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 1955-09-26 found 38 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
67798 421629312 @Company
@Persons
@UBO
@INPI
THIERRY Laurent Olivier Michel
DoB: 1955-05-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Domaine de Saint Peyre 9500 Troye-d'Ariège France
88827 304499635 @Company
@Persons
@UBO
@INPI
GUILLOT Laurent André François
DoB: 1955-03-26
PoB: 42147 Montbrison (42) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
95 Rue Nicéphore Niepce 42000 Saint-Étienne France
97990 384970836 @Company
@Persons
@UBO
@INPI
JOUINE Laurent Louis
DoB: 1955-12-28
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Grande Rue 26340 Saillans France
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
297414 384970836 @Company
@Persons
@UBO
@INPI
JOUINE Laurent Louis
DoB: 1955-12-28
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Grande Rue 26340 Saillans France
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
771310 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
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
2660338 442696837 @Company
@Persons
@UBO
@INPI
FLOSSE LAURENT-VARIN Martine Marie Dominique
DoB: 1955-12-09
PoB: Bone Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
610 Allée des Jonquilles 26740 Sauzet France yes
@Cadastre
@Geotag
2667555 789597358 @Company
@Persons
@UBO
@INPI
LAURENT Arnaud Marcel Jules
DoB: 1955-05-11
PoB: 75108 Paris 8(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Avenue Emile Zola Résidence le Brasilia 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
2667556 789597358 @Company
@Persons
@UBO
@INPI
LAURENT Arnaud Marcel Jules
DoB: 1955-05-11
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Avenue Emile Zola Résidence le Brasilia 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
2851883 813786332 @Company
@Persons
@UBO
@INPI
LAURENT Michel
DoB: 1955-06-26
PoB: 91223 Étampes (91) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Tuilerie 28700 Oysonville France yes
@Cadastre
@Geotag
2851884 813786332 @Company
@Persons
@UBO
@INPI
LAURENT Michel
DoB: 1955-06-26
PoB: 91223 Étampes (91) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Tuilerie 28700 Oysonville France yes
@Cadastre
@Geotag
3079492 419229059 @Company
@Persons
@UBO
@INPI
POIZOT BOURGUIGNON Claudine
DoB: 1955-09-07
PoB: 26320 Saint-Nazaire-en-Royans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
143 Impasse les Verunes 30126 Saint-Laurent-des-Arbres 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
3955449 439343955 @Company
@Persons
@UBO
@INPI
BON FLORIET Francoise Annick
DoB: 1955-05-26
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 AV. DES PUGETS 6700 ST LAURENT DU VAR FRANCE
4387792 512949249 @Company
@Persons
@UBO
@INPI
FAURE Philippe, Marie, Christian
DoB: 1955-10-26
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Saint-Laurent 12330 Salles-la-Source 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
4903627 798264941 @Company
@Persons
@UBO
@INPI
PASQUIER GIRARDEAU Monique Jeanne Marie Paule
DoB: 1955-04-26
PoB: 85238 Saint-Laurent-sur-Sèvre (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Clos des Tilleuls 26130 Saint-Paul-Trois-Châteaux France 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
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
9831719 480791904 @Company
@Persons
@UBO
@INPI
LAURENT André
DoB: 1955-05-26
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
320 chemin du Pebre d'Ail 83550 Vidauban FRANCE
10263193 440525269 @Company
@Persons
@UBO
@INPI
ODIER Hubert François
DoB: 1955-12-26
PoB: 34172 Montpellier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Saint Laurent 38000 Grenoble FRANCE
11514700 351853213 @Company
@Persons
@UBO
@INPI
FELETTIG Laurent Charles Jean-Luc
DoB: 1955-05-26
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AV. CREUZE 21000 DIJON FRANCE
13551657 479695181 @Company
@Persons
@UBO
@INPI
THIERRY Laurent Olivier Michel
DoB: 1955-05-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Saint-Peyre 9500 Troye-d'Ariège France
13551661 479695181 @Company
@Persons
@UBO
@INPI
THIERRY Laurent Olivier Michel
DoB: 1955-05-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Saint-Peyre 9500 Troye-d'Ariège 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
13662641 821144292 @Company
@Persons
@UBO
@INPI
de BOCCARD Laurent Marie Thierry
DoB: 1955-03-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin du Trabandan 1006 Lausanne Suisse yes
@Cadastre
@Geotag
15682625 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 le Bois 26750 Saint-Paul-lès-Romans France
15747882 813300522 @Company
@Persons
@UBO
@INPI
CAILLET Laurent
DoB: 1955-02-07
PoB: TAZA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard d'Arcachon 33260 La Teste-de-Buch FRANCE
15747883 813300522 @Company
@Persons
@UBO
@INPI
CAILLET Laurent
DoB: 1955-02-07
PoB: TAZA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard d'Arcachon 33260 La Teste-de-Buch 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.