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 1954-03-16 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
957972 821157336 @Company
@Persons
@UBO
@INPI
LAURENT Jérôme Jean-Marie
DoB: 1954-03-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Cours de la Liberté 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1337944 591820410 @Company
@Persons
@UBO
@INPI
BARRAL Laurent, Maurice
DoB: 1954-10-28
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Salomon Reinach 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
1733337 384833620 @Company
@Persons
@UBO
@INPI
Laurent Françoise
DoB: 1954-05-28
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 boulevard Maillot 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1733338 384833620 @Company
@Persons
@UBO
@INPI
Laurent Françoise
DoB: 1954-05-28
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 boulevard Maillot 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2432517 383980158 @Company
@Persons
@UBO
@INPI
LAURENT JEROME
DoB: 1954-03-16
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 cours de la Liberte Pau Cedex 64003 PAU CEDEX France
2526828 441126869 @Company
@Persons
@UBO
@INPI
Laurent Françoise
DoB: 1954-05-28
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 boulevard Maillot 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2526829 441126869 @Company
@Persons
@UBO
@INPI
Laurent Françoise
DoB: 1954-05-28
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 boulevard Maillot 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3333509 798015947 @Company
@Persons
@UBO
@INPI
BAUDIN Laurent, René, André
DoB: 1954-05-16
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue des Lilas 3200 Vichy FRANCE
3333510 798015947 @Company
@Persons
@UBO
@INPI
BAUDIN Laurent, René, André
DoB: 1954-05-16
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
13 rue des Lilas 3200 Vichy FRANCE
3341887 828307454 @Company
@Persons
@UBO
@INPI
GUYON DE CHEMILLY Laurent Bruno Jean
DoB: 1954-07-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue Michel Ange 6100 Nice FRANCE
3365113 433164282 @Company
@Persons
@UBO
@INPI
LATIL PUNTELLINI Michele Martine Odette
DoB: 1954-03-22
PoB: 06123 Saint-Laurent-du-Var (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
836 Chemin DES COLLES ET REGAGNADES 6610 La Gaude FRANCE
3960829 449295617 @Company
@Persons
@UBO
@INPI
YAYA Jean-Claude
DoB: 1954-06-08
PoB: 06085 Mougins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
269 allée des Cigales 6700 Saint-Laurent-du-Var FRANCE
3960830 449295617 @Company
@Persons
@UBO
@INPI
YAYA Jean-Claude
DoB: 1954-06-08
PoB: 06085 Mougins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
269 allée des Cigales 6700 Saint-Laurent-du-Var FRANCE
4663526 498868587 @Company
@Persons
@UBO
@INPI
PASOTTI Patrick
DoB: 1954-03-16
PoB: 06123 Saint-Laurent-du-Var (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
908 Chemin DES PANORAMAS 6140 Vence FRANCE
4896111 505278051 @Company
@Persons
@UBO
@INPI
LEMELIN ROZAN Odile
DoB: 1954-03-14
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 C Rue de l'Egalité 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
4950372 821157336 @Company
@Persons
@UBO
@INPI
LAURENT Jérôme Jean-Marie
DoB: 1954-03-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Cours de la Liberté 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4950373 821157336 @Company
@Persons
@UBO
@INPI
LAURENT Jérôme Jean-Marie
DoB: 1954-03-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Cours de la Liberté 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5334068 332944644 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DU CALVADOS
DoB: 221401185
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
rue Saint Laurent Conseil Général 14000 CAEN FRANCE
5334069 332944644 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DU CALVADOS
DoB: 221401185
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
rue Saint Laurent Conseil Général 14000 CAEN FRANCE
5720578 492851720 @Company
@Persons
@UBO
@INPI
LAURENT Jérôme
DoB: 1954-03-16
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 cours de la Liberté 69006 Lyon 06 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
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
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
9396017 443062773 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION LAURENT DANIEL
DoB: 376980264
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
LA CRIEE LE GUILVINEC 29730 LE GUILVINEC FRANCE
9577837 828402560 @Company
@Persons
@UBO
@INPI
BARBELET Laurent Pascal Jean Marie
DoB: 1954-07-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Vice-président du comité de surveillance
@OCCRP Alef
@WC
3 rue de l'Anthemis 60200 Compiegne France
10527267 523639953 @Company
@Persons
@UBO
@INPI
LAURENT Régis Jean-Marie Gilles
DoB: 1954-05-21
PoB: 88491 Les Vallois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Grande rue 88260 Sans Vallois FRANCE
10765409 422362822 @Company
@Persons
@UBO
@INPI
ALBERTO Jean-Pierre Laurent
DoB: 1954-09-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue d'Antibes 6400 Cannes FRANCE
11677836 340744507 @Company
@Persons
@UBO
@INPI
BOICHON Paul François
DoB: 1954-07-18
PoB: Valeille FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Echalon 42210 Saint-Laurent-la-Conche FRANCE
13383802 319641155 @Company
@Persons
@UBO
@INPI
GIRAUD Laurent
DoB: 1954-04-16
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
11 RUE GUY 69003 LYON FRANCE
13719071 413567777 @Company
@Persons
@UBO
@INPI
CHARLES-ALFRED Laurent
DoB: 1954-03-21
PoB: 75014 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe de Jaham la Romana A9 97233 Schoelcher France yes
@Cadastre
@Geotag
13722232 423699792 @Company
@Persons
@UBO
@INPI
CHARLES-ALFRED Laurent
DoB: 1954-03-21
PoB: 75014 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe de Jaham Romana A9 97233 Schoelcher France
13722235 423699891 @Company
@Persons
@UBO
@INPI
CHARLES-ALFRED Laurent
DoB: 1954-03-21
PoB: 75014 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe de Jaham Romana A9 97233 Schoelcher France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13730770 450754452 @Company
@Persons
@UBO
@INPI
CHARLES-ALFRED Laurent
DoB: 1954-03-21
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe de Jaham 97233 Schoelcher France
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
14114214 382996510 @Company
@Persons
@UBO
@INPI
HO YICK CHEONG Francois Therese
DoB: 1954-10-03
PoB: SAINT-LAURENT DU MARONI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Malgalches 97320 Saint-Laurent du Maroni France
14669299 527720411 @Company
@Persons
@UBO
@INPI
AUDDINO Marcello
DoB: 1954-04-15
PoB: Cinquefrondi Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Chemin de la Grande Côte 38380 Saint-Laurent-du-Pont 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.