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 1995-05-24 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
904472 393136072 @Company
@Persons
@UBO
@INPI
DESSEILLES Laurent
DoB: 1971-07-24
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue Bunau Varilla 11000 Carcassonne France yes
@Cadastre
@Geotag
904473 393136072 @Company
@Persons
@UBO
@INPI
DESSEILLES Laurent
DoB: 1971-07-24
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Bunau Varilla 11000 Carcassonne France yes
@Cadastre
@Geotag
1835492 439400581 @Company
@Persons
@UBO
@INPI
Laurent Amélie Marie
DoB: 1995-05-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Sainte Geneviève 92400 Courbevoie France yes
@Cadastre
@Geotag
3141440 517584983 @Company
@Persons
@UBO
@INPI
BORDARIER Laurent Thomas Raymond
DoB: 1995-06-11
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Lombards 30000 Nîmes France
3393781 381363126 @Company
@Persons
@UBO
@INPI
SPITALIC MARC BERNARD
DoB: 1947-08-30
PoB: PARIS 75003
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 AV. DU DR DONAT 6700 Saint-Laurent-du-Var FRANCE
3643864 387619372 @Company
@Persons
@UBO
@INPI
LAURENT Lea
DoB: 1995-05-24
PoB: 13047 Istres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Primatiale 54000 Nancy FRANCE
3815038 393136072 @Company
@Persons
@UBO
@INPI
DESSEILLES Laurent
DoB: 1971-07-24
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue Trivalle 11000 Carcassonne France yes
@Cadastre
@Geotag
3876633 401133673 @Company
@Persons
@UBO
@INPI
GREZES Emile
DoB: 1930-05-04
PoB: Saint-Laurent-de-la-Salanque (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Avenue d'Espagne 66160 Le Boulou France yes
@Cadastre
@Geotag
3941761 751940792 @Company
@Persons
@UBO
@INPI
COMMUNAUDAT-DEGREVE Calypso, Emilie, Sophie
DoB: 1995-04-26
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Albert Camus Palais Toesca, Les Genets 6700 Saint-Laurent-du-Var FRANCE
3946621 824156038 @Company
@Persons
@UBO
@INPI
JALAT Alexandre, André
DoB: 1995-03-24
PoB: 06088 Nice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1857 route des Pugets 6700 Saint-Laurent-du-Var FRANCE
4025573 401264791 @Company
@Persons
@UBO
@INPI
BELLE-BADIN
DoB: 398028605
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE L'ORANGERAIE, RUE MARIE HOPE VERE BIARRITZ 64200 BIARRITZ FRANCE
4370350 387681018 @Company
@Persons
@UBO
@INPI
LAURENT PUECH Elice Christiane
DoB: 1949-05-13
PoB: ALBI (81)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
ASTORS 12440 LA SALVETAT PEYRALES FRANCE
4395062 827888058 @Company
@Persons
@UBO
@INPI
BLANC Romain, Yoann, Franck
DoB: 1995-11-24
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lescure 12620 Saint-Laurent-de-Lévezou FRANCE
5651530 400336913 @Company
@Persons
@UBO
@INPI
LAURENT Jean Pierre
DoB: 1956-12-18
PoB: ST QUENTIN LES ANGES 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" LA METAIRIE DU BOIS " ST QUENTIN LES ANGES 53400 FRANCE
5836208 400614053 @Company
@Persons
@UBO
@INPI
HOCINE Laurent
DoB: 1932-01-24
PoB: Fes Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard Gambetta 38000 Grenoble France
6455565 400493912 @Company
@Persons
@UBO
@INPI
VERDEAU MARIE-NOELLE, DOMINIQUE
DoB: 1963-04-12
PoB: BLAYE (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DE LA LIBERTE 65150 Saint Laurent-de-Neste FRANCE
6756347 399818210 @Company
@Persons
@UBO
@INPI
GUEVEL Laurent
DoB: 1972-03-24
PoB: LESNEVEN (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
STREAT AR LEACH 29880 LILIA - PLOUGUERNEAU FRANCE
6756348 399818210 @Company
@Persons
@UBO
@INPI
GUEVEL Laurent
DoB: 1972-03-24
PoB: LESNEVEN (29)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
STREAT AR LEACH 29880 LILIA - PLOUGUERNEAU FRANCE
7316803 400287611 @Company
@Persons
@UBO
@INPI
THEAU Laurent
DoB: 1964-11-24
PoB: CHAMALIERES (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PL. DES SARRAZINS 63400 CHAMALIERES FRANCE
7747794 530520006 @Company
@Persons
@UBO
@INPI
PINDON Ludivine
DoB: 1995-09-10
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Chabottes 41220 Saint-Laurent-Nouan FRANCE yes
@Cadastre
@Geotag
8125004 400022745 @Company
@Persons
@UBO
@INPI
PACOURET HURAY Huguette,Monique,Michelle
DoB: 1936-04-24
PoB: ST LAURENT LA GATINE 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE LA MADELEINE 27500 PONT AUDEMER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8333416 393913991 @Company
@Persons
@UBO
@INPI
TOUITOU Laurent
DoB: 1966-12-24
PoB: 93055 Pantin (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Laboureurs 95570 Bouffémont France
8473811 824265045 @Company
@Persons
@UBO
@INPI
EL BAKOUCH Anas
DoB: 1995-10-25
PoB: 24037 Bergerac (24) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 route des Joncs 24100 St Laurent des Vignes France
9305948 790044176 @Company
@Persons
@UBO
@INPI
LAURENT Jean, Serge, Magloire
DoB: 1995-04-24
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Pavillons 14800 Deauville FRANCE yes
@Cadastre
@Geotag
9412136 401008602 @Company
@Persons
@UBO
@INPI
MOELO Laurent
DoB: 1970-02-24
PoB: QUIMPERLE (FTER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERHRNOUT ARZANO 29300 QUIMPERLE FRANCE yes
@Cadastre
@Geotag
9465770 508096559 @Company
@Persons
@UBO
@INPI
GUILLEN Charles Laurent Tomas
DoB: 1995-06-24
PoB: 95428 Montmorency (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de l'Abbatiale 38890 Saint-Chef France yes
@Cadastre
@Geotag
10053724 401626759 @Company
@Persons
@UBO
@INPI
LE RUYET Daniel Laurent Armand Marie
DoB: 1959-08-09
PoB: LANGUIDIC (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE GOYAT TAUPONT 56800 PLOERMEL FRANCE
10554767 519025407 @Company
@Persons
@UBO
@INPI
BIARD BIARD Anthony
DoB: 1995-08-08
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place de l'Église 24100 Saint-Laurent-des-Vignes FRANCE
10564265 809977267 @Company
@Persons
@UBO
@INPI
YEOMANS Ella
DoB: 1995-07-12
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Buffevent 24170 Saint-Laurent-la-Vallée FRANCE
10572331 397487026 @Company
@Persons
@UBO
@INPI
DELORD LAURENT
DoB: 1959-08-28
PoB: 24 MUSSIDAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LACOSTE 24140 Maurens FRANCE
10572332 397487026 @Company
@Persons
@UBO
@INPI
DELORD LAURENT
DoB: 1959-08-28
PoB: 24 MUSSIDAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LACOSTE 24140 Maurens FRANCE
11121277 402508626 @Company
@Persons
@UBO
@INPI
GRENIER Laurent
DoB: 1965-03-30
PoB: MINZAC (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES LOGES MENESPLET 24700 MONTPON MENESTEROL FRANCE yes
@Cadastre
@Geotag
11121278 402508626 @Company
@Persons
@UBO
@INPI
GRENIER Laurent
DoB: 1965-03-30
PoB: MINZAC (24)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES LOGES MENESPLET 24700 MONTPON MENESTEROL FRANCE yes
@Cadastre
@Geotag
12478745 353548241 @Company
@Persons
@UBO
@INPI
RODY Fabienne Denise
DoB: 1965-05-24
PoB: LA TESTE DE BUCH ( 33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 83 SAINT LAURENT DU VAR FRANCE
13030495 399633155 @Company
@Persons
@UBO
@INPI
FORT Robert Louis Laurent
DoB: 1932-05-23
PoB: GRAULHET (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES BUISSONS BLANCS ALBI 81000 ALBI FRANCE
13386913 402810527 @Company
@Persons
@UBO
@INPI
LAURENT Jacques
DoB: 1949-05-24
PoB: AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN NEUF CHEMIN DE VISAN 84290 SAINT ROMAN DE MALEGARDE FRANCE yes
@Cadastre
@Geotag
16108857 838689271 @Company
@Persons
@UBO
@INPI
LAURENT Maxence Louis Michel François
DoB: 1995-06-24
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1124 Rue des Essarts 42360 Essertines-en-Donzy 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.