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 1977-11-04 found 1029 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
289257 791263601 @Company
@Persons
@UBO
@INPI
LHOPITAL Hervé Laurent
DoB: 1977-08-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Chemin de Pommier 69330 Meyzieu France
776991 343854907 @Company
@Persons
@UBO
@INPI
EARL FOURDRIGNIER
DoB: 442102695
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Haute Zone 59219 Floyon France yes
@Cadastre
@Geotag
3142942 498286301 @Company
@Persons
@UBO
@INPI
CASTILLON Magalie
DoB: 1977-04-11
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue General Trouchaud 30220 Saint-Laurent-d'Aigouze France
3142943 498286301 @Company
@Persons
@UBO
@INPI
CASTILLON Magalie
DoB: 1977-04-11
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue General Trouchaud 30220 Saint-Laurent-d'Aigouze France
3979374 310552237 @Company
@Persons
@UBO
@INPI
AUBERT Daniel
DoB: 1943-05-10
PoB: AVIGNON
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
39 BD. DE PROVENCE 6700 ST LAURENT DU VAR FRANCE
3985089 483536926 @Company
@Persons
@UBO
@INPI
FOISSEY Alexandre Laurent
DoB: 1977-05-11
PoB: 69389 LYON 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DES FLEURS 88390 LES FORGES FRANCE
4667007 534272083 @Company
@Persons
@UBO
@INPI
DESTRERO Christophe
DoB: 1977-07-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
307 Montée des Grimonds Le Solerama 6700 Saint-Laurent-du-Var FRANCE
4862239 534438106 @Company
@Persons
@UBO
@INPI
BOZZACO-COLONA Frédéric Laurent
DoB: 1977-08-11
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Rue Joseph Moulin 69290 Craponne France
5080365 437661457 @Company
@Persons
@UBO
@INPI
LINZ Véronique
DoB: 1977-03-11
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Albert Sarrault 97320 Saint-Laurent-du-Maroni France yes
@Cadastre
@Geotag
5434017 504351990 @Company
@Persons
@UBO
@INPI
PERETTI Christophe Laurent Maurice
DoB: 1977-07-11
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 chemin de Pelissier 82000 Montauban FRANCE
5554678 342209590 @Company
@Persons
@UBO
@INPI
AUGER Mickael Nicolas Laurent
DoB: 1977-04-11
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Corbiniere 85130 La Gaubretière France
7214547 803550151 @Company
@Persons
@UBO
@INPI
HOG Jean-David Pierre-Luc Laurent
DoB: 1977-09-11
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue de Galleben 40140 Soustons FRANCE
7214548 803550151 @Company
@Persons
@UBO
@INPI
HOG Jean-David Pierre-Luc Laurent
DoB: 1977-09-11
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 avenue de Galleben 40140 Soustons FRANCE
7236762 800090920 @Company
@Persons
@UBO
@INPI
DEGOS Vincent Marie Laurent
DoB: 1977-06-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Legendre 75009 Paris 09 FRANCE
8332935 530454271 @Company
@Persons
@UBO
@INPI
RIVIERE Alain Michel Laurent
DoB: 1977-10-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Flourac 31190 Miremont France
9867392 821666070 @Company
@Persons
@UBO
@INPI
MEDARIAN Remi, Laurent
DoB: 1977-08-11
PoB: 13028 La ciotat FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1114 chemin de garrade 83470 Saint-Maximin-la-Sainte-Baume FRANCE
10875830 539123760 @Company
@Persons
@UBO
@INPI
LOUDOT Franck, Laurent, Stéphane
DoB: 1977-07-11
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue des Croix Vieilles 1290 Grièges FRANCE
10875831 539123760 @Company
@Persons
@UBO
@INPI
LOUDOT Franck, Laurent, Stéphane
DoB: 1977-07-11
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 rue des Croix Vieilles 1290 Grièges FRANCE
11325243 477869622 @Company
@Persons
@UBO
@INPI
VIMENET Caroline Amélie Jeanne Lucille
DoB: 1977-12-11
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA GRANGE EN CEY Saint-Laurent-la-Roche 39004 la Chailleuse France
13808076 831016290 @Company
@Persons
@UBO
@INPI
NANCY Christelle
DoB: 1977-04-03
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Morne des Esses Saint-Laurent rue Vaton BP 12 Ste Marie Morne Des Esses Ste Marie Morne Des Esses 97230 Sainte-Marie France
13808077 831016290 @Company
@Persons
@UBO
@INPI
NANCY Christelle
DoB: 1977-04-03
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Morne des Esses Saint-Laurent rue Vaton BP 12 Ste Marie Morne Des Esses Ste Marie Morne Des Esses 97230 Sainte-Marie France
13910436 398685800 @Company
@Persons
@UBO
@INPI
PAUWELS Yann, Laurent, Simon
DoB: 1977-04-24
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de l'Habitation Mitau impasse Mora 97190 Le Gosier France
13932620 513275354 @Company
@Persons
@UBO
@INPI
PAUWELS Yann Laurent Simon
DoB: 1977-04-24
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Ma Source Leroux 97190 Le Gosier France yes
@Cadastre
@Geotag
13932621 513275354 @Company
@Persons
@UBO
@INPI
PAUWELS Yann Laurent Simon
DoB: 1977-04-24
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Ma Source Leroux 97190 Le Gosier France yes
@Cadastre
@Geotag
14183131 891334658 @Company
@Persons
@UBO
@INPI
Baile Laurent Olivier Patrick
DoB: 19/04/1977
PoB: Nice FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
56 rue des Petites Écuries 75010 Paris France
14183132 891334658 @Company
@Persons
@UBO
@INPI
Baile Laurent Olivier Patrick
DoB: 19/04/1977
PoB: Nice FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
56 rue des Petites Écuries 75010 Paris France
14817473 838682037 @Company
@Persons
@UBO
@INPI
NICOLAS Karine, Sabrina
DoB: 1977-04-26
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Lieu dit Montbreger 23000 Saint-Laurent FRANCE
14817474 838682037 @Company
@Persons
@UBO
@INPI
NICOLAS Karine, Sabrina
DoB: 1977-04-26
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
42 Lieu dit Montbreger 23000 Saint-Laurent FRANCE
14823101 792322885 @Company
@Persons
@UBO
@INPI
Benard Laurent
DoB: 27/11/1977
PoB: Saint-Denis FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
35 rue Boissonade 75014 Paris 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.