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 1955-08-26 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
67433 334474087 @Company
@Persons
@UBO
@INPI
ROZAND Raymond Laurent Felix
DoB: 1955-07-05
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
280 Allée des Fleurs 26750 Saint-Paul-lès-Romans France yes
@Cadastre
@Geotag
67434 334474087 @Company
@Persons
@UBO
@INPI
ROZAND Raymond Laurent Felix
DoB: 1955-07-05
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
280 Allée des Fleurs 26750 Saint-Paul-lès-Romans France yes
@Cadastre
@Geotag
98441 792361529 @Company
@Persons
@UBO
@INPI
LAURENT Arnaud Marcel Jules
DoB: 1955-05-11
PoB: 75108 Paris 08(75) France
P.Physique
Quality: mandataire ad hoc
@OCCRP Alef
@WC
70 Avenue Emile Zola Résidence le Brasilia 26100 Romans-sur-Isère France
157021 342854551 @Company
@Persons
@UBO
@INPI
LAURENT LESPRIT Martine
DoB: 1955-09-26
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue du Stade Les Grosmenils 63730 La Sauvetat France yes
@Cadastre
@Geotag
344194 792361529 @Company
@Persons
@UBO
@INPI
LAURENT Arnaud Marcel Jules
DoB: 1955-05-11
PoB: 75108 Paris 08(75) France
P.Physique
Quality: mandataire ad hoc
@OCCRP Alef
@WC
70 Avenue Emile Zola Résidence le Brasilia 26100 Romans-sur-Isère France
775784 418964268 @Company
@Persons
@UBO
@INPI
DEYRES-COLLONGUES Georges, Noël, Laurent
DoB: 1955-08-01
PoB: Tarbes (65)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gripp 65710 Campan FRANCE
923554 342854551 @Company
@Persons
@UBO
@INPI
LAURENT LESPRIT Martine
DoB: 1955-09-26
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue du Stade Les Grosmenils 63730 La Sauvetat France yes
@Cadastre
@Geotag
2624681 799533385 @Company
@Persons
@UBO
@INPI
LAURENT Arnaud Marcel Jules
DoB: 1955-05-11
PoB: 75108 Paris 08(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Brasilia 70 Avenue Emile Zola 26100 Romans-sur-Isère France
2633595 792361529 @Company
@Persons
@UBO
@INPI
LAURENT Arnaud Marcel Jules
DoB: 1955-05-11
PoB: 75108 Paris 08(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Avenue Emile Zola Résidence le Brasilia 26100 Romans-sur-Isère France
2645432 333255248 @Company
@Persons
@UBO
@INPI
GIUGE Marc
DoB: 1955-10-10
PoB: 06123 Saint-Laurent-du-Var (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier Petit Baron 26300 Bourg-de-Péage France
2665442 399534973 @Company
@Persons
@UBO
@INPI
RONDIN Laurent
DoB: 1955-10-02
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26190 Sainte-Eulalie-en-Royans France
2831143 483518825 @Company
@Persons
@UBO
@INPI
LAURENT FRANCIUS PAUL
DoB: 1955-01-26
PoB: LES ABYMES France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 rue Paul Doumer 45140 St Jean de la Ruelle France
2831144 483518825 @Company
@Persons
@UBO
@INPI
LAURENT FRANCIUS PAUL
DoB: 1955-01-26
PoB: LES ABYMES France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197 rue Paul Doumer 45140 St Jean de la Ruelle 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
3444657 490852381 @Company
@Persons
@UBO
@INPI
GERVAIS CARPENTIER Laurent Georges Ingelram
DoB: 1955-08-21
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue Général Estienne Villa Chandeneux 6000 Nice FRANCE yes
@Cadastre
@Geotag
3444658 490852381 @Company
@Persons
@UBO
@INPI
GERVAIS CARPENTIER Laurent Georges Ingelram
DoB: 1955-08-21
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue Général Estienne Villa Chandeneux 6000 Nice FRANCE yes
@Cadastre
@Geotag
3452759 489780601 @Company
@Persons
@UBO
@INPI
BIANCHI Francis Alain Laurent
DoB: 1955-08-22
PoB: 82108 Meauzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Chemin Sorgentino 6300 Nice FRANCE
4385234 519387377 @Company
@Persons
@UBO
@INPI
FAURE Philippe, Marie, Christian
DoB: 1955-10-26
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Laurent 12330 SALLES LA SOURCE FRANCE
4422067 449106632 @Company
@Persons
@UBO
@INPI
LENOT Serge Laurent Michel
DoB: 1955-08-10
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue A. COOLEN 59123 Bray-Dunes France
4615362 421195298 @Company
@Persons
@UBO
@INPI
SAUTHON CADRES PARTICIPATION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZI CHER DU PRAT 23000 GUERET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5512818 325886638 @Company
@Persons
@UBO
@INPI
TRIPOTEAU Joël
DoB: 1955-08-24
PoB: 85292 Thouarsais-Bouildroux (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Belle-Vue 85410 Saint-Laurent-de-la-Salle France yes
@Cadastre
@Geotag
7857679 382505758 @Company
@Persons
@UBO
@INPI
LAURENT Marc
DoB: 1955-08-26
PoB: MILAN ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée DE LA BOMBERGE 78430 Louveciennes FRANCE
7857680 382505758 @Company
@Persons
@UBO
@INPI
LAURENT Marc
DoB: 1955-08-26
PoB: MILAN ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée DE LA BOMBERGE 78430 Louveciennes FRANCE
7968078 798695888 @Company
@Persons
@UBO
@INPI
DUMINIL Laurent
DoB: 1955-02-26
PoB: 60141 Chantilly FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Quai Voltaire 78230 Le Pecq FRANCE
7999319 378950620 @Company
@Persons
@UBO
@INPI
AUFRERE Laurent Pierre Maurice
DoB: 1955-09-23
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin de Montaigu 37270 Montlouis-sur-Loire France
8613668 441351871 @Company
@Persons
@UBO
@INPI
SCI SIPART
DoB: 421534652
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place George Sand 18000 Bourges FRANCE yes
@Cadastre
@Geotag
11937188 811605831 @Company
@Persons
@UBO
@INPI
PECCOUD Laurent Jean Marie
DoB: 1955-11-26
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Impasse du Quarrès Lieu-Dit Poisu 74150 Moye France
13650508 570201699 @Company
@Persons
@UBO
@INPI
LA CAISSE D'ALLOCATIONS FAMILIALES DU GARD
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue du Cirque Romain 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16047147 521315200 @Company
@Persons
@UBO
@INPI
ACHARD Francis André
DoB: 1955-10-07
PoB: 26108 Crest (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Boulevard de Bellevue le Saint-Laurent 5000 Gap 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.