI
LEVEQUE LAURENT
DoB: 1953-05-09
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Javelot 75013 Paris France
1951059 399730852 @Company
@Persons
@UBO
@INPI
DUHESME LAURENT
DoB: 1953-07-23
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Chauveau-Lagarde 75008 Paris France
2246398 381832856 @Company
@Persons
@UBO
@INPI
MAZA-ANDREU LAURENT PIERRE JACQUES
DoB: 1953-01-05
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue d'Édimbourg 75008 Paris France
2312466 493378897 @Company
@Persons
@UBO
@INPI
DASSAULT Laurent René
DoB: 1953-07-07
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rond point des Champs Elysées 75008 Paris France yes
@Cadastre
@Geotag
2312467 493378897 @Company
@Persons
@UBO
@INPI
DASSAULT Laurent René
DoB: 1953-07-07
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rond point des Champs Elysées 75008 Paris France yes
@Cadastre
@Geotag
2524401 489156299 @Company
@Persons
@UBO
@INPI
MAZA ANDREU Laurent
DoB: 1953-01-05
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue d'Édimbourg 75008 Paris France yes
@Cadastre
@Geotag
2524402 489156299 @Company
@Persons
@UBO
@INPI
MAZA ANDREU Laurent
DoB: 1953-01-05
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue d'Édimbourg 75008 Paris France yes
@Cadastre
@Geotag
2793434 381906452 @Company
@Persons
@UBO
@INPI
PENAVAIRE Rémi, Yvon, Laurent
DoB: 1953-07-23
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Henri Martin 11200 Lézignan-Corbières FRANCE
3310626 528953318 @Company
@Persons
@UBO
@INPI
MUSCHIETTI Laurent Jacques Denis
DoB: 1953-11-23
PoB: Lausanne SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue San Lorenzo 1751 94707 Berkeley (Ca) 0 ETATS-UNIS D'AMERIQUE
3310627 528953318 @Company
@Persons
@UBO
@INPI
MUSCHIETTI Laurent Jacques Denis
DoB: 1953-11-23
PoB: Lausanne SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue San Lorenzo 1751 94707 Berkeley (Ca) 0 ETATS-UNIS D'AMERIQUE
8758224 316633189 @Company
@Persons
@UBO
@INPI
LAURENT GIDELLE Bernadette Marie Louise
DoB: 1953-09-24
PoB: 63428 TEILHET 63 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MAISON ROUGE 63560 TEILHET FRANCE
9797518 489364612 @Company
@Persons
@UBO
@INPI
AUBERT LAURENT
DoB: 1953-01-23
PoB: 88037 Basse-sur-le-Rupt (88) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
zone d'Activités de Ranfaing 88200 Saint-Nabord France
10565099 413604299 @Company
@Persons
@UBO
@INPI
LAURENT Catherine Marie Desiree
DoB: 1953-09-23
PoB: KOUROUSSA(GUINEE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Rue Saigne 24000 Périgueux FRANCE
10567284 527583926 @Company
@Persons
@UBO
@INPI
LAURENT Catherine, Marie, Désirée
DoB: 1953-09-23
PoB: KOUROUSSA GUINEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roque 24140 Saint-Julien-de-Crempse FRANCE yes
@Cadastre
@Geotag
10567285 527583926 @Company
@Persons
@UBO
@INPI
LAURENT Catherine, Marie, Désirée
DoB: 1953-09-23
PoB: KOUROUSSA GUINEE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Roque 24140 Saint-Julien-de-Crempse FRANCE yes
@Cadastre
@Geotag
11124062 439595653 @Company
@Persons
@UBO
@INPI
BONNEFOND Jean Pierre
DoB: 1953-11-23
PoB: 24439 ST LAURENT SUR MANOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BOUYGE 24330 ST PIERRE DE CHIGNAC FRANCE
11247008 389484981 @Company
@Persons
@UBO
@INPI
LAURENT LIOT Marie-Dominique Andrée Adèle
DoB: 1953-07-23
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Hameau Boileau 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11624691 802076992 @Company
@Persons
@UBO
@INPI
BESSET Daniel Maurice
DoB: 1953-05-09
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue du 19 Mars 1962 le Bourg 42210 Saint-Laurent-la-Conche FRANCE
13791977 813028511 @Company
@Persons
@UBO
@INPI
MANERE Luc, Laurent
DoB: 1953-09-23
PoB: Lamentin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Résidence les Palmiers Petit bourg 97215 Rivière-Salée France
13910105 395114770 @Company
@Persons
@UBO
@INPI
BLONBOU Claude Laurent
DoB: 1953-09-05
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 CITE BOISRIPEAUX No 1 97139 Les Abymes Cedex France
13919565 443803382 @Company
@Persons
@UBO
@INPI
LAURENT Etienne Dominique
DoB: 1953-08-04
PoB: Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa Mado la Retraite 97122 Baie-Mahault 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
15767669 889982773 @Company
@Persons
@UBO
@INPI
BEVEN Georges Yann Laurent
DoB: 1953-07-23
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
317 Montée de la Calade 83140 Six-Fours-les-Plages France
15840827 889599114 @Company
@Persons
@UBO
@INPI
COCHET NOIR Evelyne Maryse Raymonde
DoB: 1953-05-20
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Puits 69720 Saint-Laurent-de-Mure France
15840828 889599114 @Company
@Persons
@UBO
@INPI
COCHET NOIR Evelyne Maryse Raymonde
DoB: 1953-05-20
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Puits 69720 Saint-Laurent-de-Mure 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.