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 1955-10-21 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
93944 404971343 @Company
@Persons
@UBO
@INPI
SALLIN Daniel Alain
DoB: 1955-12-16
PoB: 26375 Villefranche-le-Château (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
17 Rue Belle Dumont 1750 Saint-Laurent-sur-Saône 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
113165 811605831 @Company
@Persons
@UBO
@INPI
PECCOUD Laurent Jean Marie
DoB: 1955-11-26
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Impasse du Quarrès 74150 Moye France
115402 384918082 @Company
@Persons
@UBO
@INPI
CHAPART Laurent
DoB: 1955-06-24
PoB: 41194 Romorantin-Lanthenay (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Route d'Autry 18120 Méreau France
120215 417695913 @Company
@Persons
@UBO
@INPI
LAURENT Catherine
DoB: 1955-11-29
PoB: 25388 Montbéliard BS) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 rue Alain Gerbault 56520 Guidel FRANCE
122038 401880844 @Company
@Persons
@UBO
@INPI
BUZY Jean-Laurent
DoB: 1955-09-14
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
43T du Loup 64000 Pau FRANCE
126940 538345042 @Company
@Persons
@UBO
@INPI
SANTI Jean-Claude
DoB: 1955-09-13
PoB: 06123 Saint-Laurent-du-Var (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
346 Chemin de Fahnestock 6700 Saint-Laurent-du-Var FRANCE
151127 440925915 @Company
@Persons
@UBO
@INPI
MEDEVIELLE Jean
DoB: 1955-12-07
PoB: 65389 Saint-Laurent-de-Neste (65) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
32 Avenue des Vallées 65150 Saint-Laurent-de-Neste France
151128 440925915 @Company
@Persons
@UBO
@INPI
MEDEVIELLE Jean
DoB: 1955-12-07
PoB: 65389 Saint-Laurent-de-Neste (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue des Vallées 65150 Saint-Laurent-de-Neste 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
1756741 522590330 @Company
@Persons
@UBO
@INPI
LAURENT Christian
DoB: 1955-10-19
PoB: 57153 Corny-sur-Moselle (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21/27 avenue de Stalingrad 93170 Bagnolet France
3381548 491994216 @Company
@Persons
@UBO
@INPI
RESTINO VAUTRIN Marguerite Denise Marie
DoB: 1955-11-21
PoB: RABAT MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
159 Chemin des Casals 6700 Saint-Laurent-du-Var FRANCE
3819182 402457386 @Company
@Persons
@UBO
@INPI
BOMBES Yves
DoB: 1955-06-21
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Albert Serradeil 66260 Saint-Laurent-de-Cerdans France
3878452 538699000 @Company
@Persons
@UBO
@INPI
PELICAN François
DoB: 1955-10-28
PoB: Ouarizane Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Pas de las Carettes 66250 Saint-Laurent-de-la-Salanque France 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
4299443 480360585 @Company
@Persons
@UBO
@INPI
COURTAY Laurent Maurice Henri
DoB: 1955-03-10
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Fère 2100 Saint-Quentin France
4299444 480360585 @Company
@Persons
@UBO
@INPI
COURTAY Laurent Maurice Henri
DoB: 1955-03-10
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de la Fère 2100 Saint-Quentin France
4766093 791502719 @Company
@Persons
@UBO
@INPI
LAURENT Pierre Louis Michel
DoB: 1955-10-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Parc 94220 Charenton-le-Pont FRANCE
6168142 415040096 @Company
@Persons
@UBO
@INPI
RENAUDIER Michel Etienne Marie Laurent
DoB: 1955-10-21
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Fontaine 42490 Fraisses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6705794 347593741 @Company
@Persons
@UBO
@INPI
BIANIC Michel, Laurent
DoB: 1955-06-12
PoB: 29097 Lampaul-Guimiliau FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue Emile Cloarec 29600 Morlaix FRANCE
6885785 380390617 @Company
@Persons
@UBO
@INPI
HOUZE Laurent
DoB: 1955-02-20
PoB: 59350 59 LILLE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 rue Chanzy 51150 AIGNY FRANCE
7706723 797957628 @Company
@Persons
@UBO
@INPI
FRICHET Jacques, Laurent
DoB: 1955-08-27
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place du Marquis 76270 Neufchâtel-en-Bray FRANCE
8264819 523778702 @Company
@Persons
@UBO
@INPI
POIDEVIN Gilles Laurent
DoB: 1955-08-10
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Aristide Briand 78540 Vernouillet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8264820 523778702 @Company
@Persons
@UBO
@INPI
POIDEVIN Gilles Laurent
DoB: 1955-08-10
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Aristide Briand 78540 Vernouillet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9058664 422066100 @Company
@Persons
@UBO
@INPI
LAURENT Bernard
DoB: 1955-06-10
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Marceau 59200 Tourcoing France
9398849 753485127 @Company
@Persons
@UBO
@INPI
LAURENT Yvette
DoB: 1955-10-21
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue de Bel Air 29380 Bannalec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10623646 449762707 @Company
@Persons
@UBO
@INPI
TARRAYRE Vincent Laurent Michel Marie
DoB: 1955-10-14
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Vieilles Prisons 26400 Crest France
11124564 514539923 @Company
@Persons
@UBO
@INPI
LEVASSEUR MOTTE Annie Odette Georgette
DoB: 1955-03-30
PoB: 80630 Poix-de-Picardie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de Bas Malivert Saint-Laurent-sur-Manoire 24330 Boulazac Isle Manoire FRANCE
11493414 332898477 @Company
@Persons
@UBO
@INPI
VERRIER Francois Laurent
DoB: 1955-10-01
PoB: FRIBOURG (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE JACQUES CELLERIER 21000 DIJON FRANCE
11525529 423316785 @Company
@Persons
@UBO
@INPI
VERRIER Francois Laurent
DoB: 1955-10-01
PoB: FRIBOURG EN BRISGAU (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE CLAUDE ATTIRET 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11536924 424257301 @Company
@Persons
@UBO
@INPI
VERRIER Francois Laurent
DoB: 1955-10-01
PoB: FRIBOURG (ALLEMEGNE) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE CLAUDE ATTIRET 21000 DIJON FRANCE
12018218 310402904 @Company
@Persons
@UBO
@INPI
MOYSE LAURENT Joëlle
DoB: 1955-03-28
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villard Dessous 74230 Manigod France
12367007 420556714 @Company
@Persons
@UBO
@INPI
PLAGNOL Laurent
DoB: 1955-06-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Marcelin Berthelot 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15280293 493395982 @Company
@Persons
@UBO
@INPI
WESPISER Philippe Laurent
DoB: 1955-10-08
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Grand'Rue 68100 MULHOUSE FRANCE
15280340 493454177 @Company
@Persons
@UBO
@INPI
WESPISER Philippe Laurent
DoB: 1955-10-08
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Grand' Rue 68100 MULHOUSE FRANCE
15280341 493454177 @Company
@Persons
@UBO
@INPI
WESPISER Philippe Laurent
DoB: 1955-10-08
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Grand' Rue 68100 MULHOUSE FRANCE
15298254 800372559 @Company
@Persons
@UBO
@INPI
WESPISER Philippe, Laurent
DoB: 1955-10-08
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Grand'rue 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
15305745 822784211 @Company
@Persons
@UBO
@INPI
WESPISER Philippe, Laurent
DoB: 1955-10-08
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 GRAND'rue 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
15305746 822784211 @Company
@Persons
@UBO
@INPI
WESPISER Philippe, Laurent
DoB: 1955-10-08
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 GRAND'rue 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
15307079 827678798 @Company
@Persons
@UBO
@INPI
WESPISER Philippe, Laurent
DoB: 1955-10-08
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 GRAND' rue 68100 Mulhouse FRANCE
16106113 415040096 @Company
@Persons
@UBO
@INPI
RENAUDIER Michel Etienne Marie Laurent
DoB: 1955-10-21
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de la Fontaine 42490 Fraisses France yes
@Cadastre
@Geotag
16106116 415040096 @Company
@Persons
@UBO
@INPI
RENAUDIER Michel Etienne Marie Laurent
DoB: 1955-10-21
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Fontaine 42490 Fraisses 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.