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 1967-08-31 found 128 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3304942 301986410 @Company
@Persons
@UBO
@INPI
HURON Laurent
DoB: 1967-10-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 rue des Percières 3290 Dompierre-sur-Besbre FRANCE
3638309 794592303 @Company
@Persons
@UBO
@INPI
FIRMIN DELRIEU Geneviève, Mireille
DoB: 1967-07-31
PoB: 12237 Saint-Laurent-d'Olt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée de Provence lotissement les Vergers du Coulomb 13450 Grans FRANCE yes
@Cadastre
@Geotag
3638310 794592303 @Company
@Persons
@UBO
@INPI
FIRMIN DELRIEU Geneviève, Mireille
DoB: 1967-07-31
PoB: 12237 Saint-Laurent-d'Olt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée de Provence lotissement les Vergers du Coulomb 13450 Grans FRANCE yes
@Cadastre
@Geotag
4843054 479980906 @Company
@Persons
@UBO
@INPI
MARCHAND Stive Laurent
DoB: 1967-08-31
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 BIS Chemin du Château 69330 Pusignan France
5325976 790013692 @Company
@Persons
@UBO
@INPI
NARAC Raymond, Laurent, Vincent
DoB: 1967-03-03
PoB: 76164 Caudebec en Caux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 route de Norville Villequier 76490 Rives-en-Seine FRANCE
6413447 490347044 @Company
@Persons
@UBO
@INPI
FRAPIER Laurent
DoB: 1967-03-08
PoB: 24289 Montcaret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue SAUVINGON 33750 Beychac-et-Caillau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6413448 490347044 @Company
@Persons
@UBO
@INPI
FRAPIER Laurent
DoB: 1967-03-08
PoB: 24289 Montcaret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue SAUVINGON 33750 Beychac-et-Caillau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7741108 794641852 @Company
@Persons
@UBO
@INPI
TILLIT Laurent
DoB: 1967-03-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue des Béguines 41100 Vendôme FRANCE
8177270 498302769 @Company
@Persons
@UBO
@INPI
RICHARDOT David Laurent
DoB: 1967-08-02
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Croix Baragnon 31000 Toulouse France
8223238 798828794 @Company
@Persons
@UBO
@INPI
TREMEAU Laurent
DoB: 1967-02-08
PoB: 45270 Saint-Benoît-sur-Loire (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Picarde 31450 Labastide-Beauvoir France
8239533 794353847 @Company
@Persons
@UBO
@INPI
SALTEL Hervé Laurent Raymond
DoB: 1967-06-21
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Coteaux 37800 Sepmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8288237 808997670 @Company
@Persons
@UBO
@INPI
TREMEAU Laurent
DoB: 1967-02-08
PoB: 45270 Saint-Benoît-sur-Loire (45) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Picarde 31450 Labastide-Beauvoir France
8305388 820538809 @Company
@Persons
@UBO
@INPI
TREMEAU Laurent
DoB: 1967-02-08
PoB: 45270 Saint-Benoît-sur-Loire (45) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Picarde 31450 Labastide-Beauvoir France
8679527 323624551 @Company
@Persons
@UBO
@INPI
GAEC LE SAUTREAU
DoB: 350997144
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Sautreau 79250 Nueil-les-Aubiers FRANCE yes
@Cadastre
@Geotag
8876327 699200051 @Company
@Persons
@UBO
@INPI
ASSOCIATION POUR LE LOGEMENT DES FAMILLES ET DES ISOLES - A.L.F.I.
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
59 Rue de Provence 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10404769 383588902 @Company
@Persons
@UBO
@INPI
RABAT Jean Philippe Nicolas Laurent
DoB: 1967-12-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Paradis 31310 Montesquieu-Volvestre France
10986333 811918895 @Company
@Persons
@UBO
@INPI
BUE Laurent
DoB: 1967-05-08
PoB: 62361 Frévent FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de Willeman 62770 Wail FRANCE
11006388 812386506 @Company
@Persons
@UBO
@INPI
TRESO Michel, Charles
DoB: 1967-10-18
PoB: 62753 Saint-Laurent-Blangy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 rue Arthur Lamendin 62460 Divion FRANCE
11309227 828775940 @Company
@Persons
@UBO
@INPI
BOUTON Fabrice Laurent
DoB: 1967-08-31
PoB: 39198 Dole (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
44 Rue René Pernin 39100 Dole France
13011228 419091236 @Company
@Persons
@UBO
@INPI
MAGNIN Pierre-Christophe, Laurent, Nicolas
DoB: 1967-08-31
PoB: RAMBOUILLET - 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 AV. DU GENERAL DE GAULLE 70440 SERVANCE FRANCE
14177647 885138586 @Company
@Persons
@UBO
@INPI
Schlosser Laurent Patrick Georges
DoB: 31/08/1967
PoB: Dinan FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Chantilly 75009 Paris France
14321759 522222157 @Company
@Persons
@UBO
@INPI
POTIE Pascal Laurent François Christian
DoB: 1967-03-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 bis rue des Essarts 78490 Les Mesnuls France
14783468 410770580 @Company
@Persons
@UBO
@INPI
BOISSONADE Laurent
DoB: 1967-02-06
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Montréal Le Galinier 11000 Carcassonne France
15733149 388833477 @Company
@Persons
@UBO
@INPI
MARTI Laurent
DoB: 1967-08-13
PoB: 24037 Bergerac (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue De la Maison Daurade 33000 Bordeaux France
15734054 421346461 @Company
@Persons
@UBO
@INPI
MARTI Laurent
DoB: 1967-08-13
PoB: 24037 Bergerac (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue De la Maison Daurade 33000 Bordeaux France
15848961 889473971 @Company
@Persons
@UBO
@INPI
ARRIGHI Laurent
DoB: 1967-08-31
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse des Dahlias 9190 Lorp-Sentaraille France
15848963 889473971 @Company
@Persons
@UBO
@INPI
ARRIGHI Laurent
DoB: 1967-08-31
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse des Dahlias 9190 Lorp-Sentaraille France
15987630 388833477 @Company
@Persons
@UBO
@INPI
MARTI Laurent
DoB: 1967-08-13
PoB: 24037 Bergerac (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue De la Maison Daurade 33000 Bordeaux 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.