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 1957-10-31 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
727027 392527404 @Company
@Persons
@UBO
@INPI
FRUSTIE Marc Laurent
DoB: 1957-09-10
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Rue Bonaparte 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
821061 403468523 @Company
@Persons
@UBO
@INPI
BADINAND CHAMBON Marie Pierre
DoB: 1957-12-31
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
326 Route de Montrond 42210 Saint-Laurent-la-Conche France
837952 379933898 @Company
@Persons
@UBO
@INPI
DE CAUNES Laurent
DoB: 1957-01-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Ninau 31000 Toulouse France
837953 379933898 @Company
@Persons
@UBO
@INPI
DE CAUNES Laurent
DoB: 1957-01-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Ninau 31000 Toulouse France
1779293 752740910 @Company
@Persons
@UBO
@INPI
Durand Laurent
DoB: 1957-10-17
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 bis rue Brise Echalas 93200 Saint-Denis France
1881695 320552722 @Company
@Persons
@UBO
@INPI
BOUROT CHRISTOPHE LAURENT
DoB: 1957-10-20
PoB: LIMOGES (HAUTE VIENNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Ave De Saint Cloud Versailles (Yvelines) 0 Inconnu
2037444 380059113 @Company
@Persons
@UBO
@INPI
COGNET PHILIPPE LAURENT
DoB: 1957-10-23
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
61 grande rue 1290 Pont-de-Veyle France
2371231 348298647 @Company
@Persons
@UBO
@INPI
GUIRAUD LAURENT
DoB: 1957-04-11
PoB: TOULOUSE ( 31 ) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
26 chemin du Prat 31170 Tournefeuille France
3241838 537880171 @Company
@Persons
@UBO
@INPI
VOISIN BELMONT Dominique Marie
DoB: 1957-12-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montgelin Saint-Laurent-d'Oingt 69620 Val-d'Oingt France yes
@Cadastre
@Geotag
3360462 421218025 @Company
@Persons
@UBO
@INPI
PIERONI Laurent René
DoB: 1957-12-31
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place de l'Eglise 18800 Villequiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3360463 421218025 @Company
@Persons
@UBO
@INPI
PIERONI Laurent René
DoB: 1957-12-31
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place de l'Eglise 18800 Villequiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3418342 518503511 @Company
@Persons
@UBO
@INPI
CALABRO Danielle
DoB: 1957-10-31
PoB: 06123 Saint-Laurent-du-Var (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue georges V La Pelouse Bloc B 6000 Nice FRANCE
3844040 522639202 @Company
@Persons
@UBO
@INPI
ARCHAMBAULT PANIS Hélène Christiane Pierrette
DoB: 1957-10-12
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Chanzy 66250 Saint-Laurent-de-la-Salanque France
3861902 351672449 @Company
@Persons
@UBO
@INPI
THIESSART Antony
DoB: 1957-12-31
PoB: Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Gustave Flaubert 66250 Saint-Laurent-de-la-Salanque France
4007225 379546765 @Company
@Persons
@UBO
@INPI
TEMPLIER Laurent
DoB: 1957-03-31
PoB: ORLEANS (LOIRET)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 DOMAINE DE MIGRON 64200 BIARRITZ FRANCE
4967348 533855441 @Company
@Persons
@UBO
@INPI
LAURENT Patrick
DoB: 1957-07-07
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 Chemin De la Bédière 74190 Passy France
5818277 497905729 @Company
@Persons
@UBO
@INPI
BONNIER Mathieu Elie Laurent
DoB: 1957-05-11
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 ter Chemin de Rochasson 38700 Corenc France
6386212 440603587 @Company
@Persons
@UBO
@INPI
LECOCQ Laurent Rene Paul Eugene
DoB: 1957-10-31
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Impasse DES FRENES 33127 Saint Jean d'Illac FRANCE
6541269 805137817 @Company
@Persons
@UBO
@INPI
CALMETTES Laurent Marie Nicolas
DoB: 1957-07-31
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Rue Louis Rouquier 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6833895 400866471 @Company
@Persons
@UBO
@INPI
PEREZ Laurent
DoB: 1957-10-27
PoB: 93066 SAINT- DENIS La Plaine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Route de chez Bonneau 17120 Mortagne-sur-Gironde FRANCE yes
@Cadastre
@Geotag
8186410 827620097 @Company
@Persons
@UBO
@INPI
VINTROU Laurent
DoB: 1957-06-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Chemin de Ribaute 31130 Quint-Fonsegrives France
8197228 493658371 @Company
@Persons
@UBO
@INPI
NAT Patrick Roger Laurent
DoB: 1957-04-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
37 Rue de Marclan ZAC PORTE DE MURET NORD 31600 Muret France
8234830 348917162 @Company
@Persons
@UBO
@INPI
HIRSCH Laurent
DoB: 1957-10-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Fourbastard 31000 Toulouse France
8274547 444819601 @Company
@Persons
@UBO
@INPI
HIRSCH Laurent
DoB: 1957-10-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Allée Frédéric Mistral 31400 Toulouse France
8274549 444819601 @Company
@Persons
@UBO
@INPI
HIRSCH Laurent
DoB: 1957-10-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Allée Frédéric Mistral 31400 Toulouse France
8276907 823650023 @Company
@Persons
@UBO
@INPI
VINTROU Laurent
DoB: 1957-06-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Chemin de Ribaute 31130 Quint-Fonsegrives France
8276908 823650023 @Company
@Persons
@UBO
@INPI
VINTROU Laurent
DoB: 1957-06-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Chemin de Ribaute 31130 Quint-Fonsegrives France
8277556 823004106 @Company
@Persons
@UBO
@INPI
BELTAN Thierry Laurent Marie
DoB: 1957-02-22
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Chemin du Ruisseau de Fontbazy 31450 Donneville France
8277558 823004106 @Company
@Persons
@UBO
@INPI
BELTAN Thierry Laurent Marie
DoB: 1957-02-22
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Chemin du Ruisseau de Fontbazy 31450 Donneville France
8280376 580800456 @Company
@Persons
@UBO
@INPI
TOURTE Laurent
DoB: 1957-09-23
PoB: 09120 Fabas (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Chemin du Vallon 31140 Montberon France
8328971 514896844 @Company
@Persons
@UBO
@INPI
LAURENT Gilles Francis
DoB: 1957-04-06
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
103 Rue des Arcs Saint-Cyprien 31300 Toulouse France yes
@Cadastre
@Geotag
8328972 514896844 @Company
@Persons
@UBO
@INPI
LAURENT Gilles Francis
DoB: 1957-04-06
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Rue des Arcs Saint-Cyprien 31300 Toulouse France yes
@Cadastre
@Geotag
9926748 391264074 @Company
@Persons
@UBO
@INPI
GIRAULT Michel
DoB: 1957-10-10
PoB: ST LAURENT DU MOTTAY 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES FEES ST LAURENT DU MOTTAY 49410 FRANCE
10890741 801493453 @Company
@Persons
@UBO
@INPI
COGNET Philippe, Laurent
DoB: 1957-10-23
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place Aristide Briand 69003 Lyon 03 FRANCE
10890742 801493453 @Company
@Persons
@UBO
@INPI
COGNET Philippe, Laurent
DoB: 1957-10-23
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 place Aristide Briand 69003 Lyon 03 FRANCE
11249699 803616507 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Pierre Jacques
DoB: 1957-10-31
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin du Csa Hameau de Vaux 2400 Essômes-sur-Marne France yes
@Cadastre
@Geotag
11310156 807527270 @Company
@Persons
@UBO
@INPI
QUILLET Jean-Luc Adrien André
DoB: 1957-09-17
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 La Charbonnière 39150 Saint-Laurent-en-Grandvaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11310158 807527270 @Company
@Persons
@UBO
@INPI
QUILLET Jean-Luc Adrien André
DoB: 1957-09-17
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 La Charbonnière 39150 Saint-Laurent-en-Grandvaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12199927 819403064 @Company
@Persons
@UBO
@INPI
VIEILLEVIGNE Laurent
DoB: 1957-12-09
PoB: Talence (33400) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 R BAYARD 75008 Paris FRANCE yes
@Cadastre
@Geotag
12199928 819403064 @Company
@Persons
@UBO
@INPI
VIEILLEVIGNE Laurent
DoB: 1957-12-09
PoB: Talence (33400) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 R BAYARD 75008 Paris FRANCE yes
@Cadastre
@Geotag
13640255 392527404 @Company
@Persons
@UBO
@INPI
FRUSTIE Marc Laurent
DoB: 1957-09-10
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Rue Bonaparte 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14437766 439109448 @Company
@Persons
@UBO
@INPI
HEIM Laurent
DoB: 1957-10-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place Boecler 67100 Strasbourg 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.