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 1955-02-17 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
227036 343173720 @Company
@Persons
@UBO
@INPI
FERAUD François Léon Alfred
DoB: 1955-02-04
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
136 Avenue du Docteur Maurice Donat 6700 Saint-Laurent-du-Var France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1364761 439923103 @Company
@Persons
@UBO
@INPI
FAURE Michel Laurent Jacques
DoB: 1955-04-17
PoB: 69123 LYON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 BD. de Courcelles 75008 Paris FRANCE
1999414 420294423 @Company
@Persons
@UBO
@INPI
FAURE MICHEL LAURENT JACQUES FRANCOIS
DoB: 1955-04-17
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 avenue Trudaine 75009 Paris France
2594053 491813796 @Company
@Persons
@UBO
@INPI
MEIJER GIRAULT Wanda Adriana
DoB: 1955-02-07
PoB: Haarlemmermer Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 Rue De la Raize 17450 Saint-Laurent-de-la-Prée France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2869556 510719354 @Company
@Persons
@UBO
@INPI
CHATEAU Lionel Pierre Auguste
DoB: 1955-04-24
PoB: ST NAZAIRE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue des Champs Chétifs 41220 Saint-Laurent-Nouan France yes
@Cadastre
@Geotag
3147471 800310237 @Company
@Persons
@UBO
@INPI
MONNIER BOILLAT Sylvie Marguerite Jacqueline
DoB: 1955-03-24
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Charles 30220 Saint-Laurent-d'Aigouze France
3609506 485205702 @Company
@Persons
@UBO
@INPI
ZIEGER Jean-Marc Louis Laurent
DoB: 1955-02-17
PoB: 71133 La Clayette (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
122 Rue de la Ronze 71850 Charnay-lès-Mâcon France yes
@Cadastre
@Geotag
3609507 485205702 @Company
@Persons
@UBO
@INPI
ZIEGER Jean-Marc Louis Laurent
DoB: 1955-02-17
PoB: 71133 La Clayette (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Rue de la Ronze 71850 Charnay-lès-Mâcon France yes
@Cadastre
@Geotag
3615493 324356948 @Company
@Persons
@UBO
@INPI
ZIEGER Jean Marc Louis Laurent
DoB: 1955-02-17
PoB: 71133 La Clayette (71) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue de la Ronze 71850 Charnay-lès-Mâcon France
4093568 421901240 @Company
@Persons
@UBO
@INPI
BLANCHARD Laurent
DoB: 1955-04-01
PoB: AMIENS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue DE MARIGNAN 75008 Paris FRANCE
4377660 322333576 @Company
@Persons
@UBO
@INPI
IZARD Bernard
DoB: 1955-05-17
PoB: Millau 12
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Mauriac Saint-Laurent-du-Lévezou 0 FRANCE
5838814 417698966 @Company
@Persons
@UBO
@INPI
RONDI François Laurent
DoB: 1955-08-20
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Impasse de la Poterie 38530 La Flachère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5838815 417698966 @Company
@Persons
@UBO
@INPI
RONDI François Laurent
DoB: 1955-08-20
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Impasse de la Poterie 38530 La Flachère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6210104 502060270 @Company
@Persons
@UBO
@INPI
BAILLY Laurent Georges
DoB: 1955-03-25
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin du Bout des Voies 77118 Bazoches-lès-Bray FRANCE
6210105 502060270 @Company
@Persons
@UBO
@INPI
BAILLY Laurent Georges
DoB: 1955-03-25
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Chemin du Bout des Voies 77118 Bazoches-lès-Bray FRANCE
6409766 429329634 @Company
@Persons
@UBO
@INPI
M CAILLET LAURENT JEAN MARIE
DoB: 1955-02-07
PoB: TAZA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard d'Arcachon 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6409767 429329634 @Company
@Persons
@UBO
@INPI
M CAILLET LAURENT JEAN MARIE
DoB: 1955-02-07
PoB: TAZA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard d'Arcachon 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7089406 511378671 @Company
@Persons
@UBO
@INPI
SILLANS Bernard, Philippe
DoB: 1955-02-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 rue du Bois du Moine 17450 Saint-Laurent-de-la-Pree FRANCE
7743998 454086653 @Company
@Persons
@UBO
@INPI
PINSON Pierre Jean Georges
DoB: 1955-12-24
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Mocquebaril 41220 Saint-Laurent-Nouan FRANCE
7760704 488458993 @Company
@Persons
@UBO
@INPI
CHATEAU Lionel Pierre Auguste
DoB: 1955-04-24
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DES CHAMPS CHETIFS 41220 ST LAURENT NOUAN FRANCE
7947896 510192024 @Company
@Persons
@UBO
@INPI
BAXIU Raymond Laurent
DoB: 1955-05-25
PoB: BONE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Sente du Haut des Buis 78780 Maurecourt FRANCE yes
@Cadastre
@Geotag
8509241 412805921 @Company
@Persons
@UBO
@INPI
JOSSE Laurent
DoB: 1955-06-17
PoB: PROVINS (77)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 GRANDE RUE CHARMOIS 90140 BOUROGNE FRANCE
8733225 432227130 @Company
@Persons
@UBO
@INPI
ZANIN Huguette
DoB: 1955-04-26
PoB: 63029 BANSAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLACE DE L'EGLISE 69930 ST LAURENT DE CHAMOUSSET FRANCE yes
@Cadastre
@Geotag
9588286 408248490 @Company
@Persons
@UBO
@INPI
INGLARD Laurent Abel Pascal
DoB: 1955-04-10
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Mairie 60112 Haucourt France
9588287 408248490 @Company
@Persons
@UBO
@INPI
INGLARD Laurent Abel Pascal
DoB: 1955-04-10
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Mairie 60112 Haucourt France
10079644 390078392 @Company
@Persons
@UBO
@INPI
LAURENT Gérard André Joseph
DoB: 1955-05-17
PoB: 54183 ESSEY LA COTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54830 ESSEY-LA-COTE FRANCE
10986991 431772110 @Company
@Persons
@UBO
@INPI
LANTOINE Claudine
DoB: 1955-05-26
PoB: 62589 Mont-Saint-Eloi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Roger Selengro 62223 Saint-Laurent-Blangy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10986992 431772110 @Company
@Persons
@UBO
@INPI
LANTOINE Claudine
DoB: 1955-05-26
PoB: 62589 Mont-Saint-Eloi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue Roger Selengro 62223 Saint-Laurent-Blangy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13065262 445338312 @Company
@Persons
@UBO
@INPI
LAURENT CHAMP Anne Marie
DoB: 1955-02-17
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse MARCEL PAGNOL 19100 Brive-la-Gaillarde FRANCE
13610916 825240674 @Company
@Persons
@UBO
@INPI
GRELIER Jean-Marc
DoB: 1955-08-02
PoB: 49295 Saint-Laurent-de-la-Plaine (49) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
70 B Chemin des Chilles - Mesinges 74200 Allinges France yes
@Cadastre
@Geotag
15776836 894068535 @Company
@Persons
@UBO
@INPI
LAURENT Catherine, Claude, Marguerite
DoB: 1955-10-07
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Kageneck 67000 Strasbourg FRANCE
15786386 831018593 @Company
@Persons
@UBO
@INPI
DENIZARD LAURENT Martine
DoB: 1955-02-14
PoB: 18009 Arcomps (18) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
151 rue de Bois Morin 45700 Pannes 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.