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 1956-03-27 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
244439 504115478 @Company
@Persons
@UBO
@INPI
ARCHAMBAUD Lionel Michel Laurent
DoB: 1956-06-03
PoB: La Ferrière FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu-dit le Furet Saint-Florent-des-Bois 85310 Rives de l'Yon France
410890 442995494 @Company
@Persons
@UBO
@INPI
RIEGERT Laurent
DoB: 1956-09-27
PoB: Bone Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de Chapotte 7300 Tournon-sur-Rhône France
962390 958505729 @Company
@Persons
@UBO
@INPI
DELTOUR Laurent
DoB: 1956-03-27
PoB: 75115 Paris 15(75) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
29 Rue Dufrenoy 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
962394 958505729 @Company
@Persons
@UBO
@INPI
DELTOUR Laurent
DoB: 1956-03-27
PoB: 75115 Paris 15(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
29 Rue Dufrenoy 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1203586 800683013 @Company
@Persons
@UBO
@INPI
LAURENT Marie-Christine
DoB: 1956-09-02
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Boulevard Victor Hugo 93400 Saint-Ouen FRANCE
1865733 538616731 @Company
@Persons
@UBO
@INPI
Deltour Laurent
DoB: 1956-03-27
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 rue Dufrenoy 75116 Paris France
1865740 538616731 @Company
@Persons
@UBO
@INPI
Deltour Laurent
DoB: 1956-03-27
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
29 rue Dufrenoy 75116 Paris France
1917646 353555352 @Company
@Persons
@UBO
@INPI
CARRIERE Laurent
DoB: 1956-03-25
PoB: VILLARS EN AZOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 boulevard Vauban 89000 Auxerre France
2052724 451843304 @Company
@Persons
@UBO
@INPI
DELTOUR LAURENT
DoB: 1956-03-27
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Chezy 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
2087485 438230104 @Company
@Persons
@UBO
@INPI
Deltour Laurent
DoB: 1956-03-27
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
29 rue Dufrenoy 75116 Paris France
2087486 438230104 @Company
@Persons
@UBO
@INPI
Deltour Laurent
DoB: 1956-03-27
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 rue Dufrenoy 75116 Paris France
2305038 415082817 @Company
@Persons
@UBO
@INPI
NATKIN LAURENT MARCEL
DoB: 1956-03-21
PoB: PARIS 16EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue Denfert Rochereau 75014 Paris France
2314292 753457027 @Company
@Persons
@UBO
@INPI
Deltour Laurent
DoB: 1956-03-27
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
29 rue Defrenoy 75116 Paris France
2327665 529195737 @Company
@Persons
@UBO
@INPI
Mommeja Laurent
DoB: 1956-04-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
45 rue de Bellechasse 75007 Paris France
3206248 441551710 @Company
@Persons
@UBO
@INPI
LAURENT FROMENTIN Martine Louise
DoB: 1956-01-27
PoB: 27112 Breteuil Sur Iton
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
917 Rue Saint Pierre 60700 Pontpoint FRANCE yes
@Cadastre
@Geotag
4633577 392521464 @Company
@Persons
@UBO
@INPI
BONACORSI PIERRE ANGELO
DoB: 1956-02-27
PoB: PARIS 75017
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 Avenue DE VERDUN 6700 SAINT LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4703135 404878001 @Company
@Persons
@UBO
@INPI
FRANCES Laurent
DoB: 1956-12-26
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Impasse de Murcia 38080 L Isle d'Abeau FRANCE
4796962 495080012 @Company
@Persons
@UBO
@INPI
LAURENT Michel
DoB: 1956-01-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11bis Rue Leforestier 94240 L'Hay-les-Roses FRANCE
4842187 542079124 @Company
@Persons
@UBO
@INPI
DELTOUR Laurent
DoB: 1956-03-27
PoB: 75115 Paris 15(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
29 Rue Dufrenoy 75016 Paris France yes
@Cadastre
@Geotag
4864329 958505729 @Company
@Persons
@UBO
@INPI
DELTOUR Laurent
DoB: 1956-03-27
PoB: 75115 Paris 15(75) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
29 Rue Dufrenoy 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4864330 958505729 @Company
@Persons
@UBO
@INPI
DELTOUR Laurent
DoB: 1956-03-27
PoB: 75115 Paris 15(75) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
29 Rue Dufrenoy 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5097399 492918164 @Company
@Persons
@UBO
@INPI
BOGGIO Laurent Pierre Bernard
DoB: 1956-03-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Claude Bador 69500 Bron France
6440237 495167033 @Company
@Persons
@UBO
@INPI
MOMMEJA Laurent
DoB: 1956-04-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue DE RODIN 75116 Paris FRANCE yes
@Cadastre
@Geotag
6440238 495167033 @Company
@Persons
@UBO
@INPI
MOMMEJA Laurent
DoB: 1956-04-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue DE RODIN 75116 Paris FRANCE yes
@Cadastre
@Geotag
7052567 337650519 @Company
@Persons
@UBO
@INPI
MOMMEJA Laurent Edouard Francis
DoB: 1956-04-27
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 AVENUE RODIN 75116 PARIS 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7368818 451456156 @Company
@Persons
@UBO
@INPI
LAURENT PELLICIOLI Andree Gabrielle
DoB: 1956-03-28
PoB: 01034 BELLEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE BROSSOLETTE 26500 BOURG LES VALENCE FRANCE
8453854 424401701 @Company
@Persons
@UBO
@INPI
LAURENT Joël Jean
DoB: 1956-07-16
PoB: 33058 BLAYE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Lieu-Dit Cantemerle 33390 Saint-Genès-de-Blaye France
9180767 520944307 @Company
@Persons
@UBO
@INPI
PIETTE Laurent
DoB: 1956-05-12
PoB: 59249 FOURMIES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126-3 avenue Jean Jaurès 59100 Roubaix France yes
@Cadastre
@Geotag
9180771 520944307 @Company
@Persons
@UBO
@INPI
PIETTE Laurent
DoB: 1956-05-12
PoB: 59249 FOURMIES (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126-3 avenue Jean Jaurès 59100 Roubaix France yes
@Cadastre
@Geotag
9906916 490045754 @Company
@Persons
@UBO
@INPI
GENDRE Laurent
DoB: 1956-02-27
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Jean Saint-Rémy-la-Varenne 49250 BRISSAC LOIRE AUBANCE FRANCE
11111868 504949561 @Company
@Persons
@UBO
@INPI
SALEIX Dominique
DoB: 1956-03-31
PoB: 24520 Sarlat-la-Caneda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chatang Saint-Laurent-sur-Manoire 24330 Boulazac Isle Manoire FRANCE
11403212 301027132 @Company
@Persons
@UBO
@INPI
ROULLE Laurent
DoB: 1956-04-15
PoB: 76231 Elbeuf
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 B Rue de la République 76320 Caudebec-lès-Elbeuf FRANCE
11447381 808899017 @Company
@Persons
@UBO
@INPI
LAURENT Patrick, Pierre, Robert
DoB: 1956-03-27
PoB: 12218 Saint-Cyprien-Sur-Dourdou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Joachim Aufein 46100 Figeac FRANCE
11447382 808899017 @Company
@Persons
@UBO
@INPI
LAURENT Patrick, Pierre, Robert
DoB: 1956-03-27
PoB: 12218 Saint-Cyprien-Sur-Dourdou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Joachim Aufein 46100 Figeac FRANCE
11461863 419657150 @Company
@Persons
@UBO
@INPI
LAURENT Patrick Pierre Robert
DoB: 1956-03-27
PoB: ST-CYPRIEN-SUR-DOURDOU (12)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 RUE JOACHIM AUFERIN 46100 FIGEAC FRANCE
12361564 413914193 @Company
@Persons
@UBO
@INPI
JOLLY Laurent
DoB: 1956-11-27
PoB: 93 AUBERVILLIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue MOLIERE LES FONTAINES DE SEINE 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
15455677 958505729 @Company
@Persons
@UBO
@INPI
DELTOUR Laurent
DoB: 1956-03-27
PoB: 75115 Paris 15(75) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
29 Rue Dufrenoy 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15455681 958505729 @Company
@Persons
@UBO
@INPI
DELTOUR Laurent
DoB: 1956-03-27
PoB: 75115 Paris 15(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
29 Rue Dufrenoy 75116 Paris France yes
@Cadastre
@Geotag
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.