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 1955-08-30 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
423743 379288731 @Company
@Persons
@UBO
@INPI
LAURENT
DoB: 432273761
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
83-85 Avenue de la République 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2203861 484457395 @Company
@Persons
@UBO
@INPI
Sibille Laurent
DoB: 1955-08-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Spontini 75116 Paris France
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
3062127 351191309 @Company
@Persons
@UBO
@INPI
LAHUET Michel Philippe Gérard
DoB: 1955-03-27
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Saint SIXTE 30126 Saint-Laurent-des-Arbres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3062128 351191309 @Company
@Persons
@UBO
@INPI
LAHUET Michel Philippe Gérard
DoB: 1955-03-27
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Saint SIXTE 30126 Saint-Laurent-des-Arbres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3100309 391295383 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Francois Joseph
DoB: 1955-04-17
PoB: 48015 Pied-de-Borne (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PANTOSTIER - PIED DE BORNE 48800 Villefort 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
3159611 821120052 @Company
@Persons
@UBO
@INPI
RICHARD GAUFFRES Sylvia
DoB: 1955-08-28
PoB: 08409 Sedan (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Saintes Maries de la Mer Mas Saint Germain 30220 Saint-Laurent-d'Aigouze France yes
@Cadastre
@Geotag
4020303 422868430 @Company
@Persons
@UBO
@INPI
ESPITALIER Christian
DoB: 1955-08-07
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Laurent Pardo 64700 Hendaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5878937 510472897 @Company
@Persons
@UBO
@INPI
LAURENT Charles Hubert Marie Jacques
DoB: 1955-08-30
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Chemin des Fenouillères 38180 Seyssins France
5878939 510472897 @Company
@Persons
@UBO
@INPI
LAURENT Charles Hubert Marie Jacques
DoB: 1955-08-30
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Chemin des Fenouillères 38180 Seyssins France
7155362 825240674 @Company
@Persons
@UBO
@INPI
GRELIER Jean-Marc
DoB: 1955-08-02
PoB: 49295 ST LAURENT DE LA PLAINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70B chemin des Chilles - Mesinges 74200 Allinges FRANCE yes
@Cadastre
@Geotag
7381326 449992635 @Company
@Persons
@UBO
@INPI
LAURENT TREMOUILLER Ginette
DoB: 1955-08-30
PoB: 43017 AZERAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE D'ANJOU 34830 JACOU FRANCE
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
8526941 305332298 @Company
@Persons
@UBO
@INPI
NACHIN Laurent
DoB: 1955-08-01
PoB: Montbéliard
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
129 impasse du Clair Soleil 25700 Mathay FRANCE
8526942 305332298 @Company
@Persons
@UBO
@INPI
NACHIN Laurent
DoB: 1955-08-01
PoB: Montbéliard
P.Physique
Quality: Président
@OCCRP Alef
@WC
129 impasse du Clair Soleil 25700 Mathay FRANCE
10909064 442750683 @Company
@Persons
@UBO
@INPI
DUTANT ROUX Françoise, Marie
DoB: 1955-08-07
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
460 chemin de la Tour Carrée 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
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
11780562 345040885 @Company
@Persons
@UBO
@INPI
TOMASINI MICHEL GEORGES LAURENT GABRIEL
DoB: 1955-04-05
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue BERNARD PALISSY LA MALOUNIERE BAT E 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11780563 345040885 @Company
@Persons
@UBO
@INPI
TOMASINI MICHEL GEORGES LAURENT GABRIEL
DoB: 1955-04-05
PoB: MARSEILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue BERNARD PALISSY LA MALOUNIERE BAT E 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12082697 419351440 @Company
@Persons
@UBO
@INPI
THIERRY Laurent
DoB: 1955-05-30
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT PEYRE 9500 MIREPOIX FRANCE
12905725 491860474 @Company
@Persons
@UBO
@INPI
LAURENT Patrice
DoB: 1955-04-18
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 ter avenue Pasteur 8300 Lucquy France
12905726 491860474 @Company
@Persons
@UBO
@INPI
LAURENT Patrice
DoB: 1955-04-18
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 ter avenue Pasteur 8300 Lucquy France
13208899 452854193 @Company
@Persons
@UBO
@INPI
LARREGUY Laurent
DoB: 1955-08-30
PoB: Chelles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Dhuys 77181 Le Pin France yes
@Cadastre
@Geotag
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
13714744 398424812 @Company
@Persons
@UBO
@INPI
TUTTLE Laurent, Émile
DoB: 1955-06-02
PoB: 97230 La Trinite (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Reculée 97230 Sainte-Marie France yes
@Cadastre
@Geotag
13743256 499192995 @Company
@Persons
@UBO
@INPI
BODOL Godefroy Laurent
DoB: 1955-11-08
PoB: 97210 LE FRANCOIS (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Reunion Sud 97240 Le Francois France
13758671 518777230 @Company
@Persons
@UBO
@INPI
BERAL Odile Camille
DoB: 1955-03-21
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Tivoli Morne Laurent 97200 Fort de France France yes
@Cadastre
@Geotag
13771181 682033261 @Company
@Persons
@UBO
@INPI
BIERGE Louis-Laurent
DoB: 1955-08-10
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 lotissement Espace route de Montabo 97300 Cayenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15288837 524481793 @Company
@Persons
@UBO
@INPI
MURINGER Maurice Laurent
DoB: 1955-11-15
PoB: 68309 Sierentz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1a rue du Château d'Eau 68110 Illzach 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.