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 1954-01-23 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
132790 800939084 @Company
@Persons
@UBO
@INPI
POTIGNON Laurent
DoB: 1954-06-14
PoB: 71230 Gueugnon (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Chemin du Moulin 38330 Saint-Nazaire-les-Eymes France
352773 443777941 @Company
@Persons
@UBO
@INPI
DOBREMEZ Laurent, Jacques
DoB: 1954-01-23
PoB: Dakar SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Henri Coeur 38420 Domène FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
737602 800939084 @Company
@Persons
@UBO
@INPI
POTIGNON Laurent
DoB: 1954-06-14
PoB: 71230 Gueugnon (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Chemin du Moulin 38330 Saint-Nazaire-les-Eymes France
836299 344179700 @Company
@Persons
@UBO
@INPI
LAURENT Dominique Philippe Jacques
DoB: 1954-01-23
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
346 Chemin de Rollan 31620 Bouloc France
1279602 397976838 @Company
@Persons
@UBO
@INPI
MIGUEL Laurent Alphonse Marcos
DoB: 1954-01-19
PoB: PARAME (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 BD. DE L'ARGUENON LA CHAPELLE NOTRE DAME DU GUILDO 22380 ST-CAST-LE-GUILDO FRANCE
1381900 480812601 @Company
@Persons
@UBO
@INPI
GRANDPIERRE Laurent Michel Olivie
DoB: 1954-04-23
PoB: 16162 Gurat
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Puy 16320 Gurat FRANCE
1745334 309931830 @Company
@Persons
@UBO
@INPI
GAK Laurent
DoB: 1954-12-25
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Léopold II 75016 Paris France
2724121 317615805 @Company
@Persons
@UBO
@INPI
DENEBOUDE Jean Pierre
DoB: 1954-01-23
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ROUTE DES SAINTES MARIES DE LA MER 30220 ST LAURENT D AIGOUZE FRANCE yes
@Cadastre
@Geotag
3140272 489325761 @Company
@Persons
@UBO
@INPI
RIZZO Bernard Laurent Joseph
DoB: 1954-01-31
PoB: Bizerte Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Marcel Pagnol 30230 Rodilhan France yes
@Cadastre
@Geotag
3140273 489325761 @Company
@Persons
@UBO
@INPI
RIZZO Bernard Laurent Joseph
DoB: 1954-01-31
PoB: Bizerte Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Marcel Pagnol 30230 Rodilhan France yes
@Cadastre
@Geotag
3325570 352944185 @Company
@Persons
@UBO
@INPI
VERNAISON Laurent
DoB: 1954-04-30
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42B RUE DES POTIERS 3000 MOULINS FRANCE
3338316 397949181 @Company
@Persons
@UBO
@INPI
AMSELLEM LAURENT FERNAND ALBERT
DoB: 1954-01-23
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 QUARE ST FLORENTIN 78000 Le Chesnay FRANCE yes
@Cadastre
@Geotag
3414374 399441641 @Company
@Persons
@UBO
@INPI
MACARIO Gilbert Jean-Jacques Michel
DoB: 1954-01-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
173 Avenue des Pignatières Le Verdun 6700 Saint-Laurent-du-Var FRANCE
3935580 484397211 @Company
@Persons
@UBO
@INPI
THIERRY CHUNIAUD Michèle Gisèle
DoB: 1954-10-01
PoB: 06123 ST LAURENT DU VAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 CHEMIN DE SAINTE COLOMBE 6800 CAGNES SUR MER FRANCE
3945594 809849698 @Company
@Persons
@UBO
@INPI
AVISSE AMADIO Martine, Gabrielle, Berthe
DoB: 1954-01-04
PoB: Mechra Bel Ksiri MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 impasse Chaillon 6700 Saint-Laurent-du-Var FRANCE
3976598 325526077 @Company
@Persons
@UBO
@INPI
GADRET Francois
DoB: 1954-01-23
PoB: L'ILSL ADAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PUGETS TOUR N[ 2 JEAN SICART 6700 ST LAURENT DU VAR FRANCE
4353737 443777941 @Company
@Persons
@UBO
@INPI
DOBREMEZ Laurent, Jacques
DoB: 1954-01-23
PoB: Dakar SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Henri Coeur 38420 Domène FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4875216 493301550 @Company
@Persons
@UBO
@INPI
BOSCHETTI PILLOUD Catherine Hélène Marcienne
DoB: 1954-01-18
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue du Clos de Cibeins 69440 Saint-Laurent-d'Agny France
5426295 507406015 @Company
@Persons
@UBO
@INPI
FERRET Frédéric, Marc
DoB: 1954-07-08
PoB: 81106 Grazac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Saint-Laurent 81800 Grazac FRANCE
5815679 800939084 @Company
@Persons
@UBO
@INPI
POTIGNON Laurent
DoB: 1954-06-14
PoB: 71230 Gueugnon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Chemin du Moulin 38330 Saint-Nazaire-les-Eymes France
7739289 353373251 @Company
@Persons
@UBO
@INPI
PERRIN Gilles
DoB: 1954-10-03
PoB: 45028 BEAUGENCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LA GUINGUETTE 41220 ST LAURENT NOUAN FRANCE yes
@Cadastre
@Geotag
7739290 353373251 @Company
@Persons
@UBO
@INPI
PERRIN Gilles
DoB: 1954-10-03
PoB: 45028 BEAUGENCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DE LA GUINGUETTE 41220 ST LAURENT NOUAN FRANCE yes
@Cadastre
@Geotag
7990450 349418095 @Company
@Persons
@UBO
@INPI
LIMOUSIN Laurent Lucien Marc
DoB: 1954-08-09
PoB: SAINT-SYMPHORIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Barre 37270 Montlouis-sur-Loire France yes
@Cadastre
@Geotag
8189935 420775835 @Company
@Persons
@UBO
@INPI
LAURENT Dominique
DoB: 1954-01-23
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
346 Chemin de Rollan 31620 Bouloc France
8189936 420775835 @Company
@Persons
@UBO
@INPI
LAURENT Dominique
DoB: 1954-01-23
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
346 Chemin de Rollan 31620 Bouloc France
8211867 504365628 @Company
@Persons
@UBO
@INPI
DURAND Hervé
DoB: 1954-02-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Gérard de Nerval 66250 Saint-Laurent-de-la-Salanque France
8281738 818368169 @Company
@Persons
@UBO
@INPI
LAURENT Dominique
DoB: 1954-01-23
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
346 Chemin de Rollan 31620 Bouloc France
8281740 818368169 @Company
@Persons
@UBO
@INPI
LAURENT Dominique
DoB: 1954-01-23
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
346 Chemin de Rollan 31620 Bouloc France
9345772 715720082 @Company
@Persons
@UBO
@INPI
BONNEVILLE Laurent Thierry Xavier
DoB: 1954-01-08
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 boulevard de Lattre de Tassigny 81200 Mazamet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9410102 799807201 @Company
@Persons
@UBO
@INPI
BELLEC Michel, Laurent, Marie
DoB: 1954-07-03
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Hent An Dour Ruz 29700 Plomelin FRANCE
9410103 799807201 @Company
@Persons
@UBO
@INPI
BELLEC Michel, Laurent, Marie
DoB: 1954-07-03
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Hent An Dour Ruz 29700 Plomelin FRANCE
10852673 353283096 @Company
@Persons
@UBO
@INPI
PRADEL Laurent
DoB: 1954-04-10
PoB: 69386 LYON (6E) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE L ANNONCIADE 69001 LYON FRANCE
12431195 450522883 @Company
@Persons
@UBO
@INPI
TOUATY Roger
DoB: 1954-01-18
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue REMY LAURENT 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
12431196 450522883 @Company
@Persons
@UBO
@INPI
TOUATY Roger
DoB: 1954-01-18
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue REMY LAURENT 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
14118190 450597638 @Company
@Persons
@UBO
@INPI
BENEDETTO CLAUDE
DoB: 1954-10-23
PoB: 01093 Châtillon-sur-Chalaronne (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8326 avenue Christophe Colomb 97320 Saint-Laurent-du-Maroni France
15281855 498663343 @Company
@Persons
@UBO
@INPI
GOEPFERT Laurent
DoB: 1954-01-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 B rue de la Forêt 68400 Riedisheim FRANCE
15669512 533012662 @Company
@Persons
@UBO
@INPI
BERTIGNAC Louis, Laurent
DoB: 1954-02-23
PoB: 07075 Cros-de-Géorand (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Macherin 11 Rue de la Foret 77630 Saint-Martin-en-Bière FRANCE yes
@Cadastre
@Geotag
15669513 533012662 @Company
@Persons
@UBO
@INPI
BERTIGNAC Louis, Laurent
DoB: 1954-02-23
PoB: 07075 Cros-de-Géorand (07) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Macherin 11 Rue de la Foret 77630 Saint-Martin-en-Bière FRANCE yes
@Cadastre
@Geotag
15669514 533012662 @Company
@Persons
@UBO
@INPI
BERTIGNAC Louis, Laurent
DoB: 1954-02-23
PoB: 07075 Cros-de-Géorand (07) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Macherin 11 Rue de la Foret 77630 Saint-Martin-en-Bière 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.