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 1968-02-26 found 140 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
149162 510228521 @Company
@Persons
@UBO
@INPI
BLANCHARD PAILLET Virginie Anne Aline
DoB: 1968-08-02
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Paul Laurent 8000 Charleville-Mézières France
1066607 510228521 @Company
@Persons
@UBO
@INPI
BLANCHARD PAILLET Virginie Anne Aline
DoB: 1968-08-02
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Paul Laurent 8000 Charleville-Mézières France
3809241 809857097 @Company
@Persons
@UBO
@INPI
LASSEYE Jean-Marc Edouard Laurent
DoB: 1968-09-01
PoB: 62193 Calais (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue des Aires 66480 Maureillas-las-Illas France yes
@Cadastre
@Geotag
3809242 809857097 @Company
@Persons
@UBO
@INPI
LASSEYE Jean-Marc Edouard Laurent
DoB: 1968-09-01
PoB: 62193 Calais (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue des Aires 66480 Maureillas-las-Illas France yes
@Cadastre
@Geotag
3836367 502680648 @Company
@Persons
@UBO
@INPI
VAURS Hervé Laurent
DoB: 1968-12-26
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Oliviers 66540 Baho France
3836368 502680648 @Company
@Persons
@UBO
@INPI
VAURS Hervé Laurent
DoB: 1968-12-26
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Oliviers 66540 Baho France
3929109 444372023 @Company
@Persons
@UBO
@INPI
BARBERO Patrick, Jean-François, Daniel
DoB: 1968-03-20
PoB: 06088 Nice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
217 Corniche d'Agrimont Corniche Bellevue 6700 Saint-Laurent-du-Var FRANCE
3962467 504926494 @Company
@Persons
@UBO
@INPI
BEN IZERI Jacques Harry
DoB: 1968-11-26
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 avenue Saint-Exupéry 6700 Saint-Laurent-du-Var FRANCE
4069865 799284724 @Company
@Persons
@UBO
@INPI
BRULLEFERT Thierry Laurent Jean François
DoB: 1968-05-02
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 ter Route de Montjean 91320 Wissous FRANCE
4069866 799284724 @Company
@Persons
@UBO
@INPI
BRULLEFERT Thierry Laurent Jean François
DoB: 1968-05-02
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 ter Route de Montjean 91320 Wissous FRANCE
4877799 818345027 @Company
@Persons
@UBO
@INPI
DELIVERT FUSEAU Isabelle Mireille
DoB: 1968-11-26
PoB: 43040 Brioude (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Clair Matin 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5061055 804897346 @Company
@Persons
@UBO
@INPI
BEN AMOU BENAMOU Marc Jacques
DoB: 1968-01-26
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Maréchal Leclerc 69720 Saint-Laurent-de-Mure France
5095855 326183498 @Company
@Persons
@UBO
@INPI
BARONNIER RAYNARD-BARONNIER Irène
DoB: 1968-07-26
PoB: 42059 Chazelles-sur-Lyon (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Marion 69930 Saint-Laurent-de-Chamousset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5251191 440406528 @Company
@Persons
@UBO
@INPI
SCEV THOMAS MICHEL ET FILS
DoB: 382130987
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
les Egrots 18300 Sury-en-Vaux FRANCE
5835443 799023171 @Company
@Persons
@UBO
@INPI
MONTGOLFIER CONSULTANTS
DoB: 493591531
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
24 Boulevard de la Chantourne 38700 La Tronche France
5924878 377686142 @Company
@Persons
@UBO
@INPI
MARTINET Sylvie Marie-Pierre
DoB: 1968-01-26
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Grainetier 38380 Saint-Laurent-du-Pont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6895089 790988158 @Company
@Persons
@UBO
@INPI
BAUDOIN Olivier
DoB: 1968-05-26
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Gustave Laurent 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6895090 790988158 @Company
@Persons
@UBO
@INPI
BAUDOIN Olivier
DoB: 1968-05-26
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Gustave Laurent 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8467409 388182172 @Company
@Persons
@UBO
@INPI
JOYAT Xavier Jean Laurent
DoB: 1968-10-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bellevue 33620 Cézac France
9864095 493322408 @Company
@Persons
@UBO
@INPI
G E M A R
DoB: 319345534
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
88 rue Jules Isaac 13009 Marseille 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10039862 435084538 @Company
@Persons
@UBO
@INPI
ASFEZ Fabrice, Laurent, Gérald
DoB: 1968-07-13
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Peupliers 56140 Saint-Marcel FRANCE yes
@Cadastre
@Geotag
10309092 752928606 @Company
@Persons
@UBO
@INPI
DRUET Stéphane Pierre Laurent
DoB: 1968-12-02
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 b Bueso Pineda 0 MADRID 20043 ESPAGNE
10595286 498588755 @Company
@Persons
@UBO
@INPI
CANEL David Laurent
DoB: 1968-02-26
PoB: 62178 Bruay-la-Buissière (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Pantu 7100 Annonay France yes
@Cadastre
@Geotag
10595490 528553233 @Company
@Persons
@UBO
@INPI
CANEL David Laurent
DoB: 1968-02-26
PoB: 62178 Bruay-la-Buissière (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Pré de Chamieux 7100 Annonay France yes
@Cadastre
@Geotag
10628433 412027831 @Company
@Persons
@UBO
@INPI
CANEL David Laurent
DoB: 1968-02-26
PoB: 62178 Bruay-la-Buissière (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse de la Fontaine 7100 Annonay France
10628434 412027831 @Company
@Persons
@UBO
@INPI
CANEL David Laurent
DoB: 1968-02-26
PoB: 62178 Bruay-la-Buissière (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse de la Fontaine 7100 Annonay France
11230966 524209434 @Company
@Persons
@UBO
@INPI
BAUDUZ Karl Laurent Dominique
DoB: 1968-10-09
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Croix Morin 44130 Blain France
11839428 478395171 @Company
@Persons
@UBO
@INPI
BIGAZZI Marc Jean Laurent
DoB: 1968-07-02
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GOLF HOTEL APPARTEMENT 131 83400 Hyères FRANCE yes
@Cadastre
@Geotag
11920619 513290643 @Company
@Persons
@UBO
@INPI
CARDAIRE Laurent
DoB: 1968-07-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Impasse Bertrand Bec 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11920620 513290643 @Company
@Persons
@UBO
@INPI
CARDAIRE Laurent
DoB: 1968-07-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse Bertrand Bec 13007 Marseille FRANCE yes
@Cadastre
@Geotag
13698163 834972846 @Company
@Persons
@UBO
@INPI
GONI Didier
DoB: 1968-06-28
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 bis Rue de Lousteauneuf 33112 Saint-Laurent-Médoc FRANCE
14055913 414021048 @Company
@Persons
@UBO
@INPI
LAURENT Benjamin
DoB: 1968-03-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BAIE NETTLE 97150 Saint-Martin France
14064221 493370563 @Company
@Persons
@UBO
@INPI
LAURENT Benjamin
DoB: 1968-03-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement 110 Terres Basses 97150 Saint-Martin France
14067558 519570873 @Company
@Persons
@UBO
@INPI
LAURENT Benjamin Pierre
DoB: 1968-03-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Lotissement Terres Basses rue Debussy 97150 Saint-Martin France
14071391 797919107 @Company
@Persons
@UBO
@INPI
LAURENT Benjamin Pierre
DoB: 1968-03-02
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Terres Basses Lotissement 10 Les Jardins du Lagon 97150 Saint-Martin France
14074218 818471633 @Company
@Persons
@UBO
@INPI
LAURENT Benjamin
DoB: 1968-03-02
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
110 Les Terres Basses 97150 Saint-Martin France
14079627 854009735 @Company
@Persons
@UBO
@INPI
LAURENT Benjamin
DoB: 1968-03-02
PoB: Valence (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
lotissement 110 Terres Basses 97150 Saint-Martin France
15388833 818471633 @Company
@Persons
@UBO
@INPI
LAURENT Benjamin
DoB: 1968-03-02
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
110 Les Terres Basses 97150 Saint-Martin France
15692028 492647540 @Company
@Persons
@UBO
@INPI
SOGEDIF
DoB: 377768379
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
92 avenue de France 75013 Paris France
15856983 377768379 @Company
@Persons
@UBO
@INPI
Mairot Laurent
DoB: 26/02/1968
PoB: Nogent-sur-Marne FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
8 rue du Croissant 75002 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.