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 1955-08-20 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3061225 532550662 @Company
@Persons
@UBO
@INPI
SICARD Michel Laurent Armand
DoB: 1955-12-08
PoB: 13027 Châteaurenard (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lotissement la Malautière Batiment C - N°20 13550 Noves France
3079604 439329467 @Company
@Persons
@UBO
@INPI
CELEBRORSKY Helene
DoB: 1955-08-26
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS DE TERRE DE PORT 30220 Saint-Laurent-d'Aigouze France
3079605 439329467 @Company
@Persons
@UBO
@INPI
CELEBRORSKY Helene
DoB: 1955-08-26
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS DE TERRE DE PORT 30220 Saint-Laurent-d'Aigouze France
3148938 484129457 @Company
@Persons
@UBO
@INPI
SICARD Michel Laurent Armand
DoB: 1955-12-08
PoB: 13027 Châteaurenard (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue André Durand 84450 Saint-Saturnin-lès-Avignon France 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
3959366 491550901 @Company
@Persons
@UBO
@INPI
ROCHAT Louis Marie
DoB: 1955-05-10
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 CHEMIN DE SAINT LAURENT 6800 CAGNES SUR MER FRANCE
3959367 491550901 @Company
@Persons
@UBO
@INPI
ROCHAT Louis Marie
DoB: 1955-05-10
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 CHEMIN DE SAINT LAURENT 6800 CAGNES SUR MER FRANCE
4655567 499694271 @Company
@Persons
@UBO
@INPI
GARNIER Joseph Germain
DoB: 1955-07-20
PoB: 06123 Saint-Laurent-du-Var (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Chemin DE PROVENCE 6530 Le Tignet FRANCE
4848916 503322158 @Company
@Persons
@UBO
@INPI
BONNEFOY Elisabeth Laurence Marie Josèphe
DoB: 1955-08-02
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 ter Avenue Laurent Bonnevay Le Petit Observatoire 69350 La Mulatière France
4848917 503322158 @Company
@Persons
@UBO
@INPI
BONNEFOY Elisabeth Laurence Marie Josèphe
DoB: 1955-08-02
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 ter Avenue Laurent Bonnevay Le Petit Observatoire 69350 La Mulatière France
5421694 428993497 @Company
@Persons
@UBO
@INPI
LACLERGERIE LOPES DE JESUS Monique
DoB: 1955-08-03
PoB: 24436 ST LAURENT DES HOMMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"BOUFFETIAS" ST LAURENT DES HOMMES 24400 ST LAURENT DES HOMMES FRANCE
5791264 407539022 @Company
@Persons
@UBO
@INPI
DE BAILLIENCOURT DIT COURCOL Laurent Guy
DoB: 1955-04-11
PoB: 95582 SANNOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33125 Louchats 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
6169775 412374415 @Company
@Persons
@UBO
@INPI
GENDRE Jean-Louis
DoB: 1955-04-20
PoB: 15042 La Chapelle-Laurent (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Place Alfred Thomas 63160 Billom France yes
@Cadastre
@Geotag
6169776 412374415 @Company
@Persons
@UBO
@INPI
GENDRE Jean-Louis
DoB: 1955-04-20
PoB: 15042 La Chapelle-Laurent (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place Alfred Thomas 63160 Billom France yes
@Cadastre
@Geotag
7744723 828599456 @Company
@Persons
@UBO
@INPI
GAUTIER Jean-Louis, Laurent
DoB: 1955-08-20
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 route de Saint-Aignan 41400 Saint-Julien-de-Chédon FRANCE
8396494 383928967 @Company
@Persons
@UBO
@INPI
GROSTEFAN Laurent André Georges Marie
DoB: 1955-08-02
PoB: Fès MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
118 avenue Berlioz 93230 Romainville FRANCE
9160006 453932030 @Company
@Persons
@UBO
@INPI
VALOGNES Renald
DoB: 1955-08-16
PoB: 62510 LIEVIN (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Nouveau Siecle Appt 11-2 rue Laurent Gers 62223 Saint-Laurent-Blangy France
9160008 453932030 @Company
@Persons
@UBO
@INPI
VALOGNES Renald
DoB: 1955-08-16
PoB: 62510 LIEVIN (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Nouveau Siecle Appt 11-2 rue Laurent Gers 62223 Saint-Laurent-Blangy France
9207946 534204144 @Company
@Persons
@UBO
@INPI
LAURENT Jean-François
DoB: 1955-08-20
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue Maurice Bouchery 59113 Seclin France
11753749 380879288 @Company
@Persons
@UBO
@INPI
VOLF PHILIPPE
DoB: 1955-08-20
PoB: ST LAURENT LE MINIER 30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 RUE DES CAPUCINS 84000 Carpentras FRANCE
11964324 950402552 @Company
@Persons
@UBO
@INPI
DAWANT Christian Laurent Marcel
DoB: 1955-08-14
PoB: 75101 Paris 1(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Rue du Lachat 73420 Méry France
12519708 408692614 @Company
@Persons
@UBO
@INPI
VIEL Nadine Chantal
DoB: 1955-12-20
PoB: 76 LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 RUE FLORIMONT LAURENT LE HAVRE 76600 LE HAVRE FRANCE
13335027 382668135 @Company
@Persons
@UBO
@INPI
VOLF Philippe Jean Marc
DoB: 1955-08-20
PoB: SAINT LAURENT LE MINIER (GARD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 RUE DES CAPUCINS 84200 CARPENTRAS FRANCE
14703790 776350977 @Company
@Persons
@UBO
@INPI
DE GAYARDON DE FENOYL Laurent Charles Marie
DoB: 1955-05-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Molière 69006 Lyon France yes
@Cadastre
@Geotag
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
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
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
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
16157782 422857276 @Company
@Persons
@UBO
@INPI
SERGENT LAURENT Marie, Thérèse
DoB: 1955-05-20
PoB: 29302 QUIMERCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue de Keristin 29730 Treffiagat FRANCE yes
@Cadastre
@Geotag
16157783 422857276 @Company
@Persons
@UBO
@INPI
SERGENT LAURENT Marie, Thérèse
DoB: 1955-05-20
PoB: 29302 QUIMERCH FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Avenue de Keristin 29730 Treffiagat 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.