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 1974-06-06 found 1835 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12216376 493978340 @Company
@Persons
@UBO
@INPI
PERIA Philippe Laurent
DoB: 1974-08-06
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Square RENE CAILLE 94310 Orly FRANCE
13139673 484985700 @Company
@Persons
@UBO
@INPI
BILKIEWICZ PRUGNEAU Laurent Cécile Géraldine Nelly
DoB: 1974-04-06
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 avenue Buffon 77290 Mitry-Mory France yes
@Cadastre
@Geotag
13901312 324275650 @Company
@Persons
@UBO
@INPI
SAINTE CLAIRE VOYAGE MARTINIQUE
DoB: 752136317
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
12 Avenue du Général de Gaulle 97300 Cayenne France
13915047 422418558 @Company
@Persons
@UBO
@INPI
KUO TSING JEN Eric, Guy, Laurent
DoB: 1974-11-06
PoB: 97302 Cayenne (973) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Lotissement Pacheco 97300 Cayenne France
13949957 803784784 @Company
@Persons
@UBO
@INPI
KUO TSING JEN Eric, Guy, Laurent
DoB: 1974-11-06
PoB: 97302 Cayenne (973) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Lotissement Pacheco 97300 Cayenne France
14112325 309232965 @Company
@Persons
@UBO
@INPI
KUO TSING JEN Eric Guy Laurent
DoB: 1974-11-06
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Doctore Moges 97354 Remire Montjoly France
14116207 422282699 @Company
@Persons
@UBO
@INPI
KUO TSING JEN Eric, Guy, Laurent
DoB: 1974-11-06
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place du Marche 97300 Cayenne France
14116250 422762328 @Company
@Persons
@UBO
@INPI
KUO TSING JEN Eric Guy Laurent
DoB: 1974-11-06
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Doctore Moges 97354 Remire Montjoly France
14116751 432425874 @Company
@Persons
@UBO
@INPI
KUO TSING JEN Eric, Guy, Laurent
DoB: 1974-11-06
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 lotissement Pacheco 97300 Cayenne France
14118563 453878183 @Company
@Persons
@UBO
@INPI
KUO TSING JEN Eric Guy Laurent
DoB: 1974-11-06
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Doctore Moges 97354 Remire Montjoly France
14118617 477710305 @Company
@Persons
@UBO
@INPI
KUO TSING JEN Eric Guy Laurent
DoB: 1974-11-06
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1436 route de Baduel 97300 Cayenne France
14118876 480097732 @Company
@Persons
@UBO
@INPI
KUO TSING JEN Eric Guy Laurent
DoB: 1974-11-06
PoB: CAYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Doctore Moges 97354 Remire Montjoly France
14119769 489639179 @Company
@Persons
@UBO
@INPI
KUO TSING JEN Eric Guy Laurent
DoB: 1974-11-06
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Doctore Moges 97354 Remire Montjoly France
14120414 494523723 @Company
@Persons
@UBO
@INPI
KUO TSING JEN Eric, Guy, Laurent
DoB: 1974-11-06
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Docteur Moges 97354 Remire-Montjoly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14120416 494523723 @Company
@Persons
@UBO
@INPI
HABITATION
DoB: 477710305
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
946 route de Montabo 97300 Cayenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14121135 501715163 @Company
@Persons
@UBO
@INPI
KUO TSING JEN Eric Guy Laurent
DoB: 1974-11-06
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Doctore Moges 97354 Remire Montjoly France
14122587 513368803 @Company
@Persons
@UBO
@INPI
KUO TSING JEN Eric Guy Laurent
DoB: 1974-11-06
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Doctore Moges 97354 Rémire Montjoly France
14123884 527604458 @Company
@Persons
@UBO
@INPI
KUO TSING JEN Eric Guy Laurent
DoB: 1974-11-06
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Doctore Moges 97354 Rémire-Montjoly France
14126237 752136283 @Company
@Persons
@UBO
@INPI
KUO TSING JEN Eric, Guy, Laurent
DoB: 1974-11-06
PoB: Cayenne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 lotissement Pacheco 97300 Cayenne France
14126238 752136317 @Company
@Persons
@UBO
@INPI
KUO TSING JEN Eric, Guy, Laurent
DoB: 1974-11-06
PoB: Cayenne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 lotissement Pacheco 97300 Cayenne France
14127144 789147212 @Company
@Persons
@UBO
@INPI
KUO TSING JEN Eric, Guy, Laurent
DoB: 1974-11-06
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Dr Moges 97354 Remire-Montjoly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14127145 789147212 @Company
@Persons
@UBO
@INPI
KUO TSING JEN Eric, Guy, Laurent
DoB: 1974-11-06
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue Dr Moges 97354 Remire-Montjoly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14128297 794928523 @Company
@Persons
@UBO
@INPI
KUO TSING JEN Eric, Guy, Laurent
DoB: 1974-11-06
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 lotissement Pacheco 97300 Cayenne France yes
@Cadastre
@Geotag
14128298 794928523 @Company
@Persons
@UBO
@INPI
KUO TSING JEN Eric, Guy, Laurent
DoB: 1974-11-06
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 lotissement Pacheco 97300 Cayenne France yes
@Cadastre
@Geotag
14129244 801572389 @Company
@Persons
@UBO
@INPI
KUO TSING JEN Eric, Guy, Laurent
DoB: 1974-11-06
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 lotissement Pacheco 97300 Cayenne France
14129246 801599010 @Company
@Persons
@UBO
@INPI
KUO TSING JEN Eric, Guy, Laurent
DoB: 1974-11-06
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 lotissement Pacheco 97300 Cayenne France
14129247 801599929 @Company
@Persons
@UBO
@INPI
KUO TSING JEN Eric, Guy, Laurent
DoB: 1974-11-06
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 lotissement Pacheco 97300 Cayenne France
14129495 803113323 @Company
@Persons
@UBO
@INPI
KUO TSING JEN Eric, Guy, Laurent
DoB: 1974-11-06
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 lotissement Pacheco 97300 Cayenne France
14132894 824153829 @Company
@Persons
@UBO
@INPI
KUO TSING JEN Eric, Guy, Laurent
DoB: 1974-11-06
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 lotissement Pacheco 97300 Cayenne France
14136904 849876776 @Company
@Persons
@UBO
@INPI
SAINTE CLAIRE VOYAGES MARTINIQUE
DoB: 752136317
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
12 avenue du Général de Gaulle 97300 Cayenne France
14139394 890308117 @Company
@Persons
@UBO
@INPI
Camara Fofana Fatoumata
DoB: 1974-03-06
PoB: DONKA GUINÉE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée de la Residence Azur 97320 St Laurent du Maroni France
14139395 890308117 @Company
@Persons
@UBO
@INPI
Camara Fofana Fatoumata
DoB: 1974-03-06
PoB: DONKA GUINÉE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée de la Residence Azur 97320 St Laurent du Maroni France
14177232 884875162 @Company
@Persons
@UBO
@INPI
Lussato Laurent
DoB: 12/06/1974
PoB: Sarcelles FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
110 rue Pierre Demours 75017 Paris France
14222686 451319909 @Company
@Persons
@UBO
@INPI
PEIGNE FONTAINE Marie Jocia
DoB: 1974-09-06
PoB: RAVINE DES CABRIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Laurent Verges Bois d'Olive Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
15964688 324275650 @Company
@Persons
@UBO
@INPI
SAINTE CLAIRE VOYAGE MARTINIQUE
DoB: 752136317
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
12 Avenue du Général de Gaulle 97300 Cayenne 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.