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 1954-10-17 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
148833 503685836 @Company
@Persons
@UBO
@INPI
MONTEAGUDO Laurent
DoB: 1954-10-09
PoB: 75109 Paris 09(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Robert Shuman Lotissement le Collège 66750 Saint-Cyprien France
453311 795222413 @Company
@Persons
@UBO
@INPI
LAURENT Fabrice
DoB: 1954-05-15
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Matteoti 94500 Champigny-sur-Marne FRANCE
909433 503685836 @Company
@Persons
@UBO
@INPI
MONTEAGUDO Laurent
DoB: 1954-10-09
PoB: 75109 Paris 09(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Robert Shuman Lotissement le Collège 66750 Saint-Cyprien France
1416349 433152204 @Company
@Persons
@UBO
@INPI
BIEHLER LAURENT Marie Christine Therese
DoB: 1954-07-16
PoB: 55545 VERDUN ( MEUSE ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 RUE PASTEUR 32500 FLEURANCE FRANCE yes
@Cadastre
@Geotag
1702552 391098365 @Company
@Persons
@UBO
@INPI
Broomhead Laurent
DoB: 1954-02-05
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 bis rue Duret 75116 Paris France
2431208 520548868 @Company
@Persons
@UBO
@INPI
Laurent Eric
DoB: 1954-05-17
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 boulevard Saint-Germain 75007 Paris France
3313067 976720284 @Company
@Persons
@UBO
@INPI
LAURENT Jean-François
DoB: 1954-10-17
PoB: 03113 FERRIERES SUR SICHON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 RUE DU CHATEAU D'EAU LOURDY 3110 VENDAT FRANCE yes
@Cadastre
@Geotag
3331344 493363683 @Company
@Persons
@UBO
@INPI
LAURENT Jean-François
DoB: 1954-10-17
PoB: 03113 Ferrières-sur-Sichon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Château d'Eau Lourdy 3110 Vendat FRANCE
3408738 529590804 @Company
@Persons
@UBO
@INPI
GAUFFRES Jean Aimé Gabriel
DoB: 1954-10-26
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route des Saintes Maries de la Mer Mas Saint Germain 30220 Saint Laurent d'Aigouze FRANCE yes
@Cadastre
@Geotag
3408739 529590804 @Company
@Persons
@UBO
@INPI
GAUFFRES Jean Aimé Gabriel
DoB: 1954-10-26
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Saintes Maries de la Mer Mas Saint Germain 30220 Saint Laurent d'Aigouze FRANCE yes
@Cadastre
@Geotag
3980592 823112453 @Company
@Persons
@UBO
@INPI
BATTISTONI Paul
DoB: 1954-06-18
PoB: Citta Di Castellano ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2744 Moyenne Corniche des Pugets 6700 Saint-Laurent-du-Var FRANCE
4168274 444400006 @Company
@Persons
@UBO
@INPI
RAHANITRAFENO Mathieu
DoB: 1954-09-17
PoB: BEFELATANANA MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Cevennes Res Mas Laurent 91940 Les Ulis FRANCE
4384463 750930935 @Company
@Persons
@UBO
@INPI
FORESTIER BALITRAND Joselyne, Anne, Marie, Berthe
DoB: 1954-05-10
PoB: 12187 Prades-d'Aubrac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Signelong 12560 Saint-Laurent-d'Olt FRANCE yes
@Cadastre
@Geotag
4384464 750930935 @Company
@Persons
@UBO
@INPI
FORESTIER BALITRAND Joselyne, Anne, Marie, Berthe
DoB: 1954-05-10
PoB: 12187 Prades-d'Aubrac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Signelong 12560 Saint-Laurent-d'Olt FRANCE yes
@Cadastre
@Geotag
5900065 412681918 @Company
@Persons
@UBO
@INPI
BOURSIER Michel Daniel Marie
DoB: 1954-12-21
PoB: 38412 Saint-Laurent-du-Pont (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
383 Chemin de Grand Villette 38380 Saint-Laurent-du-Pont France yes
@Cadastre
@Geotag
8706209 542102801 @Company
@Persons
@UBO
@INPI
BARRAL Laurent
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
10148137 334225307 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Luc Laurent
DoB: 1954-08-10
PoB: BACCARAT (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54120 REHERREY FRANCE
11225880 493408272 @Company
@Persons
@UBO
@INPI
DELVIGNE Laurent Jean Didier
DoB: 1954-10-06
PoB: 44132 PORNICHET (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue de Mazy 44380 Pornichet France
11225881 493408272 @Company
@Persons
@UBO
@INPI
DELVIGNE Laurent Jean Didier
DoB: 1954-10-06
PoB: 44132 PORNICHET (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 avenue de Mazy 44380 Pornichet France
11279051 484678495 @Company
@Persons
@UBO
@INPI
LINEL Laurent Eugene Roger
DoB: 1954-01-10
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
496 AVENUE DES BIGOCHETS 78670 VILLENNES SUR SEINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13023769 432050862 @Company
@Persons
@UBO
@INPI
JANCON Laurent
DoB: 1954-10-11
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Charles de Gaulle 70000 Echenoz-la-Méline FRANCE
13023770 432050862 @Company
@Persons
@UBO
@INPI
JANCON Laurent
DoB: 1954-10-11
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue Charles de Gaulle 70000 Echenoz-la-Méline FRANCE
13713221 392018958 @Company
@Persons
@UBO
@INPI
DARBONNEL Patrick Maurice Laurent
DoB: 1954-08-10
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C/O Darbonnel 52 rue Madinina Lot Donatien 97200 Fort de France France yes
@Cadastre
@Geotag
15473993 533142261 @Company
@Persons
@UBO
@INPI
PUITGMAL Gilbert Prosper Sebastien
DoB: 1954-06-17
PoB: 66179 Saint-Laurent-de-Cerdans (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Jules Émile Péan 66000 Perpignan France yes
@Cadastre
@Geotag
15473994 533142261 @Company
@Persons
@UBO
@INPI
PUITGMAL Gilbert Prosper Sebastien
DoB: 1954-06-17
PoB: 66179 Saint-Laurent-de-Cerdans (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Jules Émile Péan 66000 Perpignan France yes
@Cadastre
@Geotag
15498183 510178627 @Company
@Persons
@UBO
@INPI
RAULT Laurent Jean Denis Marie
DoB: 1954-01-30
PoB: 75107 Paris 7e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Allée des Arpents 91470 Limours FRANCE yes
@Cadastre
@Geotag
15536061 431958289 @Company
@Persons
@UBO
@INPI
LAURENT Jean
DoB: 1954-06-17
PoB: COLMAR -68-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES FLEURS 68370 ORBEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15596834 423607399 @Company
@Persons
@UBO
@INPI
POLLART Laurent
DoB: 1954-04-17
PoB: 59117 Bugnicourt (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
278 Rue des Murets Simon 59151 Arleux 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.