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 1994-04-18 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1379837 394031546 @Company
@Persons
@UBO
@INPI
SAUNIER Laurent, Raymond
DoB: 1976-08-11
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 avenue de Versailles 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
1382574 398078527 @Company
@Persons
@UBO
@INPI
SCHMIT Pascal Laurent
DoB: 1966-04-11
PoB: 17415 SAINTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CT Marie Louise 17100 Saintes FRANCE
1546052 750947616 @Company
@Persons
@UBO
@INPI
DUQUESNE Jean-Pierre Etienne Laurent
DoB: 1994-11-28
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue BOURGEOISE 95300 Hérouville FRANCE yes
@Cadastre
@Geotag
2489994 818952269 @Company
@Persons
@UBO
@INPI
Lin Laurent
DoB: 1994-12-26
PoB: Wenzhou CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place des Bouleaux 94200 Ivry-sur-Seine France
2489995 818952269 @Company
@Persons
@UBO
@INPI
Lin Laurent
DoB: 1994-12-26
PoB: Wenzhou CHINE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 place des Bouleaux 94200 Ivry-sur-Seine France
2947785 398588087 @Company
@Persons
@UBO
@INPI
DELARUE Laurent
DoB: 1964-06-16
PoB: MONTEREAU 45
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLENEUVE LA VIERGE BEAUVILLIERS 28150 VOVES FRANCE yes
@Cadastre
@Geotag
3078671 502121601 @Company
@Persons
@UBO
@INPI
POMMIER Laurent Thomas
DoB: 1994-08-21
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Lieu-dit Le Pire Ouest 33420 Génissac France yes
@Cadastre
@Geotag
3537985 378167571 @Company
@Persons
@UBO
@INPI
GODES ANDRE
DoB: 1933-05-18
PoB: 06123 Saint-Laurent-du-Var
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
QTIER LE GRAND PLAN 83190 OLLIOULES 0 FRANCE
3804883 338311368 @Company
@Persons
@UBO
@INPI
MARTY Alexis Claude Antoine
DoB: 1994-10-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin Leucate 66250 Saint-Laurent-de-la-Salanque France
3936633 398973040 @Company
@Persons
@UBO
@INPI
BRICCHI Michel
DoB: 1948-09-13
PoB: ST LAURENT DU VAR (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
872 AV. GLE DE GAULLE 6700 ST LAURENT DU VAR FRANCE
3943237 394147011 @Company
@Persons
@UBO
@INPI
FANARA Michel
DoB: 1951-01-16
PoB: FEZ (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CORNICHE FANESTOCK BAT B 6700 ST LAURENT DU VAR FRANCE
3984251 492598016 @Company
@Persons
@UBO
@INPI
CHENG Catherine Pauline Laura
DoB: 1994-02-06
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 AVENUE PIERRE SAUVAIGO 6700 ST LAURENT DU VAR FRANCE
4017583 395021546 @Company
@Persons
@UBO
@INPI
ST LAURENT DURCUDOY Colette
DoB: 1939-08-02
PoB: BAYONNE (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 AVE DE BIARRITZ ANGLET 64600 ANGLET FRANCE
4305744 424083665 @Company
@Persons
@UBO
@INPI
BECQUEREL Jean-Christophe Laurent Maurice
DoB: 1994-06-09
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Léon Gruel 2870 Fourdrain France yes
@Cadastre
@Geotag
4665673 381330265 @Company
@Persons
@UBO
@INPI
DANNAU DE GRAER MARC JOOST GABRIEL
DoB: 1961-10-09
PoB: UCCLE (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA ST LAURENT 256 AVE DES FILAGNES 6700 Saint-Laurent-du-Var FRANCE
4738538 612044545 @Company
@Persons
@UBO
@INPI
BRUTIN GEORGES
DoB: 1917-04-18
PoB: ST LAURENT DE CHAMOUSSET (TARN)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue DU VAL DE GRACE 75 PARIS FRANCE
4908154 398394510 @Company
@Persons
@UBO
@INPI
GRANDGUILLAUME Laurent
DoB: 1975-01-30
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue du Parc 69250 Neuville-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5238203 394770507 @Company
@Persons
@UBO
@INPI
LAURENT BERARD Michele Marie Louise
DoB: 1953-03-23
PoB: LA FAGE MONTIVERNOUX (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE VAILLY SURY ES BOIS 18260 VAILLY SUR SAULDRE FRANCE yes
@Cadastre
@Geotag
5255302 394133060 @Company
@Persons
@UBO
@INPI
GUILLAUDEAU Laurent
DoB: 1960-09-21
PoB: BOURGES (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B RUE DE FONTBERTRANGE 18510 MENETOU SALON FRANCE
5319028 348039280 @Company
@Persons
@UBO
@INPI
METIVIER LAURENT Bernard
DoB: 1964-05-11
PoB: 14623 ST MARTIN DE FONTENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de Tailleville 14830 Langrune-sur-Mer FRANCE
5498929 303789127 @Company
@Persons
@UBO
@INPI
LAURENT LAURENT Cécilia
DoB: 1994-04-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
68 promenade Cayola la Douceliere 85180 Château d'Olonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7224418 382986040 @Company
@Persons
@UBO
@INPI
VIELLE Dominique Baltimor Claude Henry
DoB: 1959-06-22
PoB: PARIS 14
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LARRIBERE ST LAURENT DE GOSSE 40390 ST MARTIN DE SEIGNANX FRANCE
7291770 410526057 @Company
@Persons
@UBO
@INPI
FROMONT Sacha Cyril Laurent Alexandre
DoB: 1994-08-26
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2A rue Paul Lapie 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7533174 491952131 @Company
@Persons
@UBO
@INPI
LAURENT Cecilia Madeleine Eugenie Marie-Luce
DoB: 1994-04-18
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 PROMENADE CAYOLA LA DOUCELIERE 85180 CHATEAU D OLONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8306756 398578609 @Company
@Persons
@UBO
@INPI
BOUSQUET Laurent
DoB: 1965-12-06
PoB: 33009 Arcachon (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue DU MARIN 31100 Toulouse France
9904264 348938416 @Company
@Persons
@UBO
@INPI
VIAULT Joel
DoB: 1948-04-13
PoB: ANGERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU CHALET LE FUILET 49270 ST LAURENT DES AUTELS FRANCE
9945896 344862057 @Company
@Persons
@UBO
@INPI
VINCONNEAU CHIRON Annick
DoB: 1951-02-18
PoB: BRAIN SUR LONGUENEE/49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 RUE DES MAUGES ST LAURENT DE LA PLAINE 49290 FRANCE
10118142 398273904 @Company
@Persons
@UBO
@INPI
HASSOUX Laurent Andre
DoB: 1966-01-03
PoB: TOUL (MM)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
54113 MOUTROT FRANCE
11013154 397857905 @Company
@Persons
@UBO
@INPI
PIERREPONT Daniel, Jack, Louis, Alfred
DoB: 1933-05-03
PoB: BULLY LES MINES 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE JEAN JAURES ANZIN SAINT AUBIN 62223 SAINT LAURENT BLANGY FRANCE
11013155 397857905 @Company
@Persons
@UBO
@INPI
SIEURIN PIERREPONT Pierrette, Monique, Clotilde, Jeanne
DoB: 1931-02-06
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE JEAN JAURES ANZIN SAINT AUBIN 62223 SAINT LAURENT BLANGY FRANCE
11259867 394656771 @Company
@Persons
@UBO
@INPI
DAQUAI Laurent Claude
DoB: 1957-03-18
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Boulevard Jeanne d'Arc 2200 Soissons France
11262718 813957511 @Company
@Persons
@UBO
@INPI
VILCOCQ Victor Laurent Alain
DoB: 1994-01-18
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Prairie 2810 Gandelu France yes
@Cadastre
@Geotag
11823976 329480404 @Company
@Persons
@UBO
@INPI
MR MANOUKIAN LAURENT
DoB: 1959-11-26
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE GOZLAN 0 ILLE FRANCE
11823977 329480404 @Company
@Persons
@UBO
@INPI
MR MANOUKIAN LAURENT
DoB: 1959-11-26
PoB: MARSEILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE GOZLAN 0 ILLE FRANCE
12088301 394001556 @Company
@Persons
@UBO
@INPI
JAMOIS Laurent
DoB: 1965-12-27
PoB: FONTENAY AUX ROSES (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RTE DE FRONTON 31140 AUCAMVILLE FRANCE
12088302 394001556 @Company
@Persons
@UBO
@INPI
JAMOIS Laurent
DoB: 1965-12-27
PoB: FONTENAY AUX ROSES (92)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RTE DE FRONTON 31140 AUCAMVILLE FRANCE
15519068 494029697 @Company
@Persons
@UBO
@INPI
GILOT Tristan Lancelot Noé
DoB: 1994-11-29
PoB: Uccle Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine Saint-Laurent 71250 Château 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.