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 1955-12-25 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
229666 347593444 @Company
@Persons
@UBO
@INPI
REGEASSE Patrick Henri Jean
DoB: 1955-12-13
PoB: SAINT JUNIEN (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BERTHE SAINT AUVENT 87310 ST LAURENT SUR GORRE FRANCE
1006801 422483214 @Company
@Persons
@UBO
@INPI
MASSONI Jean-Constantin
DoB: 1955-08-12
PoB: Coblence Allemagne Allemagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Quai de Bouchacourt 1750 Saint-Laurent-sur-Saône France
1357653 354017998 @Company
@Persons
@UBO
@INPI
FRESON Didier
DoB: 1955-06-12
PoB: 16355 ST SULPICE DE COGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Jarnouzeau 16100 Saint-Laurent-de-Cognac FRANCE yes
@Cadastre
@Geotag
1364761 439923103 @Company
@Persons
@UBO
@INPI
FAURE Michel Laurent Jacques
DoB: 1955-04-17
PoB: 69123 LYON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 BD. de Courcelles 75008 Paris FRANCE
1526025 334763471 @Company
@Persons
@UBO
@INPI
NICOLET Louis, Laurent, Paul
DoB: 1955-01-29
PoB: Roche lez Clerval (25)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue de l'Eglise 25340 Roche-les-Clerval FRANCE
1890340 401186762 @Company
@Persons
@UBO
@INPI
CHEMIN JOCELYN LAURENT JACQUES
DoB: 1955-03-25
PoB: MANTES LA JOLIE (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Antoine Roucher 75016 Paris France
3433845 381899665 @Company
@Persons
@UBO
@INPI
MASSON PAULE MARIE
DoB: 1955-01-15
PoB: STE FOY LA GRANDE (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quai DES CASALS VILLA TERENGA PLATEAU CALLISTE 6700 Saint-Laurent-du-Var FRANCE
3498837 524723426 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Noël
DoB: 1955-12-25
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue de l'Hysope Les terrasses Croix Blanche Apt 201 13300 Salon-de-Provence FRANCE
4150004 428725683 @Company
@Persons
@UBO
@INPI
FORTAT Laurent Robert Vincent
DoB: 1955-09-25
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue De Bir-Hakeim 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4185660 393932462 @Company
@Persons
@UBO
@INPI
BERNA TITO LIBERO
DoB: 1955-12-08
PoB: SABAUDIA (ITALIE) ITALIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
89 Avenue ST LAURENT 91400 Orsay FRANCE
4796256 418736690 @Company
@Persons
@UBO
@INPI
DE COSTER Laurent Marie François
DoB: 1955-12-10
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Avenue du Général de Gaulle 94420 Le Plessis-Trévise FRANCE
5032673 327137915 @Company
@Persons
@UBO
@INPI
VURPAS Laurent
DoB: 1955-04-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Antoine Rouillat 69630 Chaponost France
5242181 808729768 @Company
@Persons
@UBO
@INPI
DE CAMPOS GONCALVES Jose
DoB: 1955-12-25
PoB: PEREIRA BARCELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 route de Saint-Laurent 18100 Vierzon FRANCE
5553615 751713355 @Company
@Persons
@UBO
@INPI
CHARRIER Alain
DoB: 1955-12-12
PoB: 85238 Saint-Laurent-sur-Sèvre (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Toscane 49300 Cholet France
5752169 403119191 @Company
@Persons
@UBO
@INPI
REFINE Laurent, Michel
DoB: 1955-08-12
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
52 rue des Jardins 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5752170 403119191 @Company
@Persons
@UBO
@INPI
REFINE Laurent, Michel
DoB: 1955-08-12
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue des Jardins 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5993854 824585996 @Company
@Persons
@UBO
@INPI
LEBRETON LAURENT
DoB: 1955-03-25
PoB: 28088 Châteaudun (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Angebardiere 44120 Vertou France
5993855 824585996 @Company
@Persons
@UBO
@INPI
LEBRETON LAURENT
DoB: 1955-03-25
PoB: 28088 Châteaudun (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Angebardiere 44120 Vertou France
6210104 502060270 @Company
@Persons
@UBO
@INPI
BAILLY Laurent Georges
DoB: 1955-03-25
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin du Bout des Voies 77118 Bazoches-lès-Bray FRANCE
6210105 502060270 @Company
@Persons
@UBO
@INPI
BAILLY Laurent Georges
DoB: 1955-03-25
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Chemin du Bout des Voies 77118 Bazoches-lès-Bray FRANCE
6506467 391887825 @Company
@Persons
@UBO
@INPI
DUVERDIER VIVIANE
DoB: 1955-05-25
PoB: MONSEGUR (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue MICHEL MONTAIGNE 33112 SAINT LAURENT DU MEDOC FRANCE
6506468 391887825 @Company
@Persons
@UBO
@INPI
DUVERDIER VIVIANE
DoB: 1955-05-25
PoB: MONSEGUR (33)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue MICHEL MONTAIGNE 33112 SAINT LAURENT DU MEDOC FRANCE
7610295 386950315 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jean-Marie
DoB: 1955-12-16
PoB: 05061 GAP FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5500 Saint-Laurent-du-Cros FRANCE
9364592 329045801 @Company
@Persons
@UBO
@INPI
LAURENT Philippe
DoB: 1955-01-25
PoB: GANNAT 03800
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE EMILE ZOLA PONT CROIX 29790 PONT CROIX FRANCE
10567368 452111487 @Company
@Persons
@UBO
@INPI
HERBRETEAU Louis Daniel Jean
DoB: 1955-04-12
PoB: 24435 Saint-Laurent-des-Bâtons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Air Saint-Laurent-des-Bâtons 24510 Val-de-Louyre-et-Caudeau FRANCE
10577113 324416478 @Company
@Persons
@UBO
@INPI
ESCARMANT DELPRAT Hélène
DoB: 1955-12-01
PoB: 24435 Saint-Laurent-des-Bâtons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pesqueilles Saint-Laurent-des-Bâtons 24510 Val-de-Louyre-et-Caudeau FRANCE
10579079 378835656 @Company
@Persons
@UBO
@INPI
HERBRETEAU Louis
DoB: 1955-04-12
PoB: 24435 Saint-Laurent-des-Bâtons
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BELAIR Saint-Laurent-des-Bâtons 24510 Val-de-Louyre-et-Caudeau FRANCE
11338409 433912854 @Company
@Persons
@UBO
@INPI
BERTHELOT Francoise Louise Laurent
DoB: 1955-04-12
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Chilly 39570 Courlans France
11952128 383396413 @Company
@Persons
@UBO
@INPI
PAILLARD Laurent
DoB: 1955-09-25
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MASIGNY 74540 Alby-sur-Chéran France
11999569 789832466 @Company
@Persons
@UBO
@INPI
LAURENT PERRILLAT-AMEDE Annie Marie-Reine Elise
DoB: 1955-01-07
PoB: 62510 Liévin (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue des Carrés Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14223416 477994503 @Company
@Persons
@UBO
@INPI
CORDEAU Laurent Noel Patrick
DoB: 1955-12-25
PoB: COGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse Collardeau 97430 Le Tampon France
15591325 422483214 @Company
@Persons
@UBO
@INPI
MASSONI Jean-Constantin
DoB: 1955-08-12
PoB: Coblence Allemagne Allemagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Quai de Bouchacourt 1750 Saint-Laurent-sur-Saône France
16172180 422483214 @Company
@Persons
@UBO
@INPI
MASSONI Jean-Constantin
DoB: 1955-08-12
PoB: Coblence Allemagne Allemagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Quai de Bouchacourt 1750 Saint-Laurent-sur-Saône 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.