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 1956-09-29 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
33590 519543664 @Company
@Persons
@UBO
@INPI
VARENNE Laurent Georges Marie
DoB: 1956-05-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
79 Rue du Président Edouard Herriot 69002 Lyon France
346026 950408294 @Company
@Persons
@UBO
@INPI
REIGERT Laurent Georges Dominique
DoB: 1956-09-27
PoB: Bone Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Chapotte 7300 Tournon-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1996516 508249133 @Company
@Persons
@UBO
@INPI
JACQUIER François, Laurent
DoB: 1956-05-27
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 villa Guizot 75017 Paris France
1996517 508249133 @Company
@Persons
@UBO
@INPI
JACQUIER François, Laurent
DoB: 1956-05-27
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 villa Guizot 75017 Paris France
2001683 482110723 @Company
@Persons
@UBO
@INPI
DUMAREST Laurent
DoB: 1956-02-09
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 av Wellington 1180 Bruxelles 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2160654 510707805 @Company
@Persons
@UBO
@INPI
FAUROUX Laurent
DoB: 1956-08-29
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Tronchet 75008 Paris France
2160655 510707805 @Company
@Persons
@UBO
@INPI
FAUROUX Laurent
DoB: 1956-08-29
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Tronchet 75008 Paris France
2482157 792600199 @Company
@Persons
@UBO
@INPI
Woringer Laurent
DoB: 1956-11-09
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 rue de Miromesnil 75008 Paris France
2879343 489022491 @Company
@Persons
@UBO
@INPI
BAUMANN Philippe Henri Laurent
DoB: 1956-04-09
PoB: Constantine Algérie
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue des Petites Vallées 45590 Saint-Cyr-en-Val France
3969770 343861308 @Company
@Persons
@UBO
@INPI
LEGUERE Laurent André Stanislas
DoB: 1956-12-19
PoB: BLOIS (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 PINEDE DU VAL BOSQUET 905 CHEMIN DU VAL BOSQUET 6600 ANTIBES FRANCE
4657609 805030194 @Company
@Persons
@UBO
@INPI
COHEN Didier, Jacques, Jean-Marc
DoB: 1956-05-29
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
491 Chemin des Rascas ST LAURENT DU VAR 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
4657610 805030194 @Company
@Persons
@UBO
@INPI
COHEN Didier, Jacques, Jean-Marc
DoB: 1956-05-29
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
491 Chemin des Rascas ST LAURENT DU VAR 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
4863051 519543664 @Company
@Persons
@UBO
@INPI
VARENNE Laurent Georges Marie
DoB: 1956-05-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
79 Rue du Président Edouard Herriot 69002 Lyon France
4978666 518693692 @Company
@Persons
@UBO
@INPI
VARENNE Laurent
DoB: 1956-05-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 bis Rue Professeur Deperet 69160 Tassin-la-Demi-Lune France
4978667 518693692 @Company
@Persons
@UBO
@INPI
VARENNE Laurent
DoB: 1956-05-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 bis Rue Professeur Deperet 69160 Tassin-la-Demi-Lune France
5921823 329348049 @Company
@Persons
@UBO
@INPI
PATURLE BONJEAN Odile Marie Hélène
DoB: 1956-01-20
PoB: 38412 Saint-Laurent-du-Pont (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
249 Allée des Ancolies 38330 Saint-Ismier France
5921824 329348049 @Company
@Persons
@UBO
@INPI
PATURLE BONJEAN Odile Marie Hélène
DoB: 1956-01-20
PoB: 38412 Saint-Laurent-du-Pont (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
249 Allée des Ancolies 38330 Saint-Ismier France
6698310 340817444 @Company
@Persons
@UBO
@INPI
GAD Laurent
DoB: 1956-07-25
PoB: LAMPAUL GUIMILIAU FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 avenue Montaigne 75008 Paris 08 FRANCE
6754463 349964551 @Company
@Persons
@UBO
@INPI
PORTZ Laurent
DoB: 1956-09-16
PoB: LANDIVISIAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU DR LEFEBVRE MORLAIX 29600 MORLAIX FRANCE
8904779 521891697 @Company
@Persons
@UBO
@INPI
BAGLIONE Laurent
DoB: 1956-02-22
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue de la petite Touche 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9374898 432906295 @Company
@Persons
@UBO
@INPI
LAURENT Michel
DoB: 1956-08-12
PoB: 29046 DOUARNENEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE SAINT MICHEL DOUARNENEZ 29100 DOUARNENEZ FRANCE
9657275 419056387 @Company
@Persons
@UBO
@INPI
DESCUBES Thierry
DoB: 1956-10-23
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 AV. PASTEUR 87310 SAINT LAURENT SUR GORRE FRANCE yes
@Cadastre
@Geotag
9854805 482327764 @Company
@Persons
@UBO
@INPI
DARDENNE Laurent
DoB: 1956-07-09
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
213 chemin de la martinette 83510 Lorgues FRANCE yes
@Cadastre
@Geotag
10308648 531909513 @Company
@Persons
@UBO
@INPI
LAURENT LETTRY Denise Sylvie
DoB: 1956-09-29
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villard Dessous 11 Legettaz 73700 Séez FRANCE yes
@Cadastre
@Geotag
10621508 477679484 @Company
@Persons
@UBO
@INPI
SIBIODON Laurent Joseph
DoB: 1956-09-28
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Victor Hugo 7250 Le Pouzin France
10994324 348862566 @Company
@Persons
@UBO
@INPI
NOE Pascal
DoB: 1956-09-17
PoB: ARRAS (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 RUE DE VERSAILLES 62223 SAINT LAURENT BLANGY FRANCE
13167957 384393831 @Company
@Persons
@UBO
@INPI
LAURENT PENY Josette
DoB: 1956-05-24
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit la Commanderie 77320 Chevru France yes
@Cadastre
@Geotag
14679073 384054540 @Company
@Persons
@UBO
@INPI
GROUSSET Jacques
DoB: 1956-09-15
PoB: 12237 Saint-Laurent-d'Olt (12) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Foulquière 48500 La Tieule FRANCE
14701726 422097683 @Company
@Persons
@UBO
@INPI
QUANTIN GUICHERD Christiane Jeanine Marcelle
DoB: 1956-09-02
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Avenue Jean Moulin 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14843749 424458503 @Company
@Persons
@UBO
@INPI
LAURENT Didier
DoB: 1956-11-04
PoB: BOULAY (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHE. DE VELLING 57220 BOULAY FRANCE yes
@Cadastre
@Geotag
14914698 424458503 @Company
@Persons
@UBO
@INPI
LAURENT Didier
DoB: 1956-11-04
PoB: BOULAY (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHE. DE VELLING 57220 BOULAY FRANCE yes
@Cadastre
@Geotag
15105888 424458503 @Company
@Persons
@UBO
@INPI
LAURENT Didier
DoB: 1956-11-04
PoB: BOULAY (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHE. DE VELLING 57220 BOULAY FRANCE yes
@Cadastre
@Geotag
15826040 844916817 @Company
@Persons
@UBO
@INPI
Gad Laurent Paul Louis
DoB: 1956-07-25
PoB: 29097 Lampaul-Guimiliau (29) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 Avenue Montaigne 75008 Paris 8e Arrondissement FRANCE
16030621 950408294 @Company
@Persons
@UBO
@INPI
REIGERT Laurent Georges Dominique
DoB: 1956-09-27
PoB: Bone Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Chapotte 7300 Tournon-sur-Rhône France yes
@Cadastre
@Geotag
16035253 310173414 @Company
@Persons
@UBO
@INPI
ARMAND Laurent, Robert, Henri, Paul
DoB: 1956-06-29
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
38 Chemin des Sables 6160 Antibes 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.