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 1974-12-05 found 1537 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3082402 710200528 @Company
@Persons
@UBO
@INPI
BOUDES Louis
DoB: 1934-09-23
PoB: 30006 Aimargues (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Docteur Roux 30220 Saint-Laurent-d'Aigouze France
5515348 814719878 @Company
@Persons
@UBO
@INPI
BARETTE Fabrice André Gérard
DoB: 1974-01-12
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Caillere Impasse de la Caillere 85290 Saint-Laurent-sur-Sèvre France
6070841 539511998 @Company
@Persons
@UBO
@INPI
GUILLOSSOU David, Paul, Laurent
DoB: 1974-08-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Patis Jamet 44810 La Chevallerais France
6070842 539511998 @Company
@Persons
@UBO
@INPI
GUILLOSSOU David, Paul, Laurent
DoB: 1974-08-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le Patis Jamet 44810 La Chevallerais France
7622388 751078718 @Company
@Persons
@UBO
@INPI
GUERIN Olivier
DoB: 1974-01-12
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Côte Saint-Laurent 14700 Falaise FRANCE
8637834 828864462 @Company
@Persons
@UBO
@INPI
GAUDINEAU Arnaud Laurent
DoB: 1974-08-12
PoB: 79174 Melle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route de Saint Hilaire 79170 Séligné FRANCE yes
@Cadastre
@Geotag
8637835 828864462 @Company
@Persons
@UBO
@INPI
GAUDINEAU Arnaud Laurent
DoB: 1974-08-12
PoB: 79174 Melle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Route de Saint Hilaire 79170 Séligné FRANCE yes
@Cadastre
@Geotag
9326366 829022177 @Company
@Persons
@UBO
@INPI
BOUSQUET Jérôme, Laurent
DoB: 1974-11-12
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Janardarie 81540 Cahuzac FRANCE
9327583 337808828 @Company
@Persons
@UBO
@INPI
BOUSQUET Jerome, Laurent
DoB: 1974-11-12
PoB: 81065 Castres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Janadarier 81540 Cahuzac FRANCE
9425832 791151681 @Company
@Persons
@UBO
@INPI
BURIA Ludovic
DoB: 1974-03-12
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Saint-Laurent 38160 Saint-Marcellin France
9907451 752771683 @Company
@Persons
@UBO
@INPI
LAVAL Jean-Laurent
DoB: 1974-04-12
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route d'Aigrefoin Brain-sur-l'Authion 49800 Loire-Authion FRANCE yes
@Cadastre
@Geotag
9922624 791429046 @Company
@Persons
@UBO
@INPI
BARETTE Fabrice
DoB: 1974-01-12
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Caillère 85290 Saint-Laurent-Sur-Sèvre FRANCE
9995115 487673808 @Company
@Persons
@UBO
@INPI
BOUGLET David
DoB: 1974-07-12
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue des Mauges Saint-Laurent-des-Autels 49270 Orée d'Anjou FRANCE
10258987 802700294 @Company
@Persons
@UBO
@INPI
PECH Pascal Laurent
DoB: 1974-05-12
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Avenue de la Marne 94000 Créteil FRANCE
10267872 349614537 @Company
@Persons
@UBO
@INPI
PECH Pascal Laurent
DoB: 1974-05-12
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
496 Route de Barby 73190 Challes-les-Eaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11129568 451746028 @Company
@Persons
@UBO
@INPI
JUBILY Franck Laurent
DoB: 1974-09-12
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOURG DE MENESTEROL 24700 MONTPON MENESTEROL FRANCE
12685583 811859719 @Company
@Persons
@UBO
@INPI
MEJEAN Magali
DoB: 1974-09-12
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Laurent-de-Trèves 48400 Cans et Cévennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12685584 811859719 @Company
@Persons
@UBO
@INPI
MEJEAN Magali
DoB: 1974-09-12
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Laurent-de-Trèves 48400 Cans et Cévennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12691260 811747120 @Company
@Persons
@UBO
@INPI
MEJEAN Magali
DoB: 1974-09-12
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Nozières Saint-Laurent-de-Trèves 48400 Cans et Cévennes FRANCE
12944542 417813250 @Company
@Persons
@UBO
@INPI
PHALIP Jean-Ronan
DoB: 1974-02-12
PoB: Montpellier 34
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Saint-Laurent 65420 Ibos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12952397 477885180 @Company
@Persons
@UBO
@INPI
PHALIP Jean-Ronan Fernand Maurice
DoB: 1974-02-12
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE SAINT LAURENT 65420 IBOS FRANCE yes
@Cadastre
@Geotag
13344596 793192493 @Company
@Persons
@UBO
@INPI
BERARD Karine
DoB: 1974-06-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
362 chemin du Moulin de la Quintine Chez M. Laurent Baldaccioni 84200 Carpentras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14125077 537964017 @Company
@Persons
@UBO
@INPI
ELTINA SIESA Mireille
DoB: 1974-05-12
PoB: Saint-Laurent-du-Maroni FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 impasse Moucoumoucou 97310 Kourou France
14152578 449365295 @Company
@Persons
@UBO
@INPI
DAUMAIN Laurent
DoB: 19/05/1974
PoB: Clamart FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
6 impasse Lamartine 91470 Forges les Bains France
14303131 489904276 @Company
@Persons
@UBO
@INPI
SAUVOUREL Eric Laurent Denis Marie
DoB: 1974-05-31
PoB: 35236 Redon (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue De Chine 97420 Le Port France
14346912 821255072 @Company
@Persons
@UBO
@INPI
SAUVOUREL Eric Laurent Denis Marie
DoB: 1974-05-31
PoB: 35236 Redon (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de Chine Rdc 97420 Le Port France yes
@Cadastre
@Geotag
14350040 829531565 @Company
@Persons
@UBO
@INPI
SAUVOUREL Eric Laurent Denis Marie
DoB: 1974-05-31
PoB: 35236 Redon (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue De Chine Rez de Chaussée 97420 Le Port France
14362564 885324095 @Company
@Persons
@UBO
@INPI
MARTIN Eric Laurent Cyril
DoB: 1974-05-30
PoB: 13209 Marseille 9(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de l'Annonciade Résidence Monte Bello - Etg 3 20200 Bastia France
14815854 440299212 @Company
@Persons
@UBO
@INPI
CLOUET Sébastien, Serge, Laurent
DoB: 1974-05-17
PoB: 14762 Vire Normandie (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BIS Rue de la Delle du Renard 14280 Saint-Contest FRANCE yes
@Cadastre
@Geotag
14815855 440299212 @Company
@Persons
@UBO
@INPI
CLOUET Sébastien, Serge, Laurent
DoB: 1974-05-17
PoB: 14762 Vire Normandie (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 BIS Rue de la Delle du Renard 14280 Saint-Contest FRANCE yes
@Cadastre
@Geotag
15799633 898981618 @Company
@Persons
@UBO
@INPI
JOUEN Cyril Christophe John
DoB: 1974-05-08
PoB: 27103 Bourg-Achard (27) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Le Mont Roti ZI Saint Laurent 27170 Beaumont-le-Roger France
15814341 822816401 @Company
@Persons
@UBO
@INPI
LAFONT Olivier Bernard Georges
DoB: 1974-05-07
PoB: 84087 Orange (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
515 Chemin de Saint-Maurice 30126 Saint-Laurent-des-Arbres France
15975730 850957812 @Company
@Persons
@UBO
@INPI
CEBAREC Marcel Laurent
DoB: 1974-10-19
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
237 Avenue Vanderbilt 78955 Carrières-sous-Poissy FRANCE
16008741 850147315 @Company
@Persons
@UBO
@INPI
REBOUL COLIN Magali, Ariane, Juliette
DoB: 1974-05-12
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Boulevard Salvador Allende 30220 Saint-Laurent-d'Aigouze FRANCE
16187763 813414992 @Company
@Persons
@UBO
@INPI
Vassilian Laurent
DoB: 25/12/1974
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
11 rue Jacob 75006 Paris France
16188066 831091335 @Company
@Persons
@UBO
@INPI
Vassilian Laurent
DoB: 25/12/1974
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
7 rue Sainte-Croix de la Bretonnerie 75004 Paris France yes
@Cadastre
@Geotag
16188067 831091335 @Company
@Persons
@UBO
@INPI
Vassilian Laurent
DoB: 25/12/1974
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
7 rue Sainte-Croix de la Bretonnerie 75004 Paris 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.