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 1958-03-31 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1848093 500678131 @Company
@Persons
@UBO
@INPI
MAHE Laurent
DoB: 1958-03-07
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 avenue des Minimes 94300 Vincennes France
2171655 523336535 @Company
@Persons
@UBO
@INPI
MOULIN Laurent Pierre
DoB: 1958-03-31
PoB: 61214 L'Aigle (61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 ruelle des Poulies 61300 L'Aigle France
3092000 409713716 @Company
@Persons
@UBO
@INPI
JORGE Léopold Pierre Marie
DoB: 1958-06-03
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Boulevard Salvador Allende 30220 Saint-Laurent-d'Aigouze France
3092001 409713716 @Company
@Persons
@UBO
@INPI
JORGE Léopold Pierre Marie
DoB: 1958-06-03
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Boulevard Salvador Allende 30220 Saint-Laurent-d'Aigouze France
3445201 494817448 @Company
@Persons
@UBO
@INPI
TOURNE Jean Pierre
DoB: 1958-03-31
PoB: 06123 Saint-Laurent-du-Var (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue du Lieutenant Charpentier 6100 Nice FRANCE
3445202 494817448 @Company
@Persons
@UBO
@INPI
TOURNE Jean Pierre
DoB: 1958-03-31
PoB: 06123 Saint-Laurent-du-Var (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Lieutenant Charpentier 6100 Nice FRANCE
4313978 691680227 @Company
@Persons
@UBO
@INPI
BAZIN Laurent Jean Francis
DoB: 1958-05-07
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de Cutry 2600 Saint-Pierre-Aigle France
4696679 300961430 @Company
@Persons
@UBO
@INPI
DURAIN Laurent
DoB: 1958-08-31
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 bis Avenue Thiers 77170 Brie-Comte-Robert FRANCE
4696680 300961430 @Company
@Persons
@UBO
@INPI
DURAIN Laurent
DoB: 1958-08-31
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
12 bis Avenue Thiers 77170 Brie-Comte-Robert FRANCE
4696690 300961430 @Company
@Persons
@UBO
@INPI
ANAPF - ASSOCIATION NATIONALE D'ANIMATION DES POISSONNIERS DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Place d'Aligre Marché Beauvoir 75012 Paris FRANCE
4953309 342219268 @Company
@Persons
@UBO
@INPI
BADOR Laurent
DoB: 1958-03-02
PoB: 39397 Orgelet (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue BARRIER 69001 Lyon France
5683538 500496690 @Company
@Persons
@UBO
@INPI
WALLE Laurent
DoB: 1958-07-31
PoB: 72154 LA FLECHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE ROUGEMONT 72200 LA FLECHE FRANCE
5701575 483281259 @Company
@Persons
@UBO
@INPI
WALLE Laurent
DoB: 1958-07-31
PoB: 72154 LA FLECHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE ROUGEMONT 72200 LA FLECHE FRANCE yes
@Cadastre
@Geotag
5985512 804552065 @Company
@Persons
@UBO
@INPI
LAURENT DUMEZ Françoise Lucienne
DoB: 1958-03-31
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Geltiere 44210 Pornic France
6623757 793037797 @Company
@Persons
@UBO
@INPI
TOMA Laurent
DoB: 1958-09-11
PoB: CRAIOVA ROUMANIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Place Ferdinand Buisson 86100 Châtellerault FRANCE
6944319 332920214 @Company
@Persons
@UBO
@INPI
REBATTU Christophe
DoB: 1958-07-31
PoB: 74173 74 Megève
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Saint-Laurent 75010 Paris FRANCE
7632354 411122682 @Company
@Persons
@UBO
@INPI
MOULIN Laurent
DoB: 1958-03-31
PoB: 61214 L AIGLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ruelle des Poulies 61300 L'Aigle FRANCE
7632355 411122682 @Company
@Persons
@UBO
@INPI
MOULIN Laurent
DoB: 1958-03-31
PoB: 61214 L AIGLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 ruelle des Poulies 61300 L'Aigle FRANCE
7633380 479493280 @Company
@Persons
@UBO
@INPI
MOULIN Laurent
DoB: 1958-03-31
PoB: 61214 L AIGLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUELLE DES POULIES 61300 L AIGLE FRANCE yes
@Cadastre
@Geotag
7763818 452666811 @Company
@Persons
@UBO
@INPI
POCHERIAU Laurent Joel
DoB: 1958-08-22
PoB: 41043 CHATILLON SUR CHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE L'ABATTOIR 41800 MONTOIRE SUR LE LOIR FRANCE
8155200 809148083 @Company
@Persons
@UBO
@INPI
DEMMER Laurent
DoB: 1958-03-24
PoB: 57012 Algrange (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue du Lac 31150 Bruguières France
8255553 817915986 @Company
@Persons
@UBO
@INPI
LAURENT Nadine
DoB: 1958-03-20
PoB: 31502 Saint-Marcet (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Louis Blériot 31800 Saint-Gaudens France
8255554 817915986 @Company
@Persons
@UBO
@INPI
LAURENT Nadine
DoB: 1958-03-20
PoB: 31502 Saint-Marcet (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Louis Blériot 31800 Saint-Gaudens France
8268536 524668688 @Company
@Persons
@UBO
@INPI
SANDEVOIR Bruno Jean-Marie Laurent
DoB: 1958-08-10
PoB: 03082 Commentry (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue Saint-Pierre 31600 Muret France
8282708 822276069 @Company
@Persons
@UBO
@INPI
MONTILLET Laurent
DoB: 1958-03-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée du Lac 31170 Tournefeuille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8282709 822276069 @Company
@Persons
@UBO
@INPI
MONTILLET Laurent
DoB: 1958-03-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée du Lac 31170 Tournefeuille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8311692 823965470 @Company
@Persons
@UBO
@INPI
MONTILLET Laurent
DoB: 1958-03-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée du Lac 31170 Tournefeuille France
8311693 823965470 @Company
@Persons
@UBO
@INPI
MONTILLET Laurent
DoB: 1958-03-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée du Lac 31170 Tournefeuille France
8314486 434847307 @Company
@Persons
@UBO
@INPI
DEMMER Laurent
DoB: 1958-03-24
PoB: 57012 Algrange (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Lac 31150 Bruguières France
8381647 492354600 @Company
@Persons
@UBO
@INPI
ALBERTINI Christian Laurent Raymond
DoB: 1958-03-31
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LA PIETRA 20200 VILLE DI PIETRABUGNO FRANCE
8381648 492354600 @Company
@Persons
@UBO
@INPI
ALBERTINI Christian Laurent Raymond
DoB: 1958-03-31
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
RESIDENCE LA PIETRA 20200 VILLE DI PIETRABUGNO FRANCE
8399692 507936805 @Company
@Persons
@UBO
@INPI
ALBERTINI Christian Laurent Raymond
DoB: 1958-03-31
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence le Pietra Bt B 20200 Ville di Pietrabugno FRANCE
9973012 422490961 @Company
@Persons
@UBO
@INPI
DILE CAILLEAU Anne Therse
DoB: 1958-01-27
PoB: 49295 ST LAURENT DE LA PLAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA BOUTEILLERIE" 49110 ST QUENTIN EN MAUGES FRANCE
10660189 344788088 @Company
@Persons
@UBO
@INPI
BOURBONNEUX Laurent
DoB: 1958-10-31
PoB: NOGENT SUR SEINE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MERIOT 10400 NOGENT SUR SEINE FRANCE
10748635 347610529 @Company
@Persons
@UBO
@INPI
BESNIER Laurent
DoB: 1958-03-02
PoB: LAVAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue de l'Esterel 6160 Juan-les-Pins FRANCE
10748636 347610529 @Company
@Persons
@UBO
@INPI
BESNIER Laurent
DoB: 1958-03-02
PoB: LAVAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue de l'Esterel 6160 Juan-les-Pins FRANCE
11376846 389794462 @Company
@Persons
@UBO
@INPI
MOULIN Laurent
DoB: 1958-03-31
PoB: 61214 L'AIGLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue des Poulies 61300 L'Aigle FRANCE
12391479 440995694 @Company
@Persons
@UBO
@INPI
MESNAGE Laurent
DoB: 1958-04-07
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue BABEUF 93380 Pierrefitte-sur-Seine FRANCE
12499731 329608418 @Company
@Persons
@UBO
@INPI
LEDUN Laurent Albert Julien
DoB: 1958-07-31
PoB: FECAMP
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINTE MARGUERITE SUR FAUVILLE 76640 FAUVILLE EN CAUX FRANCE
12594729 493131882 @Company
@Persons
@UBO
@INPI
MOULIN Laurent Pierre
DoB: 1958-03-31
PoB: 61214 L AIGLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 RUELLE DES PARLIES 61300 L AIGLE FRANCE
13324197 488931221 @Company
@Persons
@UBO
@INPI
ZENNARO Laurent
DoB: 1958-02-24
PoB: TAMATAVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 RUE DES BARTAVELLES 84100 ORANGE FRANCE
13525900 788666360 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Marie Robert
DoB: 1958-12-27
PoB: 76650 Saint-Sauveur-d'Émalleville (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Cote des Châtaigniers 76700 Saint-Laurent-de-Brèvedent France
14641862 414060970 @Company
@Persons
@UBO
@INPI
LAURENT MORDACQ Marie-José, Rita
DoB: 1958-05-30
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 route Nationale 62550 Pernes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16171785 342886991 @Company
@Persons
@UBO
@INPI
BONHOMME Laurent
DoB: 1958-03-13
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Lot. Le Grand Tetras Les Hottes 74440 Verchaix France
16196428 818708273 @Company
@Persons
@UBO
@INPI
LABORIE Laurent
DoB: 1958-08-31
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de Coudière 30700 Saint-Maximin 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.