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 1957-07-26 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
728738 425040078 @Company
@Persons
@UBO
@INPI
GROELL Laurent Michel André
DoB: 1957-11-06
PoB: 75120 Paris 20(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Avenue des Buissières 38360 Sassenage France
1555841 414552943 @Company
@Persons
@UBO
@INPI
GENDRON Rene Laurent Ernest
DoB: 1957-03-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue EDOUARD VAILLANT 93350 Le Bourget FRANCE
1748648 648501260 @Company
@Persons
@UBO
@INPI
GUIBOURT LAURENT
DoB: 1957-10-05
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 bis avenue le Corbeiller 92190 Meudon France
2394794 383524238 @Company
@Persons
@UBO
@INPI
Gilson Laurent
DoB: 1957-07-13
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 rue de l'Amiral Mouchez 75014 Paris France
2511943 784396079 @Company
@Persons
@UBO
@INPI
Van Kote Laurent
DoB: 1957-07-23
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Administrateur suppléant
@OCCRP Alef
@WC
15 rue Bouteille 69001 Lyon France
2629071 321275943 @Company
@Persons
@UBO
@INPI
MAUCCI Denis Laurent Ernest
DoB: 1957-06-17
PoB: 84078 Mondragon (84) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Avenue du Pont Neuf 84430 Mondragon France yes
@Cadastre
@Geotag
2648305 509135935 @Company
@Persons
@UBO
@INPI
LAURENT Brigitte Michelle Jeanne
DoB: 1957-11-25
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Place du Marché 26130 Saint-Paul-Trois-Châteaux France
2666810 820840049 @Company
@Persons
@UBO
@INPI
LAURENT Jeannick Françoise
DoB: 1957-07-08
PoB: 56121 Lorient (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Allée Demoiselles d'Avignon 26200 Montélimar France yes
@Cadastre
@Geotag
2666811 820840049 @Company
@Persons
@UBO
@INPI
LAURENT Jeannick Françoise
DoB: 1957-07-08
PoB: 56121 Lorient (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée Demoiselles d'Avignon 26200 Montélimar France yes
@Cadastre
@Geotag
3161876 417520772 @Company
@Persons
@UBO
@INPI
DELPUECH Laurent
DoB: 1957-02-07
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue DE LATTRE DE TASSIGNY 30420 Calvisson France
3442414 507521102 @Company
@Persons
@UBO
@INPI
FABRIZI Léonard Emile Fernand
DoB: 1957-09-26
PoB: 06123 Saint-Laurent-du-Var (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Corniche Fleurie Le Clos St Laurent 6200 Nice FRANCE
3442415 507521102 @Company
@Persons
@UBO
@INPI
FABRIZI Léonard Emile Fernand
DoB: 1957-09-26
PoB: 06123 Saint-Laurent-du-Var (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Corniche Fleurie Le Clos St Laurent 6200 Nice FRANCE
3847953 391530276 @Company
@Persons
@UBO
@INPI
BOURDANEL PONS Anne Marie
DoB: 1957-07-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue DE LATTRE DE TASSIGNY 66250 Saint-Laurent-de-la-Salanque France
3849822 392586350 @Company
@Persons
@UBO
@INPI
BOURDANEL PONS Anne Marie
DoB: 1957-07-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue DE LATTRE DE TASSIGNY 66250 Saint-Laurent-de-la-Salanque France
4195071 395324395 @Company
@Persons
@UBO
@INPI
LEGER Laurent Raymond
DoB: 1957-02-07
PoB: BOULOGNE BILLANCOURT 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Grande rue 91290 Arpajon FRANCE yes
@Cadastre
@Geotag
4195072 395324395 @Company
@Persons
@UBO
@INPI
LEGER Laurent Raymond
DoB: 1957-02-07
PoB: BOULOGNE BILLANCOURT 92
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Grande rue 91290 Arpajon FRANCE yes
@Cadastre
@Geotag
4535771 432034130 @Company
@Persons
@UBO
@INPI
LECHAT Arnaud
DoB: 1957-02-21
PoB: PARIS 17EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COAT CREN HUELLAN 22140 ST LAURENT FRANCE yes
@Cadastre
@Geotag
4535772 432034130 @Company
@Persons
@UBO
@INPI
LECHAT Arnaud
DoB: 1957-02-21
PoB: PARIS 17EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COAT CREN HUELLAN 22140 ST LAURENT FRANCE yes
@Cadastre
@Geotag
5977681 821213196 @Company
@Persons
@UBO
@INPI
CARRE Laurent Claude
DoB: 1957-07-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Vincent Van Gogh 78960 Voisins le Bretonneux France yes
@Cadastre
@Geotag
7369277 451163810 @Company
@Persons
@UBO
@INPI
FERNANDEZ FRAGA Juan
DoB: 1957-02-14
PoB: LUGO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
312 RUE LAURENT CHABRY 34090 MONTPELLIER FRANCE
8648572 401262076 @Company
@Persons
@UBO
@INPI
BEAUJAULT Régis Jean-Claude
DoB: 1957-07-03
PoB: 79076 La Chapelle Saint-Laurent (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Roquebrune 79130 Neuvy-Bouin FRANCE
8648575 401262076 @Company
@Persons
@UBO
@INPI
BEAUJAULT Régis Jean-Claude
DoB: 1957-07-03
PoB: 79076 La Chapelle Saint-Laurent (79) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Roquebrune 79130 Neuvy-Bouin FRANCE
9821454 449854330 @Company
@Persons
@UBO
@INPI
LAURENT Gerard
DoB: 1957-07-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 FE Jozef Nellenslaan 115 8300 Knokke-Heist (Belgique) 0 BELGIQUE yes
@Cadastre
@Geotag
9821455 449854330 @Company
@Persons
@UBO
@INPI
LAURENT Gerard
DoB: 1957-07-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 FE Jozef Nellenslaan 115 8300 Knokke-Heist (Belgique) 0 BELGIQUE yes
@Cadastre
@Geotag
10502814 351221874 @Company
@Persons
@UBO
@INPI
FLEURETTE LAURENT -
DoB: 1957-09-26
PoB: REMIREMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE MALDOYENNE 0 REMIREMONT FRANCE yes
@Cadastre
@Geotag
10505794 442605697 @Company
@Persons
@UBO
@INPI
FLEURETTE Laurent Jacques
DoB: 1957-09-26
PoB: REMIREMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 PL. MESDAMES 88200 REMIREMONT FRANCE
10589539 753412279 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Claude Marcel
DoB: 1957-08-22
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Revirand 7130 Saint-Péray France yes
@Cadastre
@Geotag
10589540 753412279 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Claude Marcel
DoB: 1957-08-22
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Revirand 7130 Saint-Péray France yes
@Cadastre
@Geotag
10613355 533622692 @Company
@Persons
@UBO
@INPI
CHAREYRE Silvain André
DoB: 1957-12-15
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Bousquet 7800 Saint-Laurent-du-Pape France
10624369 494193071 @Company
@Persons
@UBO
@INPI
CHAREYRE Sylvain André
DoB: 1957-12-15
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RUE DU BOUSQUET 7800 Saint-Laurent-du-Pape France
10624370 494193071 @Company
@Persons
@UBO
@INPI
CHAREYRE Sylvain André
DoB: 1957-12-15
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU BOUSQUET 7800 Saint-Laurent-du-Pape France
10624475 443497300 @Company
@Persons
@UBO
@INPI
FOUGEIROL Claude Edouard
DoB: 1957-03-28
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier TERRA 7800 Saint-Laurent-du-Pape France
10630049 301296349 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Claude Marcel
DoB: 1957-08-22
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier Revirand 7130 Saint-Péray France
10784009 390280287 @Company
@Persons
@UBO
@INPI
PORT Bruno Laurent
DoB: 1957-01-16
PoB: 57463 Metz (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
274 Rue du Maréchal Leclerc 78670 Villennes-sur-Seine France
12174735 562072199 @Company
@Persons
@UBO
@INPI
FRAYSSINET Laurent
DoB: 1957-12-31
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue GODON 92700 Colombes FRANCE
12261690 513312033 @Company
@Persons
@UBO
@INPI
LAURENT TABURIAUX Priscilla Patricia
DoB: 1957-11-09
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Boulevard Anatole France 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12824181 319641742 @Company
@Persons
@UBO
@INPI
BAUDE Gérard Robert
DoB: 1957-08-05
PoB: Septèmes les Vallons (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Hameau Saint-Laurent 13240 Septemes-les-Vallons FRANCE
12824182 319641742 @Company
@Persons
@UBO
@INPI
BAUDE Gérard Robert
DoB: 1957-08-05
PoB: Septèmes les Vallons (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Hameau Saint-Laurent 13240 Septemes-les-Vallons FRANCE
13177438 331832949 @Company
@Persons
@UBO
@INPI
DENIS JEANDAINE Laurent Arnoul Marius
DoB: 1957-11-07
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 petite rue 77910 Varreddes France
13628397 394949184 @Company
@Persons
@UBO
@INPI
ROUDIL GOUNON Martine Yvonne
DoB: 1957-05-04
PoB: 26165 Livron-sur-Drôme (26) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Royas 7800 Saint-Laurent-du-Pape FRANCE
13717539 408723435 @Company
@Persons
@UBO
@INPI
VATON Laurent Anatole
DoB: 1957-07-09
PoB: 972 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Manguiers Reneville 97200 Fort-De-France France
13717540 408723435 @Company
@Persons
@UBO
@INPI
VATON Laurent Anatole
DoB: 1957-07-09
PoB: 972 FORT DE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Manguiers Reneville 97200 Fort-De-France 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.