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 1954-12-17 found 35 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
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
1556773 402411243 @Company
@Persons
@UBO
@INPI
MEYER-HILFIGER Laurent, Alfred, Marie
DoB: 1954-07-06
PoB: 75017 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de la Parfumerie 92600 Asnières-sur-Seine FRANCE
1556774 402411243 @Company
@Persons
@UBO
@INPI
MEYER-HILFIGER Laurent, Alfred, Marie
DoB: 1954-07-06
PoB: 75017 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Parfumerie 92600 Asnières-sur-Seine FRANCE
1567695 490315538 @Company
@Persons
@UBO
@INPI
MEYER HILFIGER Laurent Alfred Marie
DoB: 1954-07-06
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DE LA PARFUMERIE 92600 Asnières-sur-Seine FRANCE
2351228 450397617 @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 75012 Paris France
2351231 450397617 @Company
@Persons
@UBO
@INPI
Laurent Eric
DoB: 1954-05-17
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
198 boulevard Saint-Germain 75012 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
3312675 348991894 @Company
@Persons
@UBO
@INPI
SZPIEGA Jacques Emmanuel Laurent Boleslas
DoB: 1954-06-12
PoB: VICHY (03)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 rue des Alpes 3200 Vichy FRANCE
3531284 342736352 @Company
@Persons
@UBO
@INPI
COLNOT Laurent
DoB: 1954-07-11
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue du Pothonier Les Jardins du Pothonier 83390 Cuers 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
4718948 338255656 @Company
@Persons
@UBO
@INPI
DHAVERHNAS Laurent
DoB: 1954-11-21
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Saint Pierre 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
4956054 518812185 @Company
@Persons
@UBO
@INPI
LAURENT GOYET Hélène Marie
DoB: 1954-01-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
4956055 518812185 @Company
@Persons
@UBO
@INPI
LAURENT GOYET Hélène Marie
DoB: 1954-01-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
5007625 822454682 @Company
@Persons
@UBO
@INPI
LAURENT Gérard Michel Jacques
DoB: 1954-12-17
PoB: 83137 Toulon (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 D Rue Arago 69100 Villeurbanne France
5015384 815349279 @Company
@Persons
@UBO
@INPI
DEBAILLEUL Gérard Rémy
DoB: 1954-02-17
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit "Le Planil" 294 Rue du Clos de Cibeins 69440 Saint-Laurent-d'Agny France
5629281 507676187 @Company
@Persons
@UBO
@INPI
YUI Laurent
DoB: 1954-12-25
PoB: Phnom penh CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 - 17 rue des Orfèvres 53000 Laval FRANCE
5629282 507676187 @Company
@Persons
@UBO
@INPI
YUI Laurent
DoB: 1954-12-25
PoB: Phnom penh CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 - 17 rue des Orfèvres 53000 Laval FRANCE
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
6489989 378539639 @Company
@Persons
@UBO
@INPI
DURAND GERARD ALBERT
DoB: 1954-04-24
PoB: CHALINDREY (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DE LA CHARMILLE 33112 SAINT LAURENT DE MEDOC FRANCE
6637737 482759941 @Company
@Persons
@UBO
@INPI
DELTEIL Laurent Michel
DoB: 1954-08-17
PoB: 64445 Pau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 Rue Camille Girault 86180 Buxerolles FRANCE yes
@Cadastre
@Geotag
6819636 523017333 @Company
@Persons
@UBO
@INPI
BEYLARD Laurent
DoB: 1954-09-13
PoB: Langon
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Avenue Raymond Poincaré Batiment C4 33520 Bruges FRANCE
7421030 789930641 @Company
@Persons
@UBO
@INPI
PERIER QUOYER Chantal Juliette Maria
DoB: 1954-03-27
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
296 rue Laurent Chabry le coteau fleuri 34090 Montpellier FRANCE
7421031 789930641 @Company
@Persons
@UBO
@INPI
PERIER QUOYER Chantal Juliette Maria
DoB: 1954-03-27
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
296 rue Laurent Chabry le coteau fleuri 34090 Montpellier FRANCE
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
12366047 343568523 @Company
@Persons
@UBO
@INPI
L'IMMOBILIERE S.A.
DoB: 784335473
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
72 Rue JEAN BONAL 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
12366048 343568523 @Company
@Persons
@UBO
@INPI
L'IMMOBILIERE S.A.
DoB: 784335473
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
72 Rue JEAN BONAL 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
12366049 343568523 @Company
@Persons
@UBO
@INPI
FEUILLATE Laurent
DoB: 1954-11-27
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Boulevard Maurice Barrès 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
13612445 424534626 @Company
@Persons
@UBO
@INPI
ROCH Alain Michel Louis
DoB: 1954-03-04
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
78 Rue Gustave Laurent 51100 Reims FRANCE
13715878 401789268 @Company
@Persons
@UBO
@INPI
LA CLEMAN
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Villa Nø9 - Didier - rue du Prof R Garcin 97200 Fort-De-France France
14467712 511117491 @Company
@Persons
@UBO
@INPI
KIEFFER Laurent
DoB: 1954-09-29
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES TOURTERELLES 67800 HOENHEIM FRANCE
14467713 511117491 @Company
@Persons
@UBO
@INPI
KIEFFER Laurent
DoB: 1954-09-29
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DES TOURTERELLES 67800 HOENHEIM FRANCE
14469019 513914143 @Company
@Persons
@UBO
@INPI
SUTTER Laurent
DoB: 1954-05-09
PoB: 67046 Bischwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Noyer 67410 Rohrwiller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14469020 513914143 @Company
@Persons
@UBO
@INPI
SUTTER Laurent
DoB: 1954-05-09
PoB: 67046 Bischwiller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Noyer 67410 Rohrwiller FRANCE yes
@Cadastre
@Geotag
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.