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 1957-09-29 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
37654 485341077 @Company
@Persons
@UBO
@INPI
PETIT Laurent
DoB: 1957-05-29
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Lavoir 35350 La Gouesniere FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
37655 485341077 @Company
@Persons
@UBO
@INPI
PETIT Laurent
DoB: 1957-05-29
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Lavoir 35350 La Gouesniere FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
725698 350590824 @Company
@Persons
@UBO
@INPI
FRUSTIE Marc Laurent
DoB: 1957-09-10
PoB: 35238 Rennes (35) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
90 Rue Bonaparte 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1291055 491287520 @Company
@Persons
@UBO
@INPI
PETIT Laurent
DoB: 1957-05-29
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Artay 35540 Plerguer FRANCE
1316775 485341077 @Company
@Persons
@UBO
@INPI
PETIT Laurent
DoB: 1957-05-29
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE ARTAY 35540 PLERGUER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1316776 485341077 @Company
@Persons
@UBO
@INPI
PETIT Laurent
DoB: 1957-05-29
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA VILLE ARTAY 35540 PLERGUER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2130994 409773595 @Company
@Persons
@UBO
@INPI
Oiffer Bomsel Laurent
DoB: 1957-09-29
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue P V Couturier 91550 Paray-Vieille-Poste France
2745147 497878702 @Company
@Persons
@UBO
@INPI
MILLAN Alain
DoB: 1957-04-29
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE SAINT LAURENT 34320 ROUJAN FRANCE
2745148 497878702 @Company
@Persons
@UBO
@INPI
MILLAN Alain
DoB: 1957-04-29
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 RUE SAINT LAURENT 34320 ROUJAN FRANCE
4166667 960200962 @Company
@Persons
@UBO
@INPI
OIFFER-BOMSEL Laurent Thomas
DoB: 1957-09-29
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Paul Vaillant Couturier 91550 Paray-Vieille-Poste FRANCE yes
@Cadastre
@Geotag
4277944 500482021 @Company
@Persons
@UBO
@INPI
LAURENT Francis Albert Pierre
DoB: 1957-09-29
PoB: Crèvecoeur-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Bourneil 89000 Auxerre France
4277945 500482021 @Company
@Persons
@UBO
@INPI
LAURENT Francis Albert Pierre
DoB: 1957-09-29
PoB: Crèvecoeur-le-Grand FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
19 rue Bourneil 89000 Auxerre France
4542109 421720004 @Company
@Persons
@UBO
@INPI
LAURENT GUELENNEC Solange
DoB: 1957-04-08
PoB: TREFLEZ 29
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
219 RUE YVES LE MORVAN 29250 SANTEC FRANCE
6083267 340324995 @Company
@Persons
@UBO
@INPI
PAPIN LAURENT Annie Jeanne
DoB: 1957-03-14
PoB: 44212 Vallet (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Clartière 44430 La Remaudière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6746461 387647332 @Company
@Persons
@UBO
@INPI
PLASSART Laurent
DoB: 1957-07-09
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 impasse André Chénier 29600 Saint-Martin-des-Champs FRANCE
6753787 484192927 @Company
@Persons
@UBO
@INPI
LAURENT Roger
DoB: 1957-01-16
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "KEROZAN" 29820 BOHARS FRANCE yes
@Cadastre
@Geotag
6753788 484192927 @Company
@Persons
@UBO
@INPI
LAURENT Roger
DoB: 1957-01-16
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT "KEROZAN" 29820 BOHARS FRANCE yes
@Cadastre
@Geotag
6753789 484192927 @Company
@Persons
@UBO
@INPI
LE HIR LAURENT Genevieve
DoB: 1957-02-07
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "KEROZAN" 29820 BOHARS FRANCE yes
@Cadastre
@Geotag
6753790 484192927 @Company
@Persons
@UBO
@INPI
LE HIR LAURENT Genevieve
DoB: 1957-02-07
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT "KEROZAN" 29820 BOHARS FRANCE yes
@Cadastre
@Geotag
6758011 387926785 @Company
@Persons
@UBO
@INPI
BODENES Jacques
DoB: 1957-12-28
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 RUE ANTOINE LAURENT DE JUSSIEN 29200 BREST FRANCE
7649811 805082732 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Paul
DoB: 1957-05-29
PoB: 61177 Frênes FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 La Crière 61800 Saint Pierre d'Entremont FRANCE
7883108 813737335 @Company
@Persons
@UBO
@INPI
JAFFRE Laurent André Marie
DoB: 1957-12-05
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Villebois Mareuil 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7883109 813737335 @Company
@Persons
@UBO
@INPI
JAFFRE Laurent André Marie
DoB: 1957-12-05
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Villebois Mareuil 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9367762 409067105 @Company
@Persons
@UBO
@INPI
LAURENT BONIS Cahterine
DoB: 1957-04-24
PoB: MARTIGNE FERCHAUD (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE TAL AR CHEF POULLAN SUR MER 29100 DOUARNENEZ FRANCE
9370030 507821916 @Company
@Persons
@UBO
@INPI
GALLEGO Laurent
DoB: 1957-12-28
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Moulin 29740 Plobannalec FRANCE
9389471 348399809 @Company
@Persons
@UBO
@INPI
CHEVALLIER Laurent
DoB: 1957-09-13
PoB: LONGUE (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE KEROMNES QUIMPER 29000 QUIMPER FRANCE
9389472 348399809 @Company
@Persons
@UBO
@INPI
CHEVALLIER Laurent
DoB: 1957-09-13
PoB: LONGUE (49)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DE KEROMNES QUIMPER 29000 QUIMPER FRANCE
10795545 478829997 @Company
@Persons
@UBO
@INPI
BECQUET Jacques Laurent
DoB: 1957-10-20
PoB: 80554 Molliens-Dreuil (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin De la Grande Commune 80480 Pont-de-Metz France yes
@Cadastre
@Geotag
11046169 384222550 @Company
@Persons
@UBO
@INPI
LEBAS Leon
DoB: 1957-09-19
PoB: 62498 LENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 RUE D'ARRAS ROCLINCOURT 62223 SAINT LAURENT BLANGY FRANCE
11118964 515136182 @Company
@Persons
@UBO
@INPI
PELLERIN Laurent André
DoB: 1957-08-29
PoB: 24130 Condat sur Vezere FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Bois la Vergne 24120 Villac FRANCE
11118965 515136182 @Company
@Persons
@UBO
@INPI
PELLERIN Laurent André
DoB: 1957-08-29
PoB: 24130 Condat sur Vezere FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Bois la Vergne 24120 Villac FRANCE
11132490 753651223 @Company
@Persons
@UBO
@INPI
LANDON Laurent
DoB: 1957-10-25
PoB: 24035 Belvès FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Franconi 24750 Trélissac FRANCE yes
@Cadastre
@Geotag
13190928 332726348 @Company
@Persons
@UBO
@INPI
CADEAU Bernard Joseph Laurent
DoB: 1957-02-19
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée du Bois de Grains 77174 Villeneuve-le-Comte France
13351787 451810063 @Company
@Persons
@UBO
@INPI
TEPPA AUQUIER Regine
DoB: 1957-09-19
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMPAGNE SAINT LAURENT BEAUMONT DE PERTUIS 84120 PERTUIS FRANCE
13494095 350590824 @Company
@Persons
@UBO
@INPI
FRUSTIE Marc Laurent
DoB: 1957-09-10
PoB: 35238 Rennes (35) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
90 Rue Bonaparte 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13958513 829949973 @Company
@Persons
@UBO
@INPI
LAURENT Xavier, André, -, René
DoB: 1957-05-09
PoB: 72154 La Flèche France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Residence Bellevue 97118 Saint-François France
14212792 378697130 @Company
@Persons
@UBO
@INPI
BEGE Jean Laurent
DoB: 1957-01-05
PoB: 97422 Tampon (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
229 rue Jean Defos du Rau Pk 24 Tampon 17eme Km 97418 La Plaine des Cafres France
14669543 54500335 @Company
@Persons
@UBO
@INPI
FRUSTIE Marc Laurent
DoB: 1957-09-10
PoB: 35238 Rennes (35) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
90 Rue Bonaparte 75006 Paris France
15747701 798664264 @Company
@Persons
@UBO
@INPI
RUETSCH LAURENT Chantal
DoB: 1957-03-11
PoB: ZINDER NIGER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue du Taillan 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
15750861 350590824 @Company
@Persons
@UBO
@INPI
FRUSTIE Marc Laurent
DoB: 1957-09-10
PoB: 35238 Rennes (35) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
90 Rue Bonaparte 75006 Paris France yes
@Cadastre
@Geotag
15750862 350590824 @Company
@Persons
@UBO
@INPI
FRUSTIE Marc Laurent
DoB: 1957-09-10
PoB: 35238 Rennes (35) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
90 Rue Bonaparte 75006 Paris France yes
@Cadastre
@Geotag
15750863 350590824 @Company
@Persons
@UBO
@INPI
FRUSTIE Marc Laurent
DoB: 1957-09-10
PoB: 35238 Rennes (35) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
90 Rue Bonaparte 75006 Paris France yes
@Cadastre
@Geotag
15840116 881755656 @Company
@Persons
@UBO
@INPI
F.O. DESIGN
DoB: 508001112
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Villa Le Printemps 149 Avenue des Mimosas 6700 Saint-Laurent-du-Var France
16083634 391940756 @Company
@Persons
@UBO
@INPI
LAURENT BONIS Catherine
DoB: 1957-04-24
PoB: MARTIGNE-FERCHAUD (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18T Boulevard Yves Normant 29770 Audierne 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.