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 1951-11-22 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
31852 438817702 @Company
@Persons
@UBO
@INPI
VIANNAY Joëlle Gabrielle Eliane
DoB: 1951-11-21
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
75 Place Neuve 69930 Saint-Laurent-de-Chamousset France
57573 443969209 @Company
@Persons
@UBO
@INPI
LAURENT BOUCHE Michelle Paule Mélina
DoB: 1951-10-11
PoB: 43015 Auvers (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin des Batignolles 63200 Marsat France yes
@Cadastre
@Geotag
1835481 439400581 @Company
@Persons
@UBO
@INPI
Laurent Michel
DoB: 1951-11-22
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Capitaine Olchanski 75016 Paris France yes
@Cadastre
@Geotag
1835487 439400581 @Company
@Persons
@UBO
@INPI
Laurent Michel
DoB: 1951-11-22
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Capitaine Olchanski 75016 Paris France yes
@Cadastre
@Geotag
2492963 572059939 @Company
@Persons
@UBO
@INPI
Laurent-Bellue Jean
DoB: 1951-12-26
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
11 AVENUE Alfred-Bertrand II 1206 Genève 0 Suisse
2503120 351876529 @Company
@Persons
@UBO
@INPI
LAURENT MICHEL
DoB: 1951-11-22
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Capitaine Olchanski 75016 Paris France
2503121 351876529 @Company
@Persons
@UBO
@INPI
LAURENT MICHEL
DoB: 1951-11-22
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Capitaine Olchanski 75016 Paris France
2952783 421281403 @Company
@Persons
@UBO
@INPI
ZIMMERMANN Michel Laurent Charles
DoB: 1951-11-24
PoB: 27230 EZY SUR EURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU CHATEAU 28410 BU FRANCE
3255665 445324601 @Company
@Persons
@UBO
@INPI
FERRAT Laurent Robert Marie
DoB: 1951-01-22
PoB: Taza Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Chemin du Moulin d'Arche 69370 Saint-Didier-au-Mont-d'Or France
3255666 445324601 @Company
@Persons
@UBO
@INPI
FERRAT Laurent Robert Marie
DoB: 1951-01-22
PoB: Taza Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Chemin du Moulin d'Arche 69370 Saint-Didier-au-Mont-d'Or France
3354794 418818688 @Company
@Persons
@UBO
@INPI
VALLIER AMBOLET Patricia Martine
DoB: 1951-07-22
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DU JACQUON VILLA L ABEILLE 6700 SAINT LAURENT DU VAR FRANCE
3436733 485120687 @Company
@Persons
@UBO
@INPI
VALUET Renaud Gaston Fernand
DoB: 1951-02-12
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
221 Avenue du Zoo Bt D 6700 Saint-Laurent-du-Var FRANCE
3436734 485120687 @Company
@Persons
@UBO
@INPI
VALUET Renaud Gaston Fernand
DoB: 1951-02-12
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 Avenue du Zoo Bt D 6700 Saint-Laurent-du-Var FRANCE
4504873 523210482 @Company
@Persons
@UBO
@INPI
BARBE Maryvonne, Josiane, Denise
DoB: 1951-02-06
PoB: 22258 Quessoy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Nouelles Saint-Laurent 22190 Plérin FRANCE
4515549 814335428 @Company
@Persons
@UBO
@INPI
LAURENT Jean-François
DoB: 1951-01-15
PoB: 03270 Sazeret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Goudelin 22500 Paimpol FRANCE yes
@Cadastre
@Geotag
4515550 814335428 @Company
@Persons
@UBO
@INPI
LAURENT Jean-François
DoB: 1951-01-15
PoB: 03270 Sazeret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Goudelin 22500 Paimpol FRANCE yes
@Cadastre
@Geotag
6204525 798621819 @Company
@Persons
@UBO
@INPI
HURBAIN François Laurent Daniel
DoB: 1951-03-21
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée du Petit Chêne 77380 Combs-la-Ville FRANCE
6678438 345400378 @Company
@Persons
@UBO
@INPI
LANCEREAU Gérard
DoB: 1951-07-30
PoB: 86070 Chauvigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chez Dandault 86410 Saint-Laurent-de-Jourdes 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
7827138 440983013 @Company
@Persons
@UBO
@INPI
LEBRET Marie Helene
DoB: 1951-11-30
PoB: 35225 Plesder FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue SAINT LAURENT 78790 Tilly FRANCE yes
@Cadastre
@Geotag
7991347 330335787 @Company
@Persons
@UBO
@INPI
COLLIN Laurent
DoB: 1951-08-23
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Renan 37110 Chateau Renault France
7991348 330335787 @Company
@Persons
@UBO
@INPI
COLLIN Laurent
DoB: 1951-08-23
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Renan 37110 Chateau Renault France
8866267 431908789 @Company
@Persons
@UBO
@INPI
PIVAN Guy André Laurent
DoB: 1951-08-04
PoB: 35093 Dinard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue Alphonse Legault 35170 Bruz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8866268 431908789 @Company
@Persons
@UBO
@INPI
PIVAN Guy André Laurent
DoB: 1951-08-04
PoB: 35093 Dinard
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Avenue Alphonse Legault 35170 Bruz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9312143 537403289 @Company
@Persons
@UBO
@INPI
CHAFFOTEAUX Herve, Maurice, Henri, Marie
DoB: 1951-11-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
impasse du Moulin Saint-Laurent 14800 Deauville FRANCE
11796968 385258595 @Company
@Persons
@UBO
@INPI
FREANI LAURENT ROGER MAURICE
DoB: 1951-04-16
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA CLAIRFOND 12 BD DE LYON 13012 Marseille FRANCE
12139928 430038885 @Company
@Persons
@UBO
@INPI
BOMSEL Laurent
DoB: 1951-11-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BIS Rue JEAN LECLAIRE 75017 Paris FRANCE
12145497 478921612 @Company
@Persons
@UBO
@INPI
LAURENT BELLUE Jean
DoB: 1951-12-26
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 av Alfred Bertrand 0 1206 Geneve SUISSE
12352314 537531121 @Company
@Persons
@UBO
@INPI
BLONCOURT Laurent
DoB: 1951-11-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Gambetta 92260 Fontenay-aux-Roses FRANCE
12393408 430374264 @Company
@Persons
@UBO
@INPI
BOMSEL Laurent
DoB: 1951-11-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B Rue Jean Leclaire 75017 Paris FRANCE
14415811 351087325 @Company
@Persons
@UBO
@INPI
WEHR Laurent
DoB: 1951-11-25
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 QUAI DES PECHEURS 67000 STRASBOURG FRANCE
14748850 330619099 @Company
@Persons
@UBO
@INPI
BILLIA Laurent
DoB: 1951-05-14
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
54 Chemin des Roussets 13013 Marseille 13e Arrondissement FRANCE
15995392 423654185 @Company
@Persons
@UBO
@INPI
MACH Remy Michel Joseph
DoB: 1951-03-19
PoB: 66179 Saint-Laurent-de-Cerdans (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Impasse des Capucins 66400 Céret France yes
@Cadastre
@Geotag
15995393 423654185 @Company
@Persons
@UBO
@INPI
MACH Remy Michel Joseph
DoB: 1951-03-19
PoB: 66179 Saint-Laurent-de-Cerdans (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Impasse des Capucins 66400 Céret France yes
@Cadastre
@Geotag
16002454 432625804 @Company
@Persons
@UBO
@INPI
LAURENT LHERITIER Claudine Marie
DoB: 1951-01-27
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Du Val-Des-Prés 55200 Commercy France
16003508 335173746 @Company
@Persons
@UBO
@INPI
LESAUVAGE Daniel Jules Emile
DoB: 1951-09-06
PoB: 76596 Saint-Laurent-de-Brèvedent (76) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
LA BRIGANDERIE 76700 Saint-Laurent-de-Brèvedent France
16011866 777735762 @Company
@Persons
@UBO
@INPI
MASSON Lionel
DoB: 1951-03-26
PoB: 35207 Noyal-sur-Vilaine (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Saint-Laurent Village 13 Square de Stalingrad 35700 Rennes FRANCE
16022143 850500752 @Company
@Persons
@UBO
@INPI
RIERA Laurent Joseph Pierre
DoB: 1951-11-14
PoB: RABAT MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
888 Chemin de la Sine 6140 Vence FRANCE
16022233 851243964 @Company
@Persons
@UBO
@INPI
RIERA Laurent Joseph Pierre
DoB: 1951-11-14
PoB: RABAT MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
888 Chemin de la Sine 6140 Vence FRANCE
16052032 424874485 @Company
@Persons
@UBO
@INPI
BERARD TRIC Paule
DoB: 1951-06-01
PoB: 83030 Camps-la-Source (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Laurent Mattio immeuble Guy 83000 Toulon France
16105364 798858841 @Company
@Persons
@UBO
@INPI
BROUDO CHAUX Sylvain Lucien
DoB: 1951-03-05
PoB: 91326 Juvisy-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
138 Boulevard de Provence 6700 Saint-Laurent-du-Var France yes
@Cadastre
@Geotag
16105365 798858841 @Company
@Persons
@UBO
@INPI
BROUDO CHAUX Sylvain Lucien
DoB: 1951-03-05
PoB: 91326 Juvisy-sur-Orge (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Boulevard de Provence 6700 Saint-Laurent-du-Var France yes
@Cadastre
@Geotag

 

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.