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 1951-01-18 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
34942 808433023 @Company
@Persons
@UBO
@INPI
DUFRESNE MORIERAS Chantal
DoB: 1951-01-25
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
143 Route de Mornant 69440 Saint-Laurent-d'Agny France
954893 808433023 @Company
@Persons
@UBO
@INPI
DUFRESNE MORIERAS Chantal
DoB: 1951-01-25
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
143 Route de Mornant 69440 Saint-Laurent-d'Agny France
988158 414702456 @Company
@Persons
@UBO
@INPI
LAURENT BRUNO Yolande
DoB: 1951-01-08
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Roumeguière - route de Beaulieu 13840 Rognes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
988159 414702456 @Company
@Persons
@UBO
@INPI
LAURENT BRUNO Yolande
DoB: 1951-01-08
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Roumeguière - route de Beaulieu 13840 Rognes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1250316 522021120 @Company
@Persons
@UBO
@INPI
TESSLER Laurent Michel
DoB: 1951-01-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Boulevard FLANDRIN 75016 Paris FRANCE
1250317 522021120 @Company
@Persons
@UBO
@INPI
TESSLER Laurent Michel
DoB: 1951-01-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Boulevard FLANDRIN 75016 Paris FRANCE
1761677 530955640 @Company
@Persons
@UBO
@INPI
Laurent Patrice
DoB: 1951-01-18
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 avenue de la Bella Gabrielle 92150 Suresnes France
1923821 530957562 @Company
@Persons
@UBO
@INPI
Laurent Patrice
DoB: 1951-01-18
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 avenue de la Belle Gabrielle 92150 Suresnes France
1924387 530424712 @Company
@Persons
@UBO
@INPI
Laurent Patrice
DoB: 1951-01-18
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 avenue de la Belle Gabrielle 92150 Suresnes France
2098887 322829334 @Company
@Persons
@UBO
@INPI
Lizotte Laurent
DoB: 1951-06-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue du Président Kennedy 75016 paris France yes
@Cadastre
@Geotag
2098891 322829334 @Company
@Persons
@UBO
@INPI
Lizotte Laurent
DoB: 1951-06-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue du Président Kennedy 75016 paris France yes
@Cadastre
@Geotag
3066436 345289524 @Company
@Persons
@UBO
@INPI
JOURNET Hubert
DoB: 1951-10-18
PoB: 30280 Saint-Laurent-le-Minier (30) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
30440 Sumène France
3066437 345289524 @Company
@Persons
@UBO
@INPI
JOURNET Hubert
DoB: 1951-10-18
PoB: 30280 Saint-Laurent-le-Minier (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30440 Sumène France
3094098 814285748 @Company
@Persons
@UBO
@INPI
LAURENT Catherine Odette Renée
DoB: 1951-01-18
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Cours de la République l'Esplanade Montée A1 74240 Gaillard France yes
@Cadastre
@Geotag
3094099 814285748 @Company
@Persons
@UBO
@INPI
LAURENT Catherine Odette Renée
DoB: 1951-01-18
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Cours de la République l'Esplanade Montée A1 74240 Gaillard France yes
@Cadastre
@Geotag
3940695 493902266 @Company
@Persons
@UBO
@INPI
DOSJOUB Gerard Charles
DoB: 1951-05-18
PoB: 42005 ANDREZIEUX BOUTHEON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 RUE ALBERT CAMUS LES RIVES D OR 6700 ST LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
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
4033794 383292885 @Company
@Persons
@UBO
@INPI
VIDAL Laurent Henri
DoB: 1951-01-04
PoB: NIORT (DEUX SEVRES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA MON REVE ARGELOUS ARCANGUES 0 64 FRANCE yes
@Cadastre
@Geotag
4292443 320050743 @Company
@Persons
@UBO
@INPI
MAILLOT Jean-Pierre Marie Lucien
DoB: 1951-11-18
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Homblières 2720 Mesnil-Saint-Laurent France
4428196 353990856 @Company
@Persons
@UBO
@INPI
GOMAERE Patrick
DoB: 1951-06-18
PoB: Armentières (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 ALLÉE DE LA MEDITERRANNÉE 66250 Saint-Laurent-de-la-Salanque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4928955 808433023 @Company
@Persons
@UBO
@INPI
DUFRESNE MORIERAS Chantal
DoB: 1951-01-25
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
143 Route de Mornant 69440 Saint-Laurent-d'Agny France
7737453 384825485 @Company
@Persons
@UBO
@INPI
HALLE BOUZID Dominique Odette Josianne
DoB: 1951-11-22
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 PL. DE LA MAIRIE 41220 SAINT LAURENT NOUAN FRANCE
8577330 538482878 @Company
@Persons
@UBO
@INPI
CALVET Denis, Laurent
DoB: 1951-08-04
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Alfred Jarreau 71380 Saint-Marcel FRANCE
8577331 538482878 @Company
@Persons
@UBO
@INPI
CALVET Denis, Laurent
DoB: 1951-08-04
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Alfred Jarreau 71380 Saint-Marcel FRANCE
12147522 804726255 @Company
@Persons
@UBO
@INPI
LAURENT Patrice
DoB: 1951-01-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Avenue de la Belle Gabrielle 92150 Suresnes FRANCE
12469685 814659454 @Company
@Persons
@UBO
@INPI
LAURENT BARTHOLOMEUS Annie, Marie, Paule
DoB: 1951-08-03
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint-Julien Merille 40170 Mézos FRANCE
12469686 814659454 @Company
@Persons
@UBO
@INPI
LAURENT BARTHOLOMEUS Annie, Marie, Paule
DoB: 1951-08-03
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Saint-Julien Merille 40170 Mézos FRANCE
14315216 507646651 @Company
@Persons
@UBO
@INPI
MARVILLET Laurent Nicolas
DoB: 1951-11-12
PoB: 89024 Auxerre (89) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 bis chemin des Vignals 12390 Rignac France
15098105 380314047 @Company
@Persons
@UBO
@INPI
GUERRE Laurent
DoB: 1951-12-30
PoB: BELFORT(TERRITOIRE DE BELFORT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
178 AV. ANDRE MALRAUX 57000 METZ FRANCE
15106078 425129707 @Company
@Persons
@UBO
@INPI
GUERRE Laurent
DoB: 1951-12-30
PoB: Belfort (90)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Limousin 57420 Pouilly FRANCE
15125429 509471637 @Company
@Persons
@UBO
@INPI
FOGLIATA Laurent
DoB: 1951-02-22
PoB: 57491 Moyeuvre-grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Taye 57535 Marange silvange FRANCE yes
@Cadastre
@Geotag
15125430 509471637 @Company
@Persons
@UBO
@INPI
FOGLIATA Laurent
DoB: 1951-02-22
PoB: 57491 Moyeuvre-grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Taye 57535 Marange silvange FRANCE yes
@Cadastre
@Geotag
15125522 509629994 @Company
@Persons
@UBO
@INPI
BAYLE Laurent
DoB: 1951-06-30
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 Ter Quai de Jemmapes 75010 Paris 10 FRANCE
15150297 824062442 @Company
@Persons
@UBO
@INPI
GUERRE Laurent, Lubin
DoB: 1951-12-30
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Limousin 57420 Pouilly FRANCE
15150298 824062442 @Company
@Persons
@UBO
@INPI
GUERRE Laurent, Lubin
DoB: 1951-12-30
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Limousin 57420 Pouilly FRANCE
15150396 824257190 @Company
@Persons
@UBO
@INPI
BIOLCHI Laurent, Thierry
DoB: 1951-04-28
PoB: 54099 Briey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Jonquière 57530 Ars-Laquenexy FRANCE yes
@Cadastre
@Geotag
15150397 824257190 @Company
@Persons
@UBO
@INPI
BIOLCHI Laurent, Thierry
DoB: 1951-04-28
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Jonquière 57530 Ars-Laquenexy FRANCE yes
@Cadastre
@Geotag
15223660 378495360 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Marie
DoB: 1951-08-19
PoB: OUDRENNE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE MARCEL PAUL 0 57110 YUTZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15231376 499456861 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Marie
DoB: 1951-08-19
PoB: 57531 Oudrenne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
229 rue Félix Jaufred 83140 Six fours-les-plages FRANCE yes
@Cadastre
@Geotag
15258668 352629679 @Company
@Persons
@UBO
@INPI
NAEGELEN Laurent
DoB: 1951-02-18
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Maquisards 68350 Brunstatt FRANCE
15258669 352629679 @Company
@Persons
@UBO
@INPI
NAEGELEN Laurent
DoB: 1951-02-18
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des Maquisards 68350 Brunstatt FRANCE
15260858 387767924 @Company
@Persons
@UBO
@INPI
CHRIST Laurent
DoB: 1951-10-18
PoB: 68 SIERENTZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU 20 NOVEMBRE 68510 UFFHEIM FRANCE
15324846 950622746 @Company
@Persons
@UBO
@INPI
NAEGELEN Laurent
DoB: 1951-02-18
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue des Maquisards 68350 Brunstatt 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.