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 1953-12-29 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1904558 800224552 @Company
@Persons
@UBO
@INPI
Faibis Laurent
DoB: 1953-06-16
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue de la Grange Batelière 75009 Paris France
1904559 800224552 @Company
@Persons
@UBO
@INPI
Faibis Laurent
DoB: 1953-06-16
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 rue de la Grange Batelière 75009 Paris France
2090496 301483814 @Company
@Persons
@UBO
@INPI
DASSAULT Laurent
DoB: 1953-07-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 avenue des Tilleuls 75016 Paris France
2275903 810755116 @Company
@Persons
@UBO
@INPI
GPM ASSURANCES SA
DoB: 412887606
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 boulevard de Courcelles 75017 Paris France
3638434 488498387 @Company
@Persons
@UBO
@INPI
SICARD Laurent Jean Robert
DoB: 1953-07-12
PoB: 97209 FORT-DE-FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES BAUMES LES IRIS 13800 ISTRES FRANCE
3658664 807909437 @Company
@Persons
@UBO
@INPI
SICARD Laurent, Jean, Robert
DoB: 1953-07-12
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Baumes les Iris 13800 Istres FRANCE
3658665 807909437 @Company
@Persons
@UBO
@INPI
SICARD Laurent, Jean, Robert
DoB: 1953-07-12
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Baumes les Iris 13800 Istres FRANCE
3780362 813772498 @Company
@Persons
@UBO
@INPI
CARTIER Laurent, André, Emile, Henri
DoB: 1953-12-29
PoB: 52479 Sommevoire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue du Château 52220 Sommevoire FRANCE
3972139 822038345 @Company
@Persons
@UBO
@INPI
BLANC Alain, Paul
DoB: 1953-06-29
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue des Pignatières le Concorde 6700 Saint-Laurent-du-Var FRANCE
6739147 538431644 @Company
@Persons
@UBO
@INPI
POTIN BOUCHER Marie, Michelle
DoB: 1953-09-29
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Antoine Laurent de Jussieu 29200 Brest FRANCE yes
@Cadastre
@Geotag
7053499 808285449 @Company
@Persons
@UBO
@INPI
MARET Jacques Emmanuel
DoB: 1953-09-29
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Levée 17450 Saint-Laurent-de-la prée FRANCE
7320057 439132044 @Company
@Persons
@UBO
@INPI
LAURENT GENESTE Annick Hélène
DoB: 1953-12-29
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse des Camélias 3410 Saint-Victor FRANCE
8163918 493047799 @Company
@Persons
@UBO
@INPI
SCHMITT Laurent
DoB: 1953-12-03
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Saint Paer 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9360669 380589093 @Company
@Persons
@UBO
@INPI
LANNUZEL Laurent
DoB: 1953-12-31
PoB: 29062 GOUEZEC FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Coat Noennec 29190 Gouézec FRANCE
9407194 402268718 @Company
@Persons
@UBO
@INPI
LANNUZEL Laurent
DoB: 1953-12-31
PoB: GOUEZEC (FTER)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
COAT NOENNEC GOUEZEC 29190 PLEYBEN FRANCE yes
@Cadastre
@Geotag
10126648 950459628 @Company
@Persons
@UBO
@INPI
VAZEUX Dominique Marie Laurent
DoB: 1953-02-01
PoB: RAON L'ETAPE (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES VIGNES 54110 ANTHELUPT FRANCE
10913353 341205573 @Company
@Persons
@UBO
@INPI
DEGUISNE Jean-Vital
DoB: 1953-12-28
PoB: 69227 ST MARTIN EN HAUT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
393 Quai Jean-Baptiste Bouchacourt 1750 Saint-Laurent-sur-Saône FRANCE
14063166 487704900 @Company
@Persons
@UBO
@INPI
PETIT Francois Laurent
DoB: 1953-11-07
PoB: 93047 Montfermeil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SANDY GROUND 0 Anguille (ile Britannique) France
14283909 387921695 @Company
@Persons
@UBO
@INPI
PINGRET Laurent
DoB: 1953-01-06
PoB: Possession
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Lotissement . LES CHOCAS LA PLAINE 97460 Saint-Paul France
14414512 345257281 @Company
@Persons
@UBO
@INPI
CRISTINA Laurent
DoB: 1953-01-20
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Bon Pasteur 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14414513 345257281 @Company
@Persons
@UBO
@INPI
CRISTINA Laurent
DoB: 1953-01-20
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Bon Pasteur 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14531767 847721172 @Company
@Persons
@UBO
@INPI
CRISTINA Laurent
DoB: 1953-01-20
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Bon Pasteur 67000 Strasbourg FRANCE
14531768 847721172 @Company
@Persons
@UBO
@INPI
CRISTINA Laurent
DoB: 1953-01-20
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Bon Pasteur 67000 Strasbourg 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
14663260 504171315 @Company
@Persons
@UBO
@INPI
VIALE Gilles Laurent
DoB: 1953-12-01
PoB: Midelt Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Chalet de Breysse 43150 Présailles France
14666164 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
14670588 810505420 @Company
@Persons
@UBO
@INPI
ROUL Daniel Robert Fortuné
DoB: 1953-09-12
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Saint-Laurent 38000 Grenoble France
14674453 524374063 @Company
@Persons
@UBO
@INPI
LAURENT Brigitte Marie Suzanne
DoB: 1953-09-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Hannah Arendt 37200 Tours France yes
@Cadastre
@Geotag
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.