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 1955-01-20 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1287496 452441892 @Company
@Persons
@UBO
@INPI
LAURENT DESLANDES Danielle, Jacqueline, Marie, Josèphe
DoB: 1955-01-20
PoB: 35279 Saint-Guinoux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 le Prieuré 35120 La Boussac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3379388 389767013 @Company
@Persons
@UBO
@INPI
CECCARELLI ALAIN
DoB: 1955-01-08
PoB: AJACCIO 20
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
256 Avenue DES FILAGNES 6700 ST-LAURENT-DU-VAR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3975616 325091791 @Company
@Persons
@UBO
@INPI
TOUPART Michèle, Lucienne
DoB: 1955-01-14
PoB: Orléansville ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
143 avenue Notre Dame 6700 Saint-Laurent-du-Var FRANCE
5829765 309305076 @Company
@Persons
@UBO
@INPI
DONNIER-VALENTIN Paul
DoB: 1955-09-01
PoB: 38412 Saint-Laurent-du-Pont (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Chemin du Lavoir de Vilette 38380 Saint-Laurent-du-Pont France
6548702 380940692 @Company
@Persons
@UBO
@INPI
UNIDOR
DoB: 781678222
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 Route D'Eymet lieudit Les Séguinots 24100 Saint-Laurent-des-Vignes FRANCE
6885738 314925371 @Company
@Persons
@UBO
@INPI
HOUZE Laurent
DoB: 1955-02-20
PoB: 59350 59 LILLE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 rue Chanzy 51150 AIGNY FRANCE
6923324 790743553 @Company
@Persons
@UBO
@INPI
HOUZE Laurent
DoB: 1955-02-20
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 allée des Tamaris 51430 Tinqueux FRANCE
6923325 790743553 @Company
@Persons
@UBO
@INPI
HOUZE Laurent
DoB: 1955-02-20
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 allée des Tamaris 51430 Tinqueux FRANCE
7296848 423784719 @Company
@Persons
@UBO
@INPI
HOUZE Laurent
DoB: 1955-02-20
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue Chanzy 51150 Aigny France
7729081 453204810 @Company
@Persons
@UBO
@INPI
BODIN Laurent Roger
DoB: 1955-04-23
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU VIEUX PORCHE 41120 LES MONTILS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7729082 453204810 @Company
@Persons
@UBO
@INPI
BODIN Laurent Roger
DoB: 1955-04-23
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DU VIEUX PORCHE 41120 LES MONTILS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7739966 451040240 @Company
@Persons
@UBO
@INPI
BODIN Laurent Roger
DoB: 1955-04-23
PoB: 36093 LEVROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU VIEUX PORCHE 41120 LES MONTILS FRANCE
7739967 451040240 @Company
@Persons
@UBO
@INPI
BODIN Laurent Roger
DoB: 1955-04-23
PoB: 36093 LEVROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DU VIEUX PORCHE 41120 LES MONTILS FRANCE
7741054 499493260 @Company
@Persons
@UBO
@INPI
BODIN Laurent
DoB: 1955-04-23
PoB: 36093 LEVROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU VIEUX PORCHE 41120 LES MONTILS FRANCE yes
@Cadastre
@Geotag
7741055 499493260 @Company
@Persons
@UBO
@INPI
BODIN Laurent
DoB: 1955-04-23
PoB: 36093 LEVROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DU VIEUX PORCHE 41120 LES MONTILS FRANCE yes
@Cadastre
@Geotag
9049979 476680178 @Company
@Persons
@UBO
@INPI
THERET Aimé Laurent
DoB: 1955-07-20
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 avenue Barrois 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
12337946 345256358 @Company
@Persons
@UBO
@INPI
JULIEN SAINT AMAND Laurent
DoB: 1955-12-20
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue ELYSEE RECLUS 92000 Nanterre FRANCE
13605293 808685721 @Company
@Persons
@UBO
@INPI
VEYRY Richard
DoB: 1955-01-31
PoB: 33426 Saint-Laurent-des-Combes (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 avenue du Maine 33330 Saint Laurent des Combes France
13612710 790743553 @Company
@Persons
@UBO
@INPI
HOUZE Laurent
DoB: 1955-02-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Allée des Tamaris 51430 Tinqueux FRANCE
13612711 790743553 @Company
@Persons
@UBO
@INPI
HOUZE Laurent
DoB: 1955-02-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 Allée des Tamaris 51430 Tinqueux FRANCE
14834995 369800800 @Company
@Persons
@UBO
@INPI
WASTEELS Laurent
DoB: 1955-05-16
PoB: IXELLES BELGIQUE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 BOULEVARD ALBERT 1ER 0 MONACO FRANCE
14898223 850053794 @Company
@Persons
@UBO
@INPI
SURLUTTE Laurent Joseph
DoB: 1955-06-20
PoB: Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue de l'Eglise 57170 Fresnes-en-Saulnois FRANCE
14905944 369800800 @Company
@Persons
@UBO
@INPI
WASTEELS Laurent
DoB: 1955-05-16
PoB: IXELLES BELGIQUE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 BOULEVARD ALBERT 1ER 0 MONACO FRANCE
14969172 850053794 @Company
@Persons
@UBO
@INPI
SURLUTTE Laurent Joseph
DoB: 1955-06-20
PoB: Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue de l'Eglise 57170 Fresnes-en-Saulnois FRANCE
15035219 483644894 @Company
@Persons
@UBO
@INPI
PFISTER Thierry, Antoine, Laurent
DoB: 1955-12-15
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Eglantines 67490 Dettwiller FRANCE
15035220 483644894 @Company
@Persons
@UBO
@INPI
PFISTER Thierry, Antoine, Laurent
DoB: 1955-12-15
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Eglantines 67490 Dettwiller FRANCE
15097134 369800800 @Company
@Persons
@UBO
@INPI
WASTEELS Laurent
DoB: 1955-05-16
PoB: IXELLES BELGIQUE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 BOULEVARD ALBERT 1ER 0 MONACO FRANCE
15160362 850053794 @Company
@Persons
@UBO
@INPI
SURLUTTE Laurent Joseph
DoB: 1955-06-20
PoB: Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue de l'Eglise 57170 Fresnes-en-Saulnois FRANCE
16098493 492401187 @Company
@Persons
@UBO
@INPI
BATAILLE Laurent Marcel Marie
DoB: 1955-08-01
PoB: 60500 Le Plessis-Belleville (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 Rue du Moulin Saint-Tron 60300 Senlis FRANCE
16098505 492401187 @Company
@Persons
@UBO
@INPI
BATAILLE Laurent Marcel Marie
DoB: 1955-08-01
PoB: 60500 Le Plessis-Belleville (60) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
71 Rue du Moulin Saint-Tron 60300 Senlis 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.