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 1954-03-23 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
694352 504284845 @Company
@Persons
@UBO
@INPI
CARILLION Laurent
DoB: 1954-03-23
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Impasse du Haut Murget 78380 Bougival FRANCE 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
1897887 722041902 @Company
@Persons
@UBO
@INPI
GAK-DELUEN LAURENT
DoB: 1954-12-25
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Léopold II 75016 Paris France
1941347 419685862 @Company
@Persons
@UBO
@INPI
GAK-DELUEN LAURENT
DoB: 1954-12-25
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
23 avenue Léopold II 75016 Paris France
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
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
5182049 481510923 @Company
@Persons
@UBO
@INPI
POLLART Laurent
DoB: 1954-04-17
PoB: 59 BUGNICOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
278 RUE DES MURETS SIMON 59151 ARLEUX FRANCE
5348553 441950433 @Company
@Persons
@UBO
@INPI
BUSQUET Alain
DoB: 1954-03-23
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Saint-Laurent Vieux 14930 Maltot FRANCE yes
@Cadastre
@Geotag
6198397 482577772 @Company
@Persons
@UBO
@INPI
BONNET Bernard
DoB: 1954-05-23
PoB: Lyon
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Rue de la Condamine St Laurent la Roche 39570 La Chailleuse FRANCE
6263071 440351898 @Company
@Persons
@UBO
@INPI
BONNET Bernard
DoB: 1954-05-23
PoB: LYON VII (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de Condamine Saint-Laurent-la-Roche 39570 La Chailleuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6263072 440351898 @Company
@Persons
@UBO
@INPI
BONNET Bernard
DoB: 1954-05-23
PoB: LYON VII (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de Condamine Saint-Laurent-la-Roche 39570 La Chailleuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7022202 791257801 @Company
@Persons
@UBO
@INPI
VASSOR Laurent
DoB: 1954-05-03
PoB: 37072 Chinon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Georges Sand 36120 Etrechet FRANCE
7237676 504732389 @Company
@Persons
@UBO
@INPI
DESCOMBES Jean François Lucien
DoB: 1954-08-19
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1364 route des Pyrénées 40390 Saint-Laurent-de-Gosse FRANCE yes
@Cadastre
@Geotag
7237677 504732389 @Company
@Persons
@UBO
@INPI
DESCOMBES Jean François Lucien
DoB: 1954-08-19
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1364 route des Pyrénées 40390 Saint-Laurent-de-Gosse FRANCE yes
@Cadastre
@Geotag
7427550 338491749 @Company
@Persons
@UBO
@INPI
EMPRIN Jacques Laurent
DoB: 1954-12-23
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE ST GUILHEM 34000 MONTPELLIER 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
7792736 328491352 @Company
@Persons
@UBO
@INPI
MOREL Gerard
DoB: 1954-09-20
PoB: 78551 SAINT GERMAIN EN LAYE (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 Rue MARC LAURENT 78370 Plaisir FRANCE
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
10102929 350827432 @Company
@Persons
@UBO
@INPI
PIRON LAURENT Catherine Rosette Marthe
DoB: 1954-03-02
PoB: SAINT MANDE (VAL DE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU PARC 54120 BACCARAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10102930 350827432 @Company
@Persons
@UBO
@INPI
PIRON LAURENT Catherine Rosette Marthe
DoB: 1954-03-02
PoB: SAINT MANDE (VAL DE MARNE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU PARC 54120 BACCARAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12334676 504284845 @Company
@Persons
@UBO
@INPI
CARILLION Laurent
DoB: 1954-03-23
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue Henry Dunant 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
12334677 504284845 @Company
@Persons
@UBO
@INPI
CARILLION Laurent
DoB: 1954-03-23
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Henry Dunant 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
12498961 327312591 @Company
@Persons
@UBO
@INPI
VERZAUX Laurent Pierre
DoB: 1954-02-09
PoB: 27051 BEAUMONT LE ROGER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 boulevard Albert 1er 76600 Le Havre FRANCE
12498962 327312591 @Company
@Persons
@UBO
@INPI
VERZAUX Laurent Pierre
DoB: 1954-02-09
PoB: 27051 BEAUMONT LE ROGER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 boulevard Albert 1er 76600 Le Havre FRANCE
12501151 488183500 @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 yes
@Cadastre
@Geotag
13127295 325141018 @Company
@Persons
@UBO
@INPI
LAURENT pascale
DoB: 1954-03-23
PoB: 77325 Mouy-sur-Seine (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Delerue 94100 Saint-Maur-des-Fossés France
13907249 382724839 @Company
@Persons
@UBO
@INPI
SEBBAN Patrick
DoB: 1954-10-03
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES LAURIANES AVENUE DES MAGNOLIAS (ST LAURENT DU VAR) 6700 Saint-Laurent-du-Var France
13913170 412446817 @Company
@Persons
@UBO
@INPI
CHARLES-ALFRED Laurent
DoB: 1954-03-21
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ROMANA A 9 POINTE DE JAHAM 97233 Schœlcher France
13970436 880525282 @Company
@Persons
@UBO
@INPI
TONNET Jocelyn Laurent
DoB: 1954-12-12
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montebello 97170 Petit-Bourg France
14113611 351618657 @Company
@Persons
@UBO
@INPI
CHARLES-ALFRED Laurent
DoB: 1954-03-21
PoB: PARIS XIV 7³me
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard de Magenta 75010 Paris France
14113616 351618863 @Company
@Persons
@UBO
@INPI
CHARLES-ALFRED Laurent
DoB: 1954-03-21
PoB: PARIS 14È
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard de Magenta 75010 Paris France
14136683 848912465 @Company
@Persons
@UBO
@INPI
BELMONTE Alain, Emile, Marcel
DoB: 1954-02-23
PoB: Libourne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Mac Intosh Lieu-Dit Village Pierre 97320 Saint-Laurent-du-Maroni France
14683283 786169623 @Company
@Persons
@UBO
@INPI
ABLINE Joseph
DoB: 1954-04-03
PoB: 49270 Saint-Christophe-la-Couperie (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue Joachim du Bellay Saint-Laurent des Autels 49270 Orée d'Anjou FRANCE
16081886 325141018 @Company
@Persons
@UBO
@INPI
LAURENT pascale
DoB: 1954-03-23
PoB: 77325 Mouy-sur-Seine (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Delerue 94100 Saint-Maur-des-Fossés 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.