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 2002-07-19 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
68918 823970074 @Company
@Persons
@UBO
@INPI
LAURENT Paco Pierre Gérard Michel
DoB: 2002-07-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
390 Chemin de l'Oursière 38330 Saint-Ismier France
342396 501319214 @Company
@Persons
@UBO
@INPI
LAURENT Paco Pierre Gérard Michel
DoB: 2002-07-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
390 Chemin de l'Oursière 38330 Saint-Ismier France yes
@Cadastre
@Geotag
343145 528954951 @Company
@Persons
@UBO
@INPI
LAURENT Paco Pierre Gérard Michel
DoB: 2002-07-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
390 Chemin de l'Oursière 38330 Saint-Ismier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
344769 808302269 @Company
@Persons
@UBO
@INPI
LAURENT Paco Pierre Gérard Michel
DoB: 2002-07-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
390 Chemin de l'Oursière 38330 Saint-Ismier France
345285 821518107 @Company
@Persons
@UBO
@INPI
LAURENT Paco Pierre Gérard Michel
DoB: 2002-07-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
390 Chemin de l'Oursière 38330 Saint-Ismier France
1635169 442808168 @Company
@Persons
@UBO
@INPI
BERENGER Laurent
DoB: 1959-07-12
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue SERGE LAVERDUNE 95670 Marly-la-Ville FRANCE
2155172 412472805 @Company
@Persons
@UBO
@INPI
KASSABI LAURENT YOM TOV
DoB: 1966-05-17
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 passage du Désir 75010 Paris France
4785325 442417580 @Company
@Persons
@UBO
@INPI
ALBOUY Laurent Sylvain
DoB: 1967-12-07
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse Carnus 12000 Rodez FRANCE
5248820 444548804 @Company
@Persons
@UBO
@INPI
FERAL Laurent Bernard
DoB: 1958-07-24
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILAINE 18350 CHARLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5248821 444548804 @Company
@Persons
@UBO
@INPI
FERAL Laurent Bernard
DoB: 1958-07-24
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILAINE 18350 CHARLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6630440 807800909 @Company
@Persons
@UBO
@INPI
MURAINE Quentin Jacques Georges
DoB: 2002-02-07
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 Allée Opalines 97320 Saint Laurent-du-Maroni FRANCE
7312095 442628145 @Company
@Persons
@UBO
@INPI
FAUDEMER Laurent Roger
DoB: 1956-09-19
PoB: NGAOUNDERE (CAMEROUN) CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE CHAMP FOURNIER" 3600 LOUROUX DE BEAUNE FRANCE
8050322 324190941 @Company
@Persons
@UBO
@INPI
TRANCHANT Didier Laurent
DoB: 1964-05-06
PoB: 37132 LOCHES (37) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
19 rue du Val de Claise 37290 Bossay-sur-Claise France
8253035 443662846 @Company
@Persons
@UBO
@INPI
CHIGNAC Laurent Pierre
DoB: 1974-07-08
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Maubec 33000 Bordeaux France yes
@Cadastre
@Geotag
8296294 443476551 @Company
@Persons
@UBO
@INPI
PROSDOCIMI Pierre Laurent
DoB: 1967-07-19
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence PALAIS D ORSAY - 8 BD BONREPOS 31000 Toulouse France
8381921 400493839 @Company
@Persons
@UBO
@INPI
CARRERAS Laurent Stéphane Franck
DoB: 1968-06-19
PoB: 75117 PARIS (17EME) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Impératrice Eugénie 20200 Bastia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8381922 400493839 @Company
@Persons
@UBO
@INPI
CARRERAS Laurent Stéphane Franck
DoB: 1968-06-19
PoB: 75117 PARIS (17EME) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Impératrice Eugénie 20200 Bastia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8386847 348871591 @Company
@Persons
@UBO
@INPI
BALDACCI Laurent
DoB: 1946-11-07
PoB: BASTIA 2B
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE ST FRANCOIS BASTIA 20200 FRANCE
8406191 348518689 @Company
@Persons
@UBO
@INPI
SEYSSIECQ Laurent
DoB: 1982-03-19
PoB: 69029 Bron FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Residence les Charmilles Bat E allée de la Rouguiere 13011 Marseille 11 FRANCE
8546034 403881980 @Company
@Persons
@UBO
@INPI
LABILLE Laurent
DoB: 1975-07-19
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG GERMAGNY 71460 SAINT GENGOUX LE NATIONAL FRANCE yes
@Cadastre
@Geotag
8929149 400791323 @Company
@Persons
@UBO
@INPI
PIGEON Laurent André Luc
DoB: 1964-07-06
PoB: 53062 Château-Gontier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue d'Ile de France 35370 Etrelles FRANCE yes
@Cadastre
@Geotag
9658815 441689619 @Company
@Persons
@UBO
@INPI
PATERNE Laurent Pierre
DoB: 1965-07-27
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RTE DE LA RIBIERE DU THEIL 87510 SAINT GENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9913216 318845062 @Company
@Persons
@UBO
@INPI
BRIAND Laurent
DoB: 1964-07-04
PoB: 49083 CHAUDRON EN MAUGES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA GRANDE ECORCIERE 49110 BOTZ EN MAUGES FRANCE
10628664 442885018 @Company
@Persons
@UBO
@INPI
CREMILLIEUX Roland Michel Alain
DoB: 1946-07-30
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SERRE DE PEPEYRIER 7800 Saint-Laurent-du-Pape France
10628665 442885018 @Company
@Persons
@UBO
@INPI
CREMILLIEUX POUSTOLY Elodie Michelle Céline
DoB: 1975-07-19
PoB: Granges les Valence (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE BOSQUET CHEMIN DE LA GARENNE 7800 Saint-Laurent-du-Pape France
12081094 421116195 @Company
@Persons
@UBO
@INPI
BOISSONADE Laurent
DoB: 1967-02-06
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
route de Montréal Le Galinier 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12082012 442333852 @Company
@Persons
@UBO
@INPI
DESSEILLES Laurent
DoB: 1971-07-24
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE LA COMBE 11400 PEYRENS FRANCE
12284384 442808929 @Company
@Persons
@UBO
@INPI
FOURNIER Denis Laurent
DoB: 1958-08-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Avenue DU NIEL 75017 Paris FRANCE yes
@Cadastre
@Geotag
12302393 442809182 @Company
@Persons
@UBO
@INPI
VAN DEN BERG Didier Paul Laurent Olivier
DoB: 1953-02-18
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue FOURCROY 75017 Paris FRANCE yes
@Cadastre
@Geotag
13063558 383096351 @Company
@Persons
@UBO
@INPI
TOURNET Laurent
DoB: 1948-05-10
PoB: 19005 Allassac FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
GAUCH 19240 Allassac FRANCE
13082268 384022919 @Company
@Persons
@UBO
@INPI
GERAUD ALAIN FRANCOIS
DoB: 1948-05-05
PoB: VIGNOLS 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BARRIERE DE SAINT LAURENT 19240 Allassac FRANCE
14846652 440646073 @Company
@Persons
@UBO
@INPI
CHEVALIER Laurent
DoB: 1973-07-05
PoB: PHALSBOURG (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DU MARECHAL FOCH 57370 PHALSBOURG FRANCE
14847336 443054788 @Company
@Persons
@UBO
@INPI
FRELECHOUX Yves
DoB: 1959-09-22
PoB: HIRSINGUE (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE LAURENT CHARLES MARECHAL 57280 MAIZIERES LES METZ FRANCE yes
@Cadastre
@Geotag
14847337 443054788 @Company
@Persons
@UBO
@INPI
TONIAZZO FRELECHOUX Fabienne
DoB: 1966-06-17
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE LAURENT CHARLES MARECHAL 57280 MAIZIERES LES METZ FRANCE yes
@Cadastre
@Geotag
14917601 440646073 @Company
@Persons
@UBO
@INPI
CHEVALIER Laurent
DoB: 1973-07-05
PoB: PHALSBOURG (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DU MARECHAL FOCH 57370 PHALSBOURG FRANCE
14918285 443054788 @Company
@Persons
@UBO
@INPI
FRELECHOUX Yves
DoB: 1959-09-22
PoB: HIRSINGUE (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE LAURENT CHARLES MARECHAL 57280 MAIZIERES LES METZ FRANCE yes
@Cadastre
@Geotag
14918286 443054788 @Company
@Persons
@UBO
@INPI
TONIAZZO FRELECHOUX Fabienne
DoB: 1966-06-17
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE LAURENT CHARLES MARECHAL 57280 MAIZIERES LES METZ FRANCE yes
@Cadastre
@Geotag
15271830 442690467 @Company
@Persons
@UBO
@INPI
FOLTZER Laurent
DoB: 1970-07-14
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35B RUE SOLAND HOCHSTATT 68720 ILLFURTH FRANCE
15858067 438947566 @Company
@Persons
@UBO
@INPI
SIFAOUI LAURENT
DoB: 29/09/1977
PoB: Cannes FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Lucien Voilin 92800 Puteaux 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.