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 1954-02-16 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
283490 353752637 @Company
@Persons
@UBO
@INPI
REGAZZONI Brigitte Louise
DoB: 1954-02-21
PoB: 38412 Saint-Laurent-du-Pont (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Revol Bâtiment B 38380 Saint-Laurent-du-Pont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
295884 381263383 @Company
@Persons
@UBO
@INPI
LAURENT Christian, Marie, Jean
DoB: 1954-04-02
PoB: 42149 Montrond-les-Bains FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
64 rue du Stade 41140 Noyers-sur-Cher FRANCE
1031297 715880381 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Pierre Alexandre
DoB: 1954-04-15
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
mas Del Serrât 66300 Castelnou France
3123673 444497069 @Company
@Persons
@UBO
@INPI
CAZALS Jean-Pierre
DoB: 1954-10-02
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue de la Nation 30220 Saint-Laurent-d'Aigouze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3360652 503709172 @Company
@Persons
@UBO
@INPI
ALLAMANDI CHEMIN Josiane Jeannette
DoB: 1954-02-02
PoB: 06123 Saint-Laurent-du-Var (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Plan de Blavet 6340 Drap FRANCE yes
@Cadastre
@Geotag
3360653 503709172 @Company
@Persons
@UBO
@INPI
ALLAMANDI CHEMIN Josiane Jeannette
DoB: 1954-02-02
PoB: 06123 Saint-Laurent-du-Var (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Plan de Blavet 6340 Drap FRANCE yes
@Cadastre
@Geotag
3845609 343997276 @Company
@Persons
@UBO
@INPI
MAZZILLI Laurent
DoB: 1954-11-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 bis Rue des Albères 66690 Saint-André France
3931675 517879284 @Company
@Persons
@UBO
@INPI
TORDJMAN André
DoB: 1954-04-02
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
395 rue Albert Camus 6700 Saint-Laurent-du-Var FRANCE
3973304 481958544 @Company
@Persons
@UBO
@INPI
TORDJMAN Andre
DoB: 1954-04-02
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
395 RUE ALBERT CAMUS 6700 ST LAURENT DU VAR FRANCE
3973305 481958544 @Company
@Persons
@UBO
@INPI
TORDJMAN Andre
DoB: 1954-04-02
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
395 RUE ALBERT CAMUS 6700 ST LAURENT DU VAR FRANCE
4897522 500262977 @Company
@Persons
@UBO
@INPI
GIRAUD Laurent Jean Jacques Alain
DoB: 1954-04-16
PoB: 33522 Talence (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
40 bis Rue Camille 69003 Lyon France
4986434 429435084 @Company
@Persons
@UBO
@INPI
BONNEFOY Jean Gabriel Laurent Marie
DoB: 1954-05-01
PoB: 59574 Somain (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Hameau du Prieuré Chemin de Lorette 69230 Saint-Genis-Laval France
4986435 429435084 @Company
@Persons
@UBO
@INPI
BONNEFOY Jean Gabriel Laurent Marie
DoB: 1954-05-01
PoB: 59574 Somain (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Hameau du Prieuré Chemin de Lorette 69230 Saint-Genis-Laval France
5090405 753883990 @Company
@Persons
@UBO
@INPI
GIRAUD Laurent Jean Jacques Alain
DoB: 1954-04-16
PoB: 33522 Talence (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
40 bis Rue Camille 69003 Lyon France
6020186 404149080 @Company
@Persons
@UBO
@INPI
GEST Laurent René Jean
DoB: 1954-02-03
PoB: NOYELLES SUR MER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue du Taillis 44700 Orvault France
6362867 472204353 @Company
@Persons
@UBO
@INPI
GARCIA Laurent
DoB: 1954-02-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Allée Elsa triolet 33150 Cenon FRANCE yes
@Cadastre
@Geotag
6924444 340728179 @Company
@Persons
@UBO
@INPI
E.A.R.L. DE LA RENARDIERE
DoB: 318022761
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
51260 La chapelle Lasson FRANCE
7191809 395258452 @Company
@Persons
@UBO
@INPI
FONTAINE Laurent
DoB: 1954-08-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue d'Argout 75002 Paris 02 FRANCE yes
@Cadastre
@Geotag
7191810 395258452 @Company
@Persons
@UBO
@INPI
FONTAINE Laurent
DoB: 1954-08-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue d'Argout 75002 Paris 02 FRANCE yes
@Cadastre
@Geotag
8875496 351972922 @Company
@Persons
@UBO
@INPI
LOCHET Laurent
DoB: 1954-03-04
PoB: 35234 Quédillac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"La Chesnais" 35290 Quédillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9326234 450837612 @Company
@Persons
@UBO
@INPI
LAURENT Patrick Marie Andre Francois
DoB: 1954-02-16
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 BD. MARECHAL JOFFRE CASTRES 81100 CASTRES FRANCE
9326235 450837612 @Company
@Persons
@UBO
@INPI
LAURENT Patrick Marie Andre Francois
DoB: 1954-02-16
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
31 BD. MARECHAL JOFFRE CASTRES 81100 CASTRES FRANCE
9831072 479248254 @Company
@Persons
@UBO
@INPI
AZZOPARDI Roland, Marie
DoB: 1954-02-16
PoB: Bône ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue Jeanne d'Arc 6700 Saint-Laurent-du-Var FRANCE
12498891 378981153 @Company
@Persons
@UBO
@INPI
VERZAUX Laurent Pierre
DoB: 1954-02-09
PoB: 27051 BEAUMONT LE ROGER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 BLD FOCH 76310 STE ADRESSE FRANCE
12509116 329703920 @Company
@Persons
@UBO
@INPI
VERZAUX Laurent Pierre
DoB: 1954-02-09
PoB: 27051 BEAUMONT LE ROGER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 BOULEVARD FOCH 76310 STE ADRESSE FRANCE
12525301 389362005 @Company
@Persons
@UBO
@INPI
VERZAUX Laurent, Pierre
DoB: 1954-02-09
PoB: 27051 Beaumont-le-Roger FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 boulevard Foch 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12526435 429722739 @Company
@Persons
@UBO
@INPI
VERZAUX Laurent Pierre
DoB: 1954-02-09
PoB: 27051 BEAUMONT LE ROGER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 BOULEVARD FOCH 76310 STE ADRESSE FRANCE yes
@Cadastre
@Geotag
14057840 430338905 @Company
@Persons
@UBO
@INPI
LAURENT ROCH Jacqueline Lydie
DoB: 1954-08-02
PoB: 97132 Trois-Rivières (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence SIG RIVIERE SENS 97113 Gourbeyre France
14064885 498860303 @Company
@Persons
@UBO
@INPI
LAURENT Jacqueline
DoB: 1954-08-02
PoB: 97132 Trois-Rivières France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FAUBOURG 97114 Trois-Rivières France
14070030 752579334 @Company
@Persons
@UBO
@INPI
LAURENT Jacqueline Lydie
DoB: 1954-08-02
PoB: 97132 Trois Rivières France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
fFaubourg 97114 Trois-Rivières France
15492155 450837612 @Company
@Persons
@UBO
@INPI
LAURENT Patrick, Marie, André, François
DoB: 1954-02-16
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Rue Jules Louis Puech 81100 Castres FRANCE
16004547 821013828 @Company
@Persons
@UBO
@INPI
VERZAUX Laurent
DoB: 1954-02-09
PoB: 27051 Beaumont-le-Roger (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Boulevard Albert 1er 76600 Le Havre 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.