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 1997-05-23 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
517521 493204358 @Company
@Persons
@UBO
@INPI
Laurent Bérénice
DoB: 1997-05-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Launceston Place W85RL Londres 0 Royaume-Uni yes
@Cadastre
@Geotag
612023 402088405 @Company
@Persons
@UBO
@INPI
DUCOUSSO LAURENT
DoB: 1959-07-23
PoB: 75014 PARIS
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Rue FRANCOIS 1ER 75008 Paris FRANCE
1390288 824869762 @Company
@Persons
@UBO
@INPI
LAURENT Léa, Marie, Marine
DoB: 1997-05-23
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Moulin de la Liège 16120 Mosnac FRANCE yes
@Cadastre
@Geotag
1671902 484841093 @Company
@Persons
@UBO
@INPI
Laurent Bérénice
DoB: 1997-05-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Launceston Place Londres W85RI Londres 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2116347 401810734 @Company
@Persons
@UBO
@INPI
ENTREPRISE GENERALE DE PEINTURE CRETE ET LAURENT
DoB: 562038489
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Biscornet 75012 Paris France
2116352 401810734 @Company
@Persons
@UBO
@INPI
ENTREPRISE GENERALE DE PEINTURE CRETE ET LAURENT
DoB: 562038489
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 rue Biscornet 75012 Paris France
2439426 493204358 @Company
@Persons
@UBO
@INPI
Laurent Bérénice
DoB: 1997-05-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Bedford Gardens Londres W8 7EH 0 Royaume-Uni yes
@Cadastre
@Geotag
2649316 414332858 @Company
@Persons
@UBO
@INPI
BOISSON Laurent
DoB: 1967-11-13
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VIROZ BLANC 26420 La Chapelle-en-Vercors France
2833247 413284514 @Company
@Persons
@UBO
@INPI
PICARD LAURENT
DoB: 1968-01-22
PoB: MAREUIL LES MEAUX France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Leon Plancheron Cortrat 45700 Villemandeur France
2841085 414146712 @Company
@Persons
@UBO
@INPI
PICARD LAURENT
DoB: 1968-01-22
PoB: 77284 MEAUX (77) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Leon Plancheron 45700 Cortrat France
2868846 331375881 @Company
@Persons
@UBO
@INPI
BOUTRON PIERRE MARCEL
DoB: 1932-06-23
PoB: 77135 COURPALAY (77) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Brosse St Laurent Sur Nouan 41220 LA FERTE ST CYR France
3056353 352244677 @Company
@Persons
@UBO
@INPI
JAUSSELME Laurent
DoB: 1968-03-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Boulevard MAL JOFFRE 30300 Beaucaire France
3096927 352630974 @Company
@Persons
@UBO
@INPI
GALLEE HAUSTRATE Azelie
DoB: 1951-04-23
PoB: Tertre Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA GALINETTE 30126 Saint-Laurent-des-Arbres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3359487 533818084 @Company
@Persons
@UBO
@INPI
MESSEMAN Loïc Xavier Laurent
DoB: 1997-02-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Allée des Cerisiers Domaine de Castellar 6390 Contes FRANCE
3978185 412242554 @Company
@Persons
@UBO
@INPI
FRAISSE Georges Jean Marie
DoB: 1943-08-12
PoB: CLERMONT FERRAND (PUY DE DOME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
626 AV. DU GENERAL DE GAULLE LES AMARYLLIS 6700 ST LAURENT DU VAR FRANCE
4399515 414118323 @Company
@Persons
@UBO
@INPI
ASSIER Thierry Laurent Pascal
DoB: 1964-03-23
PoB: RODEZ (12)
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA PLANE RULHAC SAINT CIRQ 12120 CASSAGNES BEGONHES FRANCE
4621175 412471336 @Company
@Persons
@UBO
@INPI
DIJOUX Laurent
DoB: 1966-06-03
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE SUZANNE VALADON 87000 LIMOGES FRANCE
4623818 410608731 @Company
@Persons
@UBO
@INPI
FONTVIELLE Jean Laurent Lucien
DoB: 1936-08-29
PoB: EVAUX LES BAINS (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CHAUMES SAINT JULIEN LA GENETE (23) 0 FRANCE
4963701 409896743 @Company
@Persons
@UBO
@INPI
BOUCHET Didier
DoB: 1955-09-06
PoB: 93032 Gagny (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue du Puits 69720 Saint-Laurent-de-Mure France
5810164 411470917 @Company
@Persons
@UBO
@INPI
CHARPENAY Laurent Alain Michel
DoB: 1972-06-23
PoB: 38337 Rives (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 Rue des Granges 38140 Beaucroissant France yes
@Cadastre
@Geotag
5919068 410637052 @Company
@Persons
@UBO
@INPI
PEYRIN-BIROULET Laurent Antoine
DoB: 1974-07-23
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Pavillon 54180 Houdemont France
6177481 412226821 @Company
@Persons
@UBO
@INPI
MASSARDIER Laurent Paul Marie
DoB: 1970-11-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Les Mazeaux 43220 Riotord France yes
@Cadastre
@Geotag
6183933 414916759 @Company
@Persons
@UBO
@INPI
LAURENT THERESE
DoB: 1951-11-18
PoB: Antsirabe Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 A AV DU GENERAL DE GAULLE 69300 Caluire-et-Cuire France
6263471 823828751 @Company
@Persons
@UBO
@INPI
GIRAULT Alexandre Sébastien Laurent
DoB: 1997-02-04
PoB: 77373 Pontault-Combault (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Clos du Pavillon 77390 Guignes FRANCE
6531827 823418975 @Company
@Persons
@UBO
@INPI
TARRERO Florent, Laurent
DoB: 1997-02-15
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue du parc d'Espagne 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7020521 414829481 @Company
@Persons
@UBO
@INPI
MOULIN Laurent Frederic Christophe
DoB: 1963-09-28
PoB: CHATEAUROUX (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94B AV. DE BLOIS 36000 CHATEAUROUX FRANCE yes
@Cadastre
@Geotag
7033852 413955121 @Company
@Persons
@UBO
@INPI
PINARD Laurent
DoB: 1971-06-23
PoB: CHATEAUROUX (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B RUE DE LA REPUBLIQUE 36120 ARDENTES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9699017 414196105 @Company
@Persons
@UBO
@INPI
GELY Laurent
DoB: 1965-04-23
PoB: COURBEVOIE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DE PONTIVY 56150 BAUD FRANCE
9952731 813886033 @Company
@Persons
@UBO
@INPI
LAURENT Bérénice
DoB: 1997-05-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
W8 5RL 8 Launceston place Londres 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10826975 410457238 @Company
@Persons
@UBO
@INPI
NIVELLE Laurent
DoB: 1964-09-23
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
80135 Saint-Riquier France
11481908 411325988 @Company
@Persons
@UBO
@INPI
GAUDARD Olivier Laurent Christian
DoB: 1962-03-23
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B RUE MAJNONI D'INTIGNANO 21121 FONTAINE LES DIJON FRANCE
11538380 411326176 @Company
@Persons
@UBO
@INPI
GAUDARD Olivier Laurent Christian
DoB: 1962-03-23
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B RUE MAJNONI D'INTIGNANO 21121 FONTAINE LES DIJON FRANCE
11957600 414130575 @Company
@Persons
@UBO
@INPI
CERETTI Laurent
DoB: 1969-11-29
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Place TTE DU PONTET 74190 Passy France
12158821 534272976 @Company
@Persons
@UBO
@INPI
LAURENT Alexandre
DoB: 1997-05-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin DESVALLIERES 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
12813460 412658783 @Company
@Persons
@UBO
@INPI
GARCON Laurent
DoB: 1975-02-27
PoB: AUBUSSON (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS DES OLIVIERS ROUTE DU THOLONET 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12935532 411015134 @Company
@Persons
@UBO
@INPI
LECONTE Laurent
DoB: 1974-09-23
PoB: LOURDES 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE ARDIDEN - ENTREE B - RUE CAPDANGELLE 65100 LOURDES FRANCE
13372974 380299370 @Company
@Persons
@UBO
@INPI
BOISROND Laurent
DoB: 1950-03-23
PoB: NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE LOUVOIS 92370 CHAVILLE FRANCE
14835836 379717309 @Company
@Persons
@UBO
@INPI
HITZGES Laurent
DoB: 1966-05-24
PoB: CREUTZWALD 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23/35 RUE DE LA FALOGNE 57000 METZ FRANCE
14906785 379717309 @Company
@Persons
@UBO
@INPI
HITZGES Laurent
DoB: 1966-05-24
PoB: CREUTZWALD 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23/35 RUE DE LA FALOGNE 57000 METZ FRANCE
15097975 379717309 @Company
@Persons
@UBO
@INPI
HITZGES Laurent
DoB: 1966-05-24
PoB: CREUTZWALD 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23/35 RUE DE LA FALOGNE 57000 METZ 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.